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	<title>legal proceedings &#8211; The Milli Chronicle</title>
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		<title>Turkey Widens Crackdown With New Detentions in Istanbul Graft Probe</title>
		<link>https://millichronicle.com/2026/05/66688.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Fri, 08 May 2026 16:33:02 +0000</pubDate>
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					<description><![CDATA[Istanbul — Turkish police detained 29 people on Friday as part of a widening corruption investigation targeting Istanbul’s opposition-controlled municipality,]]></description>
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<p><strong>Istanbul</strong> — Turkish police detained 29 people on Friday as part of a widening corruption investigation targeting Istanbul’s opposition-controlled municipality, according to state media, deepening pressure on jailed Istanbul Mayor Ekrem Imamoglu, a leading political rival of President Recep Tayyip Erdogan.</p>



<p>State-run Anadolu Agency⁠ reported that prosecutors issued arrest warrants for 30 suspects linked to alleged corruption involving municipal subsidiaries and public tenders. Twenty-nine suspects were detained, while one individual was reported to be abroad.</p>



<p>According to a statement cited by prosecutors, the investigation concerns the alleged “activities of a criminal organization established under the leadership of Ekrem Imamoglu.”Authorities accuse the suspects of manipulating public procurement processes through companies affiliated with the Istanbul municipality.</p>



<p>Imamoglu, who has been imprisoned for more than a year, is currently standing trial alongside 413 co-defendants. Prosecutors allege he directed a large criminal network operating within the municipality. If convicted on all charges, he could face cumulative prison sentences totaling 2,430 years under Turkish law.</p>



<p>The Istanbul mayor and his political allies deny the accusations and argue the investigation is politically motivated, accusing Erdogan’s government of attempting to sideline one of the country’s most prominent opposition figures ahead of the 2028 presidential election.</p>



<p>Imamoglu emerged as a major national challenger to Erdogan after securing repeated election victories in Istanbul, Türkiye’s largest city and economic hub. Opposition parties have increasingly described the legal proceedings against him as part of broader pressure on dissenting political voices and municipal administrations controlled by the opposition.</p>



<p>The Turkish government has repeatedly denied accusations of political interference in the judiciary, maintaining that courts operate independently and investigations are conducted according to the law.</p>



<p></p>
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		<title>Iran Executes Three Over January Protest Involvement, State Media Report</title>
		<link>https://millichronicle.com/2026/05/66413.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Mon, 04 May 2026 13:30:19 +0000</pubDate>
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					<description><![CDATA[Dubai— Iran has executed three men linked to nationwide anti-government protests in January, according to reports carried by local media]]></description>
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<p><strong>Dubai</strong>— Iran has executed three men linked to nationwide anti-government protests in January, according to reports carried by local media on Monday.</p>



<p>The reports did not immediately provide further details on the identities of those executed, the charges brought against them, or the legal proceedings leading to the sentences.The executions follow unrest earlier this year that saw demonstrations across multiple Iranian cities, prompting a security response from authorities.</p>



<p>Iran’s judiciary has not issued a detailed public statement on the latest executions, and independent verification of the reports was not immediately available.</p>



<p></p>
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		<title>South Korean prosecutors seek 30-year sentence for Yoon in drone case</title>
		<link>https://millichronicle.com/2026/04/65724.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Fri, 24 Apr 2026 07:59:49 +0000</pubDate>
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					<description><![CDATA[Seoul— South Korean prosecutors on Friday sought a 30-year prison sentence for former president Yoon Suk Yeol over allegations he]]></description>
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<p><strong>Seoul</strong>— South Korean prosecutors on Friday sought a 30-year prison sentence for former president Yoon Suk Yeol over allegations he ordered a drone operation over Pyongyang to justify his December 2024 declaration of martial law, Yonhap news agency reported.</p>



<p>The case, being heard at the Seoul Central District Court, is part of a series of legal proceedings against Yoon following his removal from office last year after a brief imposition of martial law that triggered political turmoil in the country.</p>



