Crime ❯ Corruption

Fraud

Investigations Public Sector Fraud Political Corruption Public Sector Corruption Public Sector Legal Consequences Bribery Money Laundering Public Funds Legal Proceedings

Herzog Seeks Mediation Before Weighing Netanyahu Pardon

The move channels the pardon bid into talks that do not halt or alter the ongoing court case.

Philippine Fugitive Zaldy Co Held in Prague After German Border Stop

Russia Sentences Ex–Deputy Defence Minister Pavel Popov to 19 Years in Corruption Case

Nepal Accuses 32 in Everest Helicopter Rescue Insurance Fraud

Karnataka HC Orders Sanction for FIR in Rohini Sindhuri Cloth-Bag Probe

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

ACB Flags ₹14.23 Crore Revenue Shortfall in Sathupalli Municipality

Former Baja California Governor Jaime Bonilla Ordered to Stand Trial in Disputed Solar Deal

Ex-LAUSD IT Manager and Vendor Charged in $22 Million Contract Kickback Case

Police Chief Summoned as 12 SAPS Officers Charged in R360 Million Medicare24 Tender Case

Central Bank Chief Cites Mourning After Master Scandal, Urges New Oversight Tools

Tshwane Acts on Madlanga Findings, Puts Senior Officials on Leave

J&K ACB Files FIR in Reasi Ration Diversion Case Naming Ex-TSO

Judge Probing Alicante Protected-Housing Allocations Summons Three Officials for April 15

Supreme Court Grants Regular Bail to Avinash Reddy in Andhra Liquor Probe

Prosecutors Open Probe Into EsSalud’s S/2.1 Million Food Deal Linked to Alleged Horna Family Ties

Delhi High Court Quashes CBI Look Out Circulars Against NDTV Founders With Cooperation Condition

Anti-Corruption Prosecutor Backs Written Testimony From Armengol and Torres for Supreme Court ‘Koldo’ Trial Starting April 7

Odisha Vigilance Arrests Prime Accused and Wife in ₹5.56 Crore Education Payroll Scam

Tragsa Delivers Full Audit File to Spain’s Supreme Court on Jesica Rodríguez, Citing Client Pressure at Adif