John Bartlett is a freelance journalist based in Santiago, Chile. He has written for a number of publications and is comfortable appearing on live video and radio, as well as filming and editing short interviews and documentaries.

Daycare worker accused of hitting a child

07 Nov 2024  |  KHGI  |  English  |  Legal Investigation

In Red Willow County, a daycare worker at BlessEng's Childcare was accused by a mother, Tesla Florom, of hitting her child. Surveillance footage was released, but the Red Willow County attorney, Paul Wood, decided not to press charges due to insufficient evidence. The McCook Police Department completed an investigation, and no actions were taken. Florom expressed frustration and plans to advocate for stricter child abuse laws.

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Legal Investigation Child Abuse

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Meet Dinesh Bothra, a seasoned journalist with a profound passion for the written word. With over two and a half decades of dedicated service in print media, Dinesh has left an indelible mark on the journalistic landscape. Currently thriving as a freelance journalist, he has carved a niche for ...

On SOG notice, Shekhawat says ‘already shared all required information with them’

10 Oct 2023  |  Hindustan Times  |  English  |  Legal Investigation

Union Minister Gajendra Singh Shekhawat responded to a notice from the Special Operations Group (SOG) regarding the Rs. 900 crore Sanjivani Multistate Credit Cooperative Society scam, asserting that he has already provided all required information. Shekhawat claims the investigation is politically motivated by Rajasthan Chief Minister Ashok Gehlot, who has repeatedly accused him of involvement in the scam. Shekhawat denies any ambition to contest elections unless directed by his party, BJP. The SOG's investigation, initiated in 2019, has led to the arrest of six office bearers of the society. Shekhawat has sought to transfer the probe to the Central Bureau of Investigation and has filed a defamation case against Gehlot.

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Legal Investigation Political Scandal

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David Chazan is a journalist.

Dominique Pelicot questioned over 1991 murder of estate agent

30 Jan 2025  |  www.thetimes.com  |  English  |  Murder Investigation

Dominique Pelicot is being questioned in connection with the 1991 murder of Paris estate agent Sophie Narme, whom he is accused of raping and murdering. Despite being the prime suspect, Pelicot denies the charges. He has admitted to assaulting another estate agent in 1999 but retracted part of his confession. Pelicot is also suspected of assaulting a 12-year-old girl in 1995 and is linked to five other unsolved assaults on female estate agents. His lawyer, Béatrice Zavarro, maintains his innocence regarding Narme's murder.

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Legal Proceedings Murder Investigation Crime

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Armed with ten years of experience on the field as a journalist based in Kuala Lumpur, Malaysia, I now assume my role as a independent broadcast journalist. I recently hosted for VICE News in Malaysia and when I am not on camera, I produce news packages and documentaries for international news ...

Wahab files report to unmask 'Mr H' in explicit video scandal

17 Nov 2023  |  Sinar Daily  |  English  |  Legal Investigation

The Community Communication Department's Assistant Officer Abdul Wahab Abdul Kadir Jilani has filed a report at the Kajang district police headquarters to reveal the identity of 'Mr H', alleged to be the key orchestrator in spreading explicit video recordings involving former J-Kom Director-General Datuk Mohammad Agus Yusoff and Wahab. Wahab's lawyer, Faizal Abd Rahman, stated that Wahab has fully cooperated with the investigation, providing videos and crucial details. The investigation, led by the Federal Police' Elite Crime Investigation Unit, is set for submission to the Attorney General's Office. Inspector-General of Police Tan Sri Razarudin Husain confirmed the investigation's completion, with eight witnesses called for statements. The case is being investigated under Section 500 of the Penal Code for defamation and Section 233 of the Communications and Multimedia Act 1998.

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Legal Investigation Scandal Defamation

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Ana Dominguez is a journalist based in Madrid, Spain. University College London graduate. PhD in Media Communications. Writer for La Vanguardia, An-Nahar, and others. Specialised in Political, and Current Affairs. Contact for more details.

A terrible hazing costs the chef of the Hôtel du Palais de Biarritz her position

30 Dec 2023  |  www.fuenlabradanoticias.com  |  Spanish  |  Legal Investigation

The Prosecutor's Office of Baiona has opened a preliminary investigation into assault and sexual violence following the exposure of a humiliating hazing incident at the Hôtel du Palais de Biarritz. The incident involved a kitchen assistant being tied naked to a chair with an apple in his mouth and a carrot between his buttocks, with images shared on social media. The Hyatt group, which operates the hotel, tried to handle the crisis internally. The controversy led to the departure of the hotel's star chef, Aurélien Largeau, on the 21st. The incident occurred in the presence of about thirty people, including Largeau, and despite attempts by some employees to intervene and contact the hotel's management and Socomix, the mixed economy company owned by the Biarritz City Council, the establishment's director Vincent Poulingue and Biarritz Mayor Maider Arosteguy did not respond to inquiries.

Tags:

Legal Investigation Workplace Harassment

I’m a freelance investigative journalist based in Nairobi. Over the past decade, I've conducted investigations all over Africa.

My stories range from nerdy data-journalism to extended reporting trips in conflict zones. 

Two of my investigations into corruption them have led to police ...

Federal police drop foreign bribery investigation into Australian miner

19 Sept 2024  |  The Sydney Morning Herald  |  English  |  Legal Investigation

The Australian Federal Police have ceased their investigation into Sundance Resources, an Australian mining company accused of bribing officials in the Republic of Congo. The investigation faced challenges, including the deaths of key witnesses and difficulties in obtaining evidence. The case involved allegations of bribery to advance a major iron ore project in Africa. The decision to drop the investigation has drawn criticism from various organizations and individuals, who express concerns about Australia's ability to enforce foreign bribery laws. New legislation aims to improve the prosecution of such cases, but skepticism remains about its effectiveness.

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Legal Investigation Foreign Bribery Mining Industry

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I’m currently working with Geo Television Network and The News International as Special Correspondent in Islamabad, Pakistan. I’m also contributing for The Washington Post and CNN International in Islamabad. I do cover important issues ranging from war on terrorism to politics and human rights in ...

Issuance of fake certificates: FIA seeks Gerry’s Covid centre record from health ministry

14 Dec 2023  |  HUM News  |  English  |  Legal Investigation

The Federal Investigation Agency (FIA) has requested the health ministry to provide records related to a Covid-19 certificate issuing centre run by Gerry’s International in Islamabad. The investigation, initiated in October 2023, follows complaints about fraudulent certificates issued to travelers. The FIA seeks details on the authorization and guidelines for the centre's establishment and has summoned Gerry’s International's top officials. Issuing fake certificates is deemed a serious offence with potential public health risks and reputational damage for Pakistan. Legal actions and severe penalties are warned for those involved.

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Legal Investigation Fraud Public Health

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Simon Hunter is a freelance journalist, translator and voice-over artist who has been based in Madrid, Spain since the year 2000. For 15 years he worked at Spain's biggest daily, EL PAÍS, where he was the editor of their English Edition. He is also an experienced television and radio pundit, as ...

Bodies of deadly car crash victims are mixed up by authorities in Spain's Madrid: Fuming family only discover the error at the funeral

06 Sept 2024  |  Olive Press News Spain  |  English  |  Legal Investigation

A tragic car crash on the A-6 motorway in Madrid resulted in the deaths of three individuals, including police officer Alberto and his companion Juan Carlos. A mix-up by authorities led to the wrong bodies being sent to the families for funerals, discovered by Juan Carlos's sister, Sandra, who noticed the absence of her brother's tattoos. The bodies were returned to the Legal Medicine Institute for correction, and proper funerals were held. The families are considering legal action due to the lack of communication and apology from the authorities.

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Legal Investigation Car Crash Funeral Mix-up

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Rob Hyde is a freelance journalist based in Bremen, Germany.

His work has been published in The Times, The Daily Mail, The Mirror, The Express, The Daily Record, The Star, The Liverpool Echo & others. He has writes for specialist publications such as The Lancet, and trade periodicals including ...

Madeleine McCann suspect Christian Brueckner’s emails ‘relevant to disappearance’

06 Jun 2024  |  www.thetimes.com  |  English  |  Investigation

Christian Brueckner, the prime suspect in the disappearance of Madeleine McCann, is on trial in Braunschweig for multiple sex crimes committed in Portugal. His lawyer criticized the German police for securing evidence without authorization from Portuguese authorities. Investigators found deleted emails and obscene photos linked to Brueckner, but the defense argues the evidence was improperly obtained and cannot be definitively linked to him. Brueckner is currently serving a seven-year sentence for a previous rape conviction, and his trial continues.

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Legal Proceedings Investigation Crime

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Andrew Jehring is a journalist based in London, United Kingdom.

