Corruption

Investigations Bribery Political Corruption Legal Proceedings Healthcare Fraud Criminal Charges Scams Government Scams Legal Accusations Sports Fraud Public Funds Misappropriation of Funds Government Fraud Public Works Bribery Schemes Corporate Fraud

Key Witness in Ábalos Corruption Probe to Testify Again on June 4

Judge Leopoldo Puente seeks clarity on Leonor González Pano's claims about alleged payments tied to Air Europa's rescue.

SIT Uncovers Rs 122 Crore Fraud in Maharashtra's Shalarth ID Scam

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Salvatore Bagni Exposed in Pay-to-Play Scheme for Serie C Football

Corruption Scandal Emerges in Costly Renovation of NRW State Chancellery

Victorian Surgeons Investigated for Alleged Fraudulent TAC Billing Practices

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko

Russian Billionaire Accuses Sotheby’s of Role in Art Fraud