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Political Corruption

Case Studies Investigations Judicial Proceedings Legal Proceedings Nicolas Sarkozy Campaign Financing Case of Santos Cerdán Trial Proceedings Campaign Finance Violations Case Koldo

Kitchen Trial Turns to Recordings as SMS Case Against Fernández Díaz Weakens

With the texts in doubt, the case may hinge on tapes and past statements.

Flávio Bolsonaro Denies Wrongdoing After Leaked Audio Ties Him to Jailed Banker’s Film Financing

Prosecutors Seek 7-Year Term for Sarkozy in Libyan Financing Appeal

Munich Court Hands Wolbergs 2.5-Year Term for Unlawful Advantage-Taking

Prosecutors in Sarkozy Libyan-Funding Appeal Seek Conviction on All Counts

Polish Ex‑Justice Minister Ziobro Says He Is in U.S. After Leaving Hungary

ÖVP’s Wöginger Convicted of Abuse of Office, Resigns as Parliamentary Leader

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

Valenciennes Mayor Laurent Degallaix Barred From Office for Five Years After Conflict‑of‑Interest, Witness‑Tampering Conviction

Spanish Court Rejects Custody Bid for Two Key Kitchen Case Defendants

Karnataka High Court Issues Notice to Siddaramaiah in MUDA Land Case Challenge

Spain’s National Court Provisionally Closes Probe Into Alleged CDC Financing Through Ambulances Egara

Villarejo ‘Caso Dina’ Trial Ends With Prosecutors Seeking Five-Year Term

Spain Sets Three-Month Kitchen Trial Calendar With Rajoy and Cospedal to Testify

Sarkozy Reaffirms Innocence at Appeal in Alleged Libyan Campaign-Funding Case

Grozo Acknowledges Meetings With Villaverde After Photo and Timeline Surface

Delhi High Court Seeks CBI Reply on Lalu Prasad Yadav’s Charge Challenge, Halts Approver Testimony

Retrial Opens in Munich Over Wolbergs’ 2014 Campaign Donations

Ramaphosa Extends Madlanga Commission Deadlines to May and August

Imamoglu’s Mass Trial Opens at Silivri With Tight Controls