site.news_by_theme investigation
US leaker Snowden under criminal investigation
The United States has launched a criminal investigation and is taking "all necessary steps" to prosecute Edward Snowden for exposing secret US surveillance programs.
14 June 2013
Corruption probe moves closer to IMF chief as aide charged
Stephane Richard, the head of telecoms company Orange and a former aide to IMF chief Christine Lagarde, was charged in a corruption probe related to Lagarde's time as France's finance minister.
13 June 2013
US diplomatic security accused in sex, drugs cover-up
A US watchdog has launched an inquiry into claims that diplomatic security officials tried to cover up alleged sex-and-drugs charges against agents and diplomats.
11 June 2013
ICC wants more evidence before charging I.Coast's Gbagbo
The International Criminal Court wants more evidence before deciding whether to try Ivorian ex-president Laurent Gbagbo for crimes against humanity for his role in a bloody election standoff two years ago.
05 June 2013
UBS France placed under investigation
Paris investigators placed the French branch of Swiss bank UBS under formal investigation Friday on suspicion it helped try to persuade rich French clients to open undeclared accounts in Switzerland.
01 June 2013
Father of Chechen killed in Boston probe wants FBI agents tried
The father of a Chechen man shot dead by the FBI during questioning about his links to the Boston Marathon bombers said Thursday he wanted the agents tried for "executing" his son.
31 May 2013
Chechen killed by FBI in Boston probe was 'unarmed'
A Chechen man shot dead by the FBI during questioning on his links to the Boston Marathon bombers was unarmed.
30 May 2013
US fines Total $398 mn over bribes in Iran
French oil giant Total agreed Wednesday to pay US authorities $398.2 million to settle charges that it bribed officials in Iran to secure oil and gas concessions.
30 May 2013
UK soldier murder suspect leaves hospital, now in custody
Police have begun questioning one of the prime suspects in the brutal murder of a British soldier in London, six days after the Islamist attack, following his release from hospital.
29 May 2013
France blacklists 17 countries for handling foreign aid
France has drawn up a blacklist of 17 countries including Switzerland that do not help investigate foreign aid fraud, banning the use of their banks to help distribute development funds.
28 May 2013
Australia murder probe as body found 50 years later
Australian police on Monday said they have opened a murder inquiry after the remains of a woman who disappeared almost 50 years ago were identified as those of a missing mother.
27 May 2013
IMF chief grilled for 2nd day over 2007 payout scandal
French prosecutors began questioning IMF chief Christine Lagarde for a second day Friday to decide if she should be charged over a state payout to a disgraced tycoon during her time as finance minister.
24 May 2013
Man killed by FBI links Tsarnaev to triple murder: media
A friend of Tamerlan Tsarnaev implicated himself and the Boston bombing suspect in an unsolved triple homicide before FBI agents killed him in a violent altercation Wednesday.
23 May 2013
U.S. congressman calls to investigate Rakhat Aliyev
American congressman Brad Sherman has called the European Commission to investigate into the allegations of human rights violations against Rakhat Aliyev.
22 May 2013
Obama condemns 'intolerable' tax agency scandal
US President Barack Obama Tuesday condemned "intolerable" behavior by tax agency staff after a watchdog investigation found they unfairly targeted conservative groups opposed to his administration.
16 May 2013
Tazhayakov's defendants start own investigation in Boston
Defendants of Azamat Tazhayakov, one of the two Kazakhstan students apprehended after the Boston bombing, have started an investigation.
13 May 2013
Clinton never questioned in Benghazi probe: diplomat
Former secretary of state Hillary Clinton was never questioned by investigators looking into the attack on the US mission in Libya that claimed the life of the US ambassador.
13 May 2013
Turkey worried about 'rising xenophobia' in Europe
Turkey's foreign minister voiced concern Sunday about rising anti-foreigner sentiment in crisis-hit Europe, on a visit to Germany where a neo-Nazi cell's bloody murder spree claimed mostly Turkish migrants among its victims.
13 May 2013
Head of new UN N. Korea probe 'inundated' on abuses
The head of a landmark UN team set up to probe human rights violations in North Korea said Wednesday he had been inundated by people wanting to give evidence on abuses just hours after his appointment.
10 May 2013
Syrian rebels used sarin gas: UN human rights investigator
Syrian rebels have made use of the deadly nerve agent sarin in their war-torn country's conflict.
07 May 2013