Politics ❯ Corruption

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Milan Police Probe Ex‑Ukrainian Banker’s Death as Homicide in Suspected Crypto Heist

The shift follows testimony about a Telegram setup, with forensic findings that undermine the accident theory.

National Court Seeks Trial for 22, Including Rivas, in €70 Million Fuel VAT Fraud

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

Sheinbaum Confirms Víctor Hugo Borja as New Cofepris Chief

Judge Seals Villa Rosa Mansion Probe, Moves to Expand Evidence

Gurugram Raid Uncovers 42,000 Smuggled Liquor Bottles at Licensed Vend

Argentina’s Supreme Court Begins Executing US$61 Million Seizure in Báez “Money Route” Case

Brazil Federal Police Hit Alleged Cocaine Network Linked to Samba School With R$291 Million Asset Freeze

CAG Flags Rs 148.75 Crore Suspected Misuse in Odisha Tribal Agencies as Opposition Seeks Probe

Criminal Case Links Vector Casa de Bolsa to Fuel Tax-Fraud Network

Mexico Prosecutors Say Retired Navy Captain Ran Customs Huachicol Network and Fentanyl Trafficking, Now a Fugitive

Inquiry Urged to Broaden IBAC’s Mandate to Cover Grey Corruption

‘El Mono’ Muñoz Luévano Denies Involvement in 15 Million-Liter Fuel Seizure, Accuses State Police

UP Cabinet Dissolves JPNIC Society, Transfers Centre to LDA

Rajasthan ACB Officer Jagaram Meena Arrested After Seizure of Nearly ₹50 Lakh in Bribes

ED Attaches Three More Patnitop Hotels Under Anti-Money Laundering Act

Delhi Tightens Oversight of Night Shelters After Corruption Findings

Ukrainian Officials Arrested Over Supply of Defective Mortar Rounds to Frontlines

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

Mexican Authorities Investigate Mass Grave Site Linked to Cartel Violence