Society ❯ Corruption

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Judge Orders PSA Operation at Flyzar Hangar to Seize Helicopter Records Tied to Pilar Mansion

Investigators seek aviation logs to identify frequent passengers to the estate to test allegations of front ownership tied to AFA leadership.

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

Panama Opens Odebrecht Money-Laundering Trial of Ex-President Ricardo Martinelli and 22 Others

CBI Opens Probe Into Alleged Rs 2 Crore Diversion From India’s Geneva Mission

Peru’s Interim Attorney General Says He Will Dismantle Lava Jato Team, Accuses Its Leaders of Cover-Ups

Élysée Silver Steward Accused of Stealing Sèvres China as Most Pieces Are Recovered

Surgut Court Relocates Shipilov’s House Arrest as Nizhny Novgorod Vice-Mayor Is Placed on Home Confinement

Marcos Confirms Arrest Warrants for Zaldy Co and 17 Others in ‘Ghost’ Flood-Control Probe

Pinamar Treasurer Fired After Videos Show Cash Taken, Now Charged With Defrauding the State

CBI Wins 5-Day Custody of Suspended Punjab DIG Harcharan Singh Bhullar

Cuadernos Bribery Trial Set for Nov. 6 as Prosecutors Call Case Argentina’s Most Extensive Corruption Probe

Lokayukta Raids on Retired MP PWD Chief Engineer Unearth Cash, Gold, Luxury Assets and 17 Tonnes of Honey

Appeals Court Orders Supreme Court Forensic Audit of Insaurralde, Cirio and Clerici

Contraloría Urges La Libertad to Void S/315 Million LC & EC Contracts as Loreto Cancels Hospital Award

CBI Arrests AAI Senior Manager in Alleged Rs 232 Crore Dehradun Embezzlement

Veracruz CEJUM Analyst Remains Suspended as Probe Continues into DUI Crash and Bribery Attempt

CBI Remands Two Officials in Coordinated Bribery Sting After ₹1.6 Crore Seizure

Kerala Police Officer Suspended After ₹16.76 Lakh Traffic Fine Embezzlement

J&K ACB Arrests Three Officials in Bribery Traps Across Ramban, Baramulla and Budgam

ED Attaches ₹14.06 Crore of Assets Linked to Retired Haryana IAS Officer Murari Lal Tayal