#Fraud • Global South World

Adanis knew of US probe when they sold bribe-linked assets to TotalEnergies, prosecutors say

Indian opposition parties deny any wrongdoing linked to Adani bribery allegations

EU-Croatia dispute deepens over minister's corruption case

Explainer-What's next after ICC issues warrants for Israeli and Hamas leaders?

China claims 'wipe-out' of large telecom fraud centres in northern Myanmar

Trump's lawyers say hush money case must be dismissed after election victory

High-profile corruption case allocated to Croatian instead of EU prosecutors

El Salvador court calls ex-president to trial for 1989 murders of priests

South Korea opposition leader convicted of violating election law

Austrian prosecutors ask parliament to lift far-right leader's immunity

Police arrest 43, seize 520 million euros in Europe-wide probe into mafia and tax evasion

French prosecutor seeks 5-year ban from office against French far right leader Le Pen

South Korea police arrest 215 in suspected $228 million crypto scam

Malaysia's troubled ex-PM ordered to pay $300,000 to politician over defamatory remarks

Former Sinopec gas executive gets jail time for taking bribes, Chinese media reports

Ukraine steps up wartime anti-graft push with payouts for whistleblowers

Fraud