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Corruption Cases

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Cuadernos Trial Resumes With Wave of Defense Nullity Motions

Formal statements are expected in March pending the court’s rulings on preliminary challenges.

Cuadernos Trial Resumes as Key Collaborator Disputes Evidence and Threatens to Quit Cooperation

Spain’s Supreme Court Orders In-Person Appearance by Ábalos and Koldo García for Masks Case Preliminary Hearing on Feb. 12

Equipo Económico and Defendants Appeal Six-Month Extension in Montoro Probe

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Zuma, Thales Seek Leave to Appeal Acquittal Bid Rejection as State Moves to Proceed With Trial

Roche Fires Executive Cited in Argentina Disability Agency Contract Probe

Brescia Court Overturns Venditti Device Seizure Again as Prosecutors Mull Cassation Appeal

Brazil Federal Police Detail 'Stipends' to Lula Family Associate as Education Supplier Is Jailed

Newly Published Chats Deepen Securitas Bribery Probe With 98 Mentions of Ex-Governor Bordet

La Libertad Health Chief Resigns as Frigoinca Corruption Probe Implicates APP Leader’s Brother

Prosecutors Demand MTC Hand Over Sutta’s Appointment Decree in Illicit Enrichment Probe

Russia Lists Ex-Governor Sergey Furgal’s Vladivostok Apartment for Auction

Empty Safe‑Deposit Photo Fuels ANDIS Probe, Nordelta Security Chief Processed

Karnataka High Court Halts ₹16,000 Crore Smart Meter Proceedings Against Minister K J George

Supreme Court Rejects Lalu Yadav’s Appeal to Halt Land-for-Jobs Trial

Punjab DSP Arrested for Attempting ₹1 Lakh Bribe to Quash Graft Case

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error

CBI Raids 60 Locations in ₹6,000 Crore Mahadev Betting App Probe

Huawei Accused of Corruption in European Parliament Investigation