Politics ❯ Corruption

Investigations

Law Enforcement Public Officials Legal Proceedings Political Scandals Political Figures Government Accountability Ukraine Anti-Corruption Government Officials Special Counsel

DOJ Grand Jury Subpoenas UAW Monitor in Probe of Shawn Fain

The subpoena has paused parts of the monitor’s public findings and deepened uncertainty around the union’s imminent leadership vote.

Report Identifies Alexis Podesta as FBI Cooperating Witness Who Wore a Wire

DVAC Files FIR Against Ex‑Highways Minister E.V. Velu, Conducts Statewide Raids

Federal Probe Ties Senate Government Leader Jaques Wagner to Banco Master Evidence

NPA Suspends Arrest Warrants for Two Crime Intelligence Generals

SPTuris Events Manager Removed as City Control Body Probes Links to NGO and Service Firms

Investigators Say Firms Guarding Mexico City Airport Are Linked to People in FGR Arms Probe

Albania Opens Anti‑Corruption Probe Into Kushner‑Linked Sazan Island Resort

West Bengal Clears Way for CBI Probe into GTA Teacher Appointments

Police Raid PSOE Headquarters as Zapatero Faces Charges in Widening Corruption Probes

Temple Committee Orders Probe Into Claims Donation Money Paid VIP Bills

Spain Puts Ex-PM Zapatero Under Investigation in Plus Ultra Bailout Case

Ukraine Anti-Corruption Court Orders Pretrial Detention for Ex–Zelensky Aide Jermak in Money-Laundering Case

Yermak Appears in Court After Being Named Suspect in 460 Million-Hryvnia Laundering Case

Banco Master Probe Deepens Rift Between Lula’s Government and the Centrao

Prosecutors Seek Detention for Ex–Top Aide Yermak in UAH 460 Million Laundering Case

Élysée Bars Investigators in Panthéon Contracts Probe

China Removes Vice Foreign Minister Sun Weidong

CAF Chief Welcomes Corruption Probe, Vows to Respect CAS in AFCON Title Dispute

Delhi High Court Upholds Fugitive Economic Offender Tag for Sanjay Bhandari