Anticorruption requests a fine of 181 million from BBVA for the 'Villarejo case', 173 years in prison for former president Francisco González and 243 for the former commissioner
Spain's Anticorruption Prosecutor is demanding a 181 million euro fine from BBVA and significant prison sentences for key figures in the 'Villarejo case' involving high-level corruption and illicit activities.
Malawi: State Moves to Collapse Mchacha Corruption Cases, Raising Fresh Questions On Political Will
The Malawian government is seeking to dismiss corruption cases against former minister Charles Mchacha, raising concerns about political will to address high-level corruption.
The Sejm has decided. CBA to be abolished
The Polish Sejm voted to abolish the Central Anticorruption Bureau (CBA), despite a veto threat from the president's office.
Illegal use of Anm in the Court of Cassation. 'Now the Anticorruption Authority must intervene'
The lawyer Romolo Reboa calls for intervention from the Anticorruption Authority after revealing that Anm lacks legal authorization to occupy part of the Palazzaccio building in Rome.
CBA Arrested the President of Częstochowa
The president of Częstochowa was arrested by the Central Anticorruption Bureau in connection with a corruption investigation.
Sheinbaum dismisses investigations against Marx Arriaga in the Anticorruption Secretariat; 'he is an honest man'
Claudia Sheinbaum stated that there are no investigations against Marx Arriaga and praised his integrity and contributions to the education sector.
Judge in Goleada case suspends hearing until 3:00 PM
The anticorruption judge suspended the Goleada case hearing until 3:00 PM after several hours of proceedings.
Anti-Corruption asks that former minister Ábalos remain in prison due to flight risk
The Anti-Corruption Prosecutor's Office argues that former Transport Minister José Luis Ábalos should stay in preventive detention due to flight risk, as stated by chief prosecutor Alejandro Luzón during a hearing.
Anticorruption requests that Ábalos remain in prison awaiting trial over mask contracts
The Anticorruption Prosecutor has requested that former minister José Luis Ábalos stays in prison while awaiting trial concerning pandemic mask contracts awarded by the Transport Ministry, with proceedings expected to commence in early 2026.
Anti-corruption requests to keep Ábalos in prison due to risk of flight before the trial for the ‘mask case’
The anti-corruption prosecutor Alejandro Luzón has urged the Supreme Court to keep former Transport Minister José Luis Ábalos in provisional prison due to a 'extreme risk' of flight ahead of his trial.
Anti-Fraud Archives the File on the Junta's Contract with José Manuel Soto's Company
The Anti-Fraud Office has archived the investigation regarding the contract between the Junta de Andalucía and the company of José Manuel Soto after controversy and allegations of nullity were raised by Por Andalucía.