Crime ❯ Corruption

Investigations

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DPP Rules Out Charges for Lowry and O’Brien Over Moriarty Tribunal Findings

The decision closes a 13-year Garda probe that followed the tribunal’s 2011 report.

Poll Shock Puts Lula on the Defensive, Prompting Planalto Communications Overhaul

Telangana ACB Raids Assistant Agriculture Director in Disproportionate-Assets Probe

Anti-Corruption Court Weighs Pretrial Measure for Ex-Energy Minister Halushchenko on Money-Laundering Charges

EPPO Orders Police Searches at European Commission in Probe of €900 Million Property Sale

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

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

Peru Court Freezes Assets of Candidate Mario Vizcarra and Brother in Ilabaya Collusion Probe

Appeals Court Overturns Pretrial Detention for Callao Governor Ciro Castillo

Appeals Court Keeps Óscar Acuña Free, Confirms Prison for Two in Frigoinca Probe

Madrid Judge Removes Aldama and García‑Castellón From Leire Díez Case as García Ortiz Pays Supreme Court Penalties

Court Cancels Bail, Orders Arrest of Ex-ISI Chief Faiz Hameed’s Brother

Lima Bar Association Imposes Provisional Six-Month Suspension on Patricia Benavides

Audiencia Nacional Rejects PSOE Bid to Name Cospedal as a Suspect in Villarejo Case

NABU Seizes $850,000 in Customs Raids as It Pursues ‘Green Tariff’ Fraud Probe Involving Nine Suspects

CAT Quashes Charge Memo Against IRS Officer Sameer Wankhede as Supreme Court Clears Path for Promotion

Telangana High Court Extends Interim Protection for KCR, Harish Rao to February 25 in Kaleshwaram Probe

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