Corruption

Bribery Political Corruption Investigations Money Laundering Legal Proceedings Fraud Public Officials Investigation Government Corruption Urban Planning

Pras Michel Sentencing Pushed to Oct. 3 After Emergency Colon Cancer Surgery

The Fugees rapper now awaits punishment in an 1MDB-linked case with significant potential penalties.

Vienna Prosecutors Indict Ex-Intelligence Official Egisto Ott on Russia-Linked Spying Charges

Prosecutors Tie Smartmatic’s LA Voting Contract to Bribery ‘Slush Fund’

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

Suffolk County Sheriff Arrested in $50K Cannabis Extortion Case

Federal Grand Jury Indicts Suffolk County Sheriff on Extortion Charges

ED Searches Eight Premises Linked to Ex-IAS Officer in ₹105 Crore SCERT Scam

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

Trial Opens for Suspected Driver’s License Fraud Ring Member in Kassel

EOW Files 7,000-Page Chargesheet as ED Seizes Rs 6 Crore in Mithi River Desilting Scam

Occhiuto Resigns and Vows Fresh Election Bid for October

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

Berlin Intensifies Probe into Immigration Office Corruption

Former Airport Official Sentenced in First NACC-Initiated Corruption Case

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

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