Keywords: Corruption
A Spanish court has ordered that Begoña Gómez, the wife of Prime Minister Pedro Sánchez, stand trial in connection with a corruption case and has imposed restrictions preventing her from leaving the country while legal proceedings continue. According to judicial authorities, Gómez......
Spain’s National Court has expanded an ongoing investigation involving former Prime Minister José Luis Rodríguez Zapatero by placing his two daughters under formal examination as part of a broader inquiry into alleged influence trafficking and related activities. The decision was......
A London jury has found former Nigerian Petroleum Minister Diezani Alison-Madueke not guilty of all charges in a long-running corruption trial, marking the end of a high-profile legal case involving alleged bribery in the country’s oil sector. Alison-Madueke, who served as Nigeria’s minister......
Former Spanish Prime Minister José Luis Rodríguez Zapatero appeared before Spain’s High Court on Wednesday, firmly rejecting allegations that he used his political influence to secure government support for private interests. The hearing marks a significant moment in Spanish politics,......
The United States has granted permanent residency to former Ghanaian Finance Minister Ken Ofori-Atta, according to his legal representative, bringing a new development to a case that has attracted political and legal attention in both Ghana and abroad. Ofori-Atta, who served as Ghana’s finance......
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,......
The European Union's enlargement process is making significant progress with the official resumption of membership negotiations for Ukraine and Moldova. After several months of political uncertainty, the twenty-seven member states have reached a consensus allowing for a new phase of discussions with......
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,......
Former Albanian president and current opposition leader Sali Berisha has announced that the United States has lifted a travel ban imposed on him in 2021. The ban had previously prevented Berisha and members of his immediate family from entering the United States. It was introduced by the U.S. State......
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