Prosecutor

Ruslan Kravchenko resigns over allegations some of his officials were engaged in large-scale money launderingUkraine’s prosecutor general has resigned after investigators used ladders to raid his office in connection with a major corruption scandal that threatens to embarrass Volodymyr Zelenskyy.Ruslan Kravchenko quit his post on Monday after allegations that some of his officials were involved in large-scale money laundering. They received cash to protect call centres involved in illegal phone scams, it was claimed. Continue reading...

Ruslan Kravchenko leaves post after his offices were searched at the weekend, as Moscow renews attacks after pause for peace talksSeparately, European Commission president Ursula von der Leyen has condemned the presence of senior Serbian officials at yesterday’s funeral of Bosnian Serb war criminal Ratko Mladić, saying it showed “a failure to confront a dark chapter in Europe’s recent history” and questioned Serbia’s alignment with the EU.Mladić, who died last week, was buried with military honours in after a memorial service attended by tens of thousands of people and led by Porfirije, the patriarch of the Serbian Orthodox church. Continue reading...

Corie Walsh charged with murder after two-year-old Barrett found dead in basement of Illinois family home last weekAn Illinois woman charged with killing her two-year-old son had been closely following the murder trial of Massachusetts mother Lindsay Clancy and was texting friends about the case just hours before her son was found dead, prosecutors said.Corie Walsh, 40, was charged with three counts of first-degree murder after her son, Barrett, was found dead in the basement of the family’s suburban Chicago home last Tuesday, according to court records obtained by NBC Chicago. Continue reading...

Nazir Afzal to focus in review’s first stage on support given to professor in immediate period before his deathThe University of Cambridge has asked Nazir Afzal, a former chief crown prosecutor for north-west England, to lead the first part of its review into the death of the scholar Jason Arday.Arday died at his home in south London on 14 August, nine days after his resignation as a Cambridge professor amid swirling allegations of plagiarism and inconsistencies in statements about his career. Continue reading...

Experts have expressed deep concerns that the practice runs afoul of the fourth amendment’s right to privacyFederal prosecutors have declined to say whether they secretly obtained phone records for the journalist Don Lemon using an unusual administrative summons, his lawyers said in a Monday court filing, highlighting concern about a controversial legal authority the government has claimed to gather information as it charged Lemon and dozens of others it has charged with civil rights crimes in connection to a January protest at a St Paul church.In January, officials served Verizon with an administrative summons for a log of Lemon’s phone records between 19 December and 20 January. The subpoena didn’t come from a grand jury, as is typical in criminal investigation, and also wasn’t a court-approved search warrant. Instead, it was a unilateral request from the Department of Homeland Security (DHS), which said it was requesting the information under 19 USC 1509 – an obscure law that gives the department power to investigate records related to customs issues. Experts say the government is abusing that authority to gather records on journalists, activists, unions, non-profits and online critics, and have expressed deep concerns that the practice runs afoul of the fourth amendment’s right to privacy. Continue reading...

Sally Dowling tells budget estimates that Michael Daley called to tell her he was appointing a senior counsel and ‘raised quite a number of names’Follow our Australia news live blog for latest updatesGet our breaking news email, free app or daily news podcastThe top prosecutor in NSW says she discussed a list of barristers to lead an independent review into controversial findings against her office with the state’s attorney general, before he appointed someone she had known “professionally and socially” for nearly 30 years.Last month, a state parliamentary committee voted 4-3 to find that the New South Wales director of public prosecutions (DPP), Sally Dowling SC, had given false evidence about the pitching of a story about an Indigenous child performing an acknowledgement of country at a sentencing hearing to radio station 2GB. Continue reading...

More than 100 undercover officers spied on tens of thousands of mainly leftwing activists over decadesProsecutors are examining whether to bring criminal charges against 12 former police officers who were involved in spying on political groups.The Crown Prosecution Service (CPS) is examining a file of evidence that the officers may have committed wrongdoing while working in controversial undercover operations. Continue reading...

Crown prosecutor tells Victorian court that all seven of Patterson’s grounds for appeal should failGet our breaking news email, free app or daily news podcastVictoria’s highest court has been urged to dismiss Erin Patterson’s appeal against her triple murder conviction, hearing that the case against her during trial was “overwhelming”.On Thursday, three judges of Victoria’s court of appeal continued hearing arguments regarding Patterson’s bid to have her conviction overturned. Continue reading...