Post Office investigator Stephen Bradshaw and his colleagues used 'gangster-style threats and lies' to collect 'bounty' from postmasters, scandal inquiry hears

04 Oct 2023  |  This is Money  |  English  |  Post Office Investigation

Stephen Bradshaw, a Post Office investigator, and his colleagues are accused of using 'gangster-style threats and lies' to wrongfully accuse postmasters of theft, as revealed in the Horizon IT scandal inquiry. Bradshaw allegedly harassed and intimidated several postmasters, leading to wrongful convictions and severe personal consequences for the victims. The inquiry, chaired by Sir Wyn Williams, scrutinized Bradshaw's methods and the Post Office's reliance on the flawed Horizon system. Bradshaw denied the allegations, claiming his actions were professional and that he was following legal advice. The inquiry continues to uncover the extent of the misconduct and its impact on the affected postmasters.

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Legal Inquiry Post Office Investigation Horizon IT Scandal

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Francisco Júnior is a journalist based in Maputo, Mozambique.

STJ annuls million-dollar fine by Cade against Gerdau for alleged cartel

05 Oct 2023  |  www.migalhas.com.br  |  Portuguese  |  Legal Decision

The 1st panel of the STJ declared the nullity of an administrative process by Cade that fined Gerdau and two other steel companies for alleged cartel formation. The case will be restarted with the production of economic expert evidence requested by Gerdau. The companies were accused of cartel practices in the sale of steel rebar for construction. The STJ's decision emphasized the need for due process and the right to defense through proper administrative procedures.

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Cartel Investigation Legal Decision

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Bruno Manteigas is a journalist based in London, United Kingdom. He's been working as a UK Correspondent for a number of Portuguese media outlets since 2006. Previously, he was a Correspondent in France. He's native Portuguese, but has an excellent command of English and good French. He's a ...

Russian billionaire Abramovich not contacted about Portuguese nationality enquiries

04 Oct 2023  |  EURACTIV.com  |  English  |  Legal Investigations

Roman Abramovich, a Russian billionaire, has not been contacted regarding investigations into his Portuguese nationality acquisition, which he claims was legally compliant. Despite media reports suggesting ulterior motives, Abramovich's spokesperson emphasized his intent to honor his family's Sephardic Jewish heritage and support the local Jewish community. Abramovich, who also holds Russian and Israeli citizenship, gained Portuguese nationality in April 2021. His ties to Vladimir Putin and past visa issues in the UK have sparked controversy, with figures like Alexei Navalny criticizing his naturalisation. Portuguese authorities are currently investigating the legitimacy of his nationality claim.

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Legal Investigations Politics Nationality

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Carolina Mazzi is a journalist based in Rio de Janeiro, Brazil. As a reporter, I've worked for two of the major newspapers in Brazil, O Globo and Jornal do Brasil, as well as the biggest latin american news website, UOL. I've also contributed for Andrew Jenning's book, "Omertà", that I've also ...

Medical Council investigates doctors for harassing 10-year-old girl

05 Oct 2023  |  O Globo  |  Portuguese  |  Legal Investigation

The Regional Medical Council of Pernambuco (Cremepe) is investigating the conduct of doctors who allegedly harassed a 10-year-old girl at the Centro Integrado de Saúde Amaury de Medeiros (CISAM) in Recife. The girl, who had an abortion after being raped by her uncle, was reportedly pressured by at least one medical professional who accessed her room and showed her graphic details of the procedure. The investigation is being conducted in secrecy to protect the process.

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Legal Investigation Medical Ethics Child Abuse

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William Melhado is a journalist based in Kathmandu, Nepal.

Ken Paxton announces investigation of media group following Elon Musk’s lawsuit

21 Nov 2023  |  www.ksat.com  |  English  |  Legal Investigation

Texas Attorney General Ken Paxton has launched an investigation into Media Matters following a report that led to major companies pulling ads from X, formerly Twitter. The report, which showed ads next to extremist content, prompted X CEO Elon Musk to file a lawsuit against Media Matters, accusing them of defamation. Paxton's investigation aims to determine if Media Matters violated Texas consumer protection laws. The lawsuit claims Media Matters misrepresented the platform to harm its reputation. The legal actions underscore tensions between conservative figures and media watchdogs.

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Legal Investigation Media Controversy Social Media

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Luis Mora is a journalist based in Managua, Nicaragua.

Collapse on the website of the Canary Islands Court of Justice after investigation for alleged injuries involving Anabel Pantoja and her partner

30 Jan 2025  |  www.laprovincia.es  |  Spanish  |  Legal Investigation

Anabel Pantoja and her partner, David Rodríguez, are under investigation by the Juzgado de Instrucción número 3 de Las Palmas de Gran Canaria for alleged child abuse concerning injuries to their daughter, Alma. The investigation began following a medical report from the Hospital Materno Infantil. The media attention has caused the website of the Tribunal Superior de Justicia de Canarias to crash. Both Pantoja and Rodríguez have appeared before the court as part of the investigation, which has now been transferred to the judicial district of San Bartolomé de Tirajana. No precautionary measures have been imposed against them or regarding the custody of the child.

