Corruption

Political Corruption Money Laundering Judicial Misconduct Government Investigations Liquor Licensing Scams Political Vendetta Fraud Judicial Corruption Bribery Misappropriation of Funds Investigation Public Servants

4 ARTICLES

3d ago

Carlos Fabra and Álex Debón Deny Bribery in Castellón Trial Over €360,000 Transfer

Both defendants claim the funds were a loan tied to personal financial struggles, while prosecutors allege they were illicit payments for Aerocas sponsorship contracts.

10 ARTICLES

4d ago

Supreme Court to Hear Plea for FIR Against Justice Yashwant Varma on Cash Scandal

11 ARTICLES

3w ago

Arvind Kejriwal Receives Insulin in Jail Amid Allegations of Medical Neglect

Corruption

Carlos Fabra and Álex Debón Deny Bribery in Castellón Trial Over €360,000 Transfer

Supreme Court to Hear Plea for FIR Against Justice Yashwant Varma on Cash Scandal

Spain’s Tribunal de Cuentas Fines Vox €862,496 for Serious Financing Violations

Brazilian Social Security Officials Suspended in $1 Billion Pension Fraud Probe

CBI Raids Senior Passport Official’s Properties, Uncovers ₹60 Lakh in Cash

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

Sarkozy Trial Probes Alleged Libyan Campaign Financing

Delhi Court Grants Bail to AAP MLA Amanatullah Khan in Waqf Board Case

Arvind Kejriwal Receives Insulin in Jail Amid Allegations of Medical Neglect