Victorian court of appeal also to consider whether triple murder and attempted murder convictions should be quashedErin Patterson argues mushroom murder convictions should be quashed due to ‘catastrophic’ failure of justiceGet our breaking news email, free app or daily news podcastWelcome to day two of our live coverage of Erin Patterson’s appeals. We are expecting today’s hearing to begin at 10.15am.Yesterday, the Victorian court of appeal heard the seven grounds of appeal Patterson’s legal team is arguing against her convictions for three murders and one attempted murder. Continue reading...

Rodney Greer accused of securing unauthorized prescriptions for GLP-1 drugs and selling them to customersAn Illinois man allegedly impersonated doctors – and evidently referred to himself online as “$hotboy1” – is facing criminal charges that he secured unauthorized prescriptions for Ozempic and Mounjaro pharmaceutical drugs that facilitate weight loss and are taken by some for cosmetic rather than legitimate medical reasons.Rodney Greer purportedly launched the allege scheme in early 2023, according to court filings from federal prosecutors and a US justice department news release issued on Monday. Continue reading...

Marco Rubio announced measures against Tomoko Akane and Abdoulaye Seye, who was investigating Israel’s war crimes in GazaThe US will sanction the president of the international criminal court (ICC) and a prosecutor tasked with investigating crimes committed by Israel during its war on Gaza.The new sanctions designations were unveiled by Marco Rubio, the US secretary of state, who called the Hague-based ICC a “corrupt and fatally politicized supranational court that has maliciously abused its authority and exceeded its mandate”, in a statement. Continue reading...

Prosecutors pointed to internet searches made on the family computer in the months before the killings to make their caseProsecutors revived a theory in the Lindsay Clancy murder trial case this week, suggesting she had faked a suicide attempt after allegedly strangling her three children.While prosecutors have been arguing that Clancy acted intentionally and should be held criminally responsible, her defense has said she suffered from postpartum psychosis. Continue reading...

Will Rosenzweig’s defunct blog was publicized online by conservative pundit who tagged senior DoJ officialsA federal prosecutor fired last year over critical comments he had written as a private citizen about Donald Trump sued the justice department on Friday, saying his termination violated his first amendment rights.Will Rosenzweig was two weeks away from trying a multimillion-dollar Medicare fraud case when a blog he had written years earlier covering a broad range of topics was publicized online by a conservative political commentator who also included a screenshot of Rosenzweig’s LinkedIn account and tagged senior justice department officials for their awareness. Continue reading...

• Right-leaning lawmakers have criticized President Lee Jae Myung for refusing to veto a revision to the Criminal Procedure Act. • The controversial legislation removes all investigative powers from the prosecution, a move conservatives argue will cause chaos within the judicial system. • Lawmaker Park specifically condemned the President's "extreme irresponsibility" and claimed the bill fails to provide adequate protections for crime victims.

Internal inquiries also opened after two suicides and two attempted suicides of staff in departments connected to PM’s officeThe Paris state prosecutor has opened a preliminary inquiry into alleged workplace bullying after the attempted suicide of a staff member in a department connected to the French prime minister’s office, France Inter radio has revealed.The public radio station reported on Monday that two government workers in different departments had ended their lives in the past year, and two others had attempted suicide. The radio station said complaints of alleged workplace bullying had been made. Continue reading...

• The International Criminal Court (ICC) in The Hague is facing a leadership crisis following the removal of its chief prosecutor. • The ouster occurred after allegations of sexual misconduct were brought against the prosecutor, leaving the global institution in "uncharted territory." • Supporters of the court are currently working to chart a course forward to maintain the stability and legitimacy of the international legal body.

Member states vote to remove British barrister found to have committed serious misconduct over alleged sexual abuseThe prosecutor of the international criminal court, Karim Khan, has been removed from office after he was found to have committed serious misconduct in connection to allegations of sexual abuse.The ICC’s member states voted on Friday to oust the British prosecutor in an unprecedented move that concludes a damaging episode for the court two years after the allegations were first raised. Continue reading...

Committee accused of trying to ‘weaponize’ justice system via ‘laughably weak and vindictive criminal referral’Democrats have accused the US House of Representatives judiciary committee of a “baseless” and “vindictive” attack on former special prosecutor Jack Smith after it referred him for criminal prosecution for allegedly lying to Congress over his investigation into Donald Trump’s efforts to overturn the 2020 election.Committee chair Jim Jordan, an Ohio Republican, wrote to acting US attorney general Todd Blanche on Wednesday night, asserting Smith “made willfully and intentionally false statements of material fact” during testimony about obtaining phone records of a number of Republican lawmakers. Continue reading...

