Crime ❯ Corruption

White Collar Crime

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Odisha Vigilance Arrests Senior Irrigation Engineer in Disproportionate Assets Case

Investigators say his wealth outstrips known income by 241 percent following six coordinated searches.

Delhi High Court Rejects Christian Michel’s Bid for Release in AgustaWestland Case

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

Ukraine Anti-Corruption Court Upholds Six-Year Sentence for Ex–Tax Chief Roman Nasirov

Guardia Civil Probes Ex Environment Official Over Alleged Irregular Forestalia Permits

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

Reports Find Errors in Banco Master Ethics Code by Moraes’s Wife’s Firm, After R$80 Million in Payments

São Paulo Mayor Ousts SPTuris Chief and Deputy Tourism Secretary Over Contract Allegations

Norway Charges Former Nobel Committee Chair Thorbjørn Jagland in Epstein-Linked Corruption Probe

1,050 Complaints, 400 Referrals Fuel New Pressure for Coercive CFMEU Inquiry in Victoria

Supreme Court Refuses Bail Plea of Alleged Kingpin in ₹3,500-Crore Andhra Liquor Scam

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

WEF Orders Independent Review of CEO Borge Brende’s Epstein Contacts as Norway Probes Ex-PM Jagland

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Ballistics Testimony Ties Swart Killing to Bramley Case, Fuels Clash Over Forensic Report

ACB Arrests Darsi In-Charge Municipal Commissioner Over Disproportionate Assets

Madrid Judge Removes Aldama and García‑Castellón From Leire Díez Case as García Ortiz Pays Supreme Court Penalties

Ukraine Reinstates Andriy Yermak’s Law License

Anticorruption Bodies Walk Back Calls for Baja California Governor’s Leave

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