Unsealed Indictment
کیفرخواست علنیشده
Compliance / enforcement concept
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View Timeline →Flavio Bolsonaro Under Investigation for Corruption Ahead of Brazil Elections
Flavio Bolsonaro is facing a corruption investigation linked to the Banco Master scandal as Brazil's Supreme Court reveals related files. This situation could impact Brazil's…
U.S. Charges 17 Iranian Hackers in Government-Backed Cyber Campaign
The U.S. Department of Justice has unsealed charges against 17 Iranian hackers involved in a campaign allegedly backed by the Iranian government. This development highlights…
U.S. Charges 17 Hackers in Iran-Backed Cyber Campaign
The U.S. Department of Justice has unsealed charges against 17 hackers linked to an Iran-backed cyber campaign. This action highlights ongoing concerns about Iran's involvement…
U.S. DOJ Charges 17 Hackers Linked to Iranian Cyber Campaign
The U.S. Department of Justice has unsealed new charges against 17 individuals linked to an Iranian company accused of conducting cyberattacks. This development highlights ongoing…
US Indicts Sinaloa Governor Ruben Rocha Over Alleged Cartel Links
US prosecutors have indicted Ruben Rocha and nine others for alleged connections to the Sinaloa cartel. This development raises questions about drug trafficking and governance…
New Mexico Reopens Criminal Investigation into Jeffrey Epstein’s Zorro Ranch
New Mexico has reopened a criminal investigation related to Jeffrey Epstein's Zorro Ranch after unsealed FBI files indicated the need for further examination of a…
The 'Third Publishing' Branch in Tehran Unsealed
The 'Third Publishing' bookstore in Tehran was unsealed after a 48-hour closure due to alleged violations of mandatory hijab laws. This incident reflects ongoing tensions…