Crime ❯ Corruption ❯ Fraud

Public Sector Corruption

Legal Consequences Investigative Procedures Investigations Nepotism Cases Investigation Mismanagement Judicial Investigations Misuse of Funds Whistleblowing Judicial Actions

Anti-Corruption Prosecutor Backs Written Testimony From Armengol and Torres for Supreme Court ‘Koldo’ Trial Starting April 7

Prosecutors say written statements are warranted because the questions concern actions taken in their former regional roles.

Tragsa Delivers Full Audit File to Spain’s Supreme Court on Jesica Rodríguez, Citing Client Pressure at Adif

IGAE Flags Irregularities in 11 Adif and Roads Contracts in Report to National Court

Marseille Prosecutors Open Preliminary Probe Into Spem’s School Purchases

Audit Finds Irregularities in S/11.8 Million Miraflores Works, Cites Seven Officials

OAJ Faces Outcry Over 900 Million-Peso Direct Award as Kickback Claims Draw Scrutiny

Economy Subsecretary Javier Cardini Resigns as ANDIS Corruption Probe Widens

ANSES Seeks About 1 Billion Pesos From Cristina Kirchner Over Lifetime Pensions

Cuarto Poder Investigation Links Nearly S/30 Million in Ate Contracts to Huamán Navarro Family

San Román Security Chief Accused of Unauthorized Inspections and Extortion