Tags - probe

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Tags - probe
Tehran, 04 June_South Korean prosecutors have requested an arrest warrant against Samsung Group heir Jay Y. Lee, they said on Thursday, in the investigation of a controversial 2015 merger and alleged accounting fraud in a suspected bid to aid his succession plans.
News ID: 46368    Publish Date : 2020/06/04

Tehran 10 January_Iran has urged all parties involved, including American multinational aviation corporation Boeing, to contribute to a probe into a Ukrainian plane crash near the capital Tehran that killed all 176 people aboard.
News ID: 44780    Publish Date : 2020/01/10

TEHRAN, Jun 26 - Danish police said on Wednesday they had arrested 31 people as part of an international investigation into an organized criminal network with roots in Albania, suspected of smuggling drugs and weapons.
News ID: 41206    Publish Date : 2019/06/26

TEHRAN, Jun 25 - A U.S. judge has found three large Chinese banks in contempt for refusing to comply with subpoenas in a probe into North Korean sanctions violations, The Washington Post reported, adding one of them could lose access to the U.S. financial system.
News ID: 41149    Publish Date : 2019/06/25

TEHRAN, Jun 4 - The U.S. government is gearing up to investigate whether Amazon, Apple, Facebook and Google misuse their massive market power, sources told Reuters on Monday, setting up what could be an unprecedented, wide-ranging probe of some of the world’s largest companies.
News ID: 40328    Publish Date : 2019/06/04

TEHRAN, May 30 - There are 21 people still missing after a boat carrying South Korean tourists capsized on the Danube river in the Hungarian capital late on Wednesday, police said on Thursday.
News ID: 40098    Publish Date : 2019/05/30

TEHRAN, May 14 - Bulgarian Agriculture Minister Rumen Porozhanov resigned on Tuesday, the latest high-level official to step down in scandals involving purchases of luxury properties and the building of guest houses with EU aid for private use.
News ID: 39332    Publish Date : 2019/05/14

TEHRAN, Apr 23 - Algeria's richest man Issad Rebrab has been detained in jail on the public prosecutor's orders, state media reported Tuesday a day after his arrest as part of a corruption probe .
News ID: 38334    Publish Date : 2019/04/23

TEHRAN, Apr 19 - Public at last, special counsel Robert Mueller’s report revealed to a waiting nation Thursday that President Donald Trump had tried to seize control of the Russia probe and force Mueller’s removal to stop him from investigating potential obstruction of justice by the president.
News ID: 38102    Publish Date : 2019/04/19

TEHRAN, Apr 19 - A French judicial police official said investigators think an electrical short-circuit most likely caused Notre Dame Cathedral fire.
News ID: 38097    Publish Date : 2019/04/19

TEHRAN, Apr 18 - China plans to launch an ambitious asteroid exploration mission and has invited collaborators to put their experiments on the probe s, space agency officials said Thursday.
News ID: 38079    Publish Date : 2019/04/18

TEHRAN, Mar 27 -The United Nations special rapporteur on extrajudicial executions, Agnes Callamard, says Saudi Arabia’s investigation into the murder of prominent dissident journalist Jamal Khashoggi falls short of international standards.
News ID: 37202    Publish Date : 2019/03/28

TEHRAN, Mar 18 -US plane maker Boeing, the world’s largest aviation company, is facing escalating pressure after Ethiopia said flight recorded data showed "clear similarities" between last week's Ethiopian Airlines crash and that of Indonesia's Lion Air five months earlier.
News ID: 36985    Publish Date : 2019/03/18

TEHRAN, Jan 4 - Ecuador's President Lenin Moreno on Thursday asked the country's prosecutor to probe $4.9 billion of oil-related infrastructure projects, alleging that the OPEC nation's money was looted during the decade-long tenure of his leftist predecessor.
News ID: 33716    Publish Date : 2019/01/04

TEHRAN, December 30 - Iranian Parliament Speaker Ali Larijani ordered the Education Commission to investigate the circumstances surrounding a bus crash at a Tehran university that killed a number of people, mostly students.
News ID: 33481    Publish Date : 2018/12/30

TEHRAN, November 20 - Malaysian anti-graft authorities have reopened investigations into a contentious submarine deal 16 years ago involving former prime minister Najib Razak, the latest corruption probe facing the embattled Najib.
News ID: 31719    Publish Date : 2018/11/20

TEHRAN, November 01 - Former Peruvian first daughter Keiko Fujimori was ordered back to jail Wednesday in a case that has captured attention in the South American nation reeling from a series of corruption scandals reaching into the highest echelons of power.
News ID: 30921    Publish Date : 2018/11/01

TEHRAN, October 20 - Amnesty International said the "impartiality" of a Saudi investigation into the killing of Jamal Khashoggi would remain in question after authorities in the kingdom said the journalist died after a fight in the consulate in Istanbul.
News ID: 30404    Publish Date : 2018/10/20

TEHRAN, October 10 -A California man accused by U.S. Special Counsel Robert Mueller’s office of operating an online auction service for stolen identities was sentenced to one year in prison on Wednesday in a federal district court.
News ID: 30042    Publish Date : 2018/10/10

TEHRAN, August 31 - US President Donald Trump has once again criticized the federal investigation into alleged Russian meddling in the US presidential election, describing the probe headed by Special Counsel Robert Mueller as 'illegal.”
News ID: 28191    Publish Date : 2018/08/31