"When you hear it and see it written up in the judicial file you say: Wow, how could this be?" he told reporters.
It seems to have made sense to everyone involved that a shopping-mall developer should have access to judicial files — just as it made sense, to the Trumps and their circle, that a real-estate billionaire should have access to the White House.
With Mr. Bouteflika in control of judicial files that could presumably pinpoint responsibility for many of the disappearances and extrajudicial killings of the past decade, he has tried to refashion himself as protector rather than protégé of the military, some analysts say.
After a "flurry of emails" (as reported in the judicial file), offender A decided to bypass offender B (who displayed doubts regarding going on with the criminal activity) and to sell directly to offender Cf. Many investigations highlight the fact that relationships between suppliers, intermediaries, and traders are stable over time.
The Department of Public Prosecution provided the judicial files and all necessary information for assessing the socio-demographic and offense related characteristics.
The credit-card companies, like Bank One and Visa, argue that consumers abuse the judicial process, filing "bankruptcies of convenience".
The supreme court rejected a judicial review filed by Kingsley in November 2014.
The groups are currently waiting to hear whether their application for judicial review, filed in June, will be given the go ahead by the court.
Judge Baltasar Garzón also said in a judicial document, filed after a 12-hour closed-door interrogation of the men, that he suspected that some of them may have helped Al Qaeda prepare for the Sept. 11 attacks in the United States.
Our appeal for judicial review, filed on 9 December, argues that the Treasury, majority shareholder in RBS through UK Financial Investments (UKFI), has unlawfully failed to assess the environmental and human rights impact of RBS investments, including its role as Tullow Oil's lead backer in Uganda.
