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Corruption

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Norwegian Diplomats’ Son, 25, Dies by Suicide After Joint Epstein Probe Launch

Family lawyers urge restraint on causal claims during a Norwegian–French investigation into alleged Epstein‑linked gifts and bequests.

Swiss Court Halts Karimova Money-Laundering Trial

Moldovan Court Sentences Vladimir Plahotniuc to 19 Years in $1 Billion Bank Fraud Case

Delhi Court Takes Up ED Money-Laundering Case, Summons Robert Vadra for May 16

Spanish Judge Indicts Begoña Gómez, Wife of PM Pedro Sánchez, on Corruption Charges

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

Rio Prosecutors Seek to Oust Rioprevidência Chief and Freeze R$1.088 Billion Over Alleged Improper Investments

Prosecutors Seek 27 New Indagatorias in Expanded ANDIS Corruption Case

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

New Records Describe Alleged Shredding at Epstein’s Jail Days After His Death

Judge Orders Broad Bank Probe After Acciona Flags Unproven Servinabar Services

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

Judge Seeks Bank Records From Four Contractors in Probe of €25,440 Payment to Ex-Roads Chief

Lima Opens Investigation Into Emape’s S/4.1 Million Payout for Unverified Paving Work

Montoro Appeals Probe’s Six-Month Extension, Calling Case “the Absolute Nothing”

Madlanga Commission Probes Undeclared R2.12m Transfers, Adjourns Carrim Testimony

European Parliament Confirms Andrés Ritter as EU Chief Prosecutor

Pujol Family Trial Sharpens Focus on Transfers as Police and Andorran Bankers Testify

Ukraine Anti-Corruption Court Backs Plea Deal With Ex-MP Over Illegal Housing Payouts

CBI Raids IOFS Officer Over ₹55.6 Lakh Disproportionate Assets