<p>Prosecutors allege the drone operation heightened military tensions with North Korea and risked exposing sensitive information about South Korea’s military capabilities after one of the drones crashed. </p>



<p>The charges include benefiting the enemy, a provision that can apply even without direct coordination if national security interests are harmed.</p>



<p>Yoon has denied the allegations, with his legal team stating he did not take any action that could provoke a military confrontation with North Korea.</p>



<p>The trial is one of eight cases currently involving Yoon, reflecting the legal fallout from his presidency and the controversial martial law declaration. The court is expected to issue a ruling at a later date.</p>
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		<title>Iranian Extradited to U.S. Over Alleged Military Sonar Smuggling Scheme</title>
		<link>https://millichronicle.com/2026/04/65581.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Tue, 21 Apr 2026 07:14:15 +0000</pubDate>
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		<guid isPermaLink="false">https://millichronicle.com/?p=65581</guid>

					<description><![CDATA[Seattle — An Iranian national indicted in 2014 on charges of illegally exporting military sonar equipment from the United States]]></description>
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<p><strong>Seattle</strong> — An Iranian national indicted in 2014 on charges of illegally exporting military sonar equipment from the United States to Iran has been extradited from Panama to Seattle, the U.S. Department of Justice said on Monday.</p>



<p>Reza Dindar, 44, was arrested in Panama in July at the request of U.S. authorities and transferred to the United States last week. He made an initial appearance in U.S. District Court in Seattle, with arraignment scheduled for May 1, according to officials.</p>



<p>Prosecutors allege that Dindar conspired to violate longstanding U.S. trade sanctions by acquiring military sonar components under false pretenses and rerouting them to Iran. The indictment, unsealed Friday, charges him with conspiracy, smuggling and money laundering.</p>



<p>According to court documents, Dindar operated a company, New Port Sourcing Solutions, based in Xi’an, China, and between 2011 and 2012 arranged the purchase of parts for three military sonar systems from a business in Washington state. </p>



<p>Prosecutors said the transactions were carried out using deceptive practices, including misrepresenting the final destination of the equipment and asserting that no export license was required.</p>



<p>The components, valued at $97,600, were allegedly shipped first to China and then covertly transferred to Iran, in violation of U.S. sanctions imposed in 1995 and reinforced in 2001.Authorities have not disclosed Dindar’s whereabouts in the years between the alleged offenses and his arrest.</p>



<p> His attorney, Farhad Alavi, declined to comment.The case underscores ongoing U.S. enforcement efforts targeting alleged sanctions evasion networks involving dual-use or military-sensitive technologies.</p>



<p>In a separate matter, federal prosecutors said a Los Angeles woman was arrested over the weekend on suspicion of assisting Iran in trafficking weapons to Sudan, though officials said the cases are unrelated.</p>
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		<title>Defense Says Afghan Defendant Falsely Confessed in Kabul Airport Bombing Trial</title>
		<link>https://millichronicle.com/2026/04/65575.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Tue, 21 Apr 2026 06:52:40 +0000</pubDate>
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					<description><![CDATA[Alexandria — A defense lawyer for an Afgjan man accused of aiding the 2021 Kabul airport bombing told jurors on]]></description>
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<p><strong>Alexandria</strong> — A defense lawyer for an Afgjan man accused of aiding the 2021 Kabul airport bombing told jurors on Monday that his client falsely confessed under duress and had no role in the attack that killed nearly 200 people, including 13 U.S. service members.</p>



<p>Mohammad Sharifullah is charged with providing material support to a designated foreign terrorist organization resulting in death, in connection with the blast at Hamid Karzai International Airport during the U.S. military withdrawal from Afghanistan.</p>



<p>Opening statements in federal court featured sharply contrasting accounts of Sharifullah’s alleged involvement. Defense attorney Geremy Kamens said U.S. authorities had “got the wrong man” and argued that statements attributed to his client were unreliable because they were obtained while he was in foreign custody.</p>



