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Corruption

Political Corruption Public Officials Bribery Sports Law Money Laundering Public Works Misappropriation Public Sector Corruption Real Estate Fraud Misconduct

Panama Raids Offices Linked to Port Operator After Court-Ordered Takeover of Canal Gateways

Prosecutors describe a preliminary ex officio probe with document seizures after the concession was voided by the court.

Parliament Extends Criminal Justice Infiltration Inquiry to 31 March

Brazil's Supreme Court Partially Archives Chico Rodrigues Case, Sends Rest to Federal Court in Roraima

Marseille Prosecutors Open Preliminary Probe Into Spem’s School Purchases

MACC Freezes RM15.8 Million in IJM Probe as Company Denies Money-Laundering Claims

Federal Judge Raids SPF Director in Ezeiza Prison Food Cartel Probe

Turkey Detains 24 as Football Betting Probe Widens to 29 Suspects, Including Ex-Galatasaray Executive Erden Timur

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

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

CBI Details 3,000 Complaints Against Shahjahan as Police Probe Deaths in Witness’s Highway Crash

UPAC Opens Criminal Probe Into Quebec Liberals as Calls Grow for Rodriguez to Quit

Bolivia Detains Ex-President Luis Arce in Indigenous Fund Corruption Probe

CGU Dismisses Ex-Revenue Chief Over Saudi Jewels Case

Garda Suspended After Arrest in Probe Into €100,000 in Missing Seized Drugs

Social Security Minister Resists Firing INSS No. 2 After Request Citing Ties to Arrested Ex-Chief

Garlasco Investigations Tighten After Lawyer Admits Cash Fees

Milan Prosecutors Open Probe Into San Siro Sale Over Possible Tender Irregularities

Turkey Detains 17 Referees and a Club President in Expanding Football Betting Probe

Turkey Detains 18 in Soccer Betting Raids, Targets 17 Referees and Super Lig Club Chief

Turkey Detains 18 After Warrants for 21 in Referee Betting Probe