| 单词 | charge sheet |
| 例句 | My mom kept insisting that they take a statement and open a case, and they actually refused—they refused to write up a charge sheet. Born a Crime: Stories from a South African Childhood 2016-11-15T00:00:00Z Then they stocked up on ammo, and Joe gleefully affixed his signature to the charge sheet while Nick fumed. The Milagro Beanfield War 1974-01-01T00:00:00Z The charge sheet against the former prime minister is predictably devastating. The shredding of Tony Blair 2016-03-10T05:00:00Z Not only did Huggins witness these scenes, she was recorded reading out a charge sheet of Rackley’s “confessions”, after which he was taken to a nearby swamp and shot dead. Black power’s coolest radicals (but also a gang of ruthless killers) 2015-10-18T04:00:00Z Sometimes the book is a little stark and skeletal as a result, a 260-page charge sheet, calmly but relentlessly laid out. Murdoch's Politics: How One Man's Thirst for Wealth and Power Shapes Our World by David McKnight – review 2013-02-20T07:01:01Z If Poole is so annoyed, then he might at least have prepared a more comprehensive charge sheet. Technology is a double-edged sword 2012-12-23T00:07:19Z His charge sheet, which constitutes the bulk of the book's only real hatchet job, is a long one. Waiting for the Barbarians by Daniel Mendelsohn – review 2013-01-06T00:08:39Z The charge sheet could also contain new worries or drop other concerns. Exclusive: Adobe open to remedy discussions with EU on Figma deal, says chief counsel 2023-11-15T05:00:00Z His name is on the same charge sheet as both Guadalupe’s and his father’s, but he remains at large in Mexico. In some Latin American drug cartels, women are the violent new overlords 2023-11-14T05:00:00Z Such documents or charge sheets set out the EU competition watchdog's concerns on why deals could be anti-competitive. Adobe faces EU antitrust warning over Figma deal, sources say 2023-11-14T05:00:00Z But the Army's charge sheet accuses him of broad misconduct before that incident, including an attempted escape from U.S. military custody on October 2022. Exclusive: US Army charges Private Travis King with desertion over dash into North Korea 2023-10-20T04:00:00Z While the initial charge sheet did not mention the aircraft or seized goods, lawyers for the defendants had said earlier that those arrested were on the plane. Zambia frees five Egyptians arrested on plane with guns and fake gold 2023-09-01T04:00:00Z Nick Johnson had been asking her about each baby in the order they appeared on the charge sheet. What I learned about Lucy Letby after 10 months in court 2023-08-18T04:00:00Z According to the charge sheet, two defendants, Illinois pastor Stephen Lee and Kanye West's former publicist Trevian Kutti, went to Ms Freeman's home to try to convince her to confess to voter fraud. Abused and stalked, US election workers are bracing for 2024 2023-08-17T04:00:00Z The charge sheet accuses her of helping to conspire "to unlawfully change the outcome of the election in favour of Trump". Trevian Kutti: Who is ex-Kanye West publicist indicted with Trump? 2023-08-16T04:00:00Z That charge sheet devoted significant time to the Trump team's activities in Georgia. Donald Trump election probe court files criminal charges 2023-08-14T04:00:00Z The new allegations laid out early this week in an indictment, or charge sheet, included a count of "conspiracy to impair, obstruct, and defeat the federal government function through dishonesty, fraud and deceit". Donald Trump travels to DC ahead of third arraignment 2023-08-03T04:00:00Z The European Commission sent a charge sheet to the world's most popular social network last December, singling out two practices that showed that Meta abused its market power. Meta to contest EU antitrust charges at July 13 hearing 2023-07-12T04:00:00Z Later on they did invoke murder charges against all the accused in a supplementary charge sheet. Jharkhand: Ten sent to jail in India for lynching Muslim man 2023-07-05T04:00:00Z Jurors are set to hear about allegations against Spacey from between 2001 and 2013, with the full charge sheet read in open court. Kevin Spacey jury sworn in for sex offences trial 2023-06-28T04:00:00Z Four women were named on the charge sheet. Rolf Harris: The trial that sealed a predator’s fate 2023-05-24T04:00:00Z Citing the charge sheet, TT said the man disseminated secret and sensitive information about a large number of defense facilities between 2015 and 2017. Sweden charges man for spreading sensitive military information online 2023-05-11T04:00:00Z Mackenzie faces a number of charges relating to earlier alleged offences, but prosecutors have yet to issue a charge sheet in relation to the mass graves. Kenyan cult leader appears in court after more than 100 followers die 2023-05-02T04:00:00Z When police arrived, the charge sheet said, Medvedev resisted arrest and kicked at least one officer. Ex-Wagner commander to appear in Norway court, accused of resisting arrest 2023-04-25T04:00:00Z Even the official charge sheet makes it clear that he's being punished for challenging the Kremlin: the case is based on public political speeches, made at home and abroad. Vladimir Kara-Murza: Family's heartbreak at Putin critic's jail term 2023-04-21T04:00:00Z Asked about the next steps Mr Merritt said the family will be speaking with prosecutors later on Tuesday to ask why attempted murder has not been included on the charge sheet. Ralph Yarl: Doctors cannot believe boy survived shooting, mother says 2023-04-18T04:00:00Z Mr. Bankman-Fried’s lengthy charge sheet already included securities fraud, money laundering and campaign finance violations, and he’s confined to his parents’ home in Palo Alto as he awaits trial. UBS Taps an Ex-C.E.O. to ‘Pilot’ its Takeover of Credit Suisse 2023-03-29T04:00:00Z Prosecutors have accused the couple of having recruited, transported and kept the child through "abuse of position of vulnerability for purposes of exploitation", according to the charge sheet. U.S. couple facing child torture charges in Uganda freed on bail 2023-03-22T04:00:00Z The Commission said Tuesday's charge sheet, known as a statement of objections, would replace the 2021 document. Apple faces EU charge over App Store rules as regulators narrow case 2023-02-28T05:00:00Z There is little judicial transparency in Iran, where charge sheets and verdicts are often kept under wraps, so it is difficult to determine the true scale of arrests, sentencings and executions. At the heart of Iran’s crackdown, a small group of judges sentences protesters to hang 2023-01-25T05:00:00Z The European Commission is readying a charge sheet known as a statement of objections setting out its concerns about the deal which will be sent to Microsoft in the coming weeks, the people said. Microsoft faces EU antitrust warning over Activision deal - sources 2023-01-16T05:00:00Z This absurd charge sheet now sends Mr. Kavala to prison for life. Opinion | In Turkey, a philanthropist did good. Now he sits in prison for life. 2023-01-04T05:00:00Z According to the charge sheet presented by the state prosecution before Buganda Road Court on Monday, the couple allegedly tortured and held a 10-year-old boy in a small, cold room without clothes. Ugandan court charges US couple in case of foster child 2022-12-21T05:00:00Z Prosecutors accuse the couple of having recruited, transported and kept the child through "abuse of position of vulnerability for purposes of exploitation", according to the charge sheet. U.S. couple detained in Uganda gets fresh charge that carries death penalty 2022-12-21T05:00:00Z The European Commission, which can fine companies up to 10% of their global turnover for antitrust violations, said it had sent a charge sheet known as a statement of objections to the banks. Deutsche bank, Rabobank hit with EU antitrust charge over bond cartel 2022-12-06T05:00:00Z The EU competition enforcer, however, is not expected to be open to remedies without first sending out its charge sheet, although there are ongoing informal discussions on concessions, the people said. Microsoft faces EU antitrust warning over Activision deal - sources 2023-01-16T05:00:00Z Payam Kia, 35, helped his brother and “dismantled and broke a hard drive which was later found in a trash can” when his brother was arrested, according to charge sheet obtained by The Associated Press. Two Swedish men charged with spying for Russia go on trial 2022-11-25T05:00:00Z The charge sheet says several empty bottles of alcoholic drinks were found on his seat. British airline passenger faces charges in Greece 2022-09-03T04:00:00Z The new charge sheet seen by Reuters on Wednesday showed the couple have additionally been charged with "aggravated trafficking in children". U.S. couple detained in Uganda gets fresh charge that carries death penalty 2022-12-21T05:00:00Z An official charge sheet seen by The Associated Press and human rights groups describes her case as involving her social media use, though Saudi officials did not respond to requests for comment. Saudi woman gets 45 years in prison for social media use 2022-08-31T04:00:00Z Khan himself appeared to still be free and had not immediately addressed the police charge sheet being lodged against him. Police file terrorism charges against Pakistan’s Imran Khan 2022-08-21T04:00:00Z