Crime ❯ Corruption

Financial Crimes

Money Laundering Investigations Fraud Bribery Political Corruption Misappropriation of Funds Embezzlement Judicial Misconduct Asset Seizure Asset Misappropriation

Iraq Detains Dozens and Seizes Millions in Raid on Deputy Oil Minister's Home

The operation is intended to demonstrate Baghdad's seriousness on corruption to international partners ahead of a planned U.S. visit.

Iraq Detains Officials in Pre‑Dawn Green Zone Raids

Bihar Suspends Two IAS Officers After ED Findings in Rishu Shree Tender Probe

TSE Names Renata Gil to International Post as Tayayá Investment Papers Draw Renewed Scrutiny

Police Count Rs 2.24 Crore From Buried Cash as Total Seized From Baduria Civic Chief Reaches Rs 3.04 Crore

U.S. Arrests Sister of Cuba’s GAESA Executive After State Department Revokes Her Green Card

Odisha Vigilance Arrests R&B Executive Engineer After Raids Uncover Vast Assets

Judges Inquiry Committee Submits Varma Report to Lok Sabha Speaker

Peru Judge Closes PPK Odebrecht Probe as New Fund Questions Hit Candidate Roberto Sánchez

Madrid Files Objections to Spain’s Draft Public Integrity Law

Fugitive Financier Jho Low Seeks U.S. Pardon in 1MDB Case

Mexican Prosecutors Win Asset Forfeiture of Emilio Lozoya’s 51 Million-Peso Home

South Africa’s Top Court Reopens Path to Ramaphosa Impeachment

IHC Sets May 7 Hearing on Imran Khan, Bushra Bibi Appeals in £190m Case

Peru Police Captain Tied to Alleged Gold ‘Cambiazo’ Defends S/31 Million as Car Sales

UAE Refers 13 Suspects and 6 Firms to State Security Court in Sudan Arms-Smuggling Case

Fachin Reinstates DF Law Allowing Public Assets to Recapitalize BRB

Izalci Lucas Confirms Federal District Governor Bid as Michelle Bolsonaro Rejects PL Backing

Philippine Fugitive Zaldy Co Held in Prague After German Border Stop

Bia Lula’s AI Video Mocks Flávio Bolsonaro With ‘Rachadinha’ Dance