🔥 #corruption
23 articles on this topic
A widening series of alleged Socialist Party corruption cases is making it harder for Pedro Sánchez's coalition partners to remain loyal, POLITICO Europe reports.
Pierre Dubois · 62d ago
Protesters marched through Madrid on Sunday calling on the Socialist premier to step down over corruption allegations linked to his entourage.
Pierre Dubois · 65d ago
7 Suspects Detained in Probe Over Bribery in License Issuance
Yusuf Al-Saadi · 74d ago
Arrests in second operation investigating bid-rigging in municipal tenders
Yusuf Al-Saadi · 74d ago
19 Arrested in Sweeping Operation Investigating Administrative Corruption
Yusuf Al-Saadi · 74d ago
Turkish authorities arrested 23 of 60 suspects in a corruption operation targeting Tepebasi municipality in Eskişehir.
Yusuf Al-Saadi · 75d ago
Payments begin toward $3.5 million bail for Andriy Yermak under anti-corruption investigation.
Pierre Dubois · 75d ago
Corruption investigation widens as President's ex-advisor taken into custody
Pierre Dubois · 75d ago
Nearly two months into the appeal proceedings, French prosecutors prepare sentencing request for former president over alleged foreign campaign financing.
Pierre Dubois · 76d ago
Senior Ukrainian officials working alongside President Volodymyr Zelenskyy are under investigation for alleged corruption, according to reports.
Pierre Dubois · 76d ago
Former Ukrainian official faces legal proceedings on financial crime allegations.
Pierre Dubois · 76d ago
Andriy Yermak suspected in $10.5 million scheme linked to luxury real estate development.
Pierre Dubois · 76d ago
Ukrainian authorities have identified the president's powerful former aide as a suspect, intensifying scrutiny of the administration.
Pierre Dubois · 77d ago
Former French president faces renewed legal battle over alleged conspiracy related to Libyan regime meetings.
Pierre Dubois · 77d ago
Ukrainian officials have named Andriy Yermak, president's former senior aide, as suspect in major corruption investigation.
Pierre Dubois · 77d ago
Security operation in Ordu and Samsun uncovers corruption network in medical sector
Yusuf Al-Saadi · 77d ago
Hungary's new leadership faces credibility challenges as clean-break narrative clashes with appointment controversies.
Pierre Dubois · 77d ago
Interrogation session with Muharrem Bozdag and his son lasted 9 hours, included allegations related to Republican People's Party leadership and misconduct in the nomination process.
Yusuf Al-Saadi · 78d ago
Senior Ukrainian official implicated in graft inquiry amid ongoing war with Russia.
Pierre Dubois · 78d ago
High-ranking Ukrainian official faces allegations of financial crimes, according to Bloomberg reporting.
Pierre Dubois · 78d ago
NABU and SAP prosecutors charge former senior official; faces 8-15 years imprisonment if convicted.
Pierre Dubois · 78d ago
Zbigniew Ziobro faces arrest warrants in Poland over alleged misuse of public funds and Pegasus spyware deployment.
Pierre Dubois · 79d ago
Seven individuals have been referred to the prosecutor's office in a corruption case involving the trees and landscaping company of Istanbul Metropolitan Municipality.
Yusuf Al-Saadi · 80d ago