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Corruption

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Detained Vice Admiral Urges Sheinbaum as Navy Withholds Court-Ordered Records in Fuel-Smuggling Case

Access to records labeled as national security is now the central obstacle before the investigation window closes.

Paredes Seeks Closure of ‘Caso Anguía’ Investigation as Court Sets Jan. 28 Hearing

Ex-Prisons Chief Linked to García Luna Placed in Pretrial Detention as Puebla Officers Tied to 'La Barredora' Are Arrested

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

Ukraine’s Anti-Corruption Bureau Conducts Searches in Parliament Over Alleged Paid Votes

Mexico Arrests Ex García Luna Aide on Money Laundering, Organized Crime and Embezzlement Charges

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

Ex-UAEM Rector Ordered to Stand Trial for Organized Crime After Money-Laundering Charge Is Dismissed

Judge Halts Arrest of ‘El Capitán Sol’ in Fuel-Contraband Case, Sets 3-Day Deadline to Appear

Rio Court Sentences ‘Bitcoin Pharaoh’ to 19 Years for Leading Criminal Organization

Mexico Puts Fiscal Fuel Fraud at 600 Billion Pesos, With 16 Billion in Cases Filed

Judge Grants Provisional Stay, Halting Arrest of Contralmirante Farías in ‘Huachicol Fiscal’ Probe

Former Nassau Detective Convicted of Lying to FBI, Avoids Obstruction Charge

Houston Educators Charged in $1M Teacher Certification Cheating Scandal