Crime ❯ Corruption

Financial Crimes

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

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

The detention marks a new use of immigration powers to target Cuban regime networks and could signal further U.S. pressure on Havana.

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

Justice Varma’s Resignation Halts Impeachment Process as Panel Keeps Case Open

Telangana ACB Raids Warangal Sub-Registrar Office Over ₹42 Lakh in Suspect Digital Transfers

Karnataka HC Orders Sanction for FIR in Rohini Sindhuri Cloth-Bag Probe

Pollicita Expands Probe Into Adorni’s Assets and Private Flight

Spain’s Supreme Court Orders Asset Probe of Ábalos and Ex‑Aide Over Unpaid €60,000 Bail

ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

EOW Kashmir Files Chargesheet Against Seven in SSA School Funds Case

Brazil's Tax Authority Seeks Custody of Bolsonaro Gifts to Start Forfeiture Case

Mexico Sends Diplomatic Protest to U.K. Over Asylum for Karime Macías

Prosecutors Seek Seizure of 141 More Properties Tied to Cristina Kirchner in Vialidad Case

EPPO Orders Police Searches at European Commission in Probe of €900 Million Property Sale

Fovipol Replaces Edgar Paredes as General Manager After TV Probe With Oscar Vázquez Moreno

ED Chargesheets Ex-RG Kar Principal in Laundering Case as CBI Court Issues Warrant for Akhtar Ali

Argentina Pulls State From IMF Loan Case as Prosecutor Appeals Archive