Investigations

Law Enforcement Political Corruption Public Officials Legal Proceedings Public Sector UCO Financial Crimes Corruption Investigation Office Judicial Actions Arrests Government Agencies Political Figures Legal Consequences Bribery Evidence Legal Actions Political Investigations Economic Offences Wing Political Accountability Federal Authorities Guardia Civil Anti-Corruption Bureau Central Bureau of Investigation High-Ranking Officials CBI Investigations Legal Defense Public Funds Legal Charges Police Investigations Public Works Prosecutors Financial Irregularities Judicial Outcomes Legal Cases Judicial Investigations Agencies Federal Investigations Government Officials Government Corruption Police Misconduct Federal Probes Judicial Proceedings Regulatory Compliance Public Sector Corruption RCMP Financial Transactions Public Figures Government Accountability Police Raids Anti-Corruption Branch Fiscalía Anticorrupción Digital Evidence Child Welfare Prosecutorial Actions Peritajes Prisoner Rights Business Corruption SIT Resource Management Irregularities Disciplinary Actions Judicial Misconduct State Corporations Kickback Schemes Coimas Case Koldo Public Accountability UCO (Unidad Central Operativa) Enrichment Illicit Legal Framework Judicial Inquiry Murder Cases Judicial Decisions Custody Cases Government Inquiry Political Influence Legal Procedures Vigilance Investigations SNC Lavalin Case Raids José Luis Espert Legal Trials Tembisa Hospital Scandal Money Laundering Independent Commission Against Corruption Government Oversight Judicial Integrity Whistleblowing CBI Probes FIR Leaking Information Public Entities European Parliament National Prosecuting Authority Jared Kushner Real Estate Fraud Financial Investigations CBI Law Enforcement Officials Misconduct