Government ❯Politics ❯Corruption

Investigations

Case Koldo Federal Investigations Guardia Civil Senate Enforcement Directorate FBI Legal Proceedings High-ranking Officials Impeachment Federal Probes

Ex-PSOE Official Santos Cerdan Remanded in Custody in Corruption Probe

The Supreme Court judge rejected bail after anti-corruption agents uncovered alleged kickbacks for awarding public works contracts

Argentina’s Anti-Corruption Office Rules President Milei Did Not Violate Ethics in LIBRA Promotion

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

SIT Investigates ₹1.84 Crore Cash Discovery in Maharashtra Legislature Bribery Allegations

Punjab BJP Demands Central Probe into Amritsar Hooch Tragedy

BC Premier Condemns Police Probe Into Safe Supply Leak as Whistleblower Debate Intensifies

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

SIT Searches Homes of Key Figures in Andhra Pradesh Liquor Scam Investigation

South Korea’s Anti-Corruption Office Secures Key Evidence in Presidential Raid

UCM Uncovers 9,800 Unregistered Projects Linked to Begoña Gómez’s Former Chair

CIO Suspends Presidential Office Raid in Yoon Abuse of Power Probe

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

Turkish Authorities Detain 50 Istanbul Municipal Staff in Corruption Probe

Turkey Arrests 47 Istanbul Officials in Expanding Crackdown on Opposition

Federal Probe Into NUMC Deepens as Chair Removed Following Burglary of Sensitive Documents

Netanyahu Intensifies Campaign Against Shin Bet as Court Reviews Dismissal of Chief Ronen Bar

Brazilian Social Security Officials Suspended in $1 Billion Pension Fraud Probe

CBI Raids 60 Locations in ₹6,000 Crore Mahadev Betting App Probe

Audit Clears BLB Employees in North Rhine-Westphalia Chancellery Renovation Scandal

Victorian Premier Denies Corruption Allegations Over Police Leadership Changes