Crime ❯ Corruption ❯ Financial Crimes
Public Officials Prevention of Money Laundering Act Investigations Political Corruption Investigation Procedures Judicial Outcomes Judicial Misconduct Undeclared Cash Mithi River Desilting Scam Public Sector Fraud Scams Mithi River Desilting Case Arrests Illegal Operations Enrichment Illicit Judicial Proceedings Public Funds Misuse Peculado Investigative Procedures Sand Mining Irregularities Liquor Scam Illegal Transactions Political Financing Investigative Reports Case of Plus Ultra Legal Implications Energy Sector Crimes Jordi Pujol Family High-Profile Cases Opaque Funds Suspicious Transactions Penitentiary System Public Resource Misuse Terrorism Financing Ukraine International Scandals TASMAC Scam Enforcement Directorate