Crime ❯ Corruption ❯ Money Laundering

Political Corruption

Investigations Disproportionate Assets Bribery Judicial Observations Delhi Hospital Construction Scam Legal Consequences Legal Actions Nepal Nicolás Maduro Recruitment Scams

Court to Hear Fiscalía Appeal to Reopen 'Caso Cócteles' on May 28

A court decision could restore a 35-year criminal accusation, reshaping legal pressure on Keiko Fujimori's presidential bid.

Peru Judge Rejects Travel Ban on Ousted President Dina Boluarte

Peru Court Lifts Restrictions on Keiko Fujimori, Citing 36‑Month Limit

ED Probes Gramin Bank Accounts and Mutual Fund Trail in Bengal School Jobs Case

Kejriwal Seeks NOC to Renew Expired Passport in Delhi Excise Policy Case

Albania's Ex-President Ilir Meta Arrested on Corruption Charges

Venezuela's Maduro Appoints Ex-Pardoned Ally Alex Saab as Industry Minister

Panama Disqualifies Former President Martinelli from May Presidential Election