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download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewA billionaire drug baron was arrested in Spain on money laundering charges but was released after paying a $53,000 bond, according to reports. AdvertisementThis followed a five-year investigation that police say showed the suspects had established a criminal organization involved in large-scale drug trafficking, including the smuggling of significant amounts of cocaine. Related storiesPolitico referred to Bouyakhrichan as a billionaire who possesses bank accounts and properties around the world. AdvertisementThe judge then imposed a €50,000 bond, roughly $53,000, took away Bouyakhrichan's passport, and ordered him to report to the authorities every fifteen days.
Persons: , Felix Bolaños, Karim Bouyakhrichan, Bouyakhrichan, Vincent Veenman Organizations: Service, Business, Spain's National Police, BBC, Cadena SER Locations: Spain, Dutch, Moroccan, Netherlands, Belgium, South America, Europe, The Hague, Spanish
BELGRADE (Reuters) - Dozens of Serbian journalists and rights activists protested peacefully in Belgrade on Monday against the acquittal of four men who had previously been sentenced over the 1999 killing of opposition journalist and newspaper publisher Slavko Curuvija. The Belgrade-based Appellate Court announced the acquittal last week of four State Security operatives, including Radomir Markovic, the former head of the agency. The protesters carried a banner reading "You killed justice, but truth lives on," which they left in front of the building housing the Appellate Court in downtown Belgrade. Dusko Milenkovic, the head of the Appellate Court, said the court had concluded that the prosecution "did not provide enough evidence to prove the indictment." The Supreme Court has the power to overturn the Appellate Court's decision and order a retrial.
Persons: Slavko Curuvija, Radomir Markovic, Curuvija, Slobodan Milosevic's, Markovic, Dusko Milenkovic, Ivan Stambolic, Vuk Draskovic, Aleksandar Vasovic, Timothy Heritage Organizations: BELGRADE, Reuters, State Security, Journalists ' Association of Serbia, Milosevic, NATO, Serbia Locations: Belgrade, Curuvija, Kosovo
WHO IS GUATEMALA'S ATTORNEY GENERAL? She first became attorney general in 2018 with the support of then-President Jimmy Morales, replacing Thelma Aldana. With a doctorate in law, Porras' reputation was hit by a plagiarism scandal during her first term as attorney general. During Giammattei’s time as president, Porras left many accusations against him uninvestigated, including a corruption scandal involving COVID-19 vaccines. Now, the attorney general can be removed only for a conviction for a malicious offense.
Persons: Bernardo Arévalo, Consuelo Porras, Arévalo, Porras, Luis Almagro, Jimmy Morales, Thelma Aldana, Alejandro Giammattei, Arévalo’s, , Claudia Paz y, ” Paz y Paz, , Paz y Paz, Juan Francisco Sandoval, Paz y, , Sandoval Organizations: GUATEMALA CITY, WHO, United, Organization of American, U.S, Party, Claudia Paz y Paz, Porras, Paz y Paz Locations: GUATEMALA, American, United States, Organization of American States, America, United Nations
The 41-year-old Ofarim must pay a fine of 10,000 euros ($10,950), and he apologized to the hotel manager who was a co-plaintiff in the case. “I would like to apologize to you," he said, addressing the hotel manager. "I am sorry.”Political Cartoons View All 1267 ImagesThe hotel manager accepted the apology, dpa reported. Ofarim had accused the Leipzig hotel of antisemitism in October 2021 in a video that quickly went viral on social media. “For two years, Gil Ofarim accused employees of a Leipzig hotel of antisemitism.
Persons: David, Gil Ofarim, ” Ofarim, , Ofarim, Abi Ofarim, Esther, Germany's, Organizations: BERLIN, dpa, Westin, Central Council Locations: Israeli, German, Leipzig, Germany
BERLIN (Reuters) - German police have arrested an 18-year-old man on suspicion of planning violence endangering the state after he threatened to kill people in online posts and posted right-wing extremist and antisemitic content, officials said on Monday. Police in the western state of Hesse searched the apartment of the suspect last Wednesday and seized computers, arms and ammunition, the State Office of Criminal Investigation and the public prosecutor's office in Frankfurt said in a statement. The suspect had repeatedly published posts online in which he threatened to kill people for political reasons, it said. Several months of investigation had revealed the suspect's "consolidated violent, anti-Semitic and right-wing extremist attitude" according to the Hesse state authorities. Germany has stepped up vigilance for any indication of antisemitic violence in the wake of the Oct. 7 attack on Israel by militants from Gaza's ruling Islamist group Hamas.
