Indictment
کیفرخواست
Compliance / enforcement concept
📰 Recent Mentions
View Timeline →Details of the Indictment Issued for Football Federation Managers!
Amir Abedini discussed the controversy surrounding the $20,000 bonuses for Football Federation board members and the resulting indictment against them. The program also covered the…
Mass Protests in Ireland Against Trump Highlight U.S. Role in Gaza and Iran
Over 10,000 protesters gathered in Dublin on September 12 to voice opposition against Donald Trump's visit, highlighting American imperialism and its role in supporting Israel's…
The Story of $20,000 Bonuses from the Football Federation: Who Received Them and Who Returned Them?
The $20,000 bonuses given to members of the Football Federation's board for a World Cup victory have sparked controversy, with five members claiming they did…
Chief Justice of Hormozgan Province: Investigations into 3 Cases of U.S. War Crimes Completed
The Chief Justice of Hormozgan Province reported the completion of investigations into three cases of alleged U.S. war crimes. These cases will now be forwarded…
Indictment Issued in Financial Corruption Case in Doroud City Council and Municipality
An indictment has been issued in a financial corruption case involving the Doroud City Council and Municipality, with 38 individuals facing charges. This case highlights…
Andrew Tate and Brother Indicted in Romania for Trafficking and Money Laundering
Andrew Tate and his brother have been indicted in Romania for trafficking minors and money laundering. They are currently in a Miami prison awaiting possible…
Teen Indicted for Murder and Conspiracy in San Diego Mosque Attack Livestream
A 17-year-old girl in North Carolina has been indicted on murder and conspiracy charges related to a livestream of a mosque attack in San Diego.…
Iran Indicts US and Israel for Martyrdom of Khamenei and Minab Schoolchildren
Iran has issued legal indictments against the US and Israel for their alleged roles in the martyrdom of Ayatollah Seyyed Ali Khamenei and schoolchildren in…
Schumer Critiques Trump's Military Actions Against Iran as Reckless and Unauthorized
US Senate Minority Leader Chuck Schumer criticized President Trump's military actions against Iran, labeling them as reckless and unauthorized. This statement highlights internal dissent regarding…
Lebanon Initiates New Legal Action Against Former Central Bank Chief Riad Salameh
Lebanon has filed a new lawsuit against former central bank chief Riad Salameh, who is also facing allegations of financial crimes. This development involves judicial…
Ashkelon Couple Charged with Espionage for Iran
An Ashkelon couple has been indicted for allegedly spying for Iran, raising concerns about espionage activities linked to Tehran. The case highlights the ongoing tensions…
Accountability Demanded for Beirut Blast Six Years On
Six years after the Beirut blast, the domestic investigation has concluded, but no indictment has been issued. This situation involves Lebanese authorities and highlights issues…
Zelenskyy Accuses Russia of Supplying Satellite Intelligence to Iran for Attacks on US Bases
Ukrainian President Volodymyr Zelenskyy accused Russia of supplying satellite intelligence to Iran for attacks on US military bases and Gulf state facilities. This development highlights…
Iran's Judiciary Indicts Reza Pahlavi and Nearly 300 Affiliates of Opposition Networks
Iran's Judiciary has issued indictments against Reza Pahlavi and nearly 300 affiliates of the Iran International and Manoto television networks. This action reflects the Iranian…
Iran Issues Over 300 Indictments Against Individuals Linked to Hostile Media Networks
Iran has issued over 300 indictments against individuals linked to hostile media networks, specifically targeting those associated with Iran International and Manoto. This move reflects…
Four South Korean Refiners Indicted for Alleged W14.2tr Fuel Price Manipulation Linked to US-Iran Conflict
Four refiners in South Korea have been indicted for allegedly colluding to manipulate fuel prices amounting to W14.2 trillion following the US-Iran war. This case…
Israeli Man Charged with Espionage for Iran
An Israeli man has been indicted on charges of espionage for Iran, highlighting ongoing tensions between Israel and Iran. This case underscores the complex intelligence…
Ex-NBA Players Indicted in Sports Betting Scheme
Ex-NBA players Malik Beasley and Ed Davis, along with an NBA agent, have been indicted in a sports betting scheme involving six defendants. This case…
Raul Castro's First Public Appearance Since U.S. Indictment
Former Cuban president Raul Castro made his first public appearance in Havana after being indicted by the United States. This event highlights the ongoing tensions…
Three Scenarios for the Cuban Crisis Following the U.S. Indictment Against Raul Castro
The U.S. has indicted Raul Castro for murder, raising questions about potential regime change in Cuba. This development involves U.S. political actions and has implications…