Terrorist bribery allegations probed
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A suspect arrested in Indonesia&#39;s Australian embassy bombing claims Azahari Husin, the country&#39;s most wanted terrorist, escaped by bribing police.
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The FBI identifies possible fraud through techniques approved for terrorist investigations, the DOJ reports.
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The Pentagon is investigating the contracts as part of a broader investigation into influence-peddling involving a former Air Force official and the Boeing Company.
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ISLAMABAD -- Pakistan illegally detained innocent people on suspicion of terrorism, secretly imprisoned them, and transferred them to US custody for money, Amnesty International, a human rights watchdog, said yesterday.
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Questions have arisen about Senator Ted Stevensâs ties to a former Alaska oil industry executive as part of a wide-ranging public corruption inquiry.
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An alleged close associate of al Qaeda leader Osama bin Laden is facing a number of charges, including providing material support for terrorism, the U.S. Office of Military Commissions said Friday.
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Â· Terror suspect alleges mistreatment in Pakistan Â· UK and US officials also questioned him, he claims
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Swedish government prosecutors are conducting an inquiry into bribery allegations to do with Saab's involvement with British defence manufacturer BAE Systems's dealings in the Czech Republic, the Financial Times has reported.
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Two men are in custody and a Syrian-based leader of the Palestinian Islamic fundamentalist group Hamas has been indicted in a terrorism investigation involving a scheme to provide hundreds of thousands of dollars to Hamas from Muslims
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Two new investigations Siemens has revealed that it is under investigation by the US Department of Justice over allegations that it paid out some â¬420m in bribes to help it secure telecoms contracts outside of Germany.â¦
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The focus of a global investigation into an alleged plot to blow up US-bound airliners has turned increasingly to Pakistan and Osama bin Laden's Al-Qaeda network, as 23 suspects faced further questioning in British custody.
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FBI investigators have made new arrests and developed leads that reinforce concerns that terrorists plan to strike around the presidential election, officials said Saturday, even though the CIA has discredited a person who told its agents of such a plot involving al-Qaida.
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ALBANY, NY Aug. 18, 2004  A key piece of evidence against a jailed mosque leader accused of supporting terrorism has come into question, with federal prosecutors acknowledging that a note found in a terrorist camp may have been mistranslated.
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The US Department of Justice has launched its own investigation into the allegations of widespread bribery and embezzlement at Siemens, already being probed by the German authorities.
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UK defence firm BAE Systems is the subject of an anti-corruption probe by the US Department of Justice.
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WASHINGTON Aug. 20, 2004  A Hamas leader and two other suspected members of the Palestinian militant group were indicted on charges they participated in a lengthy racketeering conspiracy to provide money for terrorist acts in Israel, Attorney General ...
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As the investigation continued into a foiled terrorist attack, there were divisions over new security measures.