Federal prosecutors have opened a criminal investigation into Federal Reserve Chair Jerome Powell. In a highly unusual move, Powell disclosed that the US Department of Justice (DoJ) served the Fed with subpoenas and threatened a criminal indictment over testimony he gave to a Senate committee regarding renovations to Federal Reserve buildings. Describing the probe as
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Criminal Investigation | U.S. Department of the Interior
Criminal Investigation | U.S. Department of the Interior
Feb 28, 2022
doi.gov
The Criminal Investigation Department (CID) at the Ministry of Interior (MoI) arrested 50 Asian nationals for engaging in online gambling in a residence. After receiving permission from the Public Prosecution, MOI said that the house was raided and the accused were arrested. Read here: https://s.thepeninsula.qa/nbjcif | The Peninsula Qatar
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WATCH: Criminal Investigation Department (CID) officers seen leaving the home of Mr Lawrence Ssemakula, the Accountant General, in Bukoto, Kampala, after a search. Mr Ssemakula and eight other officials from the Finance Ministry were arrested yesterday in connection with the Bank of Uganda heist, in which billions of shillings were stolen from the Treasury account in an alleged hacking incident last year. #MonitorUpdates 📹: Abubaker Lubowa | Daily Monitor
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CRIME: Criminal Investigation Department (CID) Head, Chief Supt. Michael Johnson confirms that police are following several leads concerning three separate murders over the weekend in the capital. Authorities believe that the incidents are connected. | Eyewitness News Bahamas
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The Criminal Investigation Department has recorded at least 67 cases of fraud involving fake MPay phishing text messages since October 2023, with losses amounting to nearly MOP 400,000. | TDM Canal Macau
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The Criminal Investigation Department (CID) has apprehended four out of eight suspected individuals involved in the gang rape of a 19-year-old girl in Gumbo Sherikat on the 19th of this month. The incident came to light after one of the perpetrators voluntarily posted footage of the crime on Facebook, prompting swift investigative action, as the victim had initially not disclosed the incident to her parents. Police spokesperson, Major General James Monday Enoka, confirmed that the case is curren
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