Crime ❯Financial Crimes ❯Corruption

Bribery

Legal Consequences Public Funding Misuse Scams Public Officials

ANDIS Kickback Probe Intensifies After Raids Find Undeclared $80,000

Judicial secrecy is expected to lift Thursday, opening the door to disclosures that could define possible illicit‑enrichment charges.

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Forensic Teams Recover Video Showing ₹35 Crore Cash Count in Andhra Liquor Scam Probe

Edgardo Kueider Rejects Extradition and Accuses Judge of Inflating Charges

Carlos Fabra and Álex Debón Deny Bribery in Castellón Trial Over €360,000 Transfer