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Corruption

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Peruvian Prosecutor Seeks Charges Against Journalist Gustavo Gorriti and Two Lava Jato Prosecutors

Casaverde’s report elevates a contested witness’s statements to justify criminal action, risking source protection for investigative reporters.

Madlanga Commission Demands Proof After Carrim Allegedly Spotted in Cape Town

Judge Orders Financial Scrutiny After Reports Tie Insaurralde Associate to Fotomultas Supplier

Federal Police Reject Vorcaro’s Plea Talks and Tighten Custody of Master Case Evidence

Wife of STF Minister Sent Draft of Multimillion‑Real Contract to Banco Master Founder, PF Files Show

ED Summons Ex-Jharkhand Finance Minister Rameshwar Oraon and Son in Liquor Money Laundering Probe

ED Intensifies Money‑Laundering Probe into CMRL‑Exalogic Payments

ED Summons Pinarayi Vijayan’s Daughter to Appear on June 17 in CMRL Money‑Laundering Probe

Federal Police Move to Trace Millions Sent to U.S. Fund Linked to Bolsonaro Biopic

Investigators See Effort to Sideline Mendonça in Vorcaro Plea Deal Review

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