Crime ❯ Corruption

Public Sector Corruption

Investigations Bribery Mismanagement Investigative Actions Legal Consequences Legal Proceedings Misuse of Funds Fraud Case Studies Insurance Fraud

Vigilance Seizes Crore‑Worth Assets Linked to Odisha Engineer

Vigilance says the finds have triggered an active disproportionate‑assets probe with further searches and court‑backed verification planned

Gauteng Suspends Traffic Police Chief Inspector Samuel Mashaba

Spagnuolo Asks Court to Void Voice Forensics in ANDIS Corruption Case

São José dos Campos Mayor Sued Over Alleged 'Nepotismo Afetivo' in Appointments

Senior Receita Official in Campinas Targeted in Operation Benaia Over Millions in Bribes

Prosecutors Search EsSalud Over Draft Emergency Decree for S/1,800 Million

Victoria Grants IBAC In-Principle Follow-the-Money Powers

Judge Blocks Generalitat Bid to Join as Private Accuser in Les Naus Housing Case

Centre Removes 2003-Batch IAS Officer Padma Jaiswal From Service

Three Former FGR Agents Sentenced to Over Four Years for Aggravated Extortion

STF Panel Reviews Sorocaba Mayor Rodrigo Manga’s Reinstatement

Madlanga Commission Grills TMPD Director Over R14 Million Tender Fallout

Bombay High Court Clears ACB Probe Into ₹2,000 Crore Assets Case Against Ex-Pune Engineer

Financial Prosecutors Search Paris City Hall Over 13‑November Memorial Contract

Italy Raids Defence Ministry, Terna, RFI and PSN in Sogei-Linked IT Procurement Probe

CNIO Funds Probe Turns to Barbacid After Records Link His Firm to Key Contractor

Spagnuolo Testifies at Comodoro Py, Disputes Viral Audios as AI-Altered

López Aliaga Apologizes for Troop 'Stupidities' Remark as Rivals Question His Fitness

Brazil's Central Bank Appoints Three-Member Inquiry Into CBSF Liquidation as CGU Reviews Misconduct File

NACC Finds Two Officials Committed Serious Corruption in Robodebt as Morrison Is Cleared