'Big fish' with traffic in Nunes' management forged a false account in my name, says SP vice mayor
The vice mayor of São Paulo, Colonel Ricardo Mello Araújo, claims a fraudulent account was opened in his name while discussing his ties with various allies linked to former President Jair Bolsonaro.
In Court, Ričardas Malinauskas Made His Final Statement: Influential Businessmen and Officials Are Guilty
Ričardas Malinauskas, the mayor of Druskininkai, delivered his final statement in court, claiming the involvement of powerful businessmen and officials in a corruption case linked to bribery.
The National Court orders an investigation into police maneuvers against Miguel Urbán as part of the dirty war against Podemos
The National Court of Spain has classified former Podemos eurodeputy Miguel Urbán as a victim in an investigation regarding police operations aimed at damaging the reputation of Podemos during its peak influence.
Nigeria: Rights Group Asks Akpabio to Reveal Suspect Names in Alleged N210trn Missing Funds
A rights group in Nigeria is calling for transparency regarding alleged missing funds from the Nigerian National Petroleum Company Limited.
STT: Corruption Risks Observed in Flood Risk Assessment and Management Processes
An analysis by the STT reveals significant corruption risks in flood risk management in Lithuania due to legal regulation shortcomings and inconsistent decision-making procedures.
Prosecutors Temporarily Seized M. Navickas' Company Building Near Vilnius Airport
Prosecutors have temporarily seized an administrative building linked to M. Navickas in relation to an ongoing investigation into potential asset confiscation.
Weight loss of lobbyist suspected in selling judicial decisions leads to investigation and goes to the Supreme Court
The significant weight loss of lobbyist Andreson Gonçalves de Oliveira, linked to a judicial decision-selling case, has prompted internal investigations within the Federal Penitentiary of Brasília and an intervention by the Supreme Court.
"Are you a troublemaker, Yoon Seok-yeol? ... It’s true he has a strong appetite"
Former President Yoon Seok-yeol is reportedly being referred to as a 'troublemaker' by guards at the Seoul detention center for disregarding their authority and expressing strong appetites.
Live at 13:15: The special committee discusses the risks of political interference in conducting research
A special committee of the Estonian Parliament is set to discuss the risks of political interference in economic research during a public session.
Malawi: K22bn Road Target Sparks Fear and Fury - Motorists Brace for 'Revenue Policing' As Fines, Roadblocks and Bribery Risks Surge
Malawi's Treasury has set a K22 billion target for the police to collect from traffic fines, raising concerns among motorists about aggressive enforcement and corruption.
Malawi: Justice Minister Starts Process to Hire New ACB Director, 50 Candidates to Be Interviewed Before Final Choice By President
Malawi's Minister of Justice has initiated the recruitment process for a new Director General of the Anti-Corruption Bureau, with 50 candidates set to be interviewed for this critical role.
During the trial of Ričardas Malinauskas and former judges for corruption, the accused will have the final word
The trial of Ričardas Malinauskas, accused of bribery alongside several others, is set to conclude with final statements from the defendants following a controversial verdict from the Kaunas Regional Court.
Politicians were helped with the sewer and illegal construction. Why shouldn't I? says the former head of Czech Forests
The former head of Czech Forests discusses his involvement in aiding politicians in sewer-related and illegal construction projects.
The head of Czech Forests acted in favor of prominent figures. The company illegally covered his activities
The head of Czech Forests has been accused of acting in collusion with prominent individuals, with allegations that company activities were illegally concealed.
DRC: Seizure of suitcases containing two million dollars at Kinshasa airport
Security forces seized nearly two million dollars in cash hidden in two suitcases at Kinshasa's Ndjili International Airport, prompting an investigation into the origins of the money.
"Liar and Pitiful".. Trump Attacks Herzog for Netanyahu
Donald Trump criticizes Israeli President Isaac Herzog for not fulfilling promises to pardon Benjamin Netanyahu amid corruption charges.
