Crime ❯ White Collar Crime ❯ Corruption

Influence Peddling

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Judge Orders Sánchez’s Wife to Surrender Passport and Bans Her From Leaving Spain

The decision advances a jury trial and increases political pressure on Prime Minister Pedro Sánchez by formally restricting his wife's movement.

Judge Expands Zapatero Inquiry After Jewels Appraised at €1.3 Million

Judge Orders Preliminary Appraisal of 103 Jewels Seized from Zapatero’s Office

Zapatero Summoned as Suspect in Probe of €53 Million Plus Ultra Bailout

Spain's Supreme Court Keeps Koldo García in Jail Citing Flight Risk

Rome Court Cuts Alemanno’s Term 39 Days Over 'Inhuman' Jail Conditions

Ungaro Alleges 'Compromising Interactions' Involving Melania Trump, Says She Will Testify

French Prosecutors Search Engie Headquarters in Rachida Dati Corruption Probe

Spanish Judge Seeks Indictment of Pedro Sánchez’s Wife on Four Corruption Counts

Peru Prosecutors Seek 18-Month Extension of Andrés Hurtado’s Preventive Detention

David Sánchez Refuses to Provide Address, Will Collect Court Notices in Person Before May Trial

Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

Peru Prosecutors to Question Zhihua Yang on Feb. 18 in Probe of Meetings With President Jerí

Peru Congress Secures Signatures to Debate Ousting President Jeri

Alfredo De Miguel Granted Home Detention Under Third-Degree Prison Regime

Extremadura High Court Unanimously Rejects Bid to Recuse Judges in ‘David Sánchez’ Case

Sarratea House Owner Seeks to Dismiss Criminal-Organization Charge Ahead of Dec. 2 Hearing

Oriol Pujol Says His 95-Year-Old Father Wants To Face Trial, Seeks Video Testimony

Judge Peinado Files Conciliation Demands Against Minister Óscar Puente, Pablo Iglesias and Journalists

Madrid Court Hands New Complaint Against Leire Díez to Central Investigating Judge