Crime ❯ White Collar Crime ❯ Fraud

Corruption

Legal Proceedings Legal Consequences Investigations Political Corruption Money Laundering Bribery Financial Crimes Financial Misconduct Legal Cases Public Sector Corruption

Ekurhuleni Council Moves to Sack Three Senior Managers and Seek Repayment of Alleged Unlawful Raises

The council’s actions follow evidence heard at the Madlanga Commission and signal a push for consequence management.

Judge Extends Montoro Inquiry Six Months Over Alleged Gas-Company Influence

PF Seizes Luxury Cars Linked to 'Careca do INSS' in Operação Sem Desconto

Matlala Withdraws Plea Deal, Faces Full Prosecution

Ekurhuleni City Manager and Suspended Metro Police Deputy Chief Case Postponed to August

Madhya Pradesh Probe Targets Alleged Diversion of Subsidised Rice for Ethanol

Supreme Court Demands SALF Accounts and Orders Probe of Crypto Wallets in Alvise Funding Case

Four Senior Ekurhuleni Officials Arrested After Madlanga Commission Operation

Madlanga Commission Reads Evidence Linking Maj‑Gen Feroz Khan to Procurement and Tobacco Allegations

Audiencia Nacional Convicts Francisco Granados in Púnica Corruption Case

Court Rejects 'Cat' Matlala Plea Deal and Proposes 12‑Year Term

Judge Validates Detentions in Edomex Teacher‑Payroll Fraud Case

DVAC Files FIR Against Ex‑Highways Minister E.V. Velu, Conducts Statewide Raids

‘Cat’ Matlala Pleads Guilty in SAPS Medicare24 Tender Case

Prosecutors Name Congressman in Probe Over 2013 Juliaca Road Payments

Madlanga Commission Records WhatsApp, Video and Bank Evidence Linking Medicare24 to 'Cat' Matlala and Suspended EMPD Deputy Chief

Former Minister Udayan Guha Remanded in Dinhata Housing-Fraud Probe

Peet Viljoen Remanded on About 400 Fraud and Corruption Charges

Former Kremlin‑Bicêtre Mayor on Trial Accused of Financing Gambling Through Public and Party Funds

Judge Orders Gendarmería To Forensically Test Spagnuolo Audios