Judges accused al-Shehab of “disturbing public order” and “destabilizing the social fabric” — claims stemming solely from her social media activity, according to an official charge sheet. Saudi doctoral student gets 34 years in prison for tweets 2022-08-18T04:00:00Z The EU competition enforcer set out its charges in a so-called statement of objections or charge sheet. Exclusive: EU likely to bolster Apple probe with new evidence, no new charges - sources 2022-07-20T04:00:00Z He said the charge sheet says the lawyer is accused of “inciting violence and unrest.” Ethiopia’s mass arrests show rift with former Amhara allies 2022-06-03T04:00:00Z Judges accused al-Qahtani of “disrupting the cohesion of society” and “destabilizing the social fabric,” according to the charge sheet, citing her activity on social media. Saudi woman gets 45 years in prison for social media use 2022-08-31T04:00:00Z A charge sheet filed in court by the agency on Friday named 14 accused in the case but left out six others, including Aryan Khan, "due to lack of evidence." Aryan Khan: Drug charges dropped against Shah Rukh Khan's son 2022-05-27T04:00:00Z Hanna also rejected any allegations of foot-dragging as “beyond unfair,” saying the court scheduled sessions months apart and made it difficult for him to call witnesses, including individuals named in the charge sheet. Aid worker held in Israel for 6 years insists he’s innocent 2022-05-02T04:00:00Z The European Commission said it had sent a charge sheet known as a statement of objections to Apple, detailing how the company had abused its dominant position in markets for mobile wallets on iOS devices. Apple hit with EU antitrust charge over its payment technology 2022-05-02T04:00:00Z He was handed a copy of the charge sheet. UFC star Conor McGregor charged with 6 driving offences 2022-04-07T04:00:00Z He was charged with “offensive communication,” the charge sheet showed. Ugandan novelist, critic of president, charged with communications offences 2022-01-11T05:00:00Z According to a charge sheet, national security police filed one count each of conspiracy to publish a seditious publication against Chung Pui-kuen and Patrick Lam, former editors at Stand News. Hong Kong editors charged with sedition, U.S. criticizes raid 2021-12-30T05:00:00Z Prosecutors allege that the publications could "bring into hatred or contempt or to excite disaffection" against the Hong Kong and Chinese governments, according to the charge sheet seen by Reuters. Hong Kong Apple Daily founder and staff face new sedition charge 2021-12-28T05:00:00Z The lengthy charge sheet includes an array of drugs charges, murder, attempted murder, extortion, loan sharking, disclosure of official secrets and abuse of office. Italian Mafia: 'Ndrangheta members convicted as Italy begins huge trial 2021-11-07T04:00:00Z The charge sheet says Sharif, and other, unidentified Egyptian officials, then tortured Regeni over several days, causing him “acute physical suffering”. Four Egyptian officers face Italian trial over Regeni murder 2021-10-14T04:00:00Z Prosecutors filed an 18,000-page charge sheet, which took the high court another six months and 30 hearings to process, according to her lawyer, Adit Pujari. ‘Are We Human?’ Modi’s Use of Antiterror Law Draws Scrutiny From Courts 2021-10-12T04:00:00Z Darwish was accused of attempting to kill security officers and firing at security patrols, according to his charge sheet, reviewed by The Washington Post. Saudi Arabia promised to stop executions for crimes committed as a juvenile, but has it? 2021-10-08T04:00:00Z Appearing in Monday's court session in the West Bank city of Ramallah, the indicted officers pleaded not guilty as prosecutors read out a charge sheet including battery, abuse of power and violation of military instructions. Palestinian officers go on trial over death of Abbas critic 2021-09-27T04:00:00Z Allegations dating back to the intifada were added to the charge sheet. Theater kid turned militant stars in Israeli prison break 2021-09-09T04:00:00Z However, Muliro said they had prosecuted him according to the law after completing the charge sheet. Tanzanian court charges opposition leader with terrorism-related crimes 2021-07-26T04:00:00Z A Dubai Public Prosecution charge sheet obtained by the AP after his arrest there described Wang as facing an investigation over allegedly “insulting one of the monotheistic religions,” a charge typically referring to insulting Islam. Teen with US ties again on the run from China with fiancee 2021-07-20T04:00:00Z The charge sheet includes confessions supposedly made by Darwish to five attacks on patrols, none of them explicitly dated. Saudi Arabia promised to stop executions for crimes committed as a juvenile, but has it? 2021-10-08T04:00:00Z Bin Zaid allegedly asked officials at an unidentified foreign embassy about their potential support, while the charge sheet played up Awadallah’s Saudi ties. Jordan tribes, bedrock of monarchy, on edge as economy tanks 2021-06-30T04:00:00Z In his charge sheet, a copy of which was seen by Reuters, Darwish was accused of “participating in armed rebellion,” “seeking to disturb security by rioting” and “sowing discord”, among others. S. Arabia executes man for offences rights groups say he committed as minor 2021-06-15T04:00:00Z The victims ages on the charge sheet range from between eight months to adults, the NCA said. 'Sadistic' abuser Abdul Elahi targeted 2,000 victims online 2021-06-07T04:00:00Z When shown the charge sheet, the Dubai Media Office said charges were dropped and Wang was let free. Teen with US ties again on the run from China with fiancee 2021-07-20T04:00:00Z The absence of specific dates and times is common in juveniles’ charge sheets, said Hajji, the Saudi lawyer. Saudi Arabia promised to stop executions for crimes committed as a juvenile, but has it? 2021-10-08T04:00:00Z A Dubai Public Prosecution charge sheet obtained by the AP describes Wang as facing an investigation over allegedly “insulting one of the monotheistic religions,” a charge typically referring to insulting Islam. US resident sought by China for comments freed in Dubai 2021-05-27T04:00:00Z The charge sheet says Sharif, and other, unidentified Egyptian officials, then tortured the Italian over several days, causing him "acute physical suffering". Italian prosecutors ask judge to try Egyptian officers over Regeni murder 2021-05-25T04:00:00Z The charge sheet includes murder, drug trafficking, extortion and money laundering. Mafia fugitive caught after posting cooking show on YouTube 2021-03-29T04:00:00Z A police charge sheet detailing the allegations noted that the defendants, if elected, aimed to use existing powers enshrined in the Basic Law, Hong Kong’s mini-constitution, to vote down the government’s budget. Hong Kong bail hearings in national security case sound alarm for city’s courts 2021-03-02T05:00:00Z When he looked at the names on the charge sheet - according to a Salmond ally - "that was when it hit him" that this could be a conspiracy. Salmond and Sturgeon: How the best of political double acts fell apart 2021-02-25T05:00:00Z The approved charge sheet shows that somebody made wording changes to it on Jan. 13, and then Colonel Wood made a few edits on Thursday, the day he approved it. Pentagon Official Approves Guantánamo Trial of 3 Men for Indonesia Bombings 2021-01-21T05:00:00Z The charge sheet lists "knowingly entering or remaining in any restricted building or grounds without lawful authority, violent entry and disorderly conduct on Capitol grounds". US Capitol riots: Trump supporter arrested after Pelosi 'data theft' 2021-01-19T05:00:00Z This is the longest quote from Mr Trump's speech that appears in the charge sheet. Capitol riots: Did Trump's words at rally incite violence? 2021-01-13T05:00:00Z But the lengthy charge sheet for the hundreds of defendants goes far beyond drug crimes. 'Ndrangheta group: Italy braces for biggest mafia trial in decades 2021-01-12T05:00:00Z The newspaper said his charge sheet listed several foreign politicians who followed Lai on Twitter and cited commentaries he wrote and interviews he did with foreign media. Hong Kong’s Jimmy Lai denied bail as Pompeo tweets support 2020-12-12T05:00:00Z A charge sheet reviewed by CNN accused Ms. Hathloul of such “crimes” as meeting with journalists and ambassadors, and applying for a job at the United Nations. Opinion | Saudi Arabia has dragged its imprisoned female activists back into court. How will Biden respond? 2020-11-30T05:00:00Z The charge sheet states that the plan was scuttled at the eleventh hour in August, 2019, when Mr Sung and Mr Moyer learned of a search warrant to seize the police's concealed weapon license records. Apple's security chief charged with bribery 2020-11-23T05:00:00Z This quote appears in the articles of impeachment - the charge sheet - prepared by Democrats and which was backed by the lower chamber of Congress on Wednesday. Capitol riots: Did Trump's words at rally incite violence? 