'Paid, Passed': PF reveals how fraud schemes in public competitions operated
A Federal Police investigation has uncovered a fraud scheme in public competitions in Brazil, involving bribery and collusion from police officers.
The CNIO suspects Barbacid: his business shares headquarters with several from the former manager and with a firm involved in the alleged embezzlement of 25 million
The CNIO is under suspicion regarding potential corruption involving Mariano Barbacid and former manager Juan Arroyo, linked to a 25 million euro embezzlement case.
There is no security without combating police corruption
The article discusses the deep-rooted issue of police corruption in Brazil and its connection to organized crime, emphasizing the need for serious public security policies.
Triple A Case: Trial Hearing Will Resume on May 30
The trial hearing for the Triple A case has been postponed to May 30, 2026, after connectivity issues and defense complaints.
Novelli and Grandio: The Friends from the Past of Milei Who Have Now Become a Nightmare
The article discusses how former friends of President Javier Milei, including Marcelo Grandio and Manuel Adorni, are now implicated in corruption cases affecting the Argentine government.
They call for the former leadership of the Córdoba Penitentiary Service to be brought to trial for a corruption and extortion scheme
The prosecution has called for the trial of former high-ranking officials of the Córdoba Penitentiary Service accused of forming a criminal organization involved in corruption and extortion.
Yategate: the appraisal of the assets of Martín Insaurralde, Jésica Cirio, and Sofía Clerici has begun
Federal justice has commenced the appraisal of assets belonging to former Lomas de Zamora mayor Martín Insaurralde, his ex-wife Jésica Cirio, and model Sofía Clerici as part of an investigation into alleged money laundering and illicit enrichment.
Victory Predicted for Right-Wing Populist in Slovenian Parliamentary Elections
In Slovenia's parliamentary elections, a win is forecast for right-wing populist Janez Janša, a former prime minister convicted of corruption.
For the first time, a state official is arrested in the EPPO case regarding EU funds in Latvia: a wide network of possible IT procurement schemes is revealed
Latvian authorities have arrested state officials and business leaders in connection with potential fraud in IT procurement linked to EU funds.
Slovenian Elections: Polls Show a Slight Advantage for Liberals
Poll results following the closure of polling stations indicate a slim lead for the liberal Freedom Movement over the conservative Slovenian Democratic Party in Slovenia's elections.
Two months of phone calls monitored during the examination of Kariņš's flight case
The flight case involving Krišjānis Kariņš has led to two months of monitored phone calls of a former top state official as investigations proceed.
Zema resigns in MG with attacks on Lula's government
The Governor of Minas Gerais, Romeu Zema, resigned while criticizing President Lula's administration and vowing to end corruption.
Court orders transfer of Aquiles Alvarez to La Libertad judicial unit to continue trial hearing
The court has ordered the transfer of Aquiles Alvarez and César Bravo to continue their trial hearing in La Libertad due to technical issues during the previous session.
Mendonça authorizes the Federal Police to auction 10 luxury cars and motorcycles seized in investigation about INSS; see list
Brazilian Supreme Court Minister André Mendonça has authorized the Federal Police to auction luxury vehicles seized in a federal investigation into illegal pension deductions.
That ugly mess in Trani: the absurd story of miscarried justice (double)
The article discusses the eight-year saga of corruption allegations against Trani's mayor, Luigi Nicola Riserbato, which began with his arrest in December 2014 due to a widespread investigation into corrupt practices in the local government.
Triple A Case: Trial Hearing Reinstated with Defenders of the Accused in the Encuentro Prison
The trial hearing for the Triple A case has been reinstated, with lawyers for the accused traveling to prison to meet their clients in preparation for the legal proceedings.
Special Prosecutors Intensify Investigation into Kwon Jong-geun and Yoon Han-hong
South Korea's special prosecution team is intensifying investigations into Kwon Jong-geun, former commander of the Special Warfare Command, and Yoon Han-hong, a member of the National Assembly, amid ongoing probes into major scandals.
