Criminal Investigation

Some articles on criminal investigation, investigation, criminal, investigations, criminals:

Sergei Storchak - Fraud Charges - Criminal Investigation
... to embezzle large amounts of state funds," said Alexander Bastrykin, the head of the Investigation Committee at the Prosecutor's Office ...
Jordan Chandler - Media Reaction and Civil Suit Settlement - Out-of-court Settlement of The Civil Suit
... both convened grand juries to assess whether criminal charges should be filed against Jackson ... Rothman to postpone the civil case until the criminal investigation was concluded ... It is legal to postpone a civil lawsuit past the criminal statute of limitations as a lawsuit can still be filed past that date, such as the case of Pacers, Inc ...
Law Enforcement In India - Central (federal) Agencies - Central Investigation and Intelligence Institutions - Indian Income-tax Department
... It is responsible for investigation into various economic crimes and tax evasion.The special agents and agents are able to carry firearms when they are posted in the ... with cross-border ramifications.The revamp is aimed at launching 'un-intrusive' investigations against "persons and transactions suspected to be involved in ...
Murder Of Fernando Martí - Criminal Investigation
... Organizada (SIEDO) which specialises on Criminal organized gangs initiated an investigation for Organized Delinquency and Kidnapping towards the ... deteined that are currently subject to criminal process but On Monday October 18, Alejandro Marti now president of the Mexico SOS organization published the photos of the alleged criminals who are apparently ...
IRS Criminal Investigation Division - History
... in charge of the organization that would one day become Criminal Investigation ... government officials, and notorious criminals ... In July 1978, the Intelligence Unit changed its name to Criminal Investigation (CI) ...

Famous quotes containing the word criminal:

    The husbands of very beautiful women belong to the criminal classes.
    Oscar Wilde (1854–1900)