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Prosecutors have formally closed the investigation and are seeking indictments against the three aides, whom they accuse of identifying possible sex partners for Mr. Berlusconi and informing them of payment and other compensation.
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David Headley, who used to be known as Daood Gilani, was accused of identifying targets for the attacks, in which 174 people died.The authorities in Bangladesh arrested and handed over to India Arabinda Rajkhowa, the chairman of the United Liberation Front of Asom, which has been fighting for a homeland independent from India for ethnic Assamese.
Saleem Shahzad had warned that the authorities might act against him and revealed a previous threat Chicago trial will hear from businessman accused of identifying targets for militants US intelligence officials have interrogated the three wives of Osama Bin Laden who were left behind in his compound after Navy Seals shot dead the al-Qa'ida leader.
Ángel Acebes, the interior minister, accused Batasuna of identifying victims so that E.T.A. could then kill them.
The charges against Mr. Ruffner open a new chapter in a case that has become a prime example of the two-edged nature of DNA testing: not only as a means of clearing the wrongly accused, but also of identifying new suspects in cold cases.
The larger-than-life Kusturica brings with him a reputation for rowdiness, ferocity and political controversy: he has been accused in his homeland of identifying too strongly with Serbia, though he has spoken out against Slobodan Milosevic.
Ms. Carrasco is accused in the lawsuit of identifying herself as a "notario público" as well as a lawyer; in fact, though she had a notary license, it expired in July 2010.
Hentzi accused Mendes and Ball of identifying too readily with Jane and Ricky, saying the latter was their "fantasy figure"—a teenaged boy who's an absurdly wealthy artist able to "finance [his] own projects".
Commerzbank was accused of removing information identifying Iranian and Sudanese entities from some 60,000 dollar clearing transactions between 2002 and 2008 worth more than $253 billion.
It is currently preparing Guidelines for probation service providers who are responsible for assessment of children accused of offences, for identifying and monitoring diversion and restorative justice options, and for providing programmes for children in secure care facilities.
In a press release this evening, which accuses Labour of "hypocrisy", the Tories accused the shadow defence secretary of identifying only £3.49bn in cuts.
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Justyna Jupowicz-Kozak
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