Tag: guilty
Cocaine and money laundering – Federal Criminal Court finds Credit Suisse guilty – News
Credit Suisse has lost the first Swiss criminal case against a major bank. The Swiss Federal Criminal Court found the institute guilty of money laundering on Monday. The big bank…
Megaupload: ex-leaders plead guilty, Kim Dotcom is furious
After 10 years of an interminable legal saga relating to the closure of the Megaupload download site, the outcome is soon coming to an end. Indeed, Bram Van der Kalk…
After subsidy fraud – the federal government opens criminal proceedings against guilty public transport companies – News
contents Public transport companies are believed to have received too many subsidies. The Federal Office of Transport opens criminal proceedings. The Federal Office of Transport becomes active after the subsidy…
Bill Cosby found guilty of sexually assaulting a minor, 50 years after the facts
California justice yesterday found Bill Cosby guilty of sexual assault on Judy Huth, more than fifty years after the facts. CPA / Bestimage This Tuesday, June 21, the jury of…
LNA Santé would have been guilty of a health insurance fraud of more than 1 million euros, according to RMC
Of the three managers of retirement homes listed on the Paris Stock Exchange, LNA Santé was, until now, the only one to be spared from scandals. LNA Santé would have…
Cosby found guilty in civil lawsuit alleging sex abuse
American comedian and actor Bill Cosby (84) has been found guilty of sexually abusing a plaintiff who was 16 at the time and is now 64. In 2018, Cosby was…
Oil access and illegal profits – Glencore subsidiary pleads guilty to bribery in Africa – News
As announced, Glencore has pleaded guilty to corruption in five African countries in the UK. Glencore Energy UK’s lawyers have admitted to multiple bribery cases before a judge. The company…
Hate preacher found guilty in Biel
Libyan Abu Ramadan was found guilty of inciting hatred against people because of their religion or ethnicity. In addition to a conditional prison sentence, the court sentenced him to expulsion…
Ghislaine Maxwell, guilty of sex crimes, asks for clemency from American justice
The former socialite Ghislaine Maxwell, convicted at the end of 2021 in New York of sex trafficking of minors on behalf of the deceased financier Jeffrey Epstein, is asking for…
Former Bolivian president found guilty of planning coup
LA PAZ, June 10 (Reuters) – A Bolivian court on Friday found former interim president Jeanine Anez guilty of planning a coup in 2019. Jeanine Anez ruled Bolivia for less…
Former Bolivian president found guilty of planning coup
LA PAZ, June 10 (Reuters) – A Bolivian court on Friday found former interim president Jeanine Anez guilty of planning a coup in 2019. The former interim president, who is…
Stellantis Pleads Guilty to Diesel Emissions Fraud, Signs a (Big) Check to Avoid Prosecution
Benjamin Logerot June 06, 2022 at 3:35 p.m. 12 © Shutterstock The car giant Stellantis, via its company Fiat Chrysler Automobiles (FCA), has reached an agreement with the American courts…