Crime ❯ Corruption

Financial Crimes

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

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

Investigators say a post-2019 manual liquor allocation regime enabled a kickback network now traced through a Rs 1,048.45-crore trail.

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

Reports: Alex Saab Detained in Venezuela in Joint U.S.-Venezuelan Operation

U.S. Sanctions Two UK Crypto Exchanges for Operating in Iran’s Financial Sector

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

Supreme Court Takes Up Bikram Majithia’s Interim Bail Plea, Suggests Transfer to Chandigarh Jail

Armenian Court Lifts Speech Ban on Samvel Karapetyan, Keeps Him on House Arrest

Sochi Court Seizes Ex-Mayor’s Assets, Orders 1.67 Billion Rubles Transferred to State

Judge Demands Records After Pilots Deny Passengers on 60 Helicopter Trips to Pilar Estate

Senator Seeks to Summon STM Minister Over R$700,000 Payment Tied to INSS Probe

Volgograd Court Confirms Seizure of Ex‑Adygea Supreme Court Chief Aslan Trakhov’s Assets

Court Orders Ex‑Senator Dmitry Saveliev to Forfeit 609.6 Million Rubles to the State

Guillermo Francos Reemerges, Alleges AFA Fraud by Treasurer Pablo Toviggino