Crime ❯ Corruption

Legal Cases

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

Prosecutors seek his pretrial arrest with nearly ₴426 million bail during a hearing on a preventive measure.

Punjab And Haryana HC Denies Bail To Suspended DIG H.S. Bhullar As Prosecution Sanction Clears Trial Path

RG Kar Whistleblower Akhtar Ali Surrenders, Sent to Judicial Custody as CBI Opposes Bail

Alfredo De Miguel Granted Home Detention Under Third-Degree Prison Regime

Bushra Bibi’s Daughter Petitions LHC for Visitation at Adiala Jail

Supreme Court to Review Ábalos’s Jailing This Week as His Lawyer Quits

Italy’s Supreme Court Finds No Proven Corruption in Milan Urban Development Probe

Moscow Court Orders Partial Seizure of Ex–Deputy Defense Minister Ivanov’s Assets Exceeding 1.2 Billion Rubles

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

Cassation Court Lifts Post-Release Public-Service Ban for Ex-Minister Mikhail Abyzov

Mumbai Court Rebukes CBI Over Six-Month Failure to Appoint Prosecutor in Deshmukh Case

Cassation Throws Out Milan Planning Arrests After Prosecutors’ Appeal Fails

NPA Engages Malusi Gigaba in Transnet Probe as IDAC Denies Arrest or Court Date

Brescia Court Quashes 'Sistema Pavia' Seizures, Orders Return of Devices

Giuseppe Sempio Named Corruption Suspect in Reopened Garlasco Inquiry

Milan Court Explains Lifting of Catella House Arrest, Cites No Corrupt Pact

Spain’s Supreme Court Denies Aldama’s Miami Trip Request in ‘Caso Koldo’

Key Witness in Ábalos Corruption Probe to Testify Again on June 4

Huawei Accused of Corruption in European Parliament Investigation

Supreme Court Denies Interim Bail for Delhi CM Kejriwal in Corruption Case