Political Corruption Law Enforcement Police Corruption Bribery Police Misconduct Judicial Corruption Investigations Influence Peddling Fraud Legal Proceedings Construction Industry Money Laundering Fuel Theft Public Resources Public Officials Extortion Environmental Crime Financial Crimes Law Enforcement Actions Public Contracts Illegal Activities Illegal Trade Political Influence Electoral Fraud Fuel Trafficking Labor Unions Illegal Markets Judicial Proceedings Government Officials Public Safety Violence Political Connections Breach of Trust Customs Corruption Customs Violations Legal Frameworks Transnational Crime Fiscal Fraud Political History Customs Fraud State Institutions Construction Fraud White Collar Crime Public Office Criminal Syndicates Influence Operations Illegal Gambling Hidrocarburos Los Dinámicos del Centro Legal Investigations Political Killings Task Team Tender Fraud Obstruction of Justice Fraud in Public Contracts Murder Cases Protests Military Corruption Gürtel Case Judicial Investigations Public Administration Crime Drug Trafficking Criminal Cartels Public Administration Criminal Responsibility Water Theft Examination Fraud Judicial Integrity Political Interference Governance Violations of Secrecy Energy Sector Inter-State Crime Asset Recovery Judicial Outcomes Legal Framework Illegal Mining Public Procurement Security Measures Local Government Labor Racketeering Albania Criminal Organizations Guatemala Historical Corruption Cases Foreign Payments Illicit Trade Illicit Finance EU Oversight Violent Crime Peculado Journalism King Hale and Ernest Burkhart Cemetery Operations Corporate Crime Government Involvement Judicial Processes Judicial System State Crimes Investigative Cases Judicial Influence
The case now moves to prosecutorial review under a senior Eastern Region investigator.