Politics ❯ Corruption

Public Officials

Accountability Investigations Law Enforcement Legal Issues Legal Proceedings Legal Accountability Legal Cases Bribery Criminal Activities Misconduct

Suspended KZN Prisons Commissioner Arrested on Fraud and Money‑Laundering Charges

Prosecutors say years of undeclared cash and luxury purchases link him to wider probes of prison food contracts and procurement practices.

Aroop Biswas Questioned Again in Messi Event Criminal Probe

Ribeira Vice‑Mayor Charged Over R$41.2K Payment for Spiritual ‘Amarração’

Mexico’s Anti‑Corruption Bodies Sanction 39 Officials, Hit Four CFE Managers With 1.19 Billion‑Peso Fine

FGR Arrests Former Senior SAT Official on Charges of Illicit Enrichment

Court Rejects José López’s Bid To Cut 13‑Year Sentence Over Short Prison Courses

Police Receive Complaint Over Alleged Misuse of UNESCO Name to Sell Durga Puja Tickets

Suspended Telangana ASP Remanded After ACB Seizes Rs 5.92 Crore in Assets

DA Files Criminal Case Over Madlanga Referral Into Ex‑Ekurhuleni City Manager

Nigeria Arrests Convicted Ex-Power Minister Saleh Mamman

ARCA Expands AFA Case, Alleges Fake Invoices and $289 Million Tax Evasion

Colima Ex-Governor Ignacio Peralta, Ex-Finance Chief Bound Over for Trial on Embezzlement

ED Issues Look Out Circular for Kolkata Police DCP in Money-Laundering Probe

AFA Treasurer Probed Over Low Declared Income and Suspect Invoices

Arequipa Mayor Faces Criminal Complaint Over SIT Fare Hike

Nepal Sets Up Panel to Audit Officials’ Assets Since 2006

Ex–Air Force Master Sergeant Pleads Guilty in $37 Million PACAF Bid-Rigging and Bribery Case

ICE Detains César Duarte’s Wife in El Paso Over Immigration Status

Matehuala Police Chief Detained After 7 Missing Electricians Found Alive

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention