Law ❯ Legal Proceedings ❯ Corruption

Political Corruption

Influence Peddling Judicial Ethics Investigations Criminal Charges Rachida Dati Cristóbal Montoro Case of David Sánchez Pérez-Castejón Impeachment Complaints Case of Cristóbal Montoro Sentencing

Panchkula Court Discharges Hooda and AJL as ED Money-Laundering Case Closes

The move follows a High Court order that erased the base CBI case, triggering closure under a Supreme Court precedent.

Records Link Three STF Justices to Flights Operated by Companies Tied to Vorcaro

Aldama Secretly Hands PDVSA‑Marked Envelope to Judge Moreno in Koldo Probe

Peru Congress Secures Signatures to Debate Ousting President Jeri

Delhi High Court Gives Lokpal Final Two Months to Reconsider Sanction in Mahua Moitra Case

Delhi High Court Reserves Order on Lalu Prasad’s Plea to Quash CBI Land-for-Jobs Case

Impeachment Complaint Filed Against Philippine President Marcos Over Duterte ICC Transfer

Police Tell Supreme Court €100,000 to Alvise Pérez Was Meant to Fund EU Campaign

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

Sarkozy Trial: Investigator Testifies on Alleged Libyan Campaign Financing

Sarkozy Faces Allegations of Nuclear Deal Tied to 2007 Campaign Financing

Nicolas Sarkozy Defends Actions in Trial Over Alleged Libyan Campaign Financing

Sen. Bob Menendez Resigns After Bribery Conviction