Crime ❯White Collar Crime

Political Corruption

Bribery Fraud Investigations Legal Proceedings Bribery Schemes Bribery Cases Campaign Finance Violations Investigation Election Interference Legal Consequences

Peru Moves Ex-President Martín Vizcarra From Presidential Jail to Common High-Security Prison

Prison officials say he did not meet the criteria for the ex-presidents’ facility, a rationale his team rejects as politically motivated.

Judge Orders Five Months’ Preventive Detention for Former President Martín Vizcarra

Former Adams Aide Mohamed Bahi Pleads Guilty in Straw-Donation Scheme

Judge Denies Madigan’s Bid to Remain Free Pending Appeal

Argentina’s Appeals Court Upholds Kirchner’s Electronic Monitoring and Visit Limits

Southwark Crown Court Sets Two Trials for Former Tory Politicians in Election Betting Case

EOW Names Former Minister Kawasi Lakhma in 1,200-Page Chhattisgarh Liquor Scam Chargesheet

Extremadura Prosecutor Recommends Dismissal of Sánchez and Gallardo Investigation

Ex-YSRCP MLA Chevireddy Bhaskar Reddy Arrested at Bengaluru Airport in Liquor Scam Probe

Bolsonaro Charged With Presiding Over Illegal Spying Network

Senior Conservatives Face Court on Election Date Betting Charges

ACB Grills Ex-Minister Jain in Rs 2,000 Crore Classroom Scam Probe

Prosecutors Urge 12.5-Year Term and $1.5 Million Fine for Michael Madigan

Belgian Prosecutors Advance Huawei Corruption Probe in European Parliament

Florida Prosecutors Launch Criminal Probe Into Hope Florida Foundation

George Santos Seeks Clemency from Trump After 87-Month Sentence

Rajasthan MLA Jaikrishn Patel Arrested for ₹20 Lakh Bribe in Landmark ACB Operation

Defense of Spanish PM’s Brother Challenges Appeal Deadline in Corruption Case

Andhra SIT Alleges Rs 3,200 Crore Liquor Scam Linked to Jagan Reddy's Excise Policy

Former Congressman George Santos Sentenced to Over Seven Years in Prison