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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

4 ARTICLES

last mo.

Ecuador Seeks 6½‑Year Prison Term for Lenín Moreno in Sinohydro Bribery Case

Prosecutors say month-long arguments tied more than $76 million in alleged Sinohydro bribes to a network of family, intermediaries and shell companies, leaving the court to rule after defense pleadings.

7 ARTICLES

last mo.

Audiencia Nacional Convicts Francisco Granados in Púnica Corruption Case

4 ARTICLES

last mo.

Judge Orders Sánchez’s Wife to Surrender Passport and Bans Her From Leaving Spain

5 ARTICLES

last mo.

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

12 ARTICLES

3mo ago

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

8 ARTICLES

3mo ago

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

22 ARTICLES

3mo ago

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

11 ARTICLES

3mo ago

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

13 ARTICLES

3mo ago

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

7 ARTICLES

3mo ago

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

7 ARTICLES

3mo ago

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

3 ARTICLES

4mo ago

Spanish Court Rejects Custody Bid for Two Key Kitchen Case Defendants

7 ARTICLES

4mo ago

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

4 ARTICLES

4mo ago

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

3 ARTICLES

4mo ago

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

4 ARTICLES

4mo ago

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

9 ARTICLES

5mo ago

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

Political Corruption

Ecuador Seeks 6½‑Year Prison Term for Lenín Moreno in Sinohydro Bribery Case

Audiencia Nacional Convicts Francisco Granados in Púnica Corruption Case

Judge Orders Sánchez’s Wife to Surrender Passport and Bans Her From Leaving Spain

Begoña Gómez Referred to Trial and Stripped of Passport

Commission Declares Pedro Castillo’s Sixth Pardon Request Inadmissible

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

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

Never miss stories about

Political Corruption

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

Never miss stories about

Political Corruption