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Corruption Cases

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Judge Summons Aldama for March 9 to Hand Over PDVSA Envelope in 'Caso Koldo' Probe

The court seeks to attach the document to a money-laundering line of inquiry into cash deliveries from Ferraz.

Gag Order Lifted as Ashkelon Mayor Named in Probe of Alleged Misuse of War Donations

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

CID, ACB Deliver Sealed Parakamani Probe Reports to Andhra Pradesh High Court

Sabarimala Gold-Panel Probe: SIT Gets Custody of Ex-TDB Chief as Temple Priests Questioned

Karnataka Lokayukta Raids Net Rs 35.31 Crore in Assets From 10 Officials

NABU Says Midas Tapes Reference Four Ministers as Energy Regulator Pushkar Leaves Ukraine

Sánchez Faces Senate Grilling Over ‘Koldo’ Corruption Case, Calls Hearing a ‘Circus’

Bengaluru Court Sets Two-Month Deadline for MUDA Probe After Rejecting Bid to Replace Investigator

Judge Extends Montoro Case Investigation to January 2026 to Question All Suspects

Paris Prosecutor Opens Probe Into Rachida Dati’s Alleged Undeclared Jewelry

Milei Faces Corruption Fallout, Market Strains and Power Rift Ahead of Buenos Aires Vote

CBI Raids, Questions Kolkata Deputy Mayor Atin Ghosh in RG Kar Hospital Graft Probe

Assam Suspends Stadium Project Payments as Two PWD Officials Held Over Engineer’s Suicide

MP PHE Department Dismisses Corruption Allegations Against Minister Uikey

Genoa Probe Broadens From Dossier Scheme to Public Contract Bribery

Quirón Executive’s Wife Summoned Over €500,000 Payment in Ayuso Partner Investigation

Logirail tells Supreme Court it found no records of who vetted Claudia Montes’s CV

ACB Summons K.T. Rama Rao to Appear May 28 in Formula E Inquiry

Spanish Ministry of Transport Clarifies €508,433 Misattributed to Ex-Minister José Luis Ábalos