Government ❯ Politics ❯ Corruption

Investigations

Ukraine Public Officials Enforcement Directorate CBI Probe Case Koldo Judicial Proceedings Guardia Civil Legal Proceedings FBI Andriy Yermak

Kemp Rejects Lawmakers’ Call for Probe of Centegix Contracts

The governor’s office says $520 million in school safety grants are locally controlled and therefore outside state procurement authority.

Indonesia Arrests Sacked Head of National Nutrition Agency

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

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

PP Demands Answers After Report Alleging Secret Probes Tie Zapatero to Money Laundering

Ukraine Names Andriy Yermak a Suspect in ‘Midas’ Laundering Case as Prosecutors Seek His Detention

FBI Raids Virginia Senate Leader Louise Lucas’s Office and Co‑Owned Dispensary in Corruption Probe

Pedro Saura Deflects Blame in Senate Rail Inquiry, Denies Knowing Alleged Corruption

Ukraine Security Chief Misses Midas Hearing Citing Trip With President

STF Extends Macapá Vice Mayor’s Suspension Indefinitely in Health-Contract Probe

Bengal Minister Sujit Bose Questioned by ED in Municipal Recruitment Probe

Argentina Formalizes Frugoni’s Exit as Herrmann Takes Infrastructure

Brazil INSS Inquiry Flags R$39 Billion Laundering Network

Nepal Sets Up Panel to Audit Officials’ Assets Since 2006

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

Élysée Blocks Search in Panthéon Contracts Probe Citing Constitutional Inviolability

Prosecutor Denies Élysée Search as France Probes Panthéon Contract Awards

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

Greek Ministers Resign as EU Prosecutors Seek MPs’ Immunity in Farm Subsidy Probe

House Panel Probes Noem-Era DHS Contracts Linked to GOP Donor