Crime ❯ Corruption

Investigations

Law Enforcement Political Corruption Public Officials Legal Proceedings Public Sector Anti-Corruption Bureau Energy Sector Arrests Anti-Corruption Agencies Political Figures

Mamdani Nominates Nadia Shihata to Lead New York City’s Department of Investigation

The veteran federal prosecutor would be the agency’s first woman of color if confirmed by the City Council.

Norway Opens Aggravated Corruption Probe Into Diplomat Mona Juul After Epstein Revelations

Judge Demands Records After Pilots Deny Passengers on 60 Helicopter Trips to Pilar Estate

Spain’s Supreme Court Orders Bank Probe of Ex‑Acciona Chiefs and Cerdán‑Linked Cooperative

MACC Seizes Over RM52 Million in Army Procurement Probes With Prosecution Referrals Due Monday

Hong Kong Unveils Building Maintenance Oversight Push After Tai Po Fire

Flávio Bolsonaro to Repay Senate for R$13.6k Flights Used on Pre-Campaign Trip

Ramaphosa’s New Year Address Calls for Unity, Touts Economic Gains and Anti-Corruption Push

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition

Ukraine’s Anti-Corruption Bureau Conducts Searches in Parliament Over Alleged Paid Votes

Opposition Files Bid to Extend INSS Fraud Inquiry 120 Days After Securing Required Signatures

Calcutta HC Quashes 313 GTA Teacher Appointments, Halts Pay and Keeps CID Probe On

Interior Names Colonel Pedro Merino Castro to Lead Guardia Civil’s UCO

AFA Corruption Probes Expand With FIFA Exclusion Seen Unlikely

Ukraine's Anti-Corruption Bureau Raids State Tax Service Offices

Federal Chamber Orders Casanello to Verify Origin and Authenticity of ANDIS Audios

Harvey Colchado Named Ahora Nación’s No. 1 Deputy Candidate for Lima

Yermak Resigns in Ukraine Corruption Probe, Umerov Named to Lead U.S. Negotiations

Zelensky’s Top Aide Andriy Yermak Resigns After Anti-Corruption Raids Hit His Home and Office

Zelensky Dismisses Chief of Staff Yermak After Anti‑Corruption Raids