Persons: Israel's, Ferenc Gaal, Matthias Williams, Mark Heinrich Organizations: BERLIN, Monday . Police, State, Criminal Investigation, Hamas Locations: Hesse, Frankfurt, Germany, Israel, Gaza, Nazi
The EPPO is an independent public prosecution office of the European Union which deals with cases affecting the bloc's financial interests. Asked to comment on reports that he will become justice minister, Bodnar said, "There are such discussions, but nothing is certain. "For the European Public Prosecutor's Office, joining only requires a letter from the prime minister," he said. He said that he hoped EPPO prosecutors would come to Poland and investigate instances of alleged misuse of EU funds in public institutions such as the National Centre of Research and Development (NCBR). "Most investigations should be done by Polish prosecutors," Bodnar said.
Persons: Adam Bodnar, Kacper, Bodnar, Donald Tusk, Andrzej Duda, PiS, Zbigniew Ziobro, Alan Charlish, Nick Macfie Organizations: Human Rights, Reuters, REUTERS, Rights, Public Prosecutor's, European Union, and Justice, liberal Civic Coalition, Human, Public, Office, National Centre of Research, Development, Thomson Locations: Warsaw, Poland, Brussels, Polish
[1/5] Several volunteers give Spanish classes to migrants outside the Las Raices Camp in La Laguna, Spain, November 5, 2023. The mix-up shows just how overwhelmed the Spanish archipelago is, Canary Islands president Fernando Clavijo told Reuters, after a record 32,000 migrants came so far this year. At Tenerife's Las Raices adult migrants' centre in San Cristobal de La Laguna, Camara and his friend from the voyage, 16-year-old Modou Lamin Jarju from Gambia, sat around with dozens of other west Africans. Reuters GraphicsOne of the most strained of the eight Canary Islands is El Hierro, its population of 9,000 more than matched by the arrival of 11,000 migrants this year. At its largest minors' centre on a recent day, some 300 children ate breakfast on a basketball court before Spanish lessons.
Persons: Borja Suarez, Moussa Camara, Camara, Classing, Fernando Clavijo, Fran Morenilla, Salaoum Colley, Amparo Morales, Clavijo, El Hierro, Corina Pons, Horaci Garcia, Charlie Devereux, Andrew Cawthorne Organizations: REUTERS, CRISTOBAL, LA LAGUNA, Reuters, Reuters Graphics Reuters, Las, Amnesty, Canaries, San Cristobal de La Laguna, Camara, Thomson Locations: La Laguna, Spain, Guinea, Europe, Islands, Spanish, Almeria, Canary, San Cristobal de La, Jarju, Gambia, El Hierro, European Union, Africa, Senegal
Universitario claimed a record-extending 27th league title after a 2-0 win at city rivals Alianza on Wednesday had wrapped up a 3-1 aggregate victory. But before the celebrations could get underway the lights went out at the Alejandro Villanueva stadium, an incident Universitario labelled both disgraceful and dangerous. The club added that the award ceremony will be held at their home Monumental U stadium on Sunday. Universitario later poked fun at their rivals' move on social media and issued a reminder about the league title count. "Say goodbye to unforeseen events, don't be left without electricity in the middle of your celebrations," the club wrote.
Persons: Alejandro Villanueva, Universitario, Alianza Lima's, Alianza, Janina Nuno Rios, Peter Rutherford Organizations: Universitario Deportes, Alianza Lima, Peruvian, Universitario, Alianza, Peruvian Public, Thomson Locations: Mexico City
People take part in a protest in support of Palestinians, amid the ongoing conflict between Israel and Palestinian Islamist group Hamas, at al-Azhar Mosque in Old Cairo, Egypt, October 20, 2023. REUTERS/Mohamed Abd El Ghany/File Photo Acquire Licensing RightsCAIRO, Oct 24 (Reuters) - At least 100 people were arrested in Egypt after taking part in pro-Palestinian demonstrations late last week, though some have subsequently been released, lawyers working on the cases said on Tuesday. State-approved protests against Israel's military campaign in the Gaza Strip were held at several locations in Cairo and elsewhere in Egypt on Friday. However, some protesters in Cairo walked to Tahrir Square - the centre of Egypt's 2011 uprising - which was not among the sites approved for the pro-Palestinian demonstration. Unauthorised public protests are banned in Egypt, and Tahrir Square, which was redesigned several years ago, is heavily monitored by security services because of its symbolic status.
Persons: Azhar, Mohamed Abd El Ghany, Nabeh Elganadi, Abdel Fattah al, Sisi, Ahmed Tantawy, Elganadi, Belal Habib, Tantawy, Adam Makary, Farah Saafan, Aidan Lewis, Emelia Organizations: Hamas, REUTERS, Rights, ., Judicial, Thomson Locations: Israel, Palestinian, al, Old Cairo, Egypt, Rights CAIRO, Gaza, Cairo, Tahrir, Alexandria
The suspected assailant fled the scene after the shooting as a football match between Belgium and Sweden was about to start, triggering a massive manhunt and prompting Belgium to raise its terror alert to the highest level. The federal prosecutor said the third victim, who was wounded but not in life-threatening condition, was a taxi driver. Belgian Prime Minister Alexander de Croo confirmed on social media platform X, formerly known as Twitter, that the victims were Swedish. "I have just offered my sincere condolences to the Swedish PM following tonight’s harrowing attack on Swedish citizens in Brussels," de Croo said on X. France is tightening controls at the border with Belgium after the deadly attack in Brussels, Belgian media said.
Persons: Abdesalem Al Guilani, Alexander de Croo, de Croo, Gunnar Strommer, Ulf Kristersson, King, Yves Herman Acquire, King Baudouin, Emmanuel Macron, Allahu Akbar, Al Guilani, hamdoulelah, Salam Aleykoum, Philip Blenkinsop, Marine Strauss, Anna Ringstrom, Terje Solsvik, Richard Lough, John Cotton, Jan Strupczewski, Silvia Aloisi, Hugh Lawson, Matthew Lewis Organizations: State, Palestinian, European Commission, Belgian, PM, Sweden's, Reuters, Government, Swedish, Thomson Locations: BRUSSELS, Brussels, Belgium, Sweden, Belgian, Israel, jihadists, Swedish, France, Islamic State
Ecuadorean authorities said they initiated the investigation because SNAI did not carry out a pending order to transfer the inmates for security reasons. Villavicencio, a prominent journalist who exposed corruption and organized crime, was gunned down while leaving a campaign event in August, bringing the country's rising violence to the spotlight this campaign season. On Friday, six of the suspects, who were identified by authorities as Colombian nationals, were killed in a prison in Guayaquil. The Colombian government condemned the killings and offered its support to Ecuadorean investigators in a statement on Saturday. The second round run-off vote will be held on Oct. 15, ending an election cycle marred by the South American country's rising violence.
Persons: Fernando Villavicencio, SNAI, Guillermo Lasso, Anna, Catherine Brigida, Franklin Paul Organizations: Reuters, Police, South Locations: Guayaquil
Ecuadorean authorities said they initiated the investigation because SNAI did not carry out a pending order to transfer the inmates for security reasons. Villavicencio, a prominent journalist who exposed corruption and organized crime, was gunned down while leaving a campaign event in August, bringing the country's rising violence to the spotlight this campaign season. On Friday, six of the suspects, who were identified by authorities as Colombian nationals, were killed in a prison in Guayaquil. The Colombian government condemned the killings and offered its support to Ecuadorean investigators in a statement on Saturday. The second round run-off vote will be held on Oct. 15, ending an election cycle marred by the South American country's rising violence.
Persons: Fernando Villavicencio, SNAI, Guillermo Lasso, Anna, Catherine Brigida, Franklin Paul Organizations: Police, South, Franklin Paul Our, Thomson Locations: Guayaquil
The ministry, which functions similar to the attorney general in other countries, raided the Supreme Electoral Tribunal on Friday for at least 20 hours to seize boxes holding tabulations from general election voting. "The United States is gravely concerned with continued efforts to undermine Guatemala's peaceful transition of power to President-elect Arevalo," Matthew Miller, a State Department spokesperson, said in a statement. The Public Ministry said that it "acts in all cases with objectivity and impartiality to ensure strict compliance with the law." He has repeatedly complained of a "coup d'état" and persecution by prosecutors against him and his party, Movimiento Semilla. The United Nations High Commissioner for Human Rights in Geneva also on Sunday expressed concern about actions by the Public Prosecutor's Office.
Persons: Bernardo Arevalo, Arevalo, Matthew Miller, Volker Türk, Drazen Jorgic, Cynthia Osterman Organizations: Justice, GUATEMALA CITY, U.S . State Department, Public Ministry, State Department, Movimiento, United Nations, Human Rights, Public, Thomson Locations: Guatemala City, GUATEMALA, United States, U.S, Geneva
PARIS, Sept 30 (Reuters) - A financial transaction under investigation in France involving LVMH owner Bernard Arnault was carried out in full respect of the law, his lawyer said on Saturday. The Paris public prosecutor's office confirmed on Friday that it is investigating financial transactions involving Arnault and Russian businessman Nikolai Sarkisov. In France, a prelimary investigation does not necessarily imply wrongdoing by those concerned, for whom the presumption of innocence applies. An unidentified Tracfin official told Le Monde the transactions involving Arnault and Sarkisov, who both acted through a complex web of legal entities, could have been aimed at concealing the origins of the funds used. Reporting by Mimosa Spencer; writing by Leigh Thomas; editing by Christina FincherOur Standards: The Thomson Reuters Trust Principles.
Persons: Bernard Arnault, Nikolai Sarkisov, Sarkisov, Cheval, Jacqueline Laffont, Le, Mimosa Spencer, Leigh Thomas, Christina Fincher Organizations: Reuters, Le Monde, Thomson Locations: France, Paris, Russian, Le, Cheval Blanc, Courcheval
[1/4] FILE PHOTO-A general view shows the house of a victim of a shooting in Rotterdam, Netherlands, September 28, 2023. Law enforcement sources confirmed the 32-year-old suspect's name as Fouad L., with his surname not publishable under Dutch privacy laws. The prosecutor's spokesperson confirmed the authenticity of a letter from prosecutors to the EMC circulating on Dutch media. It described the suspect having "psychotic behaviour" and alcohol troubles as well as complaints from neighbours over his treatment of animals. Rotterdam's chief prosecutor Hugo Hillenaar said on Thursday the suspect had a history of police run-ins.
Persons: de, Prosecutors, Stefan Sleijfer, Fouad L, Roos Bonnier, Hugo Hillenaar, Toby Sterling, Anthony Deutsch, Philippa Fletcher Organizations: REUTERS, Rights, Erasmus University Medical Centre, EMC, Reuters, Erasmus Medical Center, Thomson Locations: Rotterdam, Netherlands, Rights ROTTERDAM
Bernard Arnault, Chairman and CEO of LVMH Moet Hennessy Louis Vuitton, attends a news conference to present the 2022 annual results of LVMH in Paris, France, January 26, 2023. The prosecutor's office declined to comment further on the ongoing investigations. The Paris public prosecutor's office is investigating LVMH CEO Bernard Arnault over financial transactions involving Russian oligarch Nikolai Sarkisov. "All transactions were carried out by French companies, through French notaries by French lawyers on all sides. He added that neither the company nor Sarkisov had received any request for documents from French authorities.
Persons: Bernard Arnault, LVMH Moet Hennessy Louis Vuitton, Le, Sarkisov, France's, Nikolai Sarkisov, Arnault, Igor Ivanov, Ivanov, LVMH Organizations: LVMH, CNBC Locations: Paris, France, Arnault, Belgium, Courchevel
Officials alleged that Arnault paid Sarkisov about €20 million to own the assets. AdvertisementAdvertisementThe Paris public prosecutor's office said Friday that it is investigating billionaire LVMH CEO Bernard Arnault's dealings with Russian businessman Nikolai Sarkisov, according to multiple media reports. French daily newspaper Le Monde reported that officials are looking specifically into real estate transactions between the two individuals in the ski resort of Courchevel. In 2018, Le Monde said, Sarkisov purchased multiple properties in Courchevel using intermediary companies. Investigators told Le Monde that the transactions look like they masked the origin of the funds, and who the ultimate buyer actually was.
Persons: Bernard Arnault's, Nikolai Sarkisov, Arnault, , Prosecutors, Le Monde, Sarkisov, Le, Le Monde's, Elon Musk, it's Organizations: Officials, Service, Le Monde, Bloomberg Locations: Russian, Courchevel, Paris
The logo of Uber is seen at a temporary showroom at the Promenade road during the World Economic Forum (WEF) 2023, in the Alpine resort of Davos, Switzerland, January 20, 2023. REUTERS/Arnd Wiegmann/File Photo Acquire Licensing RightsCompanies Uber Technologies Inc FollowSAO PAULO, Sept 14 (Reuters) - Uber (UBER.N) on Thursday said it rejected a ruling from a Brazilian labor court ordering the ride-hailing firm to pay 1 billion reais ($205 million) in fines for irregular working relations with the drivers on its app. Uber said it will appeal the decision and will not adopt any of the measures listed in the sentence before all applicable resources have been exhausted. "There is evident legal uncertainty," it said in a statement, citing legal precedents involving other companies such as delivery platforms Lalamove, Loggi and Ifood, and taxi app 99. ($1 = 4.8677 reais)Reporting by Andre Romani; Writing by Carolina Pulice; Editing by Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.
Persons: Arnd, Uber, Andre Romani, Carolina Pulice, Leslie Adler Organizations: Economic, REUTERS, Technologies, SAO PAULO, Thomson Locations: Davos, Switzerland, Sao Paulo
[1/2] Guatemala President-elect Bernardo Arevalo and Guatemala President Alejandro Giammattei attend a meeting as part of the presidential transition, in Guatemala City, Guatemala September 4, 2023. The announcement came after the top prosecutor's office in the Central American country raided facilities run by Guatemala's main electoral tribunal on Tuesday. Arevalo said his participation in the transition would resume once the "necessary institutional (and) political conditions are reestablished." "We reiterate our firm willingness to immediately resume the transition process as soon as the elected authorities request it," the government added. Shortly before electoral tribunal officials declared Arevalo the victor, his party Semilla was notified that a branch of the tribunal suspended the party over registration flaws.
Persons: Bernardo Arevalo, Alejandro Giammattei, Arevalo, Alejandro Giammattei's, resoundingly, Semilla, Sofia Menchu, Brendan O'Boyle, Carolina Pulice, Sandra Maler, Gerry Doyle Organizations: REUTERS, REUTERS oka Acquire, GUATEMALA CITY, Central American, Organization of American States, Prosecutors, Thomson Locations: Guatemala, Guatemala City, REUTERS oka, GUATEMALA, Guatemalan
[1/2] The logo of German industrial group Siemens is seen at an office building in Zug, Switzerland December 1, 2021. REUTERS/Arnd Wiegmann/File PhotoCompanies Siemens AG FollowVIENNA/MUNICH, Aug 8 (Reuters) - Siemens (SIEGn.DE) is cooperating with authorities in Austria on an investigation into allegations of possible corruption related to hospital building contracts. Siemens said the investigation was based on information the company had provided to the public prosecutor's office in the course of an ongoing compliance investigation. "Siemens is cooperating fully with the authorities," the engineering company said, adding that it would not comment on ongoing investigations. Austrian prosecutors said that five people had been arrested as part of the investigation, with several house searches taking place last week.
Persons: Arnd, Feldkirch, KHBG, Martina Ruescher, Alexandra Schwarz, Alexander Huebner, John Revill, Friederike Heine, Miranda Murray, David Goodman, Louise Heavens Organizations: Siemens, REUTERS, Companies Siemens AG, Welt, Smart Infrastructure, Thomson Locations: Zug, Switzerland, MUNICH, Austria, Vorarlberg, Vienna, Munich
MUNICH, July 18 (Reuters) - Former Wirecard (WDIG.H) board member Jan Marsalek, who has been on the run since the implosion of the German payments company in 2020, has contacted a Munich court through his lawyer, according to the court and the public prosecutor's office. The turn of events comes amid a trial of Wirecard's former chief executive and marks the first known official communication from Marsalek, Wirecard's former chief operating officer, whose exact whereabouts have been unknown for several years. German police have been conducting an international search and had issued an arrest warrant for Marsalek, whom they accuse of "fraud in the billions". Spokespeople for the public prosecutor's office and the court confirmed on Tuesday that a letter from Marsalek's lawyer had been received, but did not comment on the content of the letter. ($1 = 0.8910 euros)Reporting by Alexander Huebner, writing by Tom Sims; Editing by Bernadette BaumOur Standards: The Thomson Reuters Trust Principles.
Persons: Jan Marsalek, Marsalek, Wirecard, EY, WirtschaftsWoche, Alexander Huebner, Tom Sims, Bernadette Baum Organizations: Thomson Locations: MUNICH, Munich, Marsalek
That has prompted a dialogue between Meta and the Italian tax agency -- the assessment phase -- which will end this year either with the company's acceptance of payment or with the start of tax litigation. The assessment, according to a source with direct knowledge of the matter, involves the highest ranking Italian tax officials because of the sensitivity of the issue. Meta said it takes its tax obligations seriously, pays all tax required in the countries where it operates and will fully cooperate with the Italian authorities. Italy's tax police and revenue agency calculated a model under which Meta would have had to pay around 220 million euros of sales tax in the country in 2021. The EPPO is awaiting the outcome of the Italian case before it decides whether to pursue similar action in other European Union states, a source with knowledge of the matter had said.
Persons: Italy's Guardia, Meta, Sergio Sirabella, Emilio Parodi, Keith Weir, Devika Organizations: MILAN, Facebook, Meta, Italy's, European Public Prosecutor's, Reuters, Economic Financial Police School, Union, Thomson Locations: Italy, U.S, Milan
TEGUCIGALPA, Honduras, June 21 (Reuters) - The death toll from a riot at a women's prison in Honduras rose to 46, a government spokesperson said on Wednesday, as anxious relatives demanded information about the fate of incarcerated family members. Relatives of inmates gathered at the Centro Femenino de Adaptacion Social, the 900-person women's penitentiary around 20 kilometers (12 miles) from the capital city Tegucigalpa, where gang violence erupted a day earlier. Identifying victims is a challenge, as many of which were "charred or reduced" to ash, according to Yuri Mora, spokesperson for the public prosecutor's office. The riot had been planned by gang members with guards' knowledge, Honduran President Xiomara Castro said on Twitter on Tuesday, saying she would take "drastic measures" to address the deaths. [1/5]Security forces operate outside the Centro Femenino de Adaptacion Social (CEFAS) women prison following a deadly riot in Tamara, on the outskirts of Tegucigalpa, Honduras, June 20, 2023.
Persons: Yuri Mora, Xiomara Castro, Angel Garcia, Fredy Rodriguez, Garcia, Mara Salvatrucha, Miguel Martinez, Julissa Villanueva, El, Gustavo Palencia, Brendan O'Boyle, Valentine Hillaire, Daina Beth Solomon, Alistair Bell Organizations: Centro Femenino de, Twitter, Security, REUTERS, Central America, Thomson Locations: TEGUCIGALPA, Honduras, Tegucigalpa, Tamara, Los Angeles, Central, El Salvador
An app that simulated colonial Brazil in the 17th century allowed users to be slave masters. The game was called "Slavery Simulator" and was available in Brazil for about a month. A Brazilian lawmaker filed a complaint against Google and alleged that some users praised the app. The game — called "Simulador de Escravidão" or "Slavery Simulator" — was available to Google Play users in Brazil starting April 20 before it was taken down on Wednesday, according to The Post. The game was downloaded more than 1,000 times before it was removed from the digital store, the Post reported.
Armed attack kills 10 in Ecuador port Guayaquil
  + stars: | 2023-04-30 | by ( ) www.reuters.com   time to read: +1 min
April 30 (Reuters) - An armed attack has killed 10 people in the Ecuadorean port city of Guayaquil, the public prosecutor's office of Ecuador and police reported on Sunday. Three people were wounded, including a 5-year-old girl, police said on Sunday. A rifle and 9-millimeter caliber guns were found at the scene, the Ecuadorean Prosecutor's Office posted on its Twitter account. "We believe that this has to do with a struggle between organized criminal groups over the fight for territorial control," National Police Commander William Villaroel told a news conference. The Ecuadorean government declared a state of emergency in early April in Guayaquil and surrounding areas in an effort to curb surging violence in the Pacific port city.
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