Politics ❯ Corruption

Political Figures

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

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

The move has not been publicly explained and has drawn sharp criticism from Mexico’s president as evidence of political interference.

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

Supreme Court Eases Senthil Balaji’s Bail Terms, Ends Routine ED Check-Ins

Account Freezes Deepen Sur Finanzas Probe as Judge Accuses Prosecutor of Case Manipulation

ED Probes ₹331 Crore Mule Account Linked to Udaipur Luxury Wedding

ED Files Chargesheet Against Ex-MUDA Commissioner in Alleged Land-Allotment Scam

Ex-Mayor Alfonso Miranda Gallegos Sentenced to 82 Years for Organized Crime, Drug Offenses and Kidnapping