probe – Page 9 – Freedom 96.9

German investigators search Deutsche Bank offices in money laundering probe

Wednesday, January 28 by SRN News

FRANKFURT, Germany (AP) - German investigators searched the offices of Deutsche Bank, Germany's largest, on Wednesday in connection with an investigation into possible money laundering, officials said. Prosecutors in Frankfurt said that the probe focused on "unknown employees" and the bank's prior business relationships... Read More.

Minnesota officials open their own probe of ICE shooting as protests spread

Friday, January 9 by SRN News

By Renee Hickman and Joseph Ax MINNEAPOLIS, Jan 9 (Reuters) - Minnesota authorities on Friday said they were opening their own probe into a U.S. Immigration officer's fatal shooting of a 37-year-old woman in her car, after some state and local officials criticized the federal... Read More.

Italy closes probe into DeepSeek after commitments to warn of AI ‘hallucination’ risks

Monday, January 5 by SRN News

ROME, Jan 5 (Reuters) - Italy's antitrust authority has ended an investigation into the Chinese AI system DeepSeek for allegedly failing to warn users that it may produce false information, agreeing to binding commitments as a condition for closing the case. The Italian regulator,... Read More.

Latvia finds no link between ship and Baltic cable breach, probe goes on

Monday, January 5 by SRN News

By Nerijus Adomaitis and Essi Lehto OSLO, Jan 5 (Reuters) - Latvian police have found no evidence linking a ship docked in the port of Liepaja to damage to an underwater telecoms cable running in the Baltic Sea from Latvia to Lithuania, but are investigating... Read More.

Minnesota must provide documents to US government in child care fraud probe by next week

Friday, January 2 by SRN News

Minnesota officials have until next week to provide the Trump administration with information about providers and parents who receive federal child care funds or risk losing potentially millions of dollars in federal funding, state officials said Friday. In an email sent Friday to child... Read More.

Billionaire Usmanov’s lawyers say German probe into alleged foreign trade law violation closed

Tuesday, December 30 by SRN News

MOSCOW, Dec 30 (Reuters) - A probe by German prosecutors into alleged foreign trade law violations by EU-sanctioned Russian-Uzbek billionaire Alisher Usmanov is closed, his lawyers in Germany said in a statement on Tuesday. The investigation looked into an alleged payment of 1.5... Read More.

Former China Life president expelled from Communist Party after corruption probe

Friday, December 26 by SRN News

BEIJING, Dec 26 (Reuters) - The former president of China Life Insurance, Yang Chao, was expelled from the Communist Party after an investigation by China's anti-graft watchdog found he had committed violations including accepting bribes, the agency said in a statement on Friday. Yang,... Read More.

Swiss prosecutors drop probe into banking blog

Wednesday, December 24 by SRN News

ZURICH, Dec 24 (Reuters) - Prosecutors in Zurich have ended an investigation into a leading Swiss banking blog whose offices were raided this summer on suspicion it had breached banking secrecy laws. Police had searched the offices and home of the founder of Zurich-based blog... Read More.

Netanyahu coalition pushes contentious Oct. 7 attack probe, families call for justice

Wednesday, December 24 by SRN News

By Maayan Lubell JERUSALEM, Dec 24 (Reuters) - Israel's parliament gave the initial go-ahead on Wednesday for a government-empowered inquiry into the surprise October 7, 2023 attack by Hamas on southern Israel rather than the expected independent investigation demanded by families of the victims. Prime Minister... Read More.

Search teams probe wreckage after Libyan army chief and 7 others are killed in Turkey plane crash

Wednesday, December 24 by SRN News

ANKARA, Turkey (AP) - Search and recovery teams on Wednesday intensified their operations at the site of a plane crash that killed Libya's military chief and other high-level officers, working to secure the area and locate the aircraft's flight recorders after a night of... Read More.

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Stories tagged with: probe

German investigators search Deutsche Bank offices in money laundering probe

Minnesota officials open their own probe of ICE shooting as protests spread

Italy closes probe into DeepSeek after commitments to warn of AI ‘hallucination’ risks

Latvia finds no link between ship and Baltic cable breach, probe goes on

Minnesota must provide documents to US government in child care fraud probe by next week

Billionaire Usmanov’s lawyers say German probe into alleged foreign trade law violation closed

Former China Life president expelled from Communist Party after corruption probe

Swiss prosecutors drop probe into banking blog

Netanyahu coalition pushes contentious Oct. 7 attack probe, families call for justice

Search teams probe wreckage after Libyan army chief and 7 others are killed in Turkey plane crash

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