• Hungary's Prosecutor General, Gábor Bálint Nagy, has resigned following intense political pressure and allegations of bias in a case involving detained Ukrainian cash couriers. • The resignation marks a significant political victory for Prime Minister Péter Magyar, who has sought to purge officials appointed during the previous Orbán administration. • This move is part of a broader effort by Magyar to overhaul the state apparatus following his landslide election victory in April.

Details emerge about how much Interscope Records paid the singer at hearing to determine if there is probable cause for murder case to proceed to trialSinger D4vd had a multi-million dollar recording deal, an executive at his former label testified on Wednesday, as prosecutors sought to establish the musician had a financial motivation to kill Celeste Rivas Hernandez.Details emerged around how much Interscope Records was paying the singer, who was born David Anthony Burke, on the second day of a hearing to determine if there is probable cause for him to stand trial for the murder and sexual abuse of Rivas Hernandez. Continue reading...

• ICC Chief Prosecutor Karim Khan faces a potential removal vote by member countries this month following an investigation into allegations of sexual misconduct. • The ICC's oversight body suspended Khan based on evidence from the UN Office of Internal Oversight Services (OIOS) and advice from a panel of judicial experts. • Khan and his legal team have denied the allegations, claiming the investigative process was unfair and utilized specially created rules for his case.

Previously withheld material concerns fatal shootings of Renée Good and Alex Pretti during immigration crackdownPreviously withheld evidence regarding the fatal shootings of Renée Good and Alex Pretti is now in the hands of Minnesota prosecutors, helping the state gain clarity on the deaths that occurred earlier this year during protests against a federal immigration crackdown.“Through the cooperation of our federal partners, we have obtained hard drives of previously withheld evidence in the killings of Renée Good and Alex Pretti, and the shooting of Julio Sosa-Celis,” the Hennepin county attorney, Mary Moriarty, said in a video statement posted on social media. Continue reading...

• The ruling Democratic Party is engaged in a deepening debate over whether to completely remove prosecutorial supervision of police during criminal case investigations. • This issue has become a key agenda item leading up to the party's upcoming convention to elect a new leader. • Some lawmakers express concern that removing this oversight could leave police unchecked and increase the risk of corruption, while hawkish members argue the reform plan must proceed regardless.

Utah county attorney’s office says evidence against suspect Tyler James Robinson is sufficient for case to move to trialSign up for the Breaking News US newsletter emailUtah prosecutors on Tuesday showed video from the day of Charlie Kirk’s killing that they said depicted suspect Tyler James Robinson entering the Utah Valley University campus and climbing on to a roof where they say he fired a fatal shot at the conservative commentator.The Utah county attorney’s office presented the evidence on the second day of a week-long preliminary hearing in which the state must prove to a state district judge that there was enough evidence for the case to move to trial.The Associated Press contributed reporting Continue reading...

Celeste Amarilla could face charges after French Football Federation complains about social media posts over World Cup matchProsecutors in France have opened an investigation into the racist attack on Kylian Mbappé by a Paraguayan senator, with officials weighing whether to demand that the senator be charged with aggravated public insult or incitement to hatred or violence.The Paris prosecutor’s office told the Guardian on Tuesday it had launched the inquiry after the French Football Federation (FFF) filed a complaint with the national unit for combating online hate. Continue reading...

• South Korean prosecutors have indicted the country's four major oil refiners, including HD Hyundai Oilbank, on charges of fuel price collusion. • The prosecution estimates that the anti-competitive behavior caused significant economic harm totaling approximately US$17 billion. • This legal action targets systemic price-fixing within the energy sector to protect consumers from artificially inflated fuel costs.

• South Korean prosecutors have charged the nation's four major oil refiners—HD Hyundai Oilbank, SK Energy, GS Caltex, and S-Oil—with price collusion. • The legal action follows allegations that the companies conspired to manipulate fuel prices, impacting the domestic energy market. • This move is significant as it targets the dominant players in the refining sector to address unfair trade practices and protect consumers from inflated costs.

• South Korean prosecutors have indicted HD Hyundai Oilbank and two of its officials for their involvement in a massive price-fixing scheme. • The case is estimated to be worth 26 trillion won (approximately $17 billion) and allegedly occurred following the outbreak of the US-Iran war. • This legal action highlights the government's crackdown on market manipulation within the domestic refining industry to protect consumers from artificial price hikes.