Crime ❯ Corruption

Financial Crimes

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

Ukraine Orders Accelerated Sale of State-Owned Sense Bank After NABU Probe

Sale proceeds are earmarked for the armed forces as finance and the central bank move to fix governance and compliance failures at the bank.

Olha Stefanishyna Notified as Suspect in Illicit Enrichment Case

Lebanon Issues 30-Day Wanted Notice for Banker After Photo Shows Him Dining with Netanyahu

U.S. Expands Sanctions to Four People and Nine Firms in Babak Zanjani Network

Kerala Vigilance Uncovers Widespread Corruption in Building Permits

Hungarian Prosecutors Seize Fidesz Data Servers in Embezzlement Probe

Supreme Court Lets Madras HC Stay Protecting E.V. Velu From Coercive Action

Federal Court Upholds Syed Saddiq’s Acquittal

Court Archives Organized‑Crime Charge Against Ollanta Humala and Nadine Heredia

Madlanga Commission Reads Evidence Linking Maj‑Gen Feroz Khan to Procurement and Tobacco Allegations

Ex-TMC Councillor Debraj Chakraborty Arrested as ED Opens Money‑Laundering Probe

Brigadier Rachel Matjeng Dismissed by SAPS Over Links to Vusimuzi 'Cat' Matlala

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

Iraq Detains Officials in Pre‑Dawn Green Zone Raids

Police Seize About 3kg of Gold From Close Aide of Ex‑Bidhannagar Mayor

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