Crime ❯ Corruption

Financial Crimes

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

Hungarian Prosecutors Seize Fidesz Data Servers in Embezzlement Probe

Tisza says the operation will recover National Cultural Fund losses to restore rule-of-law to unblock frozen EU funds.

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

Iraq Detains Officials in Pre‑Dawn Green Zone Raids

ED Raids Nine Sites in Chhattisgarh Over DMF and Bharatmala Money‑Laundering Probe

UCO Finds Nearly €500,000 and Luxury Goods in Guardia Civil Officer’s Accounts in 'Caso Koldo'

STF Orders Daily 1% Fine for States and Cities That Fail to Account for Emendas Pix

Corinthians Expels Former President Augusto Melo

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