2021-01-13T05:00:00Z The charge sheet - which he denied - was explosive. Salvador Cienfuegos: The general’s release that has everyone puzzled 2020-11-20T05:00:00Z The National Unity Platform tweeted out a charge sheet that said Mr. Wine was being detained for holding a rally of more than 200 people. Deadly Protests Erupt in Uganda After Arrest of 2 Opposition Figures 2020-11-19T05:00:00Z The New York-based independent rights group said it obtained and analyzed the charge sheets for two group trials that included the eight men in 2019. Saudi commission insists no minors to face death penalty 2020-10-22T04:00:00Z Bloomberg was the first to report about the imminent EU charge sheet. LSE to be told about EU's Refinitiv deal concerns, sources say 2020-10-02T04:00:00Z The charge sheet claims he burned pictures of US missiles and other weapons technology on to a CD-rom. Ex-CIA officer arrested for allegedly selling secrets to China 2020-08-17T04:00:00Z Some of them believed they were the only victim, FBI investigators said in the charge sheet against him. Army officer convicted of sexually abusing a minor will retain rank until a military court-martial 2020-07-09T04:00:00Z According to the charge sheet, he“exerted pressure” on his subordinates to award the contracts worth $60 million last year and this year. Zimbabwe’s health minister fired over COVID-19 graft scandal 2020-07-07T04:00:00Z And they showed McGuinness a charge sheet accusing him of murder for killing the Afghans who were talking on the radios about targeting Americans. He was convicted of murder, then pardoned by Trump. His troops suffered a different fate. 2020-07-02T04:00:00Z A charge sheet could be published as soon as this week. Amazon v EU: Has the online giant met its match? 2020-06-15T04:00:00Z The EU competition enforcer may soon send a charge sheet called a statement of objections to the company, outlining suspected violations of antitrust laws, the person said. Amazon may face EU antitrust charges over merchant data in coming weeks: source 2020-06-11T04:00:00Z It sent a statement of objections, or charge sheet, outlining its concerns why the deal may be anti-competitive. EU antitrust regulators reinforce case against Teva pay-for-delay deals 2020-06-08T04:00:00Z Police were so certain drugs were on board that Green’s original charge sheet cited “possession and intent to supply”. Five fishermen, a stormy night and £53m of cocaine: were the Freshwater Five wrongly convicted? 2020-04-18T04:00:00Z He wore a helmet with a video camera attached and a bulletproof vest, according to the charge sheet obtained by The Associated Press. Suspect in Norway mosque attack charged with terror 2020-02-17T05:00:00Z Some admiring words for Fidel Castro and the Sandinistas, along with a honeymoon in Moscow, are about the most damaging items on the Sanders charge sheet. The electability business: is Bernie Sanders America's Corbyn? 2020-02-15T05:00:00Z He appeared subdued as he flipped through the charge sheet. U.S. Accuses Harvard Scientist of Concealing Chinese Funding 2020-01-28T05:00:00Z On Monday, the EU competition enforcer sent a supplementary charge sheet to Teva, clarifying why it considered that the objective of the pay-for-delay deal was to restrict competition. EU antitrust regulators reinforce case against Teva pay-for-delay deals 2020-06-08T04:00:00Z He spotted a jarring anomaly in the evidence: The identity of the victim named on the charge sheet did not match the identity of the dismembered body, as revealed by fingerprints. A country with a growing death row reconsiders its future with capital punishment 2019-12-30T05:00:00Z He spotted a jarring anomaly in the evidence; the identity of the victim named on the charge sheet did not match the identity of the dismembered body, as revealed by fingerprints. A country with a growing death row reconsiders its future with capital punishment 2019-12-31T05:00:00Z The long charge sheet against DeVos also includes the withdrawal of federal guidance, developed under the Obama administration, that spelled out protections for transgender students under title IX of the Education Amendments Act of 1972. Betsy DeVos: the billionaire Republican destroying public education 2019-12-27T05:00:00Z Security officers later took Chiwenga to hospital, according to the charge sheet. Zimbabwe VP’s wife charged with attempting to kill him 2019-12-16T05:00:00Z Warburg, set up in Hamburg by members of the Warburg family, is one of the banks named in the state prosecutor’s charge sheet as a beneficiary of the multi-billion euro trading scheme. Germany's Warburg offers to repay money in sham trading trial 2019-12-11T05:00:00Z The charge sheet accused the Israeli leader of accepting hundreds of thousands of pounds in luxury gifts from billionaire friends and for trading valuable favours with Israeli media and telecoms moguls for positive news coverage. Israel: Netanyahu relative and associates to be charged with corruption 2019-12-05T05:00:00Z It marks a new phase of the impeachment inquiry as the committee considers drawing up articles of impeachment - in effect, a charge sheet. The case for and against impeaching Trump 2019-12-04T05:00:00Z He was charged with breach of trust and fraud in all three corruption cases against him, as well as bribery in one of the investigations, according to a charge sheet released by the Justice Ministry. Netanyahu charged in corruption cases, deepening Israeli political disarray 2019-11-21T05:00:00Z To maximise the chances of condemning Trump in the court of public opinion, Democrats need to expand the formal and informal charge sheet beyond its current focus on the Ukraine scandal. It’s time to throw the kitchen sink at Trump, and the cutlery too 2019-11-02T04:00:00Z Of those, 166 million euros involve Warburg, the charge sheet shows. Germany's Warburg offers to repay money in sham trading trial 2019-12-11T05:00:00Z The charge sheet outlining the accusations against Strong and other documents filed in the criminal case are not available to the public. Soldier charged in fatal West Point crash quiet at hearing 2019-10-23T04:00:00Z On a lengthy Uefa charge sheet the most significant aspect was the reference to chants and Nazi salutes by Bulgaria fans. Uefa charges Bulgaria and England over behaviour in Euro 2020 qualifier 2019-10-15T04:00:00Z Detainees were added to a single charge sheet, accused of aiding a terrorist group, spreading false information, misuse of social media and participation in unauthorised protests. Egypt: children swept up in crackdown on anti-Sisi protests 2019-10-08T04:00:00Z The EU competition enforcer opened an investigation in June and also sent a charge sheet to the company detailing why the interim measure may be necessary to avoid irreparable harm to the market. EU to hit Broadcom with interim order this month: source 2019-10-04T04:00:00Z The charge sheets lists the names of the 2,976 people who died in the attacks. Trial for Men Accused of Plotting 9/11 Attacks Is Set for 2021 2019-08-30T04:00:00Z Because beneath each charge sheet is a life unravelling. Knife crime to Spice - a day in magistrates' court 2019-08-27T04:00:00Z “We think it relates to espionage on behalf of Australia, but it’s not specified on the charge sheet,” Stary said. Australian writer faces espionage charge in China 2019-08-27T04:00:00Z The amendment allows the government to designate any individual as a terrorist without following the due process of a First Information Report, charge sheet, trial and conviction. Opinion | The Silence Is the Loudest Sound 2019-08-15T04:00:00Z A charge sheet obtained by The Marine Corps Times on Thursday says Johnson allegedly pointed a handgun at Kuznia and pulled the “trigger in jest.” Marine charged with fatally shooting fellow Marine in DC 2019-08-02T04:00:00Z A charge sheet obtained by The Marine Corps Times Thursday says Johnson shot Kuznia, a native of Karlstad, Minn., after pointing a handgun at him and pulling the “trigger in jest.” Marine charged with fatally shooting fellow Marine in DC 2019-08-02T04:00:00Z Military officials did not immediately provide a copy of the charge sheet to The Washington Post. Marine charged in January shooting death of fellow Marine at Capitol Hill barracks 2019-08-01T04:00:00Z The charge sheet alleges that Prisca Mupfumira received luxury cars, used government money for personal political campaigns and used pensioners’ funds to invest in a housing scheme and other purposes. Zimbabwe’s tourism minister in court on graft charges 2019-07-26T04:00:00Z According to testimony given to the inquiry and the charge sheet, both men conspired to award Bosasa the prison catering contracts, for which they received lucrative kickbacks, in cash and in kind. ‘State capture’: the corruption investigation that has shaken South Africa 2019-07-11T04:00:00Z The charge sheet, reviewed by Reuters, details his bank accounts but does not provide evidence of wrongdoing. Wahhabism confronted: Sri Lanka curbs Saudi influence after bombings 2019-07-05T04:00:00Z The charge sheets said the money was misappropriated from 1MDB and channeled into bank accounts of his company Red Granite Pictures Inc., which produced films including the Martin Scorsese-directed “The Wolf of Wall Street.” Malaysia ex-PM stepson charged with laundering 1MDB money 2019-07-04T04:00:00Z The AP saw one of the charge sheets from the wave of arrests, in which eight Chinese nationals and five Pakistanis were charged with human trafficking. Sold into marriage, Pakistani women endure rapes in China 2019-06-17T04:00:00Z Two of the men named on the charge sheet died