Although he was quickly released, he is being investigated for paying $350,000 in bribes, called "illegal bonuses," to cabinet members, and he faces questioning about the kidnapping of the son of the president of Slovakia in 1995.
Mr. Schmid, left, who was ousted in June as MobilCom's chairman and was forced five months later to hand over his stake in the company to a trustee, is being investigated for paying $75 million to his wife as part of a stock option plan in 2001, said a prosecutor, Uwe Wick.
Steve Rattner, the former Lazard banker and private equity guy only got to be "car czar" for a little while, because he's being investigated for pay-to-play pension issues.
Berlusconi is also being investigated for allegedly paying off witnesses – young women who attended his parties – to provide false testimony at El-Mahroug's trial.
The Federal Elections Commission investigated Trump for paying actors to cheer at a campaign event in 2015, but they stopped investigating the matter because, not because the accusation was false, necessarily, but because Trump isn't alleged to have spent very much money. .
The Federal Elections Commission investigated Trump for paying actors to cheer at a campaign event in 2015, but they stopped investigating the matter because, not because the accusation was false, necessarily, but because Trump isn't alleged to have spent very much money.
About 100 social care companies in England are being investigated for their alleged failure to pay their workers the national minimum wage while HM Revenue and Customs (HMRC) is conducting its own proactive inquiry into practices at six of the largest employers in the sector, the government has announced.
ATI Technologies, whose founder is being investigated for insider trading, agreed to pay 900,000 Canadian dollars ($742,120) to settle allegations that it misled investigators and delayed disclosing financial information.
The investigation adds to the pressure on the online retailer in Europe, where it is already being investigated for the low tax rates it pays in Luxembourg.
Unfortunately, some of these documents are difficult to read, 22 23 so it is important for the investigating doctors to pay particular attention when writing such documents, to ensure that they are clear, as short as possible and understandable by all.
