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Fraud

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Court Hearings Expose Conflicting Testimony in Les Naus Housing Probe

Recent testimony highlights procedural gaps that raise questions about conflicts of interest in the allocation of subsidized flats.

Prosecutors Seek 18-Year Term for Ex-Minister Nadiem Makarim in Indonesia Chromebook Graft Case

Court Orders Zuma Arms Deal Trial to Proceed With Feb. 2027 Start

Polish Ex‑Justice Minister Ziobro Says He Is in U.S. After Leaving Hungary

Judge Lijo Demands Records on Contracts Tied to Adorni’s Wife in Illicit Enrichment Probe

STF Extends Macapá Vice Mayor’s Suspension Indefinitely in Health-Contract Probe

Ekurhuleni Officials Granted R30,000 Bail in Fraud and Corruption Case

7th Circuit Upholds Conviction of Ex-Illinois House Speaker Michael Madigan

Crown Says Former Mountie Aided China as Security Trial Enters Closings

Lerutla, Mkhwanazi Kept in Custody as Bail Ruling Delayed to Tuesday

Rome Opens Probe Into Ex‑Intelligence No. 2 Giuseppe Del Deo Over Secret Files and Contract Schemes

Mbalula Says Ministers Who Breach Ethics Code Will Be Removed in Tolashe SUV Probe

Judge Lijo Orders New Statement From Ex-ANDIS Chief and Sets 35 Suspect Hearings in Procurement Case

Scaglia Reintroduces Nationwide ‘Ficha Limpia’ Bill to Bar Convicted Candidates

Élysée Blocks Search in Panthéon Contracts Probe Citing Constitutional Inviolability

Subodh Agarwal Gets Two More Days' ACB Custody in Rajasthan JJM Case After Naming Ex-Chief Secretary

Balkany's Police‑Chauffeur Trial Pauses After Courtroom Outburst

Paris Orders Vincent Bolloré to Stand Trial in December for Alleged Bribery of a Foreign Public Official in Togo

Judge Seeks Bank Records From Four Contractors in Probe of €25,440 Payment to Ex-Roads Chief

Lokayukta Widens Bhopal Municipal Scam Probe With Central Workshop Raid, Decade of Records Seized