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Corruption Cases

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11 ARTICLES

2w ago

Barcelona Files Pretrial Conciliation Claim Against Florentino Pérez

The club has demanded a public retraction for alleged slander, a step that could become a criminal complaint if Pérez refuses to withdraw his remarks.

4 ARTICLES

2mo ago

Supreme Court Halts Trial in Disproportionate Assets Case Against Tamil Nadu Minister Durai Murugan

8 ARTICLES

3mo ago

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

6 ARTICLES

3mo ago

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

6 ARTICLES

3mo ago

Islamabad High Court Fines NAB Rs100,000 for Delays in Al‑Qadir Trust Case

3 ARTICLES

4mo ago

Cuadernos Trial Resumes With Wave of Defense Nullity Motions

4 ARTICLES

4mo ago

Cuadernos Trial Resumes as Key Collaborator Disputes Evidence and Threatens to Quit Cooperation

6 ARTICLES

4mo ago

Spain’s Supreme Court Orders In-Person Appearance by Ábalos and Koldo García for Masks Case Preliminary Hearing on Feb. 12

4 ARTICLES

4mo ago

Equipo Económico and Defendants Appeal Six-Month Extension in Montoro Probe

9 ARTICLES

5mo ago

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

5 ARTICLES

6mo ago

Zuma, Thales Seek Leave to Appeal Acquittal Bid Rejection as State Moves to Proceed With Trial

3 ARTICLES

7mo ago

Roche Fires Executive Cited in Argentina Disability Agency Contract Probe

7 ARTICLES

7mo ago

Brescia Court Overturns Venditti Device Seizure Again as Prosecutors Mull Cassation Appeal

8 ARTICLES

7mo ago

Brazil Federal Police Detail 'Stipends' to Lula Family Associate as Education Supplier Is Jailed

4 ARTICLES

7mo ago

Newly Published Chats Deepen Securitas Bribery Probe With 98 Mentions of Ex-Governor Bordet

11 ARTICLES

8mo ago

La Libertad Health Chief Resigns as Frigoinca Corruption Probe Implicates APP Leader’s Brother

3 ARTICLES

8mo ago

Prosecutors Demand MTC Hand Over Sutta’s Appointment Decree in Illicit Enrichment Probe

Corruption Cases

Barcelona Files Pretrial Conciliation Claim Against Florentino Pérez

Argentine Court Upholds US$500 Million Seizure of Cristina Kirchner’s Assets

EU Commission Urges Top Court to Decline ERE Case Over Lack of EU‑Funds Link

Panchkula Court Discharges Hooda and AJL as ED Money-Laundering Case Closes

Supreme Court Halts Trial in Disproportionate Assets Case Against Tamil Nadu Minister Durai Murugan

ED Appeals Kejriwal Acquittals Over Skipped Summons in Delhi High Court

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

Islamabad High Court Fines NAB Rs100,000 for Delays in Al‑Qadir Trust Case

Cuadernos Trial Resumes With Wave of Defense Nullity Motions

Cuadernos Trial Resumes as Key Collaborator Disputes Evidence and Threatens to Quit Cooperation

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Corruption Cases

Spain’s Supreme Court Orders In-Person Appearance by Ábalos and Koldo García for Masks Case Preliminary Hearing on Feb. 12

Equipo Económico and Defendants Appeal Six-Month Extension in Montoro Probe

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Zuma, Thales Seek Leave to Appeal Acquittal Bid Rejection as State Moves to Proceed With Trial

Roche Fires Executive Cited in Argentina Disability Agency Contract Probe

Brescia Court Overturns Venditti Device Seizure Again as Prosecutors Mull Cassation Appeal

Brazil Federal Police Detail 'Stipends' to Lula Family Associate as Education Supplier Is Jailed

Newly Published Chats Deepen Securitas Bribery Probe With 98 Mentions of Ex-Governor Bordet

La Libertad Health Chief Resigns as Frigoinca Corruption Probe Implicates APP Leader’s Brother

Prosecutors Demand MTC Hand Over Sutta’s Appointment Decree in Illicit Enrichment Probe

Never miss stories about

Corruption Cases