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Corruption Scandals

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Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

The decision keeps the seized cash frozen pending a corruption probe at the disability agency.

Rio Prosecutors File Civil Action Against Marcelo Crivella Over Alleged R$32 Million Kickback Scheme

Judge Weighs 36-Month Preventive Detention for Suspended Callao Governor Ciro Castillo

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

Sarratea House Owner Seeks to Dismiss Criminal-Organization Charge Ahead of Dec. 2 Hearing

Delhi HC Reserves Order on Moitra’s Lokpal-Sanction Challenge After Refusing Interim Stay

Cuadernos Corruption Trial to Open Thursday Against Cristina Kirchner, 86 Others

Munich Court Opens Trial of Ex-CDU MP Axel Fischer in Azerbaijan Bribery Case

Unification Church Leader Han Hak-ja Arrested in Seoul After Court Issues Warrant

Peru Orders 9 Months’ Pretrial Detention for Ex‑Prosecutor Flor de María Maita After 20 Years as a Fugitive

Ex-ComEd Lobbyist John Hooker Receives 18-Month Sentence in Madigan Conspiracy

PSOE Imposes Expulsion for Paid Sex in Statute Reform

Delhi Court Flags Missing Tihar Inquiry File for AgustaWestland Defendant

Marandi Accuses CM Soren and Officials of Conspiring to Frame Him in False Cases

Lalu Prasad Yadav moves Delhi High Court to quash CBI FIR in ‘land for jobs’ case

Ex-CSU MP Admits to Forwarding Azerbaijani Funds in German Bribery Trial