#Corruption
160 stories · clear filter
Capital Markets Probe Widens: Nihat Kırmızı Detained, Five Suspects Face Arrest
Sources: Afyon Türkeli Gazetesi, BBC Türkçe and 17 more
Opposition Demands CEC Gyanesh Kumar Removal Over Voter Roll Dispute
Sources: Bar and Bench, Deccan Chronicle and 17 more
Adorni Claims $600K Bitcoin Savings to Justify Wealth
Sources: El Ciudadano (Rosario), Infobae and 1 more
APC, Anambra Govt Demand Obi Quit 2027 Race Over Debt Claims
Sources: Naija News, Politics Nigeria and 1 more
Nigeria Wins ICC Arbitration, Avoids $2.35 Billion Mambilla Claim
Sources: Daily Trust, Ejes Gist News and 3 more
Istanbul Prosecutors Probe Billions in Fund Transfers to Swiss Banks
Sources: Afyon Türkeli Gazetesi, Mardin Life and 1 more
Gilmar Mendes says votes against sugar mill payouts angered Banco Master owner
Sources: Brasil 247, Metrópoles and 1 more
Former Malaysia PM Najib Granted House Arrest After Paying $12.26M Fine
Sources: Channel News Asia, Harapan Daily and 2 more
Former Sao Paulo Council President Arrested in PCC Bus Probe
Sources: Agência Pública, Brasil 247 and 3 more
Romanian prosecutors detain Georgescu in fraud probe
Sources: B1 TV, Libertatea and 4 more
Lula and Flavio Bolsonaro Tied in Polls Two Weeks Before Brazil Election
Sources: A Tarde, Bae Negocios and 34 more
Video shows Moraes on jet linked to Vorcaro, contradicting March denial
Sources: Brasil 247, CNN Brasil and 4 more
Fourth wave of Alihan Kuris operation: 30 detained, 23 firms under trusteeship
Sources: Afyon Türkeli Gazetesi, Kocatepe Gazetesi and 4 more
Police seize 11.5 kg cocaine in Çatalca raid, two detained
Sources: Adapostası Gazetesi, Afyon Türkeli Gazetesi and 35 more
37 Illegal Miners Die in Nigerian Custody; Survivors Allege Suffocation, Chemical Spray
Sources: Apple's Bite, Blueprint Newspapers and 7 more
Alex Saab pleads guilty to money laundering in US court
Sources: El Comercio, El Diario and 4 more
Argentina Senate passes Fiscal Amnesty II law with 44-23 vote
Sources: El Ciudadano (Rosario), EldiarioAR and 1 more
STF Delays Decision on Moraes Investigation, Votes 4-3 for Separate Analysis
Sources: Brasil 247, ContilNet and 8 more
198 Prominent Brazilians Back STF Chief Fachin Amid Court Crisis
Sources: A Tarde, Jovem Pan and 1 more
Police Report Links Ex-Banker Daniel Vorcaro to BC Officials Payoffs
Sources: Brasil 247, Valor Econômico
STF President Orders Full Disclosure of Banco Master Probe Ahead of Key Session
Sources: CNN Brasil, Metrópoles and 3 more
Flávio Bolsonaro Under Investigation Over Film Financing in Brazil
Sources: Metrópoles, The Rio Times and 1 more
Former Chilean prosecutor detained in Chinese citizen kidnapping scheme
Sources: Ex-Ante, La Tercera
Ukraine Prosecutor General Resigns Amid Scam Center Corruption Probe
Sources: Moscow 24, Russia Today (RT)
Trump Promises 5000 Dollars to Americans Ahead of Midterms
Sources: L'Ardennais, L'Union
PP Leader Feijóo Dismisses Upcoming Declassified Ceuta Reports
Sources: Diario de Mallorca, El Día de Canarias and 4 more
Brazilian Business Groups Demand STF Examine 'Facts' in Institutional Crisis
Sources: CNN Brasil, ContilNet and 1 more
Moraes Postpones STF Statement Amid Fake News Inquiry Shakeup
Sources: BNews, Jovem Pan and 2 more
Üsküdar Deputy Mayor Vote Postponed to Sept 8 After Opposition Boycott
Sources: Adapostası Gazetesi, Afyon Türkeli Gazetesi and 92 more
Brazil Police Raid Targets 'Dark Horse' Film Financing, Bolsonaro Ally
Sources: Metrópoles, RTP Notícias