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The Italian central bank referred evidence of criminal activity to prosecutors, he said.
The audit soon turned into a report, which was published on December 4. Levine was pretty hot under the collar about the investigation and critical that the commission had referred evidence it had collected to the DPP, to see whether there was a case against Cunneen, her son and Sophia Tilley for perverting the course of justice and giving false and misleading information.
ReAndpart one of our investigation of the derailment of the SEC here. .
Similar(57)
His football career is now in tatters after Fifa's ethics committee imposed a "temporary exclusion" from his football posts while it refers evidence to "forensic investigators".
The board does routinely refer evidence of possible illegal activity, like contributions (whether or not made through bundlers) that may be fraudulent (for example, made under false names).
She also renewed her recommendation that the Security Council refer evidence of atrocities committed by government forces in Syria to the International Criminal Court, citing what she called "independent, credible and corroborated accounts" that suggest that such atrocities have taken place.
The president's executive order directs the Food and Drug Administration to require drug manufacturers to provide adequate advance notice when they plan to stop making a vital drug, expedite its reviews of manufacturers' applications to make any critical drugs in short supply and refer evidence of any selling of the scarce drugs at exorbitant markups for possible prosecution.
In the ADA standards of care, a scale of evidence grade is used (A E) (Table 1), where grade "A" evidence refers to evidence from a meta-analysis that incorporated quality ratings in the analysis.
Sir Jeremy Heywood, the cabinet secretary, referred in evidence to MPs on the Commons public administration committee on Tuesday to "disagreements" with government departments on "very sensitive documents".
Judge Lord Sutherland referred to evidence that the suspect, Al Amin Khalifa Fhimah, kept explosives in his desk and knew his fellow defendant, Abdelbasset Ali Mohmed al-Megrahi.
The inspector general's office said that it referred the evidence to the Justice Department's environmental crimes section but that ultimately no prosecutions were pursued.
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