Crime ❯Corruption

Financial Crimes

Money Laundering Judicial Misconduct Fraud Investigations Judicial Corruption Embezzlement Bribery Political Corruption Misappropriation of Funds Unaccounted Cash

ICJ Rejects Equatorial Guinea’s Bid to Halt Sale of Seized Paris Mansion

Judges said Equatorial Guinea failed to show a plausible right to the building.

Court Advances Seizure of Kirchner’s Assets While Appeal on Calculation Method Proceeds

Sheinbaum Orders Anti-Corruption Secretariat to Decide Fate of Customs Investigator Over Luxury Assets

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

Lithuanian Prime Minister Paluckas Resigns Over Probe, Cabinet Falls

Lithuanian Prime Minister Paluckas Resigns Following Corruption Allegations

Shaolin Temple Expels Abbot Shi Yongxin as Authorities Detain Him

Supreme Court Greenlights 22 CBI Cases in NCR Homebuyer Fraud Probe

Investigators Identify Shanghai Hideout of 1MDB Fugitive Jho Low

Delhi LG Orders ACB Probe of ₹145 Crore Jai Bhim Scheme Irregularities

EU General Court Upholds €303,201 Recovery Order Against Le Pen’s Heirs

Viral Video of Maharashtra Minister’s Cash Bag Prompts Opposition Demands

Carie Hallford to Plead Guilty in Federal Fraud Case Following Husband’s Sentencing

DFB Appeals Frankfurt Tax-Evasion Verdict to Germany’s Highest Court

Shahdol School Painting Scam Triggers Principal Suspension and District Audit

Telangana ACB Conducts Surprise Raids, Arrests Officials and Seizes Unaccounted Funds

Ukraine Deputy Prime Minister Accused of $345,000 Kickback

EOW Steps Up Action With Raids, FIRs and Arrests in Multiple Corruption Cases

Santos Cerdán Steps Down in COVID-19 Contracts Scandal, Intensifying Pressure on Sánchez

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe