Cuaderno Case: Prosecutor Fabiana León rejected Cristina Kirchner's request to annul the trial
Prosecutor Fabiana León opposed Cristina Kirchner's request to annul the trial related to the Cuaderno Case, asserting that the trial is the appropriate venue for discussing culpability.
Notebooks of the Bribes: UIF and the prosecutor respond to Cristina Kirchner's challenges to stop the trial
The UIF and prosecutor Fabiana León address challenges by Cristina Kirchner's defense in the Cuadernos de las Coimas trial to halt the proceedings.
Nigeria: the trial of the former governor of Kaduna State for 'cybercrime' postponed to April 23
The trial of former Kaduna State Governor Nasir El Rufai for alleged cybercrime has been postponed to April 23 due to his current detention by the anti-corruption agency.
Notebooks of the Bribes: The Trial Court Rejected an Attempt by Ricardo Jaime to Dismiss One of the Judges
In a legal move, Ricardo Jaime's attempt to disqualify judge Fernando Canero on grounds of perceived bias has been rejected by the Federal Oral Court No. 7.
'V0 Bribery' Sentenced to 6 Years in First Trial
The first trial of a bribery case involving former President Yoon's administration results in a six-year prison sentence for the accused.
Notebook Case: The Tribunal Has Not Yet Provided a Schedule to Know How the Trial Will Continue
The trial regarding corruption linked to the 'Cuadernos de las Coimas' case, involving Cristina Kirchner, has resumed amid demands for a clear schedule from the prosecution.
Burkina: four senior magistrates and three customs officers convicted of corruption
Four magistrates and three customs officers in Burkina Faso have been sentenced for corruption, following a trial concerning bribery and abuse of power.
Petroamazonas requests anti-corruption judge Carlos Serrano to excuse himself from the trial tribunal in the Triple A case; request seeks to avoid delays and annulments
Petroamazonas has requested that anti-corruption judge Carlos Serrano recuse himself from the Triple A trial tribunal in order to prevent potential legal delays and invalidation issues.
Netanyahu in his trial: Philber did not tell the truth when he said the Bezeq-yes merger was important to me, he used my name in vain
Israeli Prime Minister Benjamin Netanyahu testified for the 80th time in his trial, disputing claims made by former Communications Ministry Director General Shlomo Filber regarding his alleged support for the Bezeq-yes merger.
Notebooks of Bribes: Ricardo Jaime challenged a judge and a businessman requested to annul his statement as a repentant witness
The trial regarding the 'Notebooks of Bribes' resumed with Ricardo Jaime challenging a judge and businessman Mario Rovella requesting the annulment of his statement as a repentant witness.
The Badajoz Court requests the address of Pedro Sánchez's brother for trying to disguise it as that of his lawyer
The Badajoz Court is demanding Pedro Sánchez's brother to provide his actual address for a trial concerning alleged irregularities in a public contract.
Villarejo does not clarify in the trial the origin of the data on the Pujol accounts in Andorra: "Specifically, I have no idea"
In a trial concerning the alleged illicit origins of data on the Pujol family's finances in Andorra, José Manuel Villarejo failed to provide clarifications, claiming ignorance.
Fine Furniture Case: Prosecutor requests trial for judge Nubia Vera for the crime of concussion
The Prosecutor's Office in Ecuador is seeking to bring Judge Nubia Vera to trial for concussions in the Fine Furniture corruption case.
Despite dealing with them himself, Netanyahu testified that he was not interested in granting regulatory relief to media outlets
Prime Minister Benjamin Netanyahu testified that he had no interest in providing regulatory relief to media outlets during his trial, contradicting previous actions he took related to the issue.
Severe assessment by the prosecutor in the Cuadernos case: it is "a trial without direction"
The prosecutor has criticized the ongoing Cuadernos corruption trial involving Cristina Kirchner, calling it "a trial without direction" and seeking clarity on future proceedings.
Incident related to the formation of the Trial Court causes the hearing against former minister Javier Córdova to be suspended
The trial hearing against former minister Javier Córdova was suspended due to an incident concerning the composition of the Trial Court.
KNAB is investigating possible illegal acceptance of construction objects in Daugavpils
The Latvian Anti-Corruption Bureau is conducting a pre-trial investigation into possible abuse of power by a public official regarding the acceptance of two construction sites in Daugavpils.
The Madrid Court overturns Judge Peinado's decision to send Begoña Gómez to a jury trial
The Madrid Provincial Court has overturned Judge Juan Carlos Peinado's decision to send Begoña Gómez, the wife of Spanish Prime Minister Pedro Sánchez, to a jury trial for corruption-related charges due to insufficient argumentation.
The wife of Josep Pujol decides not to testify in the trial against the 'former president' and his sons
Laura Vila, wife of Josep Pujol Ferrusola, has opted not to testify in the ongoing trial involving the Pujol family, citing her right to remain silent.
Former Mayor Charvát and his deputy face trial for public procurement manipulation
Former Mayor Charvát and his deputy are set to face trial over allegations of manipulating public contracts.
The new president of Peru will go to trial accused of stealing from the funds of his Bar Association
José María Balcázar, the new president of Peru, faces trial over allegations of embezzling funds from the Bar Association he led.
Pact with Iran: Why is the start of the trial against Cristina Kirchner for the complaint of prosecutor Nisman delayed?
The trial against Cristina Kirchner for alleged cover-up in the AMIA bombing case is delayed despite a Supreme Court ruling for a public debate.
The National Court rejects the last opportunity for BBVA and Francisco González to evade trial over illegal commissions to Commissioner Villarejo
The National Court of Spain has dismissed the final appeals by BBVA and its former president, Francisco González, aimed at evading trial for illegal commissions linked to Commissioner José Manuel Villarejo.
Bashkortostan’s Culture Minister Arrested on Bribery and Fraud Charges
Amina Shafikova, the long-serving culture minister of Bashkortostan, has been arrested on suspicion of corruption, prompting pre-trial detention by a Moscow court.
General treason and abuse of power... There are still 6 more first-instance trials for Yoon Seok-yeol
Former President Yoon Seok-yeol faces multiple upcoming trials, with two first-instance judgments already delivered, and implications for his appeals looming.
The Democratic Party's Changing Dynamics Following Song Young-gil's Acquittal in the Second Trial... Attention on Incheon Gyeyang's By-election
Song Young-gil, acquitted in a second trial regarding allegations of political corruption, is set to rejoin the Democratic Party and prepare for a by-election in his former district of Incheon Gyeyang.
Police representative exposed the connections between the president of the Doctors' Union and the main accused in Parliament
A police representative revealed in Parliament that the president of the Lithuanian Doctors' Union has professional and business ties with the main accused in a drug-related case currently under trial.
Jung Yoo-ra, Beneficiary of the Corruption Scandal, Goes to Prison for Not Attending Fraud Trial
Jung Yoo-ra, daughter of Choi Soon-sil, was incarcerated for failing to attend her fraud trial in South Korea.
The harsh accusation against a former prosecutor in a trial against police for stealing drug shipments and inventing cases
Claudio Scapolan, a former prosecutor, is accused of being a key player in a criminal organization involved in drug theft and falsifying legal documents, though he has not yet been formally tried for his charges.
The court handling the notebook bribery case will move to Comodoro Py: they seek to expedite the trial and allow it to be in-person
The judiciary is relocating the courtroom for the high-profile bribery case involving former officials and business leaders to expedite proceedings and enable in-person trials.
The trial of Fico's advisor and member of the STVR Council, Lindtner, was skipped by public television
Public television in Slovakia notably omitted coverage of the trial of David Lindtner, advisor to Prime Minister Robert Fico, who faces serious corruption charges.
Burkina: In the trial of magistrates, lawyers, and customs officials, the defense denounces violence and lack of respect for the law
In Burkina Faso, a high-profile trial involving magistrates, lawyers, and customs officials has sparked allegations of violence and procedural violations as the defendants face serious corruption charges.
Liberia: Supreme Court rules ex-minister Tweah not immune to prosecution
Liberia's Supreme Court has determined that former finance minister Samuel Tweah and several ex-officials are not immune to prosecution, moving forward with a significant corruption trial.
Being a defendant is a new life role for me, said Prime Minister's advisor David Lindtner before the start of the trial
David Lindtner, advisor to Slovak Prime Minister Robert Fico, faces trial in Banská Bystrica over charges of corruption and judicial interference.
