Crime ❯ White Collar Crime ❯ Fraud ❯ Corruption

Legal Cases

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

The charging memo aggregates a bribery count plus dozens of secrecy offenses into headline totals that exceed Spain’s sentencing caps.

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

Raids Deepen Probe Into Spagnuolo Audios That Name Karina Milei in Alleged Disability‑Drug Kickbacks

Grenade and Gun Attack Kills Federal Prosecutor in Reynosa

ED Charges Sonia and Rahul Gandhi in National Herald Case, Congress Protests Nationwide