Crime ❯ Corruption

Financial Misconduct

Judicial Corruption Investigations Judicial Misconduct Judicial Investigations Unaccounted Cash Bribery Legal Consequences Political Corruption Public Officials Fraud

Gag Order Lifted as Ashkelon Mayor Named in Probe of Alleged Misuse of War Donations

A lifted gag order identifies Tomer Glam as the mayor under investigation over claims that relief funds were diverted for personal benefit.

JDA CEO Themba Mathibe Granted R50,000 Bail on Money-Laundering Charge

At RN Appeal Over EU Funds, Griset Says She Worked for Le Pen, Not the Party

Supreme Court Seeks Responses on Justice Varma’s Challenge to Lok Sabha Inquiry Panel

Assam Congress Urges CBI to Launch Time-Bound Probe Into Tezpur University Allegations

Zelensky Seeks Ouster of Justice and Energy Chiefs as Energoatom Graft Probe Widens

ACB Books J&K Police Inspector in Disproportionate Assets Case, Detains Him After Budgam Raids

Supreme Court Rejects Plea for Probe Into Kerala CM Over CMRL–Exalogic Payments

Vatican Accepts Early Resignation of Juli Prelate Ciro Quispe After Misconduct Allegations

Lok Sabha Hires Two Legal Consultants for Justice Varma Impeachment Inquiry

Éric Piolle Suspended as Green Party Spokesperson Over Judicial Probe

Defense Seeks to Nullify Hospital General Corruption Case as Trial Opens

CPI(M) Orders Internal Inquiry Into Leaked Audio Alleging Profiteering by Thrissur Leaders

Ex Aide Attacks Judge and Seeks to Void 'Caso Montoro' Over Years of Secrecy

CDU Postpones Rhein-Berg Board Meeting to Hold Private Talks With Bosbach

Odisha Vigilance Detains Vehicle Inspector Over Sixfold Disproportionate Wealth

Odisha Vigilance Arrests Deputy Ranger After Uncovering ₹1.4 Crore Cash, Gold and Silver

Justice Varma Seeks to Nullify Inquiry Findings as Parliament Prepares Impeachment Motion

Congress Submits €751,421 Pay Record for Ábalos but Cannot Verify Bank Account Ownership

Mexican Courts Deny Chávez Jr.’s Amparos as Expedited Removal Looms