Crime ❯ Corruption

Financial Misconduct

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Transnet Port Terminals Wins Treasury Blacklisting of Seven Supplier Firms

It creates a pathway to bar the firms from state contracts for 10 years, a step that could help restore procurement integrity at Transnet.

Bolivia Blockades Ease as Unions Propose Negotiations

Former Shaolin Abbot Shi Yongxin Sentenced to 24 Years for Embezzlement

Berlin Inquiry Focuses on €2.6m in Unlawful Anti‑Semitism Grants

Kerala High Court Orders 10-Year Audit Over Alleged Sabarimala Ashtabhishekam Fund Misuse

Brazil’s Audit Court Drops Case on Nikolas Ferreira’s 2022 Flights, Refers It to Electoral Courts

DHS Puts Counterterrorism Aide Julia Varvaro on Leave After ‘Sugar Daddy’ Allegations

Justice Yashwant Varma Resigns, Halting Parliamentary Removal Case

Pemex Employee Faces Anti-Corruption Review Over Lavish Quinceañera

CBI Raids IOFS Officer Over ₹55.6 Lakh Disproportionate Assets

Punjab & Haryana High Court Quashes Charges Against Hooda and AJL in Panchkula Plot Case

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

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