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Legal Proceedings Legal Consequences Investigations Political Corruption Financial Crimes Bribery Money Laundering Financial Misconduct Legal Cases Public Sector Corruption Political Scandals Investigative Procedures Legal Accountability Money Laundering Cases Public Sector Fraud Fuel Theft Conflict of Interest Corporate Fraud Healthcare Fraud Legal Investigations Government Officials Investigative Actions Scams Liquor Scam Corporate Crime Influence Peddling Bribery Schemes Investigation Legal Charges Investigative Reports Investigative Cases Public Officials Sports Fraud Interest Conflicts Judicial Actions Emilio Lozoya Austin EU Fraud Cases Public Fund Mismanagement Judicial Proceedings Tender Manipulation Legal Sentencing Political Misconduct Public Resource Misuse Contract Mismanagement Roberto Sandoval Mismanagement Customs Fraud Tembisa Hospital Misuse of Funds Procurement Fraud Investigating Directorate Against Corruption Contract Awards Benami Transactions Improper Payments Regulatory Compliance Supply Chain Management Social Security Fraud Saqueo II Case Public Funds Mismanagement Tax Evasion Electoral Crimes Public Sector Epstein's Activities INSS Scandal Accountability Cases Investigation of Gladson Cameli Misdemeanor Illegal Activities Food Fraud Land Fraud Food Safety Violations Financial Fraud Misuse of Authority Public Administration Sports Corruption Real Estate Speculation Criminal Organizations Political Crime Hush Money Payments Nepotism Enforcement Actions Administrative Misconduct Détournement de Fonds Publics Nicolas Sarkozy Municipal Scams Economic Offences Public Sector Misconduct Kickbacks Liquor Scams Public Works Fraud Organized Crime Business Fraud Estafa Maestra Hydrocarbon Fraud Public Contracts Hawala Transactions Investigations in Spain Irregularities in Policy Implementation Liquor Trafficking Asset Misappropriation