<p>Prosecutor John Gibbs countered that Sharifullah, also known as Jafar, had expressed support for attacks against Americans and admitted ties to the regional affiliate of the Islamic State group, known as Daesh-K.According to prosecutors, Sharifullah told investigators he joined the group around 2016 and acknowledged involvement in militant activities, though he denied a direct planning role in the Kabul bombing. </p>



<p>The government alleges he helped scout the bomber’s route to the airport ahead of the attack.The bombing occurred on Aug. 26, 2021, near Abbey Gate at the airport, where thousands of Afghans were attempting to flee as U.S. forces completed their withdrawal. </p>



<p>A review by U.S. Central Command identified the attacker as Abdul Rahman Al-Logari, a Daesh-K operative who had been released from prison shortly before the incident.Sharifullah was captured and brought to the United States in 2025 after his arrest in Pakistan. </p>



<p>Then-President Donald Trump announced his capture, and he faces a maximum sentence of life imprisonment if convicted.Jurors heard that the Federal Bureau of Investigation conducted multiple interviews with Sharifullah following his detention. </p>



<p>The defense argued those statements should be viewed with skepticism, alleging coercion during his time in Pakistani custody.</p>



<p>The trial, taking place in U.S. District Court in Alexandria, Virginia, is expected to last about a week. Twelve jurors and three alternates have been empaneled to hear the case.</p>
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		<title>French Court to Rule on Lafarge Terror Financing Case</title>
		<link>https://millichronicle.com/2026/04/65155.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Mon, 13 Apr 2026 06:42:55 +0000</pubDate>
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					<description><![CDATA[Paris— A Paris court is set to deliver its verdict on Monday in the case against Lafarge and eight former]]></description>
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<p><strong>Paris</strong>— A Paris court is set to deliver its verdict on Monday in the case against Lafarge and eight former executives accused of financing jihadist groups, including Islamic State, to maintain operations at a cement plant in war-torn Syria.</p>



<p>The case centres on allegations that Lafarge, via its subsidiary Lafarge Cement Syria, paid millions of euros in 2013 and 2014 to armed groups and intermediaries to ensure continued production at its Jalabiya facility in northern Syria during the country’s civil war.</p>



<p>The ruling follows a 2022 case in the United States in which Lafarge pleaded guilty to conspiring to provide material support to designated terrorist organizations and agreed to pay a $778 million fine, marking the first time a corporation faced such charges under U.S. law.</p>



<p>French prosecutors allege that the company made payments totaling at least 4.7 million euros ($5.5 million) to groups including Islamic State and Jabhat al-Nusra, in exchange for access to raw materials and safe passage for employees and goods. </p>



<p>The payments allegedly continued until September 2014, when Islamic State fighters seized control of the plant.Lafarge completed construction of the $680 million facility in 2010, shortly before the outbreak of the Syrian conflict in 2011, triggered by protests against then-president Bashar al-Assad. </p>



<p>While many multinational firms exited Syria in 2012, Lafarge maintained operations, evacuating expatriate staff but retaining local employees until the site fell under militant control.Defendants include the company, its former chief executive Bruno Lafont, several former operational and security staff, and two Syrian intermediaries. </p>



<p>They face charges including financing terrorism and violating international sanctions.The French national counter-terrorism prosecutor’s office has argued that Lafarge acted with “a single aim: profit,” seeking the maximum corporate fine of 1.12 million euros and confiscation of 30 million euros in assets. </p>



<p>Prosecutors have also requested a six-year prison sentence for Lafont, who has denied knowledge of any illicit payments.During the trial, former deputy managing director Christian Herrault said the decision to keep the plant operating was driven by concern for local employees rather than financial gain.</p>



<p>Lafarge was acquired by Swiss group Holcim in 2015, which has said it had no knowledge of the Syria-related dealings.A separate judicial investigation into potential complicity in crimes against humanity remains ongoing.</p>



