Crime ❯ Corruption

Organized Crime

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Belgian Judge Issues European Arrest Warrant for Ex‑Commissioner Avramopoulos

The warrant raises a test for Greece because its parliament must lift his immunity before Belgian authorities can carry out an arrest.

Sheinbaum Denies Government Collusion and Points to García Luna Procurement Network

EU Stops Short of Sanctioning Aughinish Alumina

Cristiano Zanin Accepts PGR Charges in Alleged STJ Sentence‑Selling Scheme

JNJ Archives Disciplinary Case Against Patricia Benavides

Montenegro Pushes to Join EU by 2028 on 20th Independence Anniversary

Ukraine Names Andriy Yermak a Suspect in ‘Midas’ Laundering Case as Prosecutors Seek His Detention

Poland Probes How Fugitive Ex-Justice Minister Ziobro Reached the U.S.

Mexico’s Interior Ministry Defends 20 Court-Ordered Casino Permits After Report Linking Network to Bermúdez Family

Peru Supreme Court Rejects Castillo’s Bid to Void Corruption Investigation

Spain’s Supreme Court Opens Corruption Trial of Ex‑Transport Minister José Luis Ábalos

Peru Court Authorizes Access to Óscar Acuña’s Bank and Communications Records in Frigoinca Probe

KZN Businessman Deletes Posts After Court Rejects Appeal in Mkhwanazi Defamation Case

Peru Judiciary Extends Pedro Castillo Investigation 20 Months

Brazil's Federal Police Chief Asserts Neutrality, Condemns 'Cowardly Attacks'

CPB Executive Says State Tilted Cross River Rail Bargaining as Inquiry Hears $580m Disruption Claims

São Paulo Overhauls Police Integrity Unit After ‘Bazaar’ Corruption Probe

EFF Seeks Criminal Case After O'Sullivan Walks Out of Parliament Hearing

Peru’s Supreme Court Upholds Bank-Secrecy Lift for Pedro Castillo in ‘Los Niños’ Probe

Bail Hearings Resume After Hawks’ Multi-Province Raids in R113 Million Mpumalanga School-Tender Case