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Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

The seizure has prompted a federal criminal probe to determine why government assets were held at his residence.

Argentina Formalizes Frugoni’s Exit as Herrmann Takes Infrastructure

Argentina’s Anti-Corruption Office Delays 2025 Asset Declarations to July 31, 2026

Haryana Sacks Panchayat Official as CBI Probes Alleged Multi-Bank Fraud

Mexico’s Supreme Court Shields ISSSTE From 5.81 Billion-Peso CDMX Tax Claim

ICAC Finds Former School Infrastructure NSW Chief Corrupt, Refers Case to DPP

Judge Orders Records in Probe of State Contracts Tied to Adorni’s Wife

National Judge Orders Transport Ministry to Hand Over 10 Public-Works Files in ‘Koldo’ Probe

Prosecutor Seeks to Question Ex-Health Minister and Executives Over Alleged Delay of Pfizer Vaccine Deal

Banco Nación Denies Changing Mortgage Rules as Scrutiny Over Officials’ Loans Mounts

ED Challenges MUDA Case Closure Involving Karnataka CM In High Court

J&K ACB Files FIR in Reasi Ration Diversion Case Naming Ex-TSO

Brazilian Ex–Vice Mayor Convicted for Living in U.S. While Collecting Salary

Court Grants Bail to Clerk in Mantralaya Bribery Trap as ACB Reviews CCTV

Probe Panel Clears Parth Pawar in Mundhwa Land Case as Government Reviews Sealed Report

Neuquén Fires Ex-Governor’s Son After Probe Found He Clocked In Without Working

France Refers Diplomat in Epstein Files to Prosecutors, Opens Disciplinary Probe

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

Mainz Prosecutors Open Preliminary Review Into Rheinland-Pfalz Special-Leave Scheme

Telangana ACB Books DA Case, Suspends Joint Sub-Registrar Over Rs 7.83 Crore Asset Haul