Crime ❯ Investigations

Corporate Crime

Corruption Cases Renewable Energy Sector Negligence Evidence Concealment Banking Sector Health Care Fraud Environmental Crime International Trade Film Production Construction Companies

Guardia Civil Seeks Court Freeze of Forestalia’s Maestrazgo Wind Project as Probe Widens

UCOMA cites suspected manipulation of environmental approvals with illicit payments in a case now before the Teruel court.

Vizsla Silver Confirms 10 Abductions in Sinaloa as Authorities Launch Search

Rome Prosecutors Open Five Probes Into Suspected Abuses of Film Tax Credits

Nottingham University Hospitals NHS Trust Faces Corporate Manslaughter Investigation Over Maternity Failings

Indore Probes Turkish Firm Over Alleged Drone Maker Ties as Transit Overhaul Advances

Bangkok Skyscraper Search Ends as Criminal Probes Continue