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Corruption

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Anti-Corruption Court Weighs Pretrial Measure for Ex-Energy Minister Halushchenko on Money-Laundering Charges

Prosecutors seek his pretrial arrest with nearly ₴426 million bail during a hearing on a preventive measure.

Boeri and Zucchi Ordered to Stand Trial in Milan BEIC Tender Case

Zuma and Thales Lose Bid to Halt Arms-Deal Trial, Case Returns to Court on April 24

Marseille Prosecutors Open Preliminary Probe Into Spem’s School Purchases

Fréjus Mayor David Rachline Acquitted, Launches Re‑Election Bid From Courthouse

Police Tell Court Begoña Gómez and Aide Have Not Submitted Passports as Defense Challenges Email Basis

Spain’s Supreme Court Sets Feb. 6 Hearing, Targets April Trial in Ábalos Mask-Contract Case

Kyrgyz President Strips Ex‑Leader Atambayev of All State Honors

Mundhwa Land Probe Widens With Tejwani Custody Extension, 'Office Boy' Signature Claim

Delhi Court Rejects Michel’s CBI Release Plea, Softens Bail Conditions

Supreme Court Declines Bhullar’s Challenge to CBI Probe and Sends Case to Punjab & Haryana High Court

European Parliament Lifts Moretti’s Immunity in Qatargate Probe as Gualmini Keeps Protections

J&K Terminates 103 Firemen After Probe Finds 2020 Recruitment Fraud

National Court Appeals Chamber Acquits Villarejo in Repsol–CaixaBank Case Over Time-Barred Offenses

Karnataka High Court Quashes Smart-Meter Tender Case Against Minister K.J. George

Herzog Opens Formal Review After Netanyahu Seeks Presidential Pardon To Halt Trial

Judge Questions UCM Officials in Probe of Software Linked to Begoña Gómez

Díaz Rejects Ábalos’s Hint of Misused Ministerial Housing as Ex‑Minister Faces Supreme Court Review

Spagnuolo Moves to Nullify ANDIS Case, Claims Leaked Audios Are AI‑Fabricated

Giuseppe Sempio Named Corruption Suspect in Reopened Garlasco Inquiry