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Investigations

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Ukraine Anti‑Corruption Chiefs Demand New Powers as 'Midas' Probe Advances

Legal gaps and documented surveillance of investigators are undermining cross‑border corruption probes.

Madlanga Commission Questions IDAC’s Evidence in Crime Intelligence Probes

Top Anti‑Graft Prosecutor Resigns After Police Seize Gold and Cash

Nationwide Raids Target Euro 2024 Ticket Allocation Probe

German Authorities Raid DFB and Host-City Offices in Euro 2024 Ticket Probe

Judge Orders Forensic Review of ANDIS Audios as Prosecutor Seeks Spagnuolo Voice Sample

Italy Raids Defence Ministry, Terna, RFI and PSN in Sogei-Linked IT Procurement Probe

Carvalho Denies Wrongdoing, Seeks Reinstatement as Federal Probe of LAUSD Continues

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm

Chihuahua Anticorruption Office Seizes Cabin Linked to Ex-Governor Javier Corral in 98.6 Million-Peso Probe

Spain's Science Minister Vows Action If CNIO Irregularities Are Proven

Anti-Corruption Prosecutors Raid UNSCH Over Alleged Bribery in 2026-II Admissions

Peru Comptroller Flags S/92 Million Transfer in Ayacucho Stadium Project as Bolivarian Games Scale Back

Anti-Corruption Court Jails Energoatom Back-Office Suspect as Operation Midas Expands

Argentina Formalizes Gianfranco Scigliano as ANDIS Deputy Director After Audio Scandal

ACB Seeks Sanction to Prosecute K. T. Rama Rao in Hyderabad Formula E Case

Chhattisgarh Suspends 22 Excise Officials After ₹3,200-Crore Liquor Scam Chargesheet

Corruption Scandal Emerges in Costly Renovation of NRW State Chancellery