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Fraud

Legal Consequences Investigations Legal Proceedings Public Sector Fraud Political Corruption Public Sector Money Laundering Legal Cases Investigative Procedures Political Scandals

Federal Police Raid Acre Governor’s Home Over Alleged Pilot-License Irregularities

The judge-authorized search occurs with Operation Ptolomeu corruption cases against Gladson Cameli still unresolved at the STJ.

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

ACB Files FIR Over Alleged Illegal Hiring at SICOP Jammu, Names Ex-MD and DGM

Maranhão Court Orders 180-Day Intervention in Turilândia

Chihuahua Anticorruption Office Seizes Cabin Linked to Ex-Governor Javier Corral in 98.6 Million-Peso Probe

Peru’s Interim AG Disbands Lava Jato Team as José Domingo Pérez Pledges to Stay

Delhi Court Frames Charges Against Lalu Prasad Yadav and Family in Railways Land-for-Jobs Case

Éric Ciotti Questioned by Anti-Corruption Police in Probe Over Alleged Illegal Personal Data Files

Council President on House Arrest Installed as Interim Mayor in Turilândia

ED Files Final PMLA Complaint in Chhattisgarh Liquor Case, Adding 59 Accused to Reach 81

Garbellini Files Defense in ANDIS Corruption Probe, Denies Role and Blames Spagnuolo

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

Mexico Moves to Extradite Fugitive Ex‑Nayarit Governor Ney González After Location Confirmed

Peru Court Denies Pretrial Detention for Óscar Acuña in Frigoinca Bribery Probe

Mogherini Quits as College of Europe Rector as EU Prosecutors Open Criminal Case

Supreme Court Grants Bail to Ex-Rajasthan Minister Mahesh Joshi in ED Case

Supreme Court Flags 'Remarkable Coincidence' in Arunachal Tenders, Seeks Statewide 2015–2025 Data

EPPO Detains Three in EU Funds Probe, With Reports Naming Federica Mogherini

Anti-Corruption Office Coordinator Resigns Over Ties to Calvete in ANDIS Probe

Istanbul Issues 142-Count Indictment Accusing Mayor Imamoglu of Leading Criminal Network