Crime ❯ Organized Crime

Corruption

Political Corruption Law Enforcement Police Corruption Bribery Police Misconduct Fraud Investigations Money Laundering Judicial Corruption Public Officials

Judge Pedraz Accepts Judge Biedma as Injured Party in Leire Díez Probe

Official recognition of alleged calumny accompanies a refusal to open probes into unverified agenda entries

Supreme Court to Review Pedro Castillo’s Preventive Detention

Russian-Linked Businessman Paid Large Share of Don Jr.’s Bahamas Wedding

Big Build Royal Commission Opens Public Hearings

Peru Police Deny Claims That Crime Groups Fund Entry of Recruits

Wife Alleges Poor Conditions for Ex‑Alerj President in Mossoró Prison

Italian Judges Confirm 'Mafia Method' Case and Keep Valter Lavitola in Custody

Junior ATO Worker Charged After Anti‑Corruption Raid Finds Child‑Abuse Files

Mexico Asks U.S. to Detain García Luna’s Wife for Extradition

PF and STF Enter Managed Standoff as Lula Orders Mediated Meeting

Segob Notifies RCU Sistemas That Its Contract for Protection Program Will End

Victoria Launches Royal Commission into Big Build Construction Program

Marín Mollinedo Removes Morena Operative After Reports Linking Him to Romanian Crime Network

Conafer President Surrenders to Federal Police and Is Taken Into Custody

Former Merseyside Officer Given Suspended Sentence for Misusing Police Databases

Suspended EMPD Deputy Chief Arrested Over 2022 Mbense Murder

Birbhum Raids Recover Cash, 15kg of Gold and Hundreds of Assets Tied to Fugitive Stone Trader

Rs 28.5 Crore Cash and 15 kg Gold Seized From Birbhum Home

Author of Rotting From the Top Defends Findings at Queensland Inquiry

U.S. Justice Official Opens Door to Review of Mexican Extradition Requests Including Cabeza de Vaca