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Corruption

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Lebanon Sends Salameh Case to Top Court as Indictment Cites $44.8 Million Embezzlement

The shift places the prosecution under the Court of Cassation, whose decisions are final.

U.S. Pauses Aid to Somalia’s Government Over Alleged WFP Warehouse Destruction

Yesh Atid Petitions Supreme Court to Halt Over NIS 1 Billion in Transfers to Haredi Schools

CBI Probes Defence Bribery Case Linked to DP World as Lt Col, Middleman Arrested After Over ₹2 Crore Seized

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

Mexico Held Liable by Inter-American Court in Ernestina Ascencio Case as Government Pledges Compliance

J&K Terminates 103 Firemen After Probe Finds 2020 Recruitment Fraud

Brazil’s Federal Police Targets the ‘Upper Floor’ as Director Outlines Emenda Probe and Seizures

FGR Moves to Charge María Amparo Casar Over Pemex Pension as Hearing Set for Dec. 16

Federal Tribunal Denies Lozoya Amparo in Agronitrogenados Case

LDA Seals 50 More Lahore Buildings as Crackdown on Violations Intensifies

Peru Marks Three Years Since Castillo’s Failed Power Grab as Congress Leader Warns of Fresh Threat

Houston Jury Convicts Texas Executive of Bribing Pemex Officials Under the FCPA

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

Centre Plans Procedural Overhaul to Restart MGNREGA in Bengal

Hong Kong Apartment Fire Toll Hits 159 as Police Arrest Suspects Over Disabled Alarms

IPN Suspends Administrator Javier Tapia Santoyo After Anticorruption Request

CBI Nabs ITAT Jaipur Accountant Member as Cash Seizures Rise in Bribery Probe

Karnataka Lokayukta Raids Net Rs 35.31 Crore in Assets From 10 Officials

Hawks Sergeant, Tembisa Hospital Official Charged Over R100,000 Bribe in Corruption Probe