<p> The case originated from a 2017 inquiry following media reports and complaints filed by the French finance ministry, non-governmental organizations, and former employees.</p>
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		<title>Australia’s Most Decorated Soldier Arrested Over Afghanistan War Crime Allegations</title>
		<link>https://millichronicle.com/2026/04/64796.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Tue, 07 Apr 2026 06:00:53 +0000</pubDate>
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					<description><![CDATA[Sydney — Ben Roberts-Smith, Australia’s most decorated living soldier, was arrested on Tuesday and is set to be charged with]]></description>
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<p><strong>Sydney</strong> — Ben Roberts-Smith, Australia’s most decorated living soldier, was arrested on Tuesday and is set to be charged with five counts of war crime murder over the alleged killing of unarmed civilians during deployments in Afghanistan between 2009 and 2012, police said.</p>



<p>The 47-year-old former member of the Australian Defence Force was detained at Sydney Airport and will face charges carrying a maximum penalty of life imprisonment, according to the Australian Federal Police.</p>



<p>Police allege the victims were not participating in hostilities and were detained, unarmed, and under the control of Australian forces at the time of their deaths. Authorities further allege the killings were either carried out directly by Roberts-Smith or by subordinates acting under his orders.</p>



<p>Roberts-Smith, who received the Victoria Cross for his service, has previously denied wrongdoing. Allegations against him first emerged in 2018 through media investigations and later became the subject of a high-profile defamation case.</p>



<p>In 2023, a Federal Court judge ruled that reports by Nine Entertainment had substantially proven several accusations, including the unlawful killing of detainees. His final appeal was dismissed by the High Court in 2025.The charges follow a broader inquiry into alleged misconduct by elite Australian forces in Afghanistan. </p>



<p>A 2020 military report found credible evidence that members of the Special Air Service Regiment unlawfully killed dozens of prisoners and civilians.The investigation into Roberts-Smith was conducted jointly by the Australian Federal Police and the Office of the Special Investigator, led by Ross Barnett, who said the process was complicated by limited access to crime scenes in Afghanistan.</p>



<p>Authorities said 53 war crimes allegations have been examined, with several cases ongoing. Another former special forces soldier is scheduled to stand trial on similar charges next year.</p>



<p>Roberts-Smith is expected to appear before a court in New South Wales later on Tuesday.</p>
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		<title>Ex-SAS Soldier Charged in Afghanistan War Crimes Case</title>
		<link>https://millichronicle.com/2026/04/64785.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Tue, 07 Apr 2026 05:48:38 +0000</pubDate>
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		<category><![CDATA[military justice]]></category>
		<category><![CDATA[oliver schulz]]></category>
		<category><![CDATA[prosecution]]></category>
		<category><![CDATA[ross barnett]]></category>
		<category><![CDATA[sas]]></category>
		<category><![CDATA[special forces]]></category>
		<category><![CDATA[sydney court]]></category>
		<category><![CDATA[uruzgan province]]></category>
		<category><![CDATA[war crime charges]]></category>
		<category><![CDATA[War Crimes]]></category>
		<guid isPermaLink="false">https://millichronicle.com/?p=64785</guid>

					<description><![CDATA[Melbourne— An Australian former Special Air Service soldier has been charged with the murder of five unarmed Afghans during deployments]]></description>
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<p><strong>Melbourne</strong>— An Australian former Special Air Service soldier has been charged with the murder of five unarmed Afghans during deployments between 2009 and 2012, police said on Tuesday, marking only the second war crimes prosecution linked to Australia’s Afghanistan campaign.</p>



<p>The 47-year-old suspect, whose identity has not been officially confirmed by authorities, was arrested at Sydney Airport after arriving on a domestic flight from Brisbane, Australian Federal Police Commissioner Krissy Barrett said.</p>



<p> He is due to appear in a Sydney court later on Tuesday.Police allege the victims were not taking part in hostilities at the time of their deaths and were detained, unarmed, and under the control of members of the Australian Defence Force. </p>



<p>Barrett said the accused either directly carried out the shootings or ordered subordinate personnel to do so.The charges come as part of a broader investigation into alleged misconduct by elite Australian forces in Afghanistan. </p>



<p>A landmark 2020 military inquiry found credible evidence that special forces personnel unlawfully killed 39 Afghan prisoners, farmers, and other noncombatants.Barrett said the latest case involved only a limited number of personnel and emphasized that the allegations did not reflect the conduct of the wider military.</p>



<p> She described the accused actions as confined to “a very small section” of the defence force.The Office of the Special Investigator, established to examine war crimes allegations, has reviewed 53 incidents to date, with 39 cases concluding without charges, according to its director Ross Barnett.</p>



<p>The case follows separate proceedings against former SAS soldier Oliver Schulz, who has pleaded not guilty to a charge of war crime murder over the alleged killing of an Afghan man in Uruzgan province in 2012.</p>



<p>War crime murder is a federal offense in Australia and carries a potential sentence of life imprisonment. Around 40,000 Australian personnel served in Afghanistan between 2001 and 2021, during which 41 troops were killed.</p>
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		<title>Lebanon judge closes probe into 2020 Beirut port blast, file sent to prosecutor</title>
		<link>https://millichronicle.com/2026/03/64308.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Mon, 30 Mar 2026 14:34:55 +0000</pubDate>
				<category><![CDATA[Latest]]></category>
		<category><![CDATA[Middle East and North Africa]]></category>
		<category><![CDATA[News]]></category>
		<category><![CDATA[2020 explosion]]></category>
		<category><![CDATA[accountability]]></category>
		<category><![CDATA[ammonium nitrate]]></category>
		<category><![CDATA[Beirut harbor]]></category>
		<category><![CDATA[Beirut port blast]]></category>
		<category><![CDATA[civil servants]]></category>
		<category><![CDATA[governance crisis]]></category>
		<category><![CDATA[hezbollah]]></category>
		<category><![CDATA[indictment process]]></category>
		<category><![CDATA[Israel Hezbollah conflict]]></category>
		<category><![CDATA[Jamal Hajjar]]></category>
		<category><![CDATA[judicial investigation]]></category>
		<category><![CDATA[Lebanese politics]]></category>
		<category><![CDATA[lebanon]]></category>
		<category><![CDATA[legal proceedings]]></category>
		<category><![CDATA[middle east]]></category>
		<category><![CDATA[political interference]]></category>
		<category><![CDATA[port explosion]]></category>
		<category><![CDATA[public prosecutor]]></category>
		<category><![CDATA[security officials]]></category>
		<category><![CDATA[Tarek Bitar]]></category>
		<guid isPermaLink="false">https://millichronicle.com/?p=64308</guid>

					<description><![CDATA[Beirut — Lebanese investigating judge Tarek Bitar has completed his inquiry into the 2020 Beirut port explosion and referred the]]></description>
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<p><strong>Beirut</strong> — Lebanese investigating judge Tarek Bitar has completed his inquiry into the 2020 Beirut port explosion and referred the case file to public prosecutor Jamal Hajjar, a judicial official said on Monday, marking a significant step in a long-stalled investigation into one of the country’s deadliest disasters.</p>



<p>The official said the prosecutor will examine the file, issue a legal opinion and return it to Bitar, who will then draft an indictment outlining charges and individual responsibilities for approximately 70 defendants, including politicians, security personnel and civil servants.</p>



<p>The investigation had faced repeated disruptions since 2023, when Hezbollah and its allies mounted a campaign to remove Bitar, accompanied by a series of legal challenges that effectively paralysed proceedings.</p>



<p> The inquiry resumed last year following shifts in Lebanon’s political landscape after the 2023–2024 conflict between Israel and Hezbollah, which weakened the Iran-backed group’s influence, according to the judicial official.</p>



<p>Bitar is expected to decide on the legal status of about 20 individuals who appeared before him for questioning since early 2025, including whether to detain, release or conditionally free them. </p>



<p>Decisions regarding the remaining roughly 50 suspects among them senior officials and judges who declined to appear  have already been made, the official said.No suspects are currently in custody in connection with the case.</p>



