Law ❯ Criminal Law

Corruption Cases

Investigations Political Corruption Judicial Proceedings Public Officials Sentencing Judicial Process Judicial Investigations Investigative Procedures Legal Proceedings Judicial Decisions

Najib Razak Awaits 1MDB Verdict as High Court Sets Ruling for Friday

A guilty finding could extend his six-year term by decades.

UN Torture Expert Warns of Serious Risk in Bushra Bibi’s Detention as Pakistan Rejects Allegations

Bolivia Seeks Three-Month Pretrial Detention for Ex-President Arce in Indigenous Fund Case

Ecuador’s High Court Orders Lenín Moreno to Stand Trial in Sinohydro Bribery Case

Bangladesh Court Jails Sheikh Hasina and UK MP Tulip Siddiq in Purbachal Land Case

At Cuadernos Trial, Clarens Details Dollar Conversions and Cash Deliveries

Jagan Mohan Reddy Appears at Hyderabad CBI Court, Complies With Attendance Order

Bengal Minister Sujit Bose's Daughter Faces ED Questioning in Municipal Recruitment Case

Zelensky Sanctions Ex-Associate Mindich After Prosecutors Detail Defense Influence

Trump Formally Asks Israel’s President to Pardon Netanyahu in Corruption Case

Partha Chatterjee Released on Bail After Key Witnesses Testify in WBSSC Jobs Case

Cristina Kirchner’s ‘Notebooks’ Corruption Trial Opens With Judge’s Rebuke

Trump Says U.S. Will Be Involved in Netanyahu Corruption Trial

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

Guardia Civil Commander to Testify on Leire Díez Meetings as Koldo García Seeks UCO Probe

Mexico Confirms 27 Ex-Segalmex Officials Jailed as Arrest Orders Mount

CBI Conducts Second Search at Suspended Punjab DIG Bhullar’s Home as State Weighs Dismissal Push

Dispute Grows Over Whether Ex-Pemex Chief Carlos Treviño Is Still in U.S. Custody

Argentine Court Declines to Seek Netanyahu’s Arrest, Citing ICC Procedure

Chhattisgarh Officer Soumya Chaurasia Charged Over Nearly ₹50 Crore in Alleged Benami Assets