Crime ❯ White Collar Crime ❯ Fraud ❯ Corruption

Legal Proceedings

Records Link Three STF Justices to Flights Operated by Companies Tied to Vorcaro

Fresh disclosures raise conflict-of-interest questions at Brazil’s top court.

Mongolia Advances Voter Access Plan, Opens New Shelter, Sets Military Welfare Steps

IGJ Orders AFA to Reopen Accounts Again as Federal Probe Targets Overseas Deals

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

Supreme Court Grants Interim Bail to Chhattisgarh MLA Kawasi Lakhma With Bar on Entering State

Former Casino CEO Jean-Charles Naouri Gets Four-Year Sentence in Market-Manipulation and Corruption Case

Seoul Court Acquits Kim Gun-hee on Stock Charges, Sentences Her to 20 Months for Corruption

Drone Barrage Batters Ukraine, Blackouts Spread, Fighting Peaks Near Pokrovsk

Tax Agency Files New Criminal Case Accusing AFA of Fake Invoices and Undocumented Payouts Exceeding 375 Million Pesos

Central Bank Opens Formal Currency Case Against AFA Over $240 Million in Foreign Receipts

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

Mogherini Quits as College of Europe Rector as EU Prosecutors Press Procurement Probe

Mogherini, Senior EU Official Formally Accused in EU Tender Fraud Probe

EU Prosecutors Detain Federica Mogherini in Probe of Alleged Procurement Fraud

ANDIS Corruption Probe Intensifies With New Money‑Trail Raids as Key Ex‑Official Declines to Testify

Chile Runoff Centers on Parisi Voters as Argentina and Spain Advance High-Profile Cases

Partha Chatterjee Released on Bail After Key Witnesses Testify in WBSSC Jobs Case

Mexico Formalizes Extradition Bid as Portugal Restricts Simón Levy in Lisbon

René Benko’s First Criminal Trial Opens in Innsbruck After Signa Collapse

Macrojuicio de la Trama Eólica: El Tribunal Pospone Resolver la Prescripción Hasta la Sentencia