Government ❯ Politics ❯ Corruption

Legal Proceedings

Sentencing Bribery Indictments Prosecution Criminal Charges José Luis Ábalos Begoña Gómez Arrests Investigation Luis Arce

Albanian Prosecutors Say Miami Seller Forged Deeds for Kushner‑Linked Resort Land

SPAK's case file alleges forged land titles and drug‑money laundering with roughly €110 million frozen in a notary account.

Moraes Orders Transfer of Saudi-Origin Jewels to Brazil’s Tax Authority

Spain’s Ex‑Minister José Luis Ábalos Sentenced to 24 Years for Pandemic-Era Graft

Spain’s Prime Minister’s Wife Ordered to Stand Trial as Former Minister Is Sentenced to 24 Years

Judge Orders Spain’s Prime Minister’s Wife to Stand Trial and Bars Her From Leaving

Uttarakhand Recommends Dismissal and Criminal Cases Over Haridwar Land Purchase

Judge Questions Zapatero as Probe Widens Over Plus Ultra Bailout and Found Jewellery

Police Say Aroop Biswas Failed to Heed Third Summons in Messi Event Probe

DVAC Registers FIR in Cash‑for‑Jobs Probe Into Former Tamil Nadu Minister K. N. Nehru

FIR Registered Against Ex‑Bengal Sports Minister Aroop Biswas Over Messi Event Chaos

Ukraine’s Anti-Corruption Court Frees Ex-Presidential Aide Andrij Jermak on €2.72 Million Bail

Ukraine Anti-Corruption Court Orders 60-Day Detention For Ex-Aide Andriy Yermak With 140 Million Hryvnia Bail

China Sentences Two Former Defense Ministers to Death With Reprieves for Bribery

Colima Ex-Governor Ignacio Peralta, Ex-Finance Chief Bound Over for Trial on Embezzlement

China’s Military Court Sentences Two Ex-Defense Chiefs to Death With Two-Year Reprieves

STF Extends Macapá Vice Mayor’s Suspension Indefinitely in Health-Contract Probe

Jaime and Schiavi Deny Bribes in Argentina’s ‘Cuadernos’ Trial

7th Circuit Upholds Conviction of Ex-Illinois House Speaker Michael Madigan

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

Haryana Clears Prosecution of Ex-CM Bhupinder Singh Hooda in Panchkula Plots Case