Crime ❯ Corruption ❯ Public Sector Corruption

Investigations

Legal Consequences Legal Proceedings Legal Defense Outcomes Controladoria Geral da União Judicial Outcomes Contract Awarding CNIO Asset Seizure Case Studies

Vigilance Seizes Crore‑Worth Assets Linked to Odisha Engineer

Vigilance says the finds have triggered an active disproportionate‑assets probe with further searches and court‑backed verification planned

Spagnuolo Asks Court to Void Voice Forensics in ANDIS Corruption Case

Financial Prosecutors Search Paris City Hall Over 13‑November Memorial Contract

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

CNIO Funds Probe Turns to Barbacid After Records Link His Firm to Key Contractor

Brazil's Central Bank Appoints Three-Member Inquiry Into CBSF Liquidation as CGU Reviews Misconduct File

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

Supreme Court Judge Blocks Immediate Senate Appearance for Ábalos Citing 2019 Precedent

Bolivia Orders Five Months of Preventive Detention for Former President Luis Arce

Federal Court Frees Pablo Atchabahian in ANDIS Bribery Probe After Overturning House Arrest

Audit Cites Piura Transport Officials as Calls Grow to Reroute Services Off Saturated Avenues

STF Gives AGU and TCU 15 Days to Set Audit Timetable for Emendas Pix