Portuguese police search Socialist Party headquarters in corruption probe
The operation, codenamed Imergente, has so far led to five arrests, with 37 people named