Politics ❯ Corruption

Political Figures

Legal Issues Legal Accountability Investigations Legal Proceedings Legal Cases Local Government Bureaucracy Mexico Government Officials Javier Milei

Mexican Navy Finds and Neutralizes More Than 300 IEDs in Sinaloa

The seizure signals a growing use of large explosive caches by criminal groups, raising risks for nearby communities.

U.S. Cancels Visa of AMLO’s Son, Who Appeals Directly to President Trump

Conafer President Surrenders to Federal Police and Is Taken Into Custody

ED Searches WBEPL Properties, Seizes Cash, Documents and Luxury Cars

FGR Detains Ingemar Legal Representative in Ruffo Appel Hydrocarbon Probe

El Mayo Zambada Sentenced to Life in New York

ED Questions TV Host Shefali Bagga in Mahadev Betting App Money‑Laundering Probe

Paraguay Charges Ex‑Senator Edgardo Kueider With Money Laundering Over Asunción Property Purchases

Bombay High Court Grants Bail To Sheetal Tejwani In Mundhwa Land Case

Mexico Detains Cuautla Mayor in Federal Anti-Corruption Sweep

Three Arrested in Hyderabad Over Fake Government Orders for Gandipet Land

U.S. Indicts Two Chinese Nationals Over Alleged Cartel Money‑Laundering Network

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

ED Attaches ₹17.74 Crore Navi Mumbai Land in Forest-Land Probe, Hands Over Punjab Realty Assets to Banks

PMLA Court Rejects Discharge Pleas for Deshmukh-Linked Firm, Two CAs

Judge Grants Limited Suspension to Fernando Farías in Fuel-Tax Evasion Case

Venezuela Removes Álex Saab From Industry Ministry, Consolidates Economic Portfolios

Maharashtra CID Arrests Sheetal Tejwani in Seva Vikas Bank Loan-Fraud Case

SIU Raids UIF Offices and Businesses in R161 Million TERS Fraud Probe

UK Organ-Trafficking Case Linked to Nigerian Senator Ends in Convictions as Police Pursue Others