Search results for "Drug charges"

1702 results.

Africa
Ugandan court fines US couple for child cruelty
The compensation resulted from a plea deal, which led to the court dropping charges of aggravated trafficking and torture
BBC1 November 2023
Others
Qatar sentences Indian ex-naval officers to death
The men were allegedly accused of "breaching sensitive secrets"
BBC27 October 2023
Africa
Burundi's sacked central bank chief arrested over money laundering accusations
The charges against Dieudonné Murengerantwari are "provisional" pending the outcome of investigations, the justice ministry said.
BBC11 October 2023
US
US to pay $6bn to Iran to free five hostages including British citizen
The Biden administration has issued a waiver for international banks to transfer frozen Iranian money without the repercussions of US sanctions.
Sky News12 September 2023
Courts
Beige Trial: The Bank did not entrust depositors’ funds to the accused person directly
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA9 August 2023
Africa
Chinese man convicted after BBC expose
A Malawian court has convicted a Chinese national on multiple charges including trafficking and procuring children to take part in entertainment.
BBC21 July 2023
Courts
Quayson criminal case: Court sets June 21 to hear ‘motion against daily hearings’
The court, presided over by Justice Mary Maame Ekue Yanzuh had on the previous sitting, ruled that the case be heard on a day-to-day basis starting from June 20
DL News20 June 2023
US
George Santos: US Congressman charged with fraud, money laundering
Prosecutors claim he used election campaign donations to buy designer clothes, lied about being a millionaire, and collected unemployment benefits.
Sky News11 May 2023
US
Trump faces criminal charges over alleged hush money payment to adult film actress
The former US president has called the indictment "political persecution" and his lawyers have said they will "vigorously fight" it.
Sky News31 March 2023
Courts
Ambulance trial: Court directs Ato Forson, others to open defence
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News30 March 2023
Courts
Trial of former MASLOC boss adjourned to April 20
Sedinam Tamakloe and Daniel Axim, a former Operations Officer of MASLCO are facing trial for allegedly stealing and causing financial loss to the state to the tune of GHC93 million.
DL News30 March 2023
Courts
Court adjourns NAM 1’s case to April 25
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News24 March 2023
Courts
Western Togoland case: Five secessionists found guilty, sentencing set for March 21
The convicts were arrested in September 2020 following attempts to declare parts of the Volta and Oti regions as independent state to be called ‘Western Togoland’.
DL News17 March 2023
Courts
Trial of missing Lands Commission staff adjourned to March 14
Dr. Wilberforce Aggrey is facing charges following the disappearance of his wife, Rhodaline Amoah-Darko, a Senior Lands Administrative Officer at the Lands Commission.
DL News22 February 2023
Courts
Case against Ato Forson, two others adjourned to March 30
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News15 February 2023
Courts
In absentia or not: Court to decide in former MASLOC boss case Feb 24
The presiding judge has thus directed the parties to file their Supplementary affidavits.
DL News9 February 2023
Courts
Court orders sureties to pay GHC 5 million bail bond in trial of former MASLOC boss
This comes after the failure of the sureties to produce the accused person as of December 22. 2022 pursuant to the court’s earlier order.
DL News24 January 2023
Europe
Hong Kong activist's London lawyers receive rape and death threats
Lai, 75, who is a British citizen, has been in jail since 2020 and faces a trial on national security charges for sedition and colluding with foreign forces, related to the work of his online newspaper Apple Daily.
The Law Society Gazette17 January 2023
Courts
Military officer in court over defilement and incest
Senior Warrant Officer Anthony K. Kukubor, is being held on the charges of defilement and incest.
GNA29 November 2022
Africa
ICC seeks charges against LRA leader Joseph Kony
This is the first time the prosecutor's office has sought a hearing to confirm charges, in a suspect's absence.
BBC25 November 2022