Sevandija: STF schedules trial in March on the validity of wiretaps
The Brazilian Supreme Court has set a date in March to deliberate on the legality of wiretaps used as evidence in the Sevandija Operation, which unearthed a significant corruption scheme in Ribeirão Preto.
Fico's machine has been stuck, justice has found its way
The Slovak Supreme Court has allowed the trial of Tibor Gašpar to proceed, affirming that efforts by the Smer party to manipulate the judiciary have not been successful.
A teacher mistakenly summoned to the trial against the Pujol clan: “Honestly, investigate me”
A teacher mistakenly called to testify in the Pujol clan trial urged the court to investigate her after the misunderstanding came to light during proceedings.
Liberia: No Immunity for Tweah, Others
The Supreme Court of Liberia has ruled that former Finance Minister Samuel Tweah and others are not immune from prosecution regarding corruption allegations, allowing a significant trial to proceed.
[Breaking News] Song Young-gil Acquitted in Appeal Trial for Illegal Political Funds and Money Bag Scandal
Song Young-gil, leader of the Democratic Party, has been acquitted of all charges related to alleged illegal political funding and distributing money envelopes during the party's leadership election.
Ábalos and Koldo García join forces in the first hearing for the 'mask case' to avoid trial in the Supreme Court
Ábalos and Koldo García appeared at the preliminary hearing for a trial concerning alleged fraudulent mask purchases during the pandemic, seeking to annul the proceedings against them.
Judges in the Triple A case seek dates to hold trial hearings and resolve requests to review precautionary measures for Aquiles Alvarez and the whistleblower in the Goleada case
Judges in Ecuador are working to schedule trial hearings for the Triple A case, focusing on precautionary measures concerning Aquiles Alvarez.
The judge in the 'Mediator case' brings former socialist deputy 'Tito Berni' to trial for corruption crimes
The judge overseeing the 'Mediator case' has moved to bring former socialist deputy Juan Bernardo Fuentes Curbelo, known as 'Tito Berni', to trial for alleged corruption alongside 22 other individuals, including a retired general.
Agnė Silickienė, who has been charged in a corruption case, says she did not follow Saulius Skvernelis's orders
Agnė Silickienė, one of 14 individuals implicated in a pre-trial investigation related to systemic corruption at the State Plant Health Service, denied following orders from Saulius Skvernelis.
Ričardo Malinauskas and former judges' corruption case leads to court break due to illness
The hearing in the corruption case involving Ričardas Malinauskas and former judges was halted as several defendants, including Malinauskas, could not attend due to illness.
Notebooks of Corruption: An Ex-Official Attacks the 'Whistleblowers' as the Trial Heats Up
The largest corruption trial in Argentina is underway, focusing on the notorious 'Cuadernos de las Coimas' case, with objections from resigned businessmen and an ex-official.
Bödör and Gašpar Will Go to Court / The Supreme Court Dismissed the Defense's Complaint Against the Indictment in the Očistec Case
The Supreme Court of Slovakia has dismissed the defense's complaint regarding the indictment acceptance in the Očistec case, meaning that key figures like Norbert Bödör and Tibor Gašpar will face trial.
Anti-corruption tribunal of the Triple A case denies as inadmissible the appeal that forced a third postponement of the trial hearing
Ecuador's anti-corruption tribunal has rejected an appeal that led to the third postponement of the Triple A case trial hearing.
Marcos Benavent, 'the money junkie,' claims he was 'high' to avoid ratifying his accusations in a corruption case
Marcos Benavent, a former public company manager, claims he was under the influence of drugs and did not recall his accusations during a corruption trial involving contract rigging in Valencia.
After searches in the offices of S. Skvernelis and K. Starkevičius - the latest news: they decided to question as special witnesses
Searches were conducted in the offices of two Lithuanian parliament members as part of an ongoing pre-trial investigation into suspected corruption.
Special Prosecutor Kim Geon-hee: the dismissal of charges marks the third instance of a procedural failure
The investigation into Kim Geon-hee's alleged involvement in corruption saw yet another dismissal of charges in a recent trial, raising concerns about the Special Prosecutor's efficacy.