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Political Scandals

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U.S. Journalist Charged With Acting as Unregistered Agent for China

A newly unsealed FBI affidavit says he helped a Ministry of State Security operative recruit a U.S. government employee using devices and payments.

Judge Lijo Demands Records on Contracts Tied to Adorni’s Wife in Illicit Enrichment Probe

ACB Arrests Sanjay Badaya at Delhi Airport as Court Sends Ex-Minister Mahesh Joshi to Judicial Custody

Nucleoeléctrica Ends Corporate Cards After Report Details Luxury Spending and $56 Million in Cash Withdrawals

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

Spanish Judge Indicts Begoña Gómez, Wife of PM Pedro Sánchez, on Corruption Charges

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

Hortefeux Stands by Sarkozy in Libya Appeal as Testimony Faces Fresh Scrutiny

Cuadernos Trial: Uberti Reaffirms Cooperation as Centeno Declines to Testify

RCMP Search MHCare Headquarters in Alberta Health Procurement Investigation

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

Met Chief Heads to Washington to Push for Unredacted Epstein Files in Mandelson Probe

Andorra Probes São Paulo Vice Governor Over $1.6 Million in Alleged Laundering

Rome Court Orders Trial for Terni Mayor Stefano Bandecchi Over Alleged €20 Million Tax Evasion

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

Milan Prosecutors Open New Bioera Bankruptcy Probe Into Tourism Minister Santanchè

Driver Testifies He Took Cash Bags to PSOE HQ, Describes €50 Bundles

Judge Hears Trump Bid To Move New York Hush-Money Conviction To Federal Court

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

Jerí Consents to Lift Communications Secrecy After Questioning in ‘Chifagate’ Probe