Crime ❯ White Collar Crime ❯ Political Corruption

Fraud

Investigations Embezzlement Legal Proceedings Bribery Investigation Money Laundering Legal Consequences Conspiracy Misuse of Power Financial Investigations

4 ARTICLES

last mo.

Flávio Dino Says Parliamentary Amendments Are Brazil’s Main Vector of Corruption

His public denunciation and a new Supreme Court order target opaque pandemic-era budget allocations that investigators tie to large-scale diversion of public funds.

3 ARTICLES

2mo ago

PL Leader Declares R$500,000 in Cash as Federal Inquiry Probes R$468,000 Seizure

4 ARTICLES

4mo ago

Ex‑PSOE Organizer Arrested in Portugal Investigation Into Alleged Contract Rigging

5 ARTICLES

5mo ago

Russia Jails Ex-Kursk Governor 14 Years Over Fortifications Kickbacks

4 ARTICLES

8mo ago

Ex-LDP Lawmaker Ono Rejects False-Reporting Charge as Tokyo Court Begins Defendant Questioning

5 ARTICLES

8mo ago

ED Summons Vijayasai Reddy and Midhun Reddy for Jan 22–23 Questioning in Andhra Liquor Probe

7 ARTICLES

10mo ago

At Cuadernos Trial, Clarens Details Dollar Conversions and Cash Deliveries

5 ARTICLES

last yr.

EOW Names Former Minister Kawasi Lakhma in 1,200-Page Chhattisgarh Liquor Scam Chargesheet

4 ARTICLES

last yr.

Karnataka High Court Halts Probe Against Nirmala Sitharaman in Electoral Bonds Case

4 ARTICLES

2y ago

Scottish Police Seek Prosecutorial Guidance on SNP Finance Investigation

Fraud

Flávio Dino Says Parliamentary Amendments Are Brazil’s Main Vector of Corruption

PL Leader Declares R$500,000 in Cash as Federal Inquiry Probes R$468,000 Seizure

Ex‑PSOE Organizer Arrested in Portugal Investigation Into Alleged Contract Rigging

Russia Jails Ex-Kursk Governor 14 Years Over Fortifications Kickbacks

Ex-LDP Lawmaker Ono Rejects False-Reporting Charge as Tokyo Court Begins Defendant Questioning

ED Summons Vijayasai Reddy and Midhun Reddy for Jan 22–23 Questioning in Andhra Liquor Probe

At Cuadernos Trial, Clarens Details Dollar Conversions and Cash Deliveries

EOW Names Former Minister Kawasi Lakhma in 1,200-Page Chhattisgarh Liquor Scam Chargesheet

Bolsonaro Charged With Presiding Over Illegal Spying Network

Prosecutors Urge 12.5-Year Term and $1.5 Million Fine for Michael Madigan

Satyendar Jain Accused in ₹571-Crore Delhi CCTV Corruption Case

Fréjus Mayor David Rachline to Face Court Over Alleged Conflict of Interest

Karnataka High Court Halts Probe Against Nirmala Sitharaman in Electoral Bonds Case

Scottish Police Seek Prosecutorial Guidance on SNP Finance Investigation