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Accountability

Law Enforcement Judicial Proceedings Legal Proceedings Sanctions Sedesol Restitution Processes Ukraine Uttarakhand Political Parties PAMI

TFJA Bars Four Ex-Officials From SAT and Banco del Bienestar for Up to 10 Years

The sanctions follow internal audits that confirmed grave administrative offenses.

Colima Ex-Governor Ignacio Peralta, Ex-Finance Chief Bound Over for Trial on Embezzlement

Callao Court Convicts Nilver Huarac and Ex-Officials Over Chimpún Callao Ticket Revenues

Mexico Seeks Extradition of Two Ex‑Michoacán Officials From U.S. and Argentina

Ex-Niterói Municipal Worker Arrested on Preventive Order in Alleged Exploitation of Trans Women

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

Delhi Suspends Kapashera Sub-Registrar and Mehrauli Tehsildar, Cancels Deed Writer’s Licence Over Corruption Complaints

Peru Prosecutors Order Urgent Manhunt for Óscar Acuña in Qali Warma Contract Probe

FGR Seeks To Charge Emilio Zebadúa With Illicit Enrichment in 'Estafa Maestra' Case

Mexico’s Attorney General Removes Internal Watchdog Over Corruption Allegations

Jeff Tobolski Sentenced to Four Years for McCook Extortion and Bribery

CBI Files FIR Against Kerala CM’s Top Aide in Rs 12 Crore Corruption Probe