Page 25 - Corruption Probe News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Manos Limpias has accused Gomez of receiving favours from airline Air Europa and its Spanish holding company Globalia | World News

Funds have been traced to over 50 bank accounts following Betta Edu's suspension, investigators say.

Venezuelan authorities announced the arrest Tuesday of influential ex-oil minister Tareck El Aissami, who had resigned from his post last year amid a corruption scandal at state oil company PDVSA. "We have managed to reveal the direct participation and consequent arrest" of El Aissami, Attorney General Tarek William Saab said, adding that charges would be announced "in the next few hours."He resigned in March 2023 amid a corruption scandal over irregularities in the management of funds from oil

A Vienna court is likely to deliver its verdict on Friday in the trial of former Austrian Chancellor Sebastian Kurz, who is charged with making false statements to a parliamentary inquiry into alleged corruption in his first government. Once a rising star among conservatives in Europe, Kurz resigned in 2021 after a separate corruption probe opened and has since left politics. The trial, which opened in October, centers on Kurz's testimony to an inquiry that focused on the coalition he led from 2017, when the conservative People’s Party formed a government with the far-right Freed...

NEW DELHI: The Central Bureau of Investigation (CBI) conducted raids at multiple locations, including the residences of former Jammu and Kashmir governor Satya Pal Malik, as well as 29 other sites...