Corruption

Bribery Political Corruption Money Laundering Legal Proceedings Investigations Fraud Investigation Financial Crimes Embezzlement Public Officials

Suffolk Sheriff Tompkins’s Arraignment Moved to Thursday in Extortion Case

Prosecutors accuse him of exploiting a cannabis licensing partnership to secure a $50,000 pre‑IPO stock purchase.

Suffolk County Sheriff Arrested in $50K Cannabis Extortion Case

Federal Grand Jury Indicts Suffolk County Sheriff on Extortion Charges

Ong Beng Seng Pleads Guilty to Obstructing Justice in Iswaran Corruption Case

CBI Court Concludes Decades-Old Railway Corruption Probes With Jail Sentences, Arrests Bank Fraud Suspect

Berlin Police Raid Apartments in Probe of Forged Naturalizations

Milan Mayor and Coima Founder Face Corruption Investigation in Urban Planning Probe

Ex-Irrigation Engineer C. Muralidhar Rao Remanded in Disproportionate Assets Case

Milan Prosecutors Seek Arrests of Coima CEO and Urban Planning Councillor

WHO Places Saima Wazed on Indefinite Leave After Corruption Allegations

Maharashtra Directs Criminal Action Against Shani Shingnapur Temple Trustees

Chhattisgarh Suspends 22 Excise Officials After ₹3,200-Crore Liquor Scam Chargesheet

Delhi High Court Cuts 90-Year-Old’s Corruption Sentence to Time Served

Sánchez Unveils OECD-Backed Anti-Corruption Plan, Rejects Calls to Resign

ED Attaches ₹14.06 Crore of Assets Linked to Retired Haryana IAS Officer Murari Lal Tayal

Ex-NYPD Chiefs Sue Mayor Adams and Top Officials Over Cronyism and Retaliation

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

Three Suspects Under House Arrest in Velletri Judicial Auction Rigging Probe

ED Seizes Financial Records in Raids on Former HMRL Official’s Residences

Punjab Vigilance Bureau Arrests DSP Bhucho’s PSO in Rs 1 Lakh Bribe Sting