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Money Laundering

Political Corruption Bribery Legal Proceedings Organized Crime Legal Cases Fraudulent Activities Tax Fraud Illicit Enrichment Investigation Procedures Public Funds Misuse

Yermak Appears in Court After Being Named Suspect in 460 Million-Hryvnia Laundering Case

The case tests Ukraine’s anti-corruption credentials with its allies.

Delhi HC Issues Notice to Kejriwal on ED Appeal, Sets Final Reply Deadline in Remarks Case

AfriForum Releases Mbalula Dossier, Seeks Prosecution and US Sanctions

Bundestag Clears Renewed Searches in Maximilian Krah Investigation

Delhi Court Frames Charges Against Lalu Prasad Yadav and Rabri Devi in Land-for-Jobs Case

Ukraine Detains Ex‑Energy Minister German Galushchenko at Border in 'Case Midas' Probe

Federal Police Raid Acre Governor’s Home Over Alleged Pilot-License Irregularities

Court Reserves Jan. 22 Ruling as Lokayukta Submits Final MUDA Probe Report

Former Georgian Prime Minister Garibashvili Pleads Guilty, Receives Five-Year Sentence

Peru’s Interim AG Disbands Lava Jato Team as José Domingo Pérez Pledges to Stay

Najib Appeals 1MDB Conviction as Record Penalties Test Malaysia’s Coalition

STF-Backed Raid Finds R$430,000 in Cash as Probe Targets PL Deputies Over Alleged Quota Diversion

Karnataka Court Rebukes Lokayukta Over MUDA Probe Delay, Seeks Case Diary

Delhi High Court Seeks Government, Agency Replies to Christian Michel’s Extradition Treaty Challenge

Ukraine Puts Mindich and Tsukerman on Wanted List as Zelenskyy Orders Defense-Industry Audit

NABU Says Midas Tapes Reference Four Ministers as Energy Regulator Pushkar Leaves Ukraine

Agrizzi Gets 40-Year Term Fully Suspended in Bosasa Plea Deal

Judge Sets Nov. 12 Ruling on Javier Duarte’s Early-Release Request

Georgia Court Sets 1 Million Lari Bail for Ex-Prime Minister Garibashvili in Illicit Income Case

Dispute Grows Over Whether Ex-Pemex Chief Carlos Treviño Is Still in U.S. Custody