The reasons for the Yes explained by the leaders of the No
The article discusses how prominent figures advocating for judicial reforms previously opposed such changes, highlighting contradictions in their positions.
[Editorial] ‘Investigation into Manipulated Prosecutions’ Passed…We Must Approach the Truth Rigorously Without Prejudgment
The National Assembly of South Korea has adopted a plan for a national investigation into allegations of manipulated prosecutions under President Yoon Suk-yeol's administration, focusing on several corruption cases.
Tallinn coalition fills business council positions with members of its parties
The Tallinn coalition is appointing its party members, including a previously convicted individual, to the councils of municipal companies.
At least 40 judges punished with retirement should have lost their positions, according to Dino's thesis
A report reveals that at least 40 judges in Brazil have been forced into retirement instead of facing dismissal, a situation criticized by Supreme Court Minister Flávio Dino.
Today the parliamentary elections are being held in Slovenia: The campaign marked by a leftist corruption scandal
Parliamentary elections are taking place in Slovenia amid a significant corruption scandal affecting the left-wing party.
How Asma al-Assad Transformed Relief into a Parallel Authority?
The article discusses how Asma al-Assad established a charity organization that functioned as a parallel authority in Syria, leveraging relief efforts to consolidate power over the past two decades.
Slovenia: Heavy shadow of scandal concerning Israeli company's involvement in the elections
A scandal involving the Israeli company Black Cube threatens to overshadow Slovenia's parliamentary elections as leaked recordings suggest attempts to influence government decision-makers.
Madagascar's president calls for urgent investigations into $850 million embezzlement case
Madagascar's President, Mikhaël Randrianarivelo, has ordered comprehensive investigations into embezzlement of approximately $850 million following a report from the Court of Accounts revealing significant financial mismanagement.
Election in Slovenia
Slovenia has begun parliamentary elections, with Janez Jansa, leader of the Slovenian Democratic Party, likely to win despite a past corruption conviction.
Intense Competition in Slovenia Elections: Similar Results for Two Leading Parties in Pre-Election Polls
Slovenia's upcoming elections see a close race between the ruling Freedom Movement and the opposition Slovenia Democratic Party amid a recent spying scandal.
A drug traffickers' chat and a map of the alleged largest corruption network of the Diputación de Almería
An investigation into a corruption network in the Diputación de Almería reveals illicit activities including fraudulent contracts and bribes linked to a drug trafficking case.
A president besieged by wars
The article discusses Javier Milei's presidency in Argentina, highlighting his ambitious cultural change proposals amid declining public approval and allegations of corruption.
Vorcaro Wants to Set the Agenda for the Cooperation Agreement
Daniel Vorcaro signals his intent to negotiate a cooperation agreement while maintaining a strategic stance towards the Brazilian judiciary and political connections.
Moraes orders the arrest of accountant suspected of violating fiscal confidentiality of relatives of authorities
Supreme Court Minister Alexandre de Moraes has ordered the preventive arrest of Washington Travassos de Azevedo, who is alleged to have been one of the masterminds behind a criminal organization that sold confidential data of Brazilian authorities and their families.
Case $LIBRA: messages and records from Novelli exposing alleged payments of US$2,000 per month to Milei
The article reveals that lobbyist Mauricio Novelli allegedly paid Javier Milei US$2,000 monthly for promotional services while he was a national deputy, as evidenced by recovered messages and financial records.
And the governors most caught up in the Master case?
The article discusses Brazilian governors entangled in the Master case, linking financial transactions involving a consultancy connected to a prominent Supreme Court member's son.
A fixed term deposit of 2 million dollars, invoices for the AFA, and land among 12 other suspicious transactions linked to Pablo Toviggino
Judicial authorities uncovered suspicious financial activities involving Pablo Toviggino, including a fixed-term deposit of $2 million and questionable transactions linked to the Argentine Football Association (AFA).