early, after a life plagued with addiction and depression. The abuser who preyed on dreams of football stardom 2019-05-14T04:00:00Z Turkish police allege the suspect, named in the charge sheet as Abdul Karim Helif, was planning the attack as retaliation for the mass shooting in March at a mosque in Christchurch, New Zealand. Isis suspect arrested in Turkey over alleged Gallipoli plot 2019-04-24T04:00:00Z It was found racist terms were used on paperwork relating to Mr Oluwale, such as a racial slur being scribbled in the space reserved for nationality on his charge sheet. Tormented man's legacy 'reshaped city' 2019-04-17T04:00:00Z In contrast, Manning’s initial charge sheet, which was finally issued in July, was more modest in its scope. Manning, Assange, and the Espionage Act 2019-04-11T04:00:00Z The charge sheet includes statements from 83 witnesses, including a cardinal, three bishops, 11 priests and 25 nuns, the group said in its statement. Bishop in India Charged With Raping Nun Over a 2-Year Period 2019-04-09T04:00:00Z The four men were accused in the charge sheet of conspiring with the women to kill Kim. Chronology of key events in the killing of Kim Jong Nam 2019-04-01T04:00:00Z A police spokesman said that the charge sheet would be corrected, with a new name, and legal experts said the mistake would not impede prosecution in the mass shooting that left 50 people dead. New Zealand Police Listed Wrong Person as Killed in Mosque Shooting 2019-03-21T04:00:00Z A charge sheet shared with The Associated Press by police Monday charged Charles Sirleaf and others, including former Central Bank governor Milton Weeks, with economic sabotage, misuse of public money and criminal conspiracy. Liberia police charge son of ex-leader in banknote scandal 2019-03-04T05:00:00Z As Judge Brian M. Cogan read the jury’s charge sheet in open court — 10 straight guilty verdicts on all 10 counts of the indictment — Mr. Guzmán sat listening to a translator, looking stunned. El Chapo Found Guilty on All Counts; Faces Life in Prison 2019-02-12T05:00:00Z The charge sheet said that just before the search, Magaya "destroyed some of the exhibits by flushing them in the office toilets and burning containers which were, however, recovered half-burnt". Zimbabwe pastor convicted over 'HIV cure' 2019-02-05T05:00:00Z The newspaper Haaretz, quoting from the charge sheet, said the detainees were a father and son. World Digest: Jan. 31, 2019 2019-01-31T05:00:00Z The names of the person incorrectly included on the charge sheet — and the one being added — are both subject to a suppression order by Judge Paul Kellar. New Zealand Police Listed Wrong Person as Killed in Mosque Shooting 2019-03-21T04:00:00Z The charge sheets say he set the fire in an occupied building “without proper authority.” Charge: Navy sailor tried to destroy urine samples in fire 2019-01-30T05:00:00Z The charge sheets say he set the fire in an occupied building “without proper authority.” Charge: Navy sailor tried to destroy urine samples in fire 2019-01-30T05:00:00Z "Several aguma sachets and other torn sachets were also recovered in an office bin," the charge sheet added. Zimbabwe pastor convicted over 'HIV cure' 2019-02-05T05:00:00Z Mr. Christensen’s offense was, according to the charge sheet, unlocking a hall for worship. Opinion | Russia must stop persecuting Jehovah’s Witnesses 2019-01-25T05:00:00Z The Marines declined to provide the charge sheet detailing the substance of the accusations the military court made against Whelan. American charged with espionage in Russia has an unlikely background for a spy 2019-01-03T05:00:00Z In interviews, former prisoners offered a rare window into the workings of the military field court, where the accused appear without lawyers and charge sheets are often the product of torture. Syria’s once-teeming prison cells being emptied by mass murder 2018-12-22T05:00:00Z In the charge sheets, Malaysia alleged that three units of Goldman Sachs made untrue statements and omitted key facts in offering circulars for the bonds on the 1MDB management and use of proceeds. Malaysia charges another ex-Goldman Sachs banker over 1MDB 2018-12-19T05:00:00Z His spokesman did not immediately respond to a request for comment on the allegations made in the charge sheet. Malaysia says Goldman Sachs failed to disclose key facts in 1MDB... 2018-12-18T05:00:00Z The names of the accused service members were redacted from the charge sheets released Thursday, but they are identified by rank as a Marine staff sergeant, a Marine gunnery sergeant and two Navy petty officers. Navy SEALs and Marine Raiders face murder charges in death of Special Forces soldier 2018-11-15T05:00:00Z The Navy redacted the names of the accused in charge sheets released on Thursday. Four U.S. Commandos Charged in Strangling of Army Green Beret in Africa 2018-11-15T05:00:00Z And Labour's Frank Field, who led condemnation of Sir Philip over the BHS pension fund scandal, said: "The charge sheet against the knighthood is growing." Hain 'arrogant' for naming Topshop boss 2018-10-26T04:00:00Z In CBI’s first charge sheet in May in the fraud case against Modi and others, the agency said that “incriminating documents/articles relevant to the case” were concealed in the office of CAM. Exclusive: Indian police scrutinize major law firm in PNB fraud... 2018-09-18T04:00:00Z According to the charge sheet, Ms. Calixto arrived in Mr. Furtado’s penthouse apartment, which was used as a makeshift clinic, on Saturday afternoon. ‘Dr. Bumbum,’ Brazilian Plastic Surgeon, Is Charged in Patient’s Death 2018-08-16T04:00:00Z Then one of the service members put Melgar in a chokehold that was “inherently dangerous to another and evinced wanton disregard for human life,” the charge sheets said. Navy SEALs and Marine Raiders face murder charges in death of Special Forces soldier 2018-11-15T05:00:00Z Yet the charge sheet against communism does not aid the champions of capitalism quite as much as they would like. Condemn communists’ cruelties, but capitalism has its own terrible record | Owen Jones 2018-07-26T04:00:00Z It’s a long charge sheet, which Russia naturally denies and dismisses as Western propaganda. Column: Infantino fawns over Putin, politicizes soccer body 2018-07-14T04:00:00Z A Guardian investigation has found that traffickers are using government websites to obtain personal information including mugshots, release dates and charge sheets to identify potential victims while they are still behind bars. Revealed: how US sex traffickers recruit jailed women for prostitution 2018-06-29T04:00:00Z While not denying the accusations, Mr. Segev’s lawyers said the details approved for publication portrayed the case in a much harsher light than the more comprehensive picture that emerged from the complete charge sheet. Israel Charges a Former Minister With Spying for Iran 2018-06-18T04:00:00Z Michael J. Williamson, an engineer equipment operator, is accused of beating his former girlfriend, a Marine sergeant at Camp Pendleton, on Dec. 30, according to his charge sheet. Marines face charges of rape, kidnapping, domestic abuse and drug possession 2018-06-10T04:00:00Z The forensic report was part of the charge sheet against Mr. Kumar presented to the court by investigators late last month. Same Gun Was Used to Kill Two Critics of Hindu Nationalists in India 2018-06-08T04:00:00Z On Monday, Delhi police said Pushkar’s death was a case of suicide and filed a 3,000-page charge sheet in court that named Tharoor as the only suspect, charging him with abetment and cruelty. Indian author Shashi Tharoor charged with abetting wife's suicide 2018-05-14T04:00:00Z The charge sheet says this was "in contravention of instructions from Winterkorn and despite a specific script for the meeting" approved by other senior managers. How VW tried to cover up the emissions scandal 2018-05-04T04:00:00Z This all plays well locally, even though the charge sheet reads like a script from a horror film. Where 8-Year-Old Was Raped and Killed, Hindus Rally Around Suspects 2018-04-24T04:00:00Z Williamson’s charge sheet alleges that he dragged the woman to the floor of her bed, pushed her against a wall, covered her mouth and nose and choked her with his hand. Marines face charges of rape, kidnapping, domestic abuse and drug possession 2018-06-10T04:00:00Z The case against Mohamoud was based on a Facebook post saying the “president is a local”, according to the charge sheet seen by activists. Somaliland poet jailed for three years in crackdown on writers 2018-04-18T04:00:00Z It was only when the charge sheet was finally filed last week, giving details of the crime, that Indians reacted en masse. Eight appear in court in India over rape and murder of Kashmir girl 2018-04-16T04:00:00Z The case vaulted to national attention after a group of lawyers were reported to have initially obstructed the filing of the charge sheet at a local courthouse last week. Outrage in India Over Authorities’ Handling of Rape and Murder Case 2018-04-15T04:00:00Z The charge sheet, according to Human Rights Watch, says he was “actively involved in organizational work aimed at continuing the unlawful activities” of the group. Opinion | Is it a crime to worship God? According to Russia, yes. 2018-04-02T04:00:00Z Hospitalman Henry L. McGill is accused of