Crime ❯ Corruption

Fraud

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Peru’s Constitutional Court Nullifies Félix Moreno’s 11-Year Sentence in Fundo Oquendo Case

The appellate court must issue a new decision within three days of notification.

Colorado Funeral Home Owner Gets 40 Years for Abusing 189 Bodies

Peru Court Freezes Assets of Candidate Mario Vizcarra and Brother in Ilabaya Collusion Probe

ED Raids in Arunachal Highway Payout Case Yield ₹2.2 Crore Cash Seizure

Argentina Asks Inter-American Court to End Milagro Sala’s House Arrest

Zuma and Thales Lose Bid to Halt Arms-Deal Trial, Case Returns to Court on April 24

Marseille Prosecutors Open Preliminary Probe Into Spem’s School Purchases

Ramaphosa Orders Special Task Team to Fast-Track Probes From Madlanga Commission Interim Report

Maranhão Court Orders 180-Day Intervention in Turilândia

Uttarakhand Suspends Home Guards Director Over Alleged ₹2 Crore Uniform Tender Irregularities

ConCourt Invalidates Cholota Extradition, Confirms Minister’s Authority and Returns Case to Bloemfontein

Surat Water Tank Collapse: Eight Arrested in Probe of Rs 21-Crore Project

Rajasthan SOG Arrests Five in Alleged OMR Data-Tampering Scheme

Hong Kong Unveils Building Maintenance Oversight Push After Tai Po Fire

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Report Links Peru Prison Agency Chief to Contracts Awarded After Office Visits

PF Tells Supreme Court It Will Probe Mentions of Lulinha in INSS Case

Audit Finds Irregularities in S/11.8 Million Miraflores Works, Cites Seven Officials

Delhi High Court Seeks CBI Reply on Lalu Yadav’s IRCTC Case Plea, Declines Immediate Stay

Court-Ordered Raid on AFA Whistleblower Draws Retaliation Claims