Case Studies Legal Consequences Anti-Corruption Bureau Investigative Procedures Investigation Health Sector Corruption CIDCO Case NHS Contracts Political Corruption Political Crimes Koldo García Impact on Social Services Investigations Procurement Corruption Case of Kalu Ram Meena Mining Sector Corruption Espionage Coimas Impact on Government Housing Fraud Judicial Investigations Healthcare Fraud BPSC Scandal Houston Public Works Government Officials Morgue Operations
Prosecutors are scrutinizing an unexplained cash stash against Spagnuolo’s sworn asset filings under court secrecy.