#Prosecution

Organizations (2)

• Philadelphia District Attorney's Office Prosecutor for the city and county of Philadelphia, led since 2018 by Larry Krasner, which charged and in August 2026 withdrew state gun and drug counts against Eugene Horsch.
• Serious Fraud Office British prosecuting agency for serious and complex fraud, which opened its BCCI investigation in 1991 and convicted the bank's treasury chief Ziauddin Akbar in 1993 and its largest debtor Abbas Gokal in 1997.