Crime ❯ Corruption

Investigations

Law Enforcement Public Officials Political Corruption Legal Proceedings Public Sector Central Bureau of Investigation Energy Sector Anti-Corruption Bureau Financial Crimes Political Figures

29 ARTICLES

last mo.

Andrea Johnson Resigns as Head of South Africa's Anti-Corruption Unit

Commission testimony revealed investigative and procedural flaws that prompted the NPA to drop major charges and left oversight and succession decisions under close scrutiny.

3 ARTICLES

last mo.

Rio Suspends IRM Contracts and Removes Leaders After Prosecutors Allege R$86.28 Million Diversion

4 ARTICLES

2mo ago

Dutch Asylum Agency Sues Hotel Broker for €184.7 Million and Seizes Entrepreneur’s Home

5 ARTICLES

2mo ago

Re‑NEET Scorecards Released as India–UK FTA Starts and US Strikes Raise Gulf Tensions

9 ARTICLES

2mo ago

Wife of STF Minister Sent Draft of Multimillion‑Real Contract to Banco Master Founder, PF Files Show

3 ARTICLES

2mo ago

Nationwide Raids Target Euro 2024 Ticket Allocation Probe

3 ARTICLES

2mo ago

Senate Panel Expels FBR Officer, Demands 20-Year Tobacco Tax Records

8 ARTICLES

2mo ago

Federal Police Indict More Than 40 in Minas Gerais Mining Corruption Probe

3 ARTICLES

2mo ago

NPA Freezes R6 Million Property Linked to Judge Portia Phahlane

10 ARTICLES

2mo ago

Andrés Chait Named LAUSD Superintendent

5 ARTICLES

3mo ago

Kerala Ministers Demand Reversal of TDB Appointments as CPI(M) Suspends Accused in Sabarimala Gold Loss

11 ARTICLES

3mo ago

Barcelona Files Pretrial Conciliation Claim Against Florentino Pérez

6 ARTICLES

3mo ago

Court of Appeal Rejects Secrecy Bid in IBAC Operation Richmond Case

6 ARTICLES

3mo ago

SPTuris Events Manager Removed as City Control Body Probes Links to NGO and Service Firms

Investigations

Andrea Johnson Resigns as Head of South Africa's Anti-Corruption Unit

Rio Suspends IRM Contracts and Removes Leaders After Prosecutors Allege R$86.28 Million Diversion

Dutch Asylum Agency Sues Hotel Broker for €184.7 Million and Seizes Entrepreneur’s Home

Re‑NEET Scorecards Released as India–UK FTA Starts and US Strikes Raise Gulf Tensions

Madlanga Commission Questions IDAC’s Evidence in Crime Intelligence Probes

IDAC Head Andrea Johnson Hospitalised as Madlanga Inquiry Intensifies

Judge Orders Forensic Voice Comparison to Proceed in ANDIS Case

Madras High Court Stays Look Out Circular Against Former Minister E. V. Velu

Kerala Constitutes SIT to Probe PSC Exam Irregularities

Supreme Court Rejects UFU Bid to Block IBAC Operation Richmond Report

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Investigations

Wife of STF Minister Sent Draft of Multimillion‑Real Contract to Banco Master Founder, PF Files Show

Nationwide Raids Target Euro 2024 Ticket Allocation Probe

Senate Panel Expels FBR Officer, Demands 20-Year Tobacco Tax Records

Federal Police Indict More Than 40 in Minas Gerais Mining Corruption Probe

NPA Freezes R6 Million Property Linked to Judge Portia Phahlane

Andrés Chait Named LAUSD Superintendent

Kerala Ministers Demand Reversal of TDB Appointments as CPI(M) Suspends Accused in Sabarimala Gold Loss

Barcelona Files Pretrial Conciliation Claim Against Florentino Pérez

Court of Appeal Rejects Secrecy Bid in IBAC Operation Richmond Case

SPTuris Events Manager Removed as City Control Body Probes Links to NGO and Service Firms

Never miss stories about

Investigations