conspiring with a Marine friend to kidnap McGill’s civilian adult girlfriend near Vista on Sept. 5 and take her to Mexico, according to his charge sheet. Marines face charges of rape, kidnapping, domestic abuse and drug possession 2018-06-10T04:00:00Z The group was to managed by a “former European chancellor” who is referred to on the charge sheet as “Foreign Politician A”. Mueller investigation: Manafort accused of secretly funding European pro-Russia group 2018-02-24T05:00:00Z The indictment says the group was led by a former European chancellor, identified in the charge sheet only as Foreign Politician A. Former Trump campaign aide pleads guilty 2018-02-23T05:00:00Z The girl was from a nomadic Muslim tribe, and the charge sheet filed in court said that one of the accused wanted to drive the tribe from the area. Outrage in India Over Authorities’ Handling of Rape and Murder Case 2018-04-15T04:00:00Z At one point, according to the charge sheet, Manafort’s ability to get new credit was affected by a $300,000 American Express credit card bill that was more than 90 days in arrears. Robert Mueller files 32 new fraud charges against ex-Trump aides 2018-02-22T05:00:00Z Put all this together, and you have quite a charge sheet: exploitation, the turning of music into wallpaper, and the slicing and dicing of great art according to the crassest of considerations. My problem with Spotify – even though I’m a subscriber | John Harris 2018-01-29T05:00:00Z A charge sheet obtained Tuesday by the AP said Wall’s murder was premeditated because Madsen brought along tools he normally didn’t take when sailing. Inventor ‘tortured reporter’ before killing her on sub 2018-01-23T05:00:00Z Prosecutor Martin Koziolek said that, in three further cases investigators viewed as suspicious, tests didn’t produce enough evidence to add them to the charge sheet. German nurse charged with 97 more murders at hospitals 2018-01-22T05:00:00Z "There's nothing vulgar or obscene as mentioned in the charge sheet." The students expelled for hugging 2017-12-21T05:00:00Z The charge sheet against the employees of local tabloid The Red Pepper doesn’t include the more serious charge of treason that police cited last week. 8 Ugandan media workers charged over Rwanda attack report 2017-11-27T05:00:00Z Documentation of Schumi’s case was released along with charge sheets on several other cases, in response to a request by The San Diego Union-Tribune under the Freedom of Information Act: Marine military police officer arrested on strangling charge 2017-11-15T05:00:00Z Police completed their formal court charge sheet in May for Pehlu Khan’s death, naming 15 alleged attackers as taking part in the killing. Special report: In Modi's India, cow vigilantes deny Muslim farmers their livelihood 2017-11-06T05:00:00Z Witness statements in the charge sheet allege that Jiah had told friends that bruises on her neck and shoulder were the result of physical abuse by Sooraj. Death in Bollywood: who killed Jiah Khan? 2017-10-01T04:00:00Z The charge sheet underpinning American paranoia says that the EU has always had it in for US companies. Challenges to Silicon Valley won’t just come from Brussels 2017-07-01T04:00:00Z Their family and lawyers say they are innocent, and claim the same is true of many others on the charge sheet. 'Funding Isis? He still gets pocket money from me': doubts over Egypt crackdown 2017-06-30T04:00:00Z The narrative laid out in Mr. Hambali’s charge sheet suggests that prosecutors intend to rely on testimony by one or more other detainees as a major component of their evidence against him. Guantánamo Detainee May Get Military Trial Over Bombings in Indonesia 2017-06-26T04:00:00Z The charge sheet included a statement Khan gave from the intensive care unit at 11:50 p.m. on the night of the April 1 assault. Special report: In Modi's India, cow vigilantes deny Muslim farmers their livelihood 2017-11-06T05:00:00Z But then the charge sheet envisaged by many is now a long one. Donald Trump is a president gripped by delusions of absolute power | Jill Abramson 2017-05-17T04:00:00Z In the weeks that followed, my father drew up an extended charge sheet of Odysseus’ failings. A Father’s Final Odyssey 2017-04-17T04:00:00Z A charge sheet from April 1944 mention victims being forced to strip off clothing and how “the terracotta floors in the chambers … became very slippery when wet”. Opening of UN files on Holocaust will 'rewrite chapters of history' 2017-04-17T04:00:00Z Mr. Kendall’s charge sheet might not end there, however. Jason Kendall, Oregon man, faces potential hate crime charges after Middle Eastern-restaurant attack 2017-03-11T05:00:00Z The charge sheet included a statement Khan gave from the intensive care unit at 11:50 p.m. on the night of the April 1 assault. Special report: In Modi's India, cow vigilantes deny Muslim farmers their livelihood 2017-11-06T05:00:00Z The National Investigative Agency says it filed a charge sheet against the four on Monday. India blames Pakistan-based insurgents for air base attack 2016-12-19T05:00:00Z The defendants were charged with sharing sensitive information on Saudi Arabia’s military and economic matters with Iranian intelligence, according to a copy of the charge sheet. Saudi Court Sentences 15 Men to Death for Spying for Iran 2016-12-05T05:00:00Z The young prosecutor, clad in a flimsy velvet robe with gold trim, recited a lengthy charge sheet. Finally, Afghanistan is trying to penetrate and purge high-level corruption 2016-11-25T05:00:00Z “I thought I was going to die, that it was the end,” he said, holding his charge sheet, stamped with the caliphate’s seal. Iraq Offensive Unleashes Tales of Islamic State Brutality 2016-10-31T04:00:00Z Police completed their formal court charge sheet in May for Pehlu Khan’s death, naming 15 alleged attackers as taking part in the killing. Special report: In Modi's India, cow vigilantes deny Muslim farmers their livelihood 2017-11-06T05:00:00Z But a charge sheet filed by police describes Shah as “a highly motivated activist and … a potent threat to maintenance of public order.” Young men in Kashmir are disappearing from their homes. Friends say they're going to fight India 2016-10-31T04:00:00Z “A severe regime of continuous reduction in spending on dam safety was discovered,” federal prosecutors wrote in the 272-page charge sheet filed last week. Brazil’s Vale Cuts Waste Storage Expenditures 2016-10-28T04:00:00Z “Based on the minutes, on what was debated in those minutes, on the documents that were presented at those meetings, we identified the list of people on the charge sheet.” Brazil Charges 21 People With Homicide in Samarco Mining Dam Collapse 2016-10-20T04:00:00Z The EU antitrust enforcer intends to impose deterrent fines in the Android and shopping cases, according to charge sheets seen by Reuters. Google gets second extension to reply to EU charge on shopping 2016-10-13T04:00:00Z The EU antitrust enforcer intends to hit the company with deterrent fines in the Android and shopping cases, according to charge sheets seen by Reuters. Google has until October 31 to reply to EU's Android antitrust charges 2016-10-03T04:00:00Z The EU executive will consider the ISU's reply to its charge sheet, known as a statement of objections, before it issues a ruling. EU regulators say speed skating ban threat is anti-competitive 2016-09-27T04:00:00Z Every organisation in Colombia’s conflict has a justified charge sheet to answer for. Preparing for peace: inside Farc’s Colombian jungle base 2016-09-25T04:00:00Z According to the latest charge sheet, advertisers paid upwards of $135,000 to place adds on the website — the 69th-most visited website in the world prior to being shut down, per the government’s own statistics. DOJ widens KickassTorrents probe, charges three Ukrainians in global copyright-infringement case 2016-08-26T04:00:00Z Rosa, who runs Italy-based Rosa & Associati, was charged with "conspiracy to injure a person in his profession" contrary to Kenyan law, his charge sheet showed. Italian agent charged in Kenya over alleged doping 2016-07-14T04:00:00Z Quoting the charge sheet, the News24 news organization said the twins had been attempting to fly to Syria. South African twins planned attacks on U.S. Embassy, Jewish buildings 2016-07-11T04:00:00Z According to the provisional charge sheet, the two conspired to commit terrorist acts in Johannesburg. South Africa twins charged with terrorism - BBC News 2016-07-11T04:00:00Z “You cannot just have a new charge sheet put in without any evidence and not reset a trial. They’re using the old case file for the new charges.” 