March 2004
Investigation into Moroccan Islamic Fighters Group Regarding Madrid Bombing - 2004-03-30
Spanish authorities are investigating a Moroccan Islamic group linked to the March 11 Madrid train bombings that killed 191 people. Arrests have been made, including…
Commencement of Investigation into Financial Corruption and Bribery Case Against Ariel Sharon - 2004-03-29
An investigation has begun into financial corruption and bribery allegations against Ariel Sharon, with his son Gilad ordered to submit relevant documents. The case stems…
Payment of $300 Million to Halliburton Suspended
The U.S. Department of Defense has suspended a $300 million payment to Halliburton due to potential overcharging for supplies to soldiers in Iraq. Halliburton is…
Investigation into Iraq Contracts by Halliburton - 2004-03-12
Pentagon auditors are investigating Halliburton for misconduct related to billions in Iraq contracts, including overcharging for food services and oil transportation. Dick Cheney's past leadership…
Two Retired Generals of the Croatian Army Surrender to the United Nations Court in The Hague
Two retired Croatian generals have surrendered to the UN court in The Hague over war crime allegations related to a military operation in 1995 that…
An American Citizen Arrested on Charges of Spying for Iraq - 2004-03-11
Susan Lindauer, a 41-year-old American citizen, has been arrested for allegedly spying for Iraq and engaging in illegal financial dealings with Saddam Hussein's government. This…
War Crimes Court Against Former President of Liberia
The United Nations is investigating former Liberian President Charles Taylor for war crimes related to the Sierra Leone civil war. He is accused of supporting…