Investigations

Hydrocarbons Public Officials Guardia Civil Fuel Trafficking Karnataka Lokayukta Asset Forfeiture Disproportionate Assets Travel Restrictions Recruitment Fraud Navy Turkey Federal Investigations Ukrzaliznytsia Claudia Sheinbaum Huachicol Anti-Corruption Bureau Surveillance Directorate against Corruption South African Police Service IDAC Madlanga Commission Lokayukta Raids Customs CBI Border Security Prosecutors Vigilance and Anti-Corruption Bureau