Government ❯ Politics ❯ Corruption

Legal Issues

Arrests Begoña Gómez Money Laundering Indictments Bribery Criminal Charges Najib Razak Luis Arce Public Officials Diego Spagnuolo

Olha Stefanishyna Notified as Suspect in Illicit Enrichment Case

Allegations of roughly 13.9 million hryvnias in undeclared assets risk prolonging the vacancy at Ukraine’s embassy in Washington.

Knesset Dissolves, Setting Israel on Course for October 27 Elections

Balcázar Hired His Personal Lawyer as a Presidential Advisor, Raising Ethics Questions

Aroop Biswas Questioned Again in Messi Event Criminal Probe

Indonesia Arrests Sacked Head of National Nutrition Agency

Senator Jinggoy Estrada Surrenders and Is Detained on Non-Bailable Plunder Charge

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

Ukraine’s Anti-Corruption Court Orders 60-Day Detention for Ex-Presidential Aide Andriy Yermak

Ukraine’s Anti-Corruption Court Jails Ex-Presidential Aide Yermak, Sets UAH 140 Million Bail

Thaksin Shinawatra Released on Parole in Bangkok

Spanish Judge Indicts Begoña Gómez, Wife of PM Pedro Sánchez, on Corruption Charges

Spain Indicts Prime Minister Pedro Sánchez’s Wife on Corruption Charges

Jalisco Retakes National Tequila Museum, Launches 15 Million-Peso Rehabilitation Plan

Montoro Appeals Probe’s Six-Month Extension, Calling Case “the Absolute Nothing”

Norway’s Ex-PM Thorbjørn Jagland Hospitalized as Epstein-Linked Corruption Probe Deepens

Mass Protests Back Czech President as Probe Targets Foreign Minister’s Texts

Appeals Court Overturns Pretrial Detention for Callao Governor Ciro Castillo

Bolivia Seeks Three-Month Pretrial Detention for Ex-President Arce in Indigenous Fund Case

Bolivian Court Orders Five Months’ Pretrial Detention for Ex-President Luis Arce

Bolivia Detains Ex-President Luis Arce in Indigenous Fund Corruption Case