Corruption

Bribery Legal Proceedings Investigations Money Laundering Public Officials Political Corruption Fraud Investigation Police Misconduct Government Corruption

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

The quarterly release gives a clear snapshot of how Spain’s courts handle public corruption.

Italian Police Probe San Siro Land Sale for Suspected Bid-Rigging

Ex-LAUSD IT Manager and Vendor Charged in $22 Million Contract Kickback Case

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

Kharge Panel Says Pune Government Land Sale Was Illegal, Enabled by Officials

Srinagar Anti-Corruption Court Jails Ex-Tehsildar for 2010 Bribe

UK Police Press US for Full Epstein Files as Andrew Inquiry Expands and Mandelson Investigated

Ten Ministers in Peru's Arroyo Cabinet Disclose Ongoing Probes

ED Files Fifth Supplementary Chargesheet in Jharkhand RWD Money-Laundering Case, Names 14 Engineers

Appeals Court Orders 2013 Ixtapa Mansion Tied to Lozoya Case Forfeited to Mexican State

J&K Anti-Corruption Court Convicts Revenue Official as ACB Files Chargesheet in 2006 Mutation Case

Alicante Chamber President Carlos Baño Released With Charges in Voucher Probe

New NDPP Orders Probe Into Alleged Prosecutor Interference, Sets Overhaul Agenda

Callao Court Convicts Nilver Huarac and Ex-Officials Over Chimpún Callao Ticket Revenues

Odisha Vigilance Arrests Kantapara Tehsildar Over Alleged Disproportionate Assets

Carvalho Denies Wrongdoing, Seeks Reinstatement as Federal Probe of LAUSD Continues

CBI Arrests Its Own Inspector in Delhi Bribery Case

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

ED Attaches Six Properties Worth Rs 5.64 Crore in Assam IAS Money-Laundering Probe

Sicily Probe Nets Regional Director as Messina Hospital Chief Named in Mafia Case