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Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

The ruling keeps the case open by authorizing a broad search for bank, property and travel records across borders.

Lerutla, Mkhwanazi Kept in Custody as Bail Ruling Delayed to Tuesday

CGPJ Reports 127 Public Corruption Defendants in 2025 With 73% Conviction Rate

Aldama Delivers Records to Spain’s Supreme Court Citing Partner’s Rent Payments for Ábalos’s Ex

Michoacán Widens Municipal Police Probe as Judge Frees 11 Ecuandureo Officers

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

Husted Testifies in FirstEnergy Trial, Says He Remembers Little of 2018 Dinner

Sicily Probe Nets Regional Director as Messina Hospital Chief Named in Mafia Case

Prosecutors Seek 11-Year Sentence for Benavent in Valencia Imelsa Trial

Copasa Board Chair Resigns After Report on Past Bribery Testimony

Tequila Mayor Bound to Trial on Organized‑Crime Charges as Jalisco Bolsters Security

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

Potenza Judge Sends 21 to Trial in Ex-Ilva Case, Including Vendola and Riva Brothers

Appeals Court Keeps Óscar Acuña Free, Confirms Prison for Two in Frigoinca Probe

Sunampe Mayor Detained in Peru Anticorruption Raids Targeting Alleged Contract‑Rigging Network

Moraes Keeps Domingos Brazão in Preventive Custody in Marielle Franco Case

Judge Weighs 36-Month Preventive Detention for Suspended Callao Governor Ciro Castillo

Mexico Arrests Ex García Luna Aide on Money Laundering, Organized Crime and Embezzlement Charges

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

Toffoli Frees Four in Minas Gerais Illegal Mining Probe, Imposes Electronic Monitoring