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Legal Investigation Child Abuse Allegations

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Irene Mwangi is a multimedia journalist with a background in reporting matters politics, governance, and human interest stories. She has great experience in penning down stories that call for change and transformation in the issues of governance here in Kenya and East Africa.

DPP seeks 21 days to hold prime suspect in murder of Meru blogger ‘Sniper’

03 Jan 2024  |  Capital News  |  English  |  Murder Investigation

The Director of Public Prosecutions (DPP) is seeking 21 days to detain Vincent Kirimi, the main suspect in the murder of Meru blogger Sniper. The Inspector General of Police has been given seven days to forward the murder inquiry file. Kirimi was re-arrested after a court quashed a previous application for custodial orders. The DPP has directed the withdrawal of a related application and has formed a team of senior prosecutors to guide the investigation. Sniper was reported missing on December 2, 2023, and his body was found on December 16, 2023, with a postmortem revealing strangulation as the cause of death. Sniper’s family and political leaders are calling for a swift investigation.

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Legal Proceedings Murder Investigation

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Diego Ortiz is a photographer/cameraman based in Santiago, Chile.

Kayser Case: Chamber of Deputies Approved Report Confirming State Irregularities in Investigation

05 Oct 2023  |  Interferencia  |  Spanish  |  Investigation

Between January and August 2023, a special investigative commission of 12 deputies analyzed the state's handling of the Kayser textile factory fire in Renca, which resulted in five deaths on October 20, 2019. The commission unanimously concluded that there were multiple irregularities in the investigation, particularly by the Ministry of Public and the Forensic Medical Service. The Chamber of Deputies approved the report with 85 votes in favor, one abstention, and none against. The report highlighted investigative shortcomings, human rights protocol omissions, and evidence mishandling. The Chilean Forensic Anthropology Team's findings were also noted, criticizing the lack of detailed information and proper evidence handling. The commission, led by Andrés Giordano, aimed to impartially address the case, countering claims of confirmation bias. The approval of the report represents a small vindication for the victims' families.

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Legal Issues Investigation Government

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Center-Left

Political View

I am a journalist based in São Paulo (SP), Brasil. I have worked for Folha de S.Paulo, Brazil's largest newspaper, covering education, culture and other subjects.

Lobbyist hired children of Goiás TJ judge

30 Nov 2024  |  noticias.uol.com.br  |  Portuguese  |  Legal Investigation

The article discusses the arrest of Andreson, a lobbyist involved in judicial corruption in Goiás, Brazil. Andreson allegedly hired the children of a judge from the Goiás Court of Justice (TJ-GO) to influence legal proceedings. The investigation, involving the Superior Court of Justice (STJ) and the National Council of Justice (CNJ), revealed connections between Andreson and various judicial figures, including Wilton Müller Salomão and Ronnie Paes Sandre. Despite allegations, some implicated individuals deny any wrongdoing, and the investigation continues to uncover the extent of judicial influence and corruption.

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Legal Investigation Judicial Corruption

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Jacob Resneck is a professional journalist based in Wisconsin. His work appears in wire services, newspapers, magazines and radio outlets across the United States, Europe, the Middle East and Asia.

Wisconsin judge under investigation for jailing man over dispute with courthouse employee

10 Jan 2024  |  Raw Story - Celebrating 19 Years of Independent Journalism  |  English  |  Legal System

The article discusses the case of Tyler Barth, a contractor from Hortonville, Wisconsin, who was jailed by Outagamie Circuit Court Judge Mark McGinnis over a financial dispute related to a concrete job. The Department of Justice is investigating whether McGinnis used his judicial authority to resolve a civil dispute involving someone he knew personally. The case highlights the limited oversight of Wisconsin judges and the broad legal immunity they enjoy. Legal experts question the legality of McGinnis' actions, as Barth faced no formal complaints at the time of the hearing. The article also details other instances where McGinnis' conduct has been questioned, including his management of a Truancy Court and his business dealings with the state Department of Corrections. Despite these controversies, McGinnis has not faced public consequences. The article underscores the challenges in holding judges accountable for their actions on the bench.

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Public Integrity Investigations Legal System Judicial Misconduct Courtroom Conduct Judicial Oversight Criminal Justice Probation Violations Civil Disputes Judicial Ethics

While I was studying Atatürk University, Faculty of Communication, Department of Journalism, I did an internship at Bianet and BirGün Daily Newspaper (print). I have been working as a full-time reporter in BirGün Daily Newspaper (print) since 2016. My articles have been published in many magazines ...

Investigation permission for 6 public employees in Kartalkaya fire

14 Mar 2025  |  www.dw.com  |  Turkish  |  Legal Investigation

In the aftermath of the Grand Kartal Hotel fire in Bolu, which resulted in 78 fatalities, an investigation has been initiated against six personnel from the Bolu İl Özel İdaresi for alleged negligence in inspections. The Ankara Regional Administrative Court overturned a previous decision by the Bolu Governorship, allowing the investigation to proceed. The court emphasized the need for a thorough investigation by the prosecution. Meanwhile, Bolu İl Özel İdaresi's General Secretary and Deputy, who were arrested earlier, claimed that the responsibility for hotel inspections lies with the Ministry of Tourism, highlighting jurisdictional disputes.

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Legal Investigation Fire Incident

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Frankie Vetch is a freelance reporter, writer and investigative journalist based in Istanbul. His work has focused on politics, culture and human rights in Turkey. He was previously a staff reporter at Coda Story and has written for the Times and Prospect magazine amongst others. He is available ...

An international anti-LGBTQ movement is making headway in Turkey, where the government is presenting homosexuality and transgenderism as an imposition of Western imperialism

18 Oct 2023  |  Coda Story  |  English  |  Legal Investigations

The article discusses the rise of an international anti-LGBTQ movement in Turkey, where the government, led by President Erdogan, is scapegoating the LGBTQ community amidst economic downturns and public frustration. The Yesevi Alperenler Association, a nationalist Islamist organization, and its leader Kursat Mican are at the forefront of this movement, which has gained momentum with the support of conservative Turkish NGOs. The Istanbul Metropolitan Municipality organized an art exhibition titled 'Starting from the Middle,' which included LGBTQ themes and faced backlash, leading to a legal investigation. The article highlights the increasing influence of conservative figures on Turkish politics, Erdogan's shift towards more conservative rhetoric, and the potential for legislative changes against LGBTQ rights. The situation is compared to anti-LGBTQ movements in Russia and Hungary, with mentions of international connections among these groups. The article also touches on the personal experiences of LGBTQ individuals in Turkey, the cultural impact of restrictions, and the community's resilience in the face of adversity.

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Legal Investigations Anti-LGBTQ Movement Freedom of Expression Political Conservatism Cultural Exhibitions Elections and Political Campaigns LGBTQ Rights International Relations

Murray Waas is an insdependent journalist based in Washington DC, United States of America, who specializes in investigative reporting. He areas of expertise are national security affairs, foreign policy, and rule of law and social justice issues.

Waas' reporting about the Trump and Biden ...

The Derailment of the SEC – Part IV

26 Oct 2023  |  www.vice.com  |  English  |  SEC Investigation

The article examines the legal and ethical controversies surrounding Spencer C. Barasch, a former SEC official, who allegedly provided false testimony regarding his involvement with financier R. Allen Stanford, now imprisoned for a $7 billion Ponzi scheme. Testimony from Barasch's law partner, Dennis Ryan, contradicts Barasch's claims of having no memory of his SEC work related to Stanford, suggesting potential violations of federal conflict-of-interest laws. The article highlights the complexities of Stanford's scheme, the SEC's delayed response, and the implications of Barasch's actions on the investigation. Calls for reopening the investigation into Barasch's conduct are discussed, alongside the broader impact of Stanford's fraud on victims and the financial system.

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Legal Misconduct SEC Investigation Ponzi Scheme

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Kim Willsher is an award winning journalist based in Paris, France, writing for The Guardian, The Observer and the Los Angeles Times.

French TV presenter Patrick Poivre d’Arvor investigated over alleged rape

20 Dec 2023  |  the Guardian  |  English  |  Legal Investigation

Patrick Poivre d’Arvor, a prominent French TV presenter, is under investigation for alleged rape, accused by journalist Florence Porcel of forcing her to perform oral sex in 2009. This follows a previous investigation dropped in 2021, which Porcel pursued through civil action. The case is part of a larger #MeToo movement in France, with 23 women accusing Poivre d’Arvor of various sexual offences. He denies all allegations, claiming consensual relationships. Separately, Spanish journalist Ruth Baza has accused French actor Gérard Depardieu of rape, adding to multiple allegations against him.

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Legal Investigation Sexual Assault #MeToo Movement

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