Crime ❯Corruption

Investigations

Law Enforcement Political Corruption Public Officials Public Sector Legal Proceedings UCO Government Agencies Corruption Investigation Office Bribery Political Figures

China’s Anti-Graft Watchdog Detains Former Securities Chief Yi Huiman for Disciplinary Probe

The CCDI announced an investigation into the ex-CSRC chair over what it called severe violations of party discipline.

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

Adif Asserts Valladolid Third-Track Structure Is Temporary as Murcia Demands Contract Justifications

Meghalaya Launches Probe Into Disappearance of Nearly 4,000 Tonnes of Coal

Manlio Messina Quits Fratelli d’Italia Group as Sicilian Corruption Inquiry Deepens

Supreme Court Intensifies Probe Into Servinabar Bribery Network

Andalusia Revokes Permanent Status of 23 Unqualified SAE Employees

Milan Judge Set to Rule on Arrest Requests in Urban Planning Corruption Probe

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

Criminal Probe Launched Into Sacked Transport Minister’s Disputed Death

Turkish Prosecutors Detain Three Opposition Mayors in Extortion Probe

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

Karnataka Lokayukta Seizes Gold, Cash in Statewide Raids on Officials

Quebec Corruption Police Raid SAAQ Headquarters Over Botched Online Platform

Delhi to Finalize Socially Responsible, Corruption-Free Excise Policy by June 30

Tens of Thousands Rally in Madrid to Demand Sánchez’s Resignation

Lecce Prosecutor Seeks Pre-Trial Detention for 11 in Puglia Pia Funds Corruption Case

Mumbai Special Court Clears Hiranandani Group in Powai Land Probe

CBI Seeks Fresh Custody of NCLT Deputy Registrar Charged in Rs 3 Lakh Bribe Case

Delhi High Court Rejects Lalu Yadav’s Bid to Pause Land-for-Jobs Trial