'Nowhere close to a fair trial': pressure builds to aid Americans detained in UAE 2016-05-28T04:00:00Z A detailed list of a dozen specific killings that were previously tied to the notorious Sinaloa cartel leader has been dropped from Guzmán’s charge sheet by federal prosecutors in New York without any official announcement. US quietly drops El Chapo murder charges to ease drug lord's extradition 2016-05-21T04:00:00Z According to his charge sheets, Lin communicated “secret information relating to the national defense to representatives of a foreign government”. US navy officer faces trial for allegedly leaking secrets to Taiwan and China 2016-05-13T04:00:00Z The twins' preliminary charge sheet states that their conspiracy occurred between October 2015 and July 8 this year, local newspaper the Times said on its online service. South African twins planned attacks on U.S. Embassy, Jewish buildings 2016-07-11T04:00:00Z A heavily redacted three-page charge sheet released by the Navy states that the officer faces two specifications of espionage and three specifications of attempted espionage. The fall of Edward Lin, the Navy officer accused of espionage and patronizing a prostitute 2016-04-11T04:00:00Z The suspect faces five counts of espionage and attempted espionage, according to the charge sheet. U.S. Navy officer is charged with espionage 2016-04-11T04:00:00Z The charge sheet alleges that the accused officer passed along the information “with intent or reason to believe it would be used to the advantage of a foreign nation.” U.S. Navy Officer Faces Spying Charges 2016-04-11T04:00:00Z A redacted Navy charge sheet said the suspect was assigned to the headquarters for the Navy's Patrol and Reconnaissance Group, which oversees intelligence collection activities. U.S. Navy officer charged with spying, possibly for China, Taiwan 2016-04-11T04:00:00Z A judge in the Dhaka court issued the warrant against Zia on Wednesday after accepting a police charge sheet over the attack on 10 January 2015. Arrest warrant issued for ex-Bangladesh PM over deadly arson attack 2016-03-30T04:00:00Z The charge sheet said the photos distributed by the suspect were "likely to cause fear and alarm." Kenyan is charged for sharing alleged pictures of Kenyan soldiers killed by Somalia's extremist rebels 2016-01-19T05:00:00Z A heavily redacted charge sheet released by the Navy does not name Lin or any foreign government. U.S. Navy officer is charged with espionage 2016-04-11T04:00:00Z I did not have a French prosecution charge sheet. Lord Coe: Trust in athletics may not return within presidential term 2016-01-17T05:00:00Z The charge sheet redacted out the name of the suspect and the Navy declined to provide details on his identity. U.S. Navy officer charged with spying, possibly for China, Taiwan 2016-04-11T04:00:00Z Warripamowei Dudafa, a special assistant to Jonathan, is wanted by the commission but is “now at large,” according to the charge sheet. Nigeria: Ex-adviser charged in $2.1 billion arms scandal 2015-12-14T05:00:00Z Warripamowei Dudafa, a special assistant to Jonathan, is wanted by the commission but is "now at large," according to the charge sheet. Ex-Nigerian presidential adviser pleads innocent to embezzling $2.1b, implicates former boss 2015-12-14T05:00:00Z The charge sheet does not say what information was passed or when. U.S. Navy officer is charged with espionage 2016-04-11T04:00:00Z The Commission's charge sheet, called a statement of objections, said it "would set the fine at a level sufficient to ensure deterrence" if Google was found guilty. Google says an EU antitrust fine would be inappropriate 2015-11-03T05:00:00Z A businessman’s threat to poison infant formula with the pesticide 1080 if the poison was not banned was motivated by financial gain, the charge sheet states. Baby formula poison threat had financial motive, New Zealand court hears 2015-10-12T04:00:00Z "This particular investigation started by listing almost the entire leadership of the Rwanda Defence Forces on a charge sheet and then worked backwards to find offences with which to charge them." Spain dismisses Rwanda war crimes case against 40 officials - BBC News 2015-10-08T04:00:00Z “We believe that the statement of objection’s preliminary conclusions are wrong as a matter of fact, law and economics,” said Mr. Walker, in reference to the European Commission’s official charge sheet, or statement of objections. Google Denies Europe’s Antitrust Accusations 2015-08-27T04:00:00Z The three-page charge sheet says the suspect was assigned to the headquarters of the Navy's Patrol and Reconnaissance Group, which oversees intelligence-collection activities. U.S. Navy officer is charged with espionage 2016-04-11T04:00:00Z On Thursday the formal charge sheets were published for the first time, by Manning’s Twitter feed. Chelsea Manning supporters condemn threat of indefinite solitary confinement 2015-08-13T04:00:00Z Those allegations are covered in a charge sheet provided to Manning, according to her attorney, Nancy Hollander, and advocacy groups attempting to pressure the military prison at Ft. Chelsea Manning Faces Severe Penalty for Prison Behavior 2015-08-13T04:00:00Z The Internet company was previously given until Aug. 17 to respond to the Commission's charge sheet, or statement of objections. Google has until August 31 to reply to EU antitrust charges 2015-08-13T04:00:00Z The charge sheet describes how a network hosted, supplied and helped arm a Saudi suicide-bomber. Terrorists v Muslims 2015-08-13T04:00:00Z According to the charge sheet, he was arrested in Hawaii as he prepared to travel overseas, but had falsely listed his destination. U.S. Navy officer is charged with espionage 2016-04-11T04:00:00Z According to the charge sheet, Cheung faces three counts of "dealing with property known or believed to represent proceeds of an indictable offence," which carries a maximum penalty of 14 years in prison. Macau casino junket figure faces HK money laundering charges 2015-06-26T04:00:00Z Hollander says she got the charge sheet listing alleged offenses from Manning, not from prison officials. Chelsea Manning Faces Severe Penalty for Prison Behavior 2015-08-13T04:00:00Z The prosecutor loaded the charge sheet so heavily that Nolan concluded that he couldn’t risk going before a jury. Conservatives for Criminal-Justice Reform 2015-06-22T04:00:00Z The critics were told to restrict the charge sheet to their lawyers and economists. Critics due to get EU's Google antitrust charge sheet this week: sources 2015-06-16T04:00:00Z The four Kenyans and one Tanzanian conspired to commit "a terrorist act" at the university, the charge sheet alleges. Kenya charges five over al-Shabab's Garissa massacre - BBC News 2015-06-04T04:00:00Z According to the charge sheet, Mr Sarao would routinely place a series of orders to sell futures contracts that would only be profitable if the S&P 500 share index fell. Flash boy 2015-04-22T04:00:00Z According to the charge sheet Manning read over the phone from prison to supporters, the trouble began on July 2 when Manning was observed "sweeping food onto the floor" during a meal. Chelsea Manning Faces Severe Penalty for Prison Behavior 2015-08-13T04:00:00Z According the charge sheet, he did this thousands and thousands of times over many years. UK 'flash crash' trader appears in court - BBC News 2015-04-22T04:00:00Z EU Competition Commissioner Margrethe Vestager said the U.S. company, which dominates Internet search engine markets worldwide, had been sent a Statement of Objections - effectively a charge sheet - to which it has 10 weeks to respond. EU accuses Google of hurting consumers, competitors in Web search case 2015-04-15T04:00:00Z No attorney for Bates was listed on the charge sheet. Oklahoma deputy charged with manslaughter in fatal Tulsa shooting 2015-04-13T04:00:00Z The charges were announced by the service at Fort Bragg, N.C., hours after the 28-year-old was handed a charge sheet, according to one of his attorneys. Bowe Bergdahl, once-missing U.S. soldier, charged with desertion 2015-03-25T04:00:00Z “Rarely has such an extensive charge sheet of international crimes been brought to this council's attention,” he said, urging the member states to give the grave situation in North Korea their “fullest attention and action.” At U.N., West seeks to have North Koreans tried for rights violations 2014-12-22T05:00:00Z Ms Ningsih's body was found in a suitcase decomposing after she was killed on 27 October, according to charge sheet from Mr Jutting's previous court appearance on 10 November. Banker ruled fit for HK murder trial 2014-11-23T05:00:00Z One of the victims, named in a court document as Sumarti Ningsih, was found in a suitcase after being killed on 27 October, a charge sheet said. Hong Kong murders accused remanded 2014-11-10T05:00:00Z A charge sheet read out in court said the woman whose body was found in the suitcase had been killed on Oct. British banker charged with murder of two women in Hong Kong 2014-11-03T05:00:00Z In print, on air, at live events, audiences showed a surprising willingness to accept the charge sheet drawn up against our big chains. No wonder superstores are dying – we’re sick and tired of their culture 2014-10-25T04:00:00Z The charge sheet against Serbia is getting absurdly long. Serbia’s charge sheet is absurdly long and Uefa needs to get tough 2014-10-24T04:00:00Z Israel is compiling a war crimes charge sheet of its own. Israeli-Palestinian conflict: How 'lawfare' has become a weapon 2014-10-08T04:00:00Z The charge sheet against modern football is not difficult to draw up. Football has got too big for its fancy-coloured boots 2014-08-14T04:00:00Z That is an astonishing charge sheet, and the gulf between her position and that of Cameron sits oddly alongside claims by George Osborne that her resignation was "frankly an unnecessary decision". Lady Warsi's symbolic status may prove crucial loss for Tories 2014-08-05T04:00:00Z The picture that emerges from the charge sheet presented by state prosecutors is one of amateurish and clumsy killers acting on their own initiative. Slain Palestinian Youth Struggled to Stay Alive, Indictment Says 2014-07-17T04:00:00Z The European Commission in its 2012 charge sheet or so-called statement of objections said Slovak Telekom's high wholesale prices made it impossible for alternative operators to operate profitably in the retail broadband market. Exclusive - Deutsche Telekom and its Slovak unit face EU fines: sources 2014-06-24T04:00:00Z The ACC will now appoint an official to conduct a further investigation that may result in a charge sheet being filed to a court. Bangladesh accuses 17 over garment factory collapse 2014-06-15T04:00:00Z Lisa Schenck, a former military attorney and judge, says it’s likely an investigation was conducted after his disappearance and possible that a charge sheet listing alleged crimes may already be prepared. Sgt. Bergdahl to the Firing Squad? 2014-06-03T04:00:00Z Mr. Xi’s efforts may be helped by the impending trial of Gu Junshan, a general whose charge sheet reads like a list of the army’s most flagrant corruption problems. China’s Leader, Seeking to Build Its Muscle, Pushes Overhaul of the Military 2014-05-24T04:00:00Z It was not clear if Danish industrial group NKT Holding , South Korean firm Taihan Electric Wire and General Cable Corp which received the EU charge sheet in July 2011, will face fines. UPDATE 1-Goldman, Prysmian, Nexans face cable price-fixing fines - sources 2014-03-21T18:15:49Z The charge sheet details footage from security cameras outside the hotel elevator, and states that there is sufficient evidence to show that Mr. Tejpal “has been evading police after commission of crime.” Magazine Editor in India Charged in Rape of Colleague 2014-02-17T18:18:14Z The charge sheet concluded: “The chief prosecutor ordered the referral of eight detained defendants to Cairo’s criminal court and the arrest of the 12 fugitives to be detained pending trial.” The Lede: Charge Sheet Against Al Jazeera Journalists in Egypt 2014-01-31T00:26:06Z According to the charge sheet, the owners flouted labor laws and constructed the building based on faulty planning and without any emergency exits on the outskirts of the sprawling capital, Dhaka. Tazreen Factory Owners Charged With Murder 2013-12-24T04:05:22Z In its charge sheet sent to the companies in January, the European Union competition watchdog said the so-called "pay-for-delay" deal against the generic versions of fentanyl hurt Dutch consumers and healthcare providers. EU regulator likely to fine J&J, Novartis next month - sources 2013-11-22T13:25:16Z Raj allegedly hacked the web server from an apartment in Kuala Lumpur, Malaysia, according to a charge sheet seen by Reuters. Singapore arrests man over hacker attack on government websites 2013-11-12T04:54:35Z "He hoped to sign business contracts that would enable his handlers to establish a company that would be used in the future by Iranian intelligence," said the charge sheet, released by the Justice Ministry. Israel indicts suspected Iranian spy 2013-10-06T14:22:45Z Speaking at a conference in the Lithuanian capital Vilnius, Almunia said the EU's executive was preparing a charge sheet against Gazprom, known as a statement of objections. EU preparing to charge Gazprom in antitrust case 2013-10-03T09:25:54Z Where available, photos of the accused will be posted on the website alongside details of the court case or charge sheet. Kenya poachers to be shamed online 2013-09-19T16:33:22Z In the South African legal system, an indictment is a more detailed charge sheet that is used to move a case from a lower court to a high court. South African police complete probe in Pistorius murder case 2013-08-13T15:41:09Z "The suspects used violence to hijack the vessel, and took control of it, putting in fear the lives of those aboard," prosecutors said in the charge sheet. Kenya jails nine Somali pirates for attacking German ship 2013-07-30T15:20:36Z Samir’s ruling—which still doesn’t amount to formal charge sheet—suggested Egypt’s first democratically elected civilian president conducted a virtual reign of terror while in office. Egypt Creates More Trouble by Accusing Morsi of Espionage 2013-07-26T18:20:28Z This display of aggression, like having the All Blacks' haka in your face for 33 minutes, almost concealed the one important fact on Labour's charge sheet. David Cameron tries to stub out Labour attack over cigarette packaging 2013-07-17T16:45:10Z After leading al Qaeda's insurgency in Afghanistan and Pakistan, Hadi went to Iraq at the behest of late al Qaeda leader Osama bin Laden to perform a similar role there, the charge sheet said. Guantanamo prosecutors charge Iraqi with unlawful war tactics 2013-06-11T03:21:16Z "They hijacked the vessel, using violence against its crew by firing at them, and took control of the ... vessel, thus endangering the lives of the crew," they said in the charge sheet. Kenya jails nine Somalis to five years for piracy 2013-06-10T16:12:38Z The investigation in the case has been concluded and a charge sheet will be filed Monday, the police said. India Ink: Men Accused in Gang Rape Remanded to 14-Day Police Custody 2013-06-07T10:37:01Z US agents later sent him a further $4,000 from New York, the charge sheet alleges. Top Ghanaian faces US drug charges 2013-06-05T14:07:43Z According to the newspaper, the charge sheet, which is still to be translated into English, will be submitted next month. Ecclestone reportedly facing charges 2013-05-15T16:10:19Z The charge sheet said each attack killed at least one person but did not elaborate. Guantanamo prosecutors charge Iraqi with unlawful war tactics 2013-06-11T03:21:16Z She was born in Puerto Rico in 1957 and studied at Princeton University, Georgetown Law Center and Johns Hopkins University, the charge sheet says. Ex-US government worker 'Cuban spy' 2013-04-25T21:32:04Z The charge sheet by the Commodities Futures Trading Commission against the bank also revealed other markets in Asia where problems emerged. Exclusive: Bank probes find manipulation in Singapore's offshore FX market - source 2013-01-27T21:06:33Z Mr. Mohan said he was still waiting for the police to file the charge sheet in the case. India Ink: In Delhi Gang Rape Case, a Seasoned Prosecutor 2013-01-21T04:47:49Z He said his client had not even read the charges against him because much of the charge sheet he was handed was only in English, which he cannot read. India rape prosecutors bank on DNA, despite poor forensic track record 2013-01-20T21:07:11Z All of the accused are friends who, according to the police charge sheet against them, went out on a joy ride on December 16, looking for women. Defendants' lawyers in the spotlight in Indian rape case 2013-01-13T11:15:56Z The court hearing the case took cognizance of the police document, known as a charge sheet, on Saturday. India rape accused hunted victim, aimed to kill: police 2013-01-11T06:14:48Z Mr. Sharma said he was waiting to read the police charge sheet before formulating a defense strategy. India Ink: Three Accused in Delhi Gang Rape Case to Plead 'Not Guilty' 2013-01-09T12:14:38Z Court officers said they expected the charge sheet to reach the Saket court by about 2 p.m. India Ink: Accused in Delhi Gang Rape Case Expected in Court 2013-01-03T08:00:00Z Police refused to be drawn into comment on the pace at which they had moved in the latest case and on the issue of the language of the charge sheet. India rape prosecutors bank on DNA, despite poor forensic track record 2013-01-20T21:07:11Z There is a time limit on police to file the charge sheet, but no time limit on courts to finish the trial. India Ink: Why Are Few Terrorists Executed in India? 2012-11-23T03:53:35Z Under Indian law once a court takes cognizance of a charge sheet it becomes public record. India rape accused hunted victim, aimed to kill: police 2013-01-11T06:14:48Z In a partial quote from the charge sheet, the two politicians accused the police of bias towards rival Pokot and Samburu tribes. Kenyan court quashes incitement charge against junior minister 2012-11-21T19:48:46Z The charge sheet itself is not likely to be made public because of confidential details the sheet contains about the case, he said. India Ink: Accused in Delhi Gang Rape Case Expected in Court 2013-01-03T08:00:00Z But K.T.S.Tulsi, a prominent criminal lawyer, said the court can provide a Hindi translation of the charge sheet if the accused asked for it. India rape prosecutors bank on DNA, despite poor forensic track record 2013-01-20T21:07:11Z The charge sheet prepared by American military prosecutors accused him of murder, terrorism and espionage, among other crimes. U.S. Fears Hezbollah Operative Held in Iraq May Go Free 2012-11-12T04:49:49Z The EU authority detailed potential problems in a 360-page confidential statement of objections or charge sheet, focusing on the intra-European express delivery market, according to sources. UPS to defend TNT takeover Nov. 12 says EU Commission 2012-11-07T15:27:25Z The Commission is expected to send a statement of objections or charge sheet to UPS within a week of Tuesday's meeting. UPS says committed to TNT deal 2012-10-16T13:53:41Z Justice Khan directed the police to present a revised charge sheet at a hearing on Oct. Girl’s Blasphemy Case in Pakistan Sent to Juvenile Court 2012-09-24T20:52:42Z In February 2009, over a year after the carnage, Indian investigators filed an 11,000-page charge sheet against him for murder, conspiracy and waging war against the nation. After Mumbai Terrorist, Should India Abolish the Death Penalty? 