Politics ❯ Political Investigations

Corruption

Money Laundering Public Officials Bribery Financial Crimes Political Figures Financial Misconduct Phone Tapping PSOE Public Works Government Accountability

Investigators See Effort to Sideline Mendonça in Vorcaro Plea Deal Review

Sources describe a fallback to the STF’s Second Panel after any rejection by the rapporteur.

Judge Orders Records in Probe of State Contracts Tied to Adorni’s Wife

Bundestag Clears Renewed Searches in Maximilian Krah Investigation

Peru Congress Sets Feb. 17 Debate on Ousting Interim President José Jerí

ED Chief Rahul Navin Leads Kolkata Review as Agency Weighs Next Steps in I-PAC Probe

ED Says Shakambhari Group Bought Illegally Mined ECL Coal, Probes Hawala Links to I-PAC

Madrid Judge Sends 38 Indra Emails to Guardia Civil in Probe Into PM’s Wife’s Aide

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

ED Questions TMC Councillor Maya Saha for Seven Hours in SSC Recruitment Money-Laundering Probe

FGR Ends Narco-Huachicol Cases, Expands Inquiry Into Delegate’s Killing

Delhi Court Declares Sanjay Bhandari a Fugitive Economic Offender

SIT Prepares to Seek Custody of Ex-SIB Chief as Bandi Sanjay Deposes in BRS-Era Tapping Probe

K T Rama Rao Questioned Eight Hours by ACB in Formula E Probe

Prosecutors Seek House Arrest for Prato Mayor Ilaria Bugetti

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

Labour Minister Tulip Siddiq Implicated in Bangladesh Corruption Investigation

Philippine Senator Probes Ex-Mayor's Alleged Links to Chinese Espionage and Crime Syndicates