Crime ❯ White Collar Crime ❯ Fraud ❯ Corruption

Investigations

Brazil Orders 23 Police Arrests as Prosecutors Charge Officers in Separate Killing

Preventive custody now anchors a push to secure evidence in killings tied to police or crime groups.

Federal Court Overturns Alberto Fernández’s Indictment in State Insurance Case

Prosecutor Seeks Arrest of AFA Leaders Tapia and Toviggino in Money-Laundering Probe

Ex-BRB Chief Arrested as STF-Backed Raids Probe R$146.5 Million in Property Kickbacks

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

Judge Orders Broad Bank Probe After Acciona Flags Unproven Servinabar Services

Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

Ariel Lijo Takes Over ANDIS Graft Case, Set to Rule on Spagnuolo’s Nullity Bid

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Munich Prosecutors Seek Permanent Forfeiture of €35 Million Linked to Riad Salameh

Documents Link Toviggino Confidant to Cheque Withdrawals, Alleged Fake-Invoice Scheme in AFA Investigations

Peru Moves to Disband Special Anti-Corruption Teams as Spain Opens Ábalos Trial and Argentine Station Worker Seeks Pretrial Exemption

Judge Opens Probe Into Airport Conduct After ANDIS Suspect’s Phone Went Missing

French Raids in Altice Corruption Probe Seize Over €14 Million

ANDIS Corruption Probe Intensifies: Spagnuolo Summoned to Nov. 19 Hearing as Prosecutor Seeks Arrests

Innsbruck Court Sets December Dates for Benko’s Second Insolvency Trial

CPMI do INSS Prende em Flagrante Rubens Oliveira Costa por Falso Testemunho

Feijóo Boycotts Spain’s Judicial Opening as Argentina Weighs Decree to Shift Federal Prisons to Buenos Aires

Argentina Bars Three Aldosivi Fans From Sporting Events Indefinitely

Operations in Mexico and Spain Dismantle Extortion and Theft Networks, Dozens Charged