Keywords: Corruption investigation
Former Armenian president Robert Kotcharian, a prominent figure in the opposition to Prime Minister Nikol Pashinyan, has been arrested as part of an investigation into allegations of corruption and abuse of public assets. His son Sedrak is also among those detained, while a search was conducted at the......
Brazil’s Supreme Court has authorized the Federal Police to open an investigation into Fábio Luís Lula da Silva, the son of President Luiz Inácio Lula da Silva, over allegations related to influence peddling and corruption. The decision follows a request from federal investigators......
Hungarian prosecutors have carried out a search of premises linked to Fidesz, the political party led by former Prime Minister Viktor Orbán, as part of an investigation into alleged corruption and misuse of public funds. The operation marks a rare development in Hungary's political landscape......
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......
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,......
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......
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