Crime ❯ Corruption ❯ Fraud

Legal Proceedings

Business Figures Judicial Outcomes Specific Cases Insolvency Investigation Enforcement Denis Butsaev Court Cases Asset Seizure Investigative Actions

EMPD Deputy Chief Julius Mkhwanazi and Second Ekurhuleni Official Charged in SAPS Corruption Probe

The case moves the Madlanga task team’s EMPD investigation from public testimony to courtroom scrutiny.

Vatican Appeals in London Property Case Open With Bid to Oust Prosecutor

Meghalaya High Court Quashes 'White Ink' Case Against Ampareen Lyngdoh, Two Ex-Officials

Nuevos Allanamientos por Agua Contaminada y Certificados Falsos en Escuelas de General Alvarado

Madhya Pradesh Sarpanch Dismissed for Handing Panchayat Control to Contractor in Debt Deal