<p>Lebanese authorities have attributed the August 4, 2020 explosion, which killed more than 220 people and devastated large parts of the capital, to a fire that ignited a stockpile of ammonium nitrate stored unsafely for years at the port despite repeated warnings to senior officials.</p>



<p>The case has become a focal point of demands for accountability in Lebanon, where critics have long accused political elites of obstructing judicial processes in high-profile cases involving state institutions.</p>
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		<title>Nepal’s ex-PM Oli held over protest deaths as new government takes power</title>
		<link>https://millichronicle.com/2026/03/64202.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Sat, 28 Mar 2026 09:20:58 +0000</pubDate>
				<category><![CDATA[Asia]]></category>
		<category><![CDATA[Latest]]></category>
		<category><![CDATA[News]]></category>
		<category><![CDATA[accountability]]></category>
		<category><![CDATA[anti corruption movement]]></category>
		<category><![CDATA[Balendra Shah]]></category>
		<category><![CDATA[Gen Z protests]]></category>
		<category><![CDATA[governance crisis]]></category>
		<category><![CDATA[investigation commission]]></category>
		<category><![CDATA[K.P. Sharma Oli]]></category>
		<category><![CDATA[Kathmandu unrest]]></category>
		<category><![CDATA[leadership change]]></category>
		<category><![CDATA[legal proceedings]]></category>
		<category><![CDATA[Nepal arrests]]></category>
		<category><![CDATA[Nepal elections]]></category>
		<category><![CDATA[Nepal government]]></category>
		<category><![CDATA[Nepal politics]]></category>
		<category><![CDATA[police action]]></category>
		<category><![CDATA[political transition]]></category>
		<category><![CDATA[protest deaths]]></category>
		<category><![CDATA[public anger]]></category>
		<category><![CDATA[Ramesh Lekhak]]></category>
		<category><![CDATA[South Asia Politics]]></category>
		<category><![CDATA[youth protests]]></category>
		<guid isPermaLink="false">https://millichronicle.com/?p=64202</guid>

					<description><![CDATA[Kathmandu – Nepal’s former prime minister K.P. Sharma Oli was arrested on Saturday in Kathmandu as police investigate alleged negligence]]></description>
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<p><strong>Kathmandu</strong> – Nepal’s former prime minister K.P. Sharma Oli was arrested on Saturday in Kathmandu as police investigate alleged negligence in failing to prevent dozens of deaths during Gen Z anti-corruption protests last September, a police official said.</p>



<p>Oli, 74, who resigned after the unrest, was taken into custody along with former home minister Ramesh Lekhak following a recommendation by an official panel that they be prosecuted over their handling of the violence. </p>



<p>Police spokesman Om Adhikari said both men were being held at the Kathmandu Police Office and would be produced before a court on Sunday.The arrests come a day after rapper-turned-politician Balendra Shah was sworn in as prime minister, marking a shift in Nepal’s political leadership after elections influenced by public anger over the deaths.</p>



<p>Authorities said the detentions were made in line with the findings of a commission that examined the September protests, during which 76 people were killed over two days of unrest.</p>



<p> The panel held Oli responsible for failing to act to halt prolonged firing that killed at least 19 Gen Z protesters on the first day.“We have arrested them as per the recommendations made by the investigation commission,” Adhikari said.</p>



<p>Oli was later transferred to a hospital from police custody, witnesses said, citing his health condition. He has undergone two kidney transplants in the past.</p>



<p>Oli’s lawyer, Tikaram Bhattarai, said the arrest lacked legal basis, arguing there was no risk of his client fleeing or evading questioning.“They have said it is for investigation. It is illegal and improper,” Bhattarai told Reuters.</p>



<p>Lekhak and his legal representatives were not immediately available for comment.political falloutThe deaths during the protests became a central issue in Nepal’s recent elections, helping propel Shah’s Rastriya Swatantra Party to a landslide victory.</p>



<p> The demonstrations, largely driven by younger voters, were fuelled by allegations of corruption and demands for accountability.Oli’s arrest underscores the new administration’s apparent willingness to act on the findings of the investigative panel and pursue legal accountability for the violence.</p>
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