Articles on Investigation

Mining Marshals Defend Abuja Quarry Shutdown Amid Illeg...

The Mining Marshals have defended the continued closure of the Stone Rockers quarry site in Abuja, a...

Regulation Legal . . .

Nigeria • Aug 31, 2026 • 3 • 3 • 0

Maldives Enhances MIRA's Enforcement Powers to Strength...

The Maldives has marked the 16th anniversary of its tax system by implementing significant amendment...

Taxation Legislation . . .

Maldives • Aug 29, 2026 • 23 • 21 • 0

Two Individuals Sentenced for Engine Oil Attack on MDP...

On August 28, 2026, the Criminal Court of the Maldives sentenced two individuals, Ahmed Rishmah and...

Court Assault . . .

Maldives • Aug 28, 2026 • 17 • 16 • 0

Police Seek Probe into Third Parties in Caruana Galizia...

During the ongoing trial of businessman Yorgen Fenech, accused of orchestrating the 2017 assassinati...

Justice Investigation . . .

Malta • Aug 27, 2026 • 0 • 0 • 0

Syria courts Turkish and Saudi investment for reconstru...

Syria is actively seeking investment from Turkey and Saudi Arabia as part of its accelerated reconst...

Russia Investment . . .

Syria • Aug 27, 2026 • 38 • 31 • 0

Myanmar military airstrike on school kills five, UN rep...

On August 24, 2026, Myanmar's military conducted an airstrike on a monastic school in Sein Nyin Wa v...

HumanRights Airstrike . . .

Myanmar • Aug 26, 2026 • 22 • 14 • 0

Lamichhane Vows to Clarify 'Policy Decision' Definition

Rabi Lamichhane, chair of the Rastriya Swatantra Party, has committed to legally defining 'policy de...

Legislation Governance . . .

Nepal • Aug 24, 2026 • 59 • 49 • 0

Laos Court Sentences Officials in Corruption Case

On August 21, 2026, the Vientiane People's Court delivered verdicts in a high-profile corruption cas...

Court Governance . . .

Laos • Aug 21, 2026 • 85 • 73 • 0

Nigeria investigates second fake government agency

Nigeria's President Bola Tinubu has ordered an investigation into the establishment and operation of...

Corruption Fraud . . .

Nigeria • Aug 21, 2026 • 63 • 54 • 0

PNTL Executes Arrest Warrant in Scam Call Center Case

On August 19, 2026, the Timor-Leste National Police (PNTL), through the Criminal Investigation Servi...

Fraud Cybercrime . . .

Timor-leste • Aug 21, 2026 • 88 • 73 • 0

Turkey enacts conditional pardon for PKK members

On August 18, 2026, Turkish President Recep Tayyip Erdogan signed into law a measure introducing a c...

Legislation Pardon . . .

Turkey • Aug 18, 2026 • 0 • 0 • 0

Turkey publishes 'Terror-Free Türkiye' law in Official...

On August 18, 2026, Turkey's 'Law on Strengthening National Solidarity and Social Cohesion,' part of...

Legislation Terrorism . . .

Turkey • Aug 18, 2026 • 15 • 15 • 0

Legal Articles on Investigation