Keywords: Corruption Investigation
Cyprus’ independent anti-corruption authority has referred a case involving former President Nicos Anastasiades to the country’s chief prosecutor after identifying what it described as possible abuses of power during his time in office. The allegations reportedly concern a range of issues,......
Spanish judicial authorities have opened a new investigation involving former Prime Minister José Luis Rodríguez Zapatero, following the discovery of valuable jewellery during a search of his office as part of an ongoing corruption-related inquiry. According to the Spanish High Court,......
Portuguese judicial authorities carried out a large-scale anti-corruption operation on Thursday targeting several locations linked to suspected irregularities in public procurement contracts across multiple municipalities. The headquarters of the Portuguese Socialist Party in Lisbon was among the sites......
Ukraine’s High Anti-Corruption Court has requested the pretrial detention of former senior presidential adviser Andriy Yermak as part of an investigation into alleged large-scale financial misconduct, according to Ukrainian media reports. The court reportedly ordered a 60-day detention period......
An investigation into alleged corruption has led to searches at the homes of French Minister of Culture Rachida Dati, as well as at the Paris district city hall she currently heads, according to judicial sources. The inquiry focuses on payments reportedly received by Dati during her time as a member......
Bolivia entered a new moment of political uncertainty on Wednesday after former President Luis Arce was arrested as part of a sweeping corruption investigation. The development comes barely a month after conservative leader Rodrigo Paz took office, ending two decades of socialist administrations. Government......
The Lebanese Ministry of Interior and Municipalities has officially launched a call for applications to fill key leadership positions at the country’s Traffic and Vehicle Management Authority, known as Nefaa. This includes the roles of board chairman, director-general, and board members. The announcement,......
Spanish authorities have detained Santos Cerdán, a former high-ranking official of the ruling Spanish Socialist Workers' Party (PSOE), as part of a corruption investigation. The case has intensified political pressure on Prime Minister Pedro Sánchez, marking one of the most significant......
Leire díez, once affiliated with the socialist party of spanish prime minister pedro sánchez, has rejected accusations that she led a smear campaign against a police unit investigating corruption tied to sánchez’s close circle. Audio recordings leaked recently capture conversations......
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