ProPublica revealed that the FBI was circling Sen. Collins over a defense contractor’s donations — until President Trump gutted the unit in charge. Collins has since mustered a defense with a series o...

An Enforcement Directorate probe into a Rs 10,000 crore GMADA land fraud in Punjab implicates senior AAP leaders, exposing a structured 18-step operational corr

US Wants India's Help In Adani Bribery Probe.

Ukrainian anti-corruption agencies said they uncovered group responsible for money laundering $3.35m but did not name individuals involved

Derek Kreifels led a decade-long crusade against ‘woke’ corporations. Now, he’s getting state business for his Christian finance firm. Read Lauren Windsor’s year-long corruption investigation at Zeteo

Lithuania’s National Paying Agency said Friday that it had reported suspected conflicts of interest involving its deputy director Tomas Orlickas in July, LRT reports. The agency said it suspected Orlickas may have confused public and private interests while carrying out international projects. It…

LSM reports that Jorens Liopa, the former director of Latvia’s State Digital Development Agency, was released from detention last week after posting 30,000 euros in bail. Liopa is one of the suspects in a case opened by the European Public Prosecutor’s Office over alleged fraud in information tec…

Ukraine's anti-corruption investigations are becoming instruments of political competition as they approach the presidential administration, Carnegie Politika argued in a commentary published on August 31.

Two former Telšiai District Municipality council members face allegations of abuse of office, property appropriation and document forgery in the so-called “check scandal”, LRT reported, citing Lithuania’s Special Investigation Service (STT). A court has exempted a current council member from crim…

Vilnius Regional Court has rejected lawmaker Saulius Skvernelis’s appeal and ordered him to continue wearing an ankle monitor in a corruption investigation, LRT reported, citing the Lithuanian news agency ELTA. The court upheld a lower court ruling extending the electronic monitoring measure for …

Saulius Skvernelis, a member of Lithuania’s parliament facing bribery allegations, plans to apply to the European Court of Human Rights in Strasbourg over public statements by senior politicians concerning his case, LRT reported, citing the Delfi news portal. Skvernelis, a former leader of the De…

<p>काठमाडौँ– स्मार्ट टेलिकम (स्मार्ट सेल)को सम्पत्ति बिक्री प्रक्रियामा राज्यलाई हानि–नोक्सानी पु¥याएको आरोपमा नेपाल दूरसञ्चार प्राधिकरणका पूर्वअध्यक्ष भूपेन्द्र भण्डारी पक्राउ परेका छन्। नेपाल प्रहरी...

The U

A Calgary judge has ordered the phones of former mayor Jyoti Gondek and others to remain with police during a corruption investigation until March 2027. The court rejected lawyers' requests to dismiss the police's request to extend the hold on the devices, citing the need for further evidence. Police have not yet accessed the phones using digital forensics tools but plan to use upgraded technology. The investigation involves allegations of municipal corruption, obstruction of justice, and fabricated evidence against Gondek and former councillor Sean Chu. Court documents reveal the probe began in July 2025, alleging a scheme where council reconsidered a bylaw change in exchange for campaign donations exceeding legal limits. While no charges have been proven, the case highlights ongoing scrutiny of local officials' conduct. Gondek, who served as mayor from 2021 to 2025, was recently defeated in the municipal election, while Chu, a decade-long councillor, did not run in 2025. The case underscores the complexities of digital evidence in legal proceedings and the challenges of balancing investigative needs with individual rights.

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has begun investigating the reported RM200 million investment loss suffered by the Retirement Fund (Incorporated) (KWAP) involving Indonesian aquaculture technology company eFishery. MACC chief commissioner Datuk Seri Abd Halim Aman said a special investigation team from the commission’s headquarters was established to conduct a detailed review of the … The post MACC launches probe into KWAP’s RM200 million eFishery investment loss first appeared on Wilayah.com.my.

The U.S. Department of Justice, under former President Donald Trump's administration, has launched an investigation into the Argentine Football Association (AFA) over allegations of corruption. The probe follows reports of financial misconduct involving high-ranking officials in the organization, which governs football in Argentina. Sources indicate the investigation focuses on potential violations of U.S. anti-corruption laws, including money laundering and bribery. The AFA, which oversees the Argentine national football team, has faced scrutiny for years over financial mismanagement and ties to organized crime. Legal experts note that the DOJ's involvement could have significant implications for international sports governance. The case highlights ongoing tensions between U.S. law enforcement and global sports organizations, particularly in cases involving political figures. While the AFA has denied wrongdoing, the investigation underscores the growing role of U.S. authorities in addressing corruption allegations abroad. This development comes amid broader debates about the jurisdiction of American law in international sports affairs and the challenges of enforcing legal standards across borders.

The article details a massive police corruption investigation in Toronto, codenamed Project South, which links an alleged attempted murder of a jail guard to a web of local crimes involving corrupt officers, drug traffickers, and potential gun-for-hire networks. York Regional Police documents, obtained through a media consortium's request, reveal connections between Ryan Wedding—a former Olympian accused of a $1 billion drug empire—and Gurpreet Singh, a fugitive wanted by U.S. authorities. The investigation, which began in 2025 after a shooting at a correctional worker's home, suggests Singh may have ties to the alleged plot. Police allege Singh's extradition to the U.S. stems from drug-related charges tied to Wedding. The documents also highlight potential links between a jail guard, Nishwant Dosanjh, and Singh, though no charges have been filed. Publication bans limit transparency, and the case underscores growing concerns about encrypted messaging apps facilitating criminal activities. The probe highlights systemic corruption within Toronto's police force and its entanglement with organized crime.