Crime ❯White Collar Crime ❯Corruption

Fraud

Legal Consequences Investigations Public Sector Fraud Public Contracts Spain Political Corruption Public Sector Misconduct Political Scandals Legal Proceedings Investigative Reports

NACC Publishes First Public Finding Exposing Nepotism in Home Affairs

The report highlights forged documents alongside undeclared family ties, prompting calls for mandatory disclosures

Barcelona Leaders Called for New Testimony in Negreira Payments Probe

Argentina’s Former President Kirchner Granted House Arrest for Corruption Sentence

Delhi Court Flags Missing Tihar Inquiry File for AgustaWestland Defendant

Molfetta Mayor Under House Arrest in Vote-For-Contracts Corruption Probe

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

Delhi High Court Modifies Bail Conditions for Christian Michel in AgustaWestland Case

West Bengal Governor Approves Prosecution of Partha Chatterjee in Teacher Recruitment Scam

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error

Paris Court Upholds Arrest Warrant for Carlos Ghosn in Corruption Case

Austrian Supreme Court Finalizes Four-Year Prison Sentence for Ex-Finance Minister Grasser

Former Caisse des Dépôts Executives and Criminologist Convicted of Favoritism

Sara Netanyahu Faces Criminal Investigation in Israel