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Corruption

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Montoro Appeals Probe’s Six-Month Extension, Calling Case “the Absolute Nothing”

His filing challenges a new delay in a seven-year investigation into suspected pay-to-legislate favors for gas companies.

Madrid Judge Sends Plus Ultra Rescue Case to Audiencia Nacional After ‘New Dimension’ Cited

David Sánchez Refuses to Provide Address, Will Collect Court Notices in Person Before May Trial

Anti-Corruption Court Weighs Pretrial Measure for Ex-Energy Minister Halushchenko on Money-Laundering Charges

Boeri and Zucchi Ordered to Stand Trial in Milan BEIC Tender Case

Zuma and Thales Lose Bid to Halt Arms-Deal Trial, Case Returns to Court on April 24

Marseille Prosecutors Open Preliminary Probe Into Spem’s School Purchases

Fréjus Mayor David Rachline Acquitted, Launches Re‑Election Bid From Courthouse

Police Tell Court Begoña Gómez and Aide Have Not Submitted Passports as Defense Challenges Email Basis

Spain’s Supreme Court Sets Feb. 6 Hearing, Targets April Trial in Ábalos Mask-Contract Case

Kyrgyz President Strips Ex‑Leader Atambayev of All State Honors

Mundhwa Land Probe Widens With Tejwani Custody Extension, 'Office Boy' Signature Claim

Delhi Court Rejects Michel’s CBI Release Plea, Softens Bail Conditions

Supreme Court Declines Bhullar’s Challenge to CBI Probe and Sends Case to Punjab & Haryana High Court

European Parliament Lifts Moretti’s Immunity in Qatargate Probe as Gualmini Keeps Protections

J&K Terminates 103 Firemen After Probe Finds 2020 Recruitment Fraud

National Court Appeals Chamber Acquits Villarejo in Repsol–CaixaBank Case Over Time-Barred Offenses

Karnataka High Court Quashes Smart-Meter Tender Case Against Minister K.J. George

Herzog Opens Formal Review After Netanyahu Seeks Presidential Pardon To Halt Trial

Judge Questions UCM Officials in Probe of Software Linked to Begoña Gómez