Government ❯ Corruption

Investigations

Public Officials Special Investigating Unit Law Enforcement Political Scandals Anti-Corruption Whistleblower Cases Pemex Legal Proceedings Municipal Governance Enforcement Directorate

Yermak, Mindich Summoned in Energoatom Probe as Court Considers Asset Freeze

The focus on asset freezes signals a methodical, evidence-first approach by anti-corruption prosecutors.

Mexico Opens Anticorruption Probe Into SPR Chief Jenaro Villamil and Infodemia Head

Moro Joins PL to Run for Paraná Governor as 'Lava Jato' Slate Takes Shape

Prosecutors Seize Records in Chiclayo Hospital Cafeteria Contract Probe

NACC Finds Two Officials Committed Serious Corruption in Robodebt as Morrison Is Cleared

PP Sets March 2 Senate Testimony for Zapatero Over Plus Ultra Rescue

Anti-Corruption Office Flags Missing Files as Federal Complaints Target Argentina’s Foreign Ministry English Contract

India Restricts Sleeper Bus Manufacturing to Accredited Makers and Orders Safety Retrofits

Mexico Opens Probe Into Suspected Breach of Public Personal Data

Karnataka Lokayukta Raids Minister’s Aide, Reports Rs 14.38 Crore in Assets

SIU Wins Order to Freeze R2.7 Million From Ex-Wife’s Property Sale in Lottery Grant Case

Sánchez Resists Deep Reshuffle as Sumar Turns Up Pressure on Spain’s Ruling PSOE

Nepal Indicts 55, China CAMC in Pokhara Airport Corruption Case

Institutions Respond to Energoatom Kickback Case: NACP Details Limits, Prosecutor Defends NABU Detective Probe

IPN Suspends Administrator Javier Tapia Santoyo After Anticorruption Request

Assam Orders Formal Inquiry Into KKHSOU Vice-Chancellor After Corruption, Misconduct Claims

Townsville Mayor Troy Thompson Resigns, Plans By-Election Run

Mexico Reopens Pemex Audits, Launches New Probes Tied to U.S. Bribery Case

Manning Concedes Conflict Disclosure Failings in ICAC Inquiry

Judge Temporarily Reinstates Whistleblower Office Head Fired by Trump