Investigations

Public Officials Judicial Proceedings Political Corruption Public Sector Corruption Prosecutors Case Studies Prosecutions Financial Crimes South Korea Guardia Civil Bribery Digital Evidence Legal Proceedings Anti-Corruption Bureau Special Counsel Turkey UCO ANDIS Witness Testimonies Arrest Warrants Public Works NATO Contracts Urban Development First Information Report Fiscal Investigations Financial Misconduct José Manuel Villarejo Anti Corruption Bureau Begoña Gómez Mossos d'Escuadra Prison Sentences Court Cases Police Procedures Cohecho and Influence Peddling Government Agencies Commission of Inquiry Public Contracts Police Misconduct Judicial Commission Phone Interventions Government Contracts Case Koldo Lithuania Business Dealings CBI Cases Case Closure Closure Reports Peculado Court Proceedings Judicial Decisions Ad Hoc Committees Cover-up Police Operations Corporate Corruption Evidence Gathering Spanish Legal System Federal Prosecution Murder Cases Prosecution Agreements Special Teams Fiscal Cases Prosecutorial Actions Directorate against Corruption Testimonies Lobbying High-Profile Cases Gendarmerie Evidence Justice Department Case Analysis NYPD Acquittal Spying Allegations Subpoenas Grand Jury Yoon Suk-yeol Case Warrants Karti Chidambaram Charges Against Officials Sara Netanjahu Preliminary Charges Charge Sheets European Union Terrorism Political Motivations High Court Cases Fraud Cases Land-for-Jobs Case Anti-Corruption Branch