Politics ❯ Political Scandals ❯ Corruption

Government Accountability

Public Trust Judicial Oversight Judicial Proceedings Cristina Kirchner Argentina Public Protests Judicial Actions Legal Proceedings Javier Milei Public Perception

Special Forces Soldier Charged With Using Classified Intel to Bet on Maduro Capture

Prosecutors say he turned $33,000 into more than $409,000 on Polymarket, drawing fresh scrutiny to betting on geopolitical events.

STF Confirms Arrest of Accountant Linked to Leak of 1,819 Tax Returns

IGAE Flags Irregularities in 11 Adif and Roads Contracts in Report to National Court

CID Takes Over Howrah Promoter Murder Probe as Hunt for Two Suspects Continues

Court Grants Bail to Clerk in Mantralaya Bribery Trap as ACB Reviews CCTV

Mexico Seeks Extradition of Two Ex‑Michoacán Officials From U.S. and Argentina

GFI Finds $1.27 Trillion Trade-Value Gap for Mexico, Largest in Latin America

FIA Registers Case Against Ex-ISI Chief Faiz Hameed’s Brother Over Alleged Forged Land Transfer

Colombian Watchdog Suspends Army General and Intelligence Official Over Alleged FARC Dissident Links

Spain’s Supreme Court Convicts Attorney General Over Confidential Leak

PF Arrests Former INSS President as Conafer Chief Is Sought in Expanding INSS Fraud Case

Milei Calls ANDIS Kickback Audios ‘AI Gossip,’ Defends His Sister

Embón Quits 'Duro de Domar' After On-Air Clash With Pablo Duggan

JPMorgan to Pay Malaysia $330 Million in 1MDB Settlement as Swiss Fines Its Unit

Mexico’s Attorney General Opens Bribery Probe Into Ex-President Peña Nieto Over Pegasus Deals

Mumbai Police Arrest Bihar Man for Impersonating IAS Officer and Entering Customs Guesthouse

Sánchez Denies Illegal Party Funding as Opposition Demands Resignation

London High Court Rejects India’s State Immunity Claim in Choksi Kidnap Lawsuit

Santos Cerdán Steps Down in COVID-19 Contracts Scandal, Intensifying Pressure on Sánchez

Two Men Handed Life Sentences for Supplying Car Bomb That Killed Daphne Caruana Galizia