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Financial Crimes

Corruption Scams Money Laundering Tax Evasion Political Corruption European Prosecutor's Office Electoral Fraud Case $LIBRA Fraud Investigation Fraud Cases Embezzlement Coimas Public Sector Mismanagement Public Works Fraud Guardia di Finanza

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

The transfer aims to consolidate overlapping evidence and defendants under a court that already handles a related file naming Karina Milei.

ANDIS Kickback Probe Turns to Spagnuolo’s Finances After $80,000 Safe-Deposit Seizure

Bolzano Prosecutors Accuse Ex‑Intesa Private Banker in Alleged Long‑Running Client‑Funds Fraud

Federal Court Lifts Financial Secrecy on Portal del Cielo Pastor

Argentine Pastor Cuts Miracle Claim to $9,500 as Money Laundering Probe Widens

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

ED Carries Out Raids on Congress Leaders in Karnataka Over Valmiki Corporation Scam

Judge Opens Inquiry into CCMA Executive Overpayments and Hiring Procedures

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error

Peter Murrell Charged with Embezzlement as Nicola Sturgeon Cleared in SNP Finances Probe