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Corruption

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NABU Searches Homes and Offices of Supreme Court Judges in Bribery Probe

The move signals fresh steps in the long-running probe into alleged $2.7 million bribes tied to a 2023 Supreme Court ruling.

Norwegian Diplomats’ Son, 25, Dies by Suicide After Joint Epstein Probe Launch

Swiss Court Halts Karimova Money-Laundering Trial

Mumbai Court Discharges Rohit Pawar, 16 Others in ED Case Tied to MSCB Probe

Moldovan Court Sentences Vladimir Plahotniuc to 19 Years in $1 Billion Bank Fraud Case

EMPD Deputy Chief Julius Mkhwanazi and Second Ekurhuleni Official Charged in SAPS Corruption Probe

Delhi Court Takes Up ED Money-Laundering Case, Summons Robert Vadra for May 16

Spanish Judge Indicts Begoña Gómez, Wife of PM Pedro Sánchez, on Corruption Charges

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

Rio Prosecutors Seek to Oust Rioprevidência Chief and Freeze R$1.088 Billion Over Alleged Improper Investments

Prosecutors Seek 27 New Indagatorias in Expanded ANDIS Corruption Case

Kharge Panel Says Pune Government Land Sale Was Illegal, Enabled by Officials

New Records Describe Alleged Shredding at Epstein’s Jail Days After His Death

Judge Orders Broad Bank Probe After Acciona Flags Unproven Servinabar Services

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

Judge Seeks Bank Records From Four Contractors in Probe of €25,440 Payment to Ex-Roads Chief

Lima Opens Investigation Into Emape’s S/4.1 Million Payout for Unverified Paving Work

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

Madlanga Commission Probes Undeclared R2.12m Transfers, Adjourns Carrim Testimony

European Parliament Confirms Andrés Ritter as EU Chief Prosecutor