2012-08-29T21:35:16Z It said its charge sheet or "statement of objections" sent to Visa Europe also covers domestic credit card fees in eight EU countries, including Italy, the Netherlands, Belgium and Sweden. UPDATE 1-EC tackles Visa Europe on credit card fees 2012-07-31T10:58:53Z The allegations are laid out in Northcliffe's civil charge sheet, which was filed in a divisional court in San Francisco and has been seen by MediaGuardian. Northcliffe accuses spoof Twitter user of email hacking 2012-07-30T10:05:33Z According to Holcomb's charge sheet, he also addressed Chen with racial slurs such as "dragon lady" and didn't stop his subordinates from using similar offensive language. Trial to start in alleged hazing, death of Asian-American soldier 2012-07-23T19:46:20Z The picture presented by Wednesday's charge sheets is altogether simpler: throughout boom and bust, Barclays staff saw themselves as being too big to play by the rules. Barclays bank: too big to obey the rules 2012-06-27T22:13:39Z While the other individuals on the charge sheet would face bans from participation in sport of up to a lifetime if the charges are made to stick, there are other ramifications. Lance Armstrong on the attack as doping controversy enters final stage 2012-06-16T21:50:01Z Sending the "statement of objections" or charge sheet to the companies would extend that by about four months. UPDATE 1-EU regulators prepare objections to Universal/EMI deal 2012-06-08T10:48:36Z A senior EU Commission official said earlier on Friday that regulators were preparing to list their concerns about the deal in a "statement of objections" or charge sheet. Universal says expects EU regulators' objections to EMI deal 2012-06-08T11:00:55Z The ages of the children were not disclosed in the charge sheet. Afghans: U.S. Paid $50,000 Per Massacre Death 2012-03-25T07:50:00Z The charge sheet said that all were residents of Judea and Samaria, the biblical names for the West Bank. Israel Charges 5 Settlers in Clash at Army Base 2012-01-08T18:27:50Z The charge sheet alleges Leone failed to properly navigate the helicopter to avoid charted hazards and that he negligently failed to ensure it was flying at a higher altitude. Coast Guard helicopter crash survivor faces charges, potentially prison in deadly accident 2011-12-04T21:47:35Z Correspondents say police may present a formal charge sheet at court or apply for an extension of remand. Video murder accused due in court 2011-06-17T10:33:32Z And although it is not clear whether Fifa's ethics committee will add this latest allegation to the charge sheet faced by Warner, it places yet more doubts over the probity of world football's governing body. E-mail adds to pressure on Warner 2011-05-26T17:00:48Z Federal police on Monday added more names to their charge sheet in the telecoms case, including the lawmaker daughter of the chief minister of Tamil Nadu state. Indian court sends ex-games chief into police custody 2011-04-26T13:18:47Z According to the charge sheet, the military was planning to dismantle an illegal outpost in the northern West Bank called Mitzpe Yitzhar on the night of Dec. 12. Israel Charges 5 Settlers in Clash at Army Base 2012-01-08T18:27:50Z But there was no mention of this in the charge sheet. Israel charges Gaza engineer as rocket mastermind 2011-04-04T15:48:03Z Mr. Davis has refused to sign a charge sheet but the murder trial may now go ahead at a hearing on Wednesday. Pakistan Again Delays Ruling on C.I.A. Operative 2011-03-14T10:19:42Z The charge sheet did not explain who “the enemy” was, leading some to speculate that it was a reference to WikiLeaks. Soldier in Leaks Case Jailed in Cell Naked, Lawyer Says 2011-03-04T01:54:35Z The charge sheet, however, accuses the private of giving intelligence to the enemy “through indirect means,” which could suggest that prosecutors are referring to Afghan and Iraqi insurgents rather than to WikiLeaks. Soldier Faces 22 New WikiLeaks Charges 2011-03-03T01:54:37Z In the charge sheet, the Pakistani police said Mr. Davis shot the victims multiple times from inside his car, and then stepped from the car and continued shooting with his Glock pistol. Pakistani Spy Agency Demands Data on C.I.A. Contractors 2011-02-25T21:32:44Z The Espionage Charges The most outlandish entries on the overachieving charge sheet are those stemming from the Espionage Act of 1917. Why Bradley Manning is a patriot, not a criminal 2011-02-10T18:30:00Z Details of the charge sheet may not emerge for another six to 10 weeks, when Fransen is expected to decide whether there is enough evidence to proceed with a trial. Prosecutor files Hariri indictment in Lebanon crisis 2011-01-18T01:05:18Z The Sanaa court's charge sheet and sentences for Assem and the two Awlakis made no mention of al Qaeda, but linked the three to unspecified "terrorist organizations." Yemen sentences U.S. cleric over Frenchman's slaying 2011-01-17T20:07:46Z The charge sheet also did not identify “the enemy” that Private Manning was accused of aiding. Soldier Faces 22 New WikiLeaks Charges 2011-03-03T01:54:37Z He refused to sign the charge sheet presented to him, the officials said. Pakistani Spy Agency Demands Data on C.I.A. Contractors 2011-02-25T21:32:44Z Philips Electronics received a copy of the charge sheet as a former shareholder of LG Display, but said it was not directly involved. E.U. Fines Five Flat-Panel Screen Makers for Price Fixing 2010-12-08T13:01:00Z Manning, who was arrested in May, allegedly exceeded his "authorized access" to the military's Secret Internet Protocol Router network, or Siprnet, to obtain data, according to a charge sheet. Navy serviceman accused of trying to sell classified military documents 2010-12-07T03:20:00Z Dutch company Philips received a copy of the charge sheet as a former shareholder of LG Display, but said it was not directly involved. LG Display, Chi Mei, others face EU fines: source 2010-12-06T15:44:00Z He is expected to face a greatly slimmed-down charge sheet as the Serious Fraud Office attempts to dust off its sprawling case against one of Britain's most notorious fraud suspects. Asil Nadir fraud case witness deaths hamper Serious Fraud Office 2010-10-15T16:08:00Z In two of the slayings, fragmentary grenades were thrown at the victims and they were shot, according to charge sheets. U.S. troops refuse to testify in Afghan murder case 2010-09-27T22:41:00Z "Israeli citizens in need of kidney transplants would be brought to South Africa for transplants at St Augustine's hospital," the charge sheet read. Hospitals in South Africa charged over kidney transplant trafficking 2010-09-16T18:41:00Z Wahabi said, adding the charge sheet now being prepared was more than 60 pages long. South Arabia preparing charges against activist: lawyer 2010-08-28T15:17:00Z The board’s charge sheet on Mr Hurd focuses on dodgy expense claims. Schumpeter: The curse of HP 2010-08-12T11:39:00Z According to a U.S. military charge sheet, Pfc. Pentagon Eyes Accused Analyst in Leak Case 2010-07-26T21:34:00Z The charge sheet against BP in the US is long and well documented. The well is capped. But what else lurks below the surface for BP? 2010-07-17T23:05:00Z A military charge sheet says he leaked the material to "bring discredit upon the armed forces." U.S. soldier linked to Wikileaks video of Iraq attack is charged 2010-07-06T16:58:00Z The charge sheet against the company lengthens daily too. 2010-02-09T08:36:00Z The charge sheet alleges he also travelled to Pakistan to meet members of the Islamic militant group Lashkar-e-Taiba, and also made contact with Harakat-ul Jihad Islami, a Pakistani-based group with links to al-Qaeda. 2010-01-15T05:21:00Z After which the prisoner is searched, makes some remarks, and the charge sheet is signed. Scotland Yard The methods and organisation of the Metropolitan Police Each item as bought is entered by department, sales number and amount on a shipping and charge sheet. How Department Stores Are Carried On They waited outside the police station until a constable came out and asked them to sign the charge sheet, which they did. The Dash for Khartoum A Tale of Nile Expedition The police had already let Jimmy down lightly on the charge sheet: they showed further leniency at the hearing. Foe-Farrell The inspector merely shrugged his shoulders, and after the charge sheet was read over, Hamar was conducted to a cell. The Sorcery Club "Well, and what has she been doing?" he said, looking down at the charge sheet. The Mayor of Casterbridge Explaining that the paperwork, including the charge sheets, had finally been organised, a police officer unlocked Pad's cell door and led him to a foyer, telling him he would be meeting both Gandalf and Wandii. Underground The DPP's final indictment bore little resemblance to the original charge sheet handed to the young hacker when he left the police station the day he was raided. Underground Then it was back to his cell while they processed his charge sheets. Underground |
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