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Corruption

Public Officials Political Corruption Influence Peddling Public Contracts Martial Law Influence Trafficking Public Figures Government Accountability Electoral Law Case Koldo Subpoenas Financial Misconduct Confidentiality Claudia Sheinbaum Pardo Business Irregularities Agencia Tributaria Urban Law Customs Evasion Telecommunications Public Works Department Prosecutorial Actions Urban Development Abuse of Authority South Korea Traffic of Influences

Delhi High Court Orders Confidentiality in Moitra Cash-for-Query Investigation

The court’s order aims to protect sensitive probe documents ahead of Moitra’s scheduled Lokpal filings

Peinado Probes Presidential Email After Confirming Gómez’s Domain Ownership

Federal Chamber Revokes Exonerations for Macri Officials in 4G Spectrum Probe

Supreme Court Confirms Seizure of Milan’s Residenze Lac High-Rises

Judge Peinado Orders Analysis of Moncloa Aide’s Call Logs

Karnataka High Court Directs Full CBI Investigation Into Valmiki ST Development Scam

Ex-First Lady’s Master’s Degree Revoked as Special Counsel Launches Probe

Prosecutors Seek House Arrest for Prato Mayor Ilaria Bugetti

Ribera Dismisses Corruption Allegations in Senate Case Koldo Hearing

Quirón Executive’s Wife Summoned Over €500,000 Payment in Ayuso Partner Investigation

José Luis Ábalos Denies Involvement in Canary Islands COVID-19 Contract Irregularities