In October, police investigating MI6's involvement in the secret abduction of Libyan suspects handed over a file of evidence to the Crown Prosecution Service.
Police investigating MI6's involvement in the secret abduction of Libyan suspects and their forced return to Tripoli have handed over a file of evidence to the Crown Prosecution Service.
Spain's attorney general's office is clear that, having handed over files on tens of thousands of clients without asking for money, Falciani has not committed an extraditable crime.
When Martin was appointed archbishop of Dublin he handed over 65,000 files to the Murphy commission, which was tasked with investigating clerical child abuse in the Irish capital.
The Metropolitan police handed over a file of evidence on News International – now renamed News UK – to the CPS for consideration after an investigation stretching back to 2011, when the News of the World was closed at the height of the scandal.
Blazer handed over a file of claims put together by a US law firm, containing sworn statements from several witnesses, alleging cash was offered to delegates for 'development projects' during a meeting of the Caribbean Football Union.
I handed over my files, including photographs and the serial numbers of the prepaid phone cards the subjects had purchased.
He has already been the subject of a four-year investigation by the Justice Department, which handed over its files to the Senate in January.
"Then two years ago... when our legal team threatened high court action they immediately handed over the relevant files over a period of nine to 12 months.
The Electoral Commission has referred Mr Grimes and Mr Halsall to the Metropolitan Police in relation to false declarations of campaign spending, and handed over files "in relation to whether any persons have committed related offences" that fall outside the watchdog's remit.
That night Mr. Fujimori drove alone to Mr. Bustamante's pleasant house overlooking the Pacific and handed over a large file of other documents -- records of Montesinos family bank accounts in the Cayman Islands, passports belonging to Mr. Montesinos's daughters, and family credit card receipts and statements.
