Results for "Criminal investigation"
2 articlesUS pursuing second criminal investigation into Maduro, sources say
Reuters reports the U.S. Department of Justice is conducting a second criminal investigation into Venezuelan President Nicolas Maduro, according to unnamed sources. The article does not provide details about the nature of this second investigation or how it differs from previously reported cases.
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Russia places UK ex-minister Ben Wallace on wanted list
Russia has added British former Defence Minister Ben Wallace to a wanted list according to state media, citing an unspecified criminal investigation. The report provides minimal detail about the nature of the alleged investigation or Russia's stated justification.
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