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Corruption Cases

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Olha Stefanishyna Notified as Suspect in Illicit Enrichment Case

Allegations of roughly 13.9 million hryvnias in undeclared assets risk prolonging the vacancy at Ukraine’s embassy in Washington.

Supreme Court Lets Madras HC Stay Protecting E.V. Velu From Coercive Action

DOJ Grand Jury Subpoenas UAW Monitor in Probe of Shawn Fain

UOW Official Admits Subverting Recruitment in ICAC Hearing

Madras High Court Stays Look Out Circular Against Former Minister E. V. Velu

Supreme Court Upholds Nearly ARS 685 Billion Decomiso in Vialidad Case

Report Identifies Alexis Podesta as FBI Cooperating Witness Who Wore a Wire

Bahia Governor Keeps Wagner’s Stepson in Office as Federal Probe Ties Family Company to Payments

Argentina Chief of Cabinet Resigns as Federal Probe Targets His Assets

DVAC Files FIR Against Ex‑Highways Minister E.V. Velu, Conducts Statewide Raids

Sánchez Rejects Calls to Resign After Ally’s Conviction and Restrictions on His Wife

IHC Sets June 29 Hearing for Imran Khan and Bushra Bibi Appeals

Judge Orders Sánchez’s Wife to Surrender Passport and Bans Her From Leaving Spain

Uttarakhand Recommends Dismissal and Criminal Cases Over Haridwar Land Purchase

ED Challenges DVAC Closure as State Agency Reopens Probe Into Vaithilingam Bribery Case

Court Confirms Jorge Bellver as Investigado in Valencia’s Azud Case

Putin Turns Seizures and Billionaire Payments into a Tool to Fill Russia’s Budget Gap

Indonesia Arrests Sacked Head of National Nutrition Agency

Police Raid PSOE Headquarters as Zapatero Faces Charges in Widening Corruption Probes

Lula Denounces Lava Jato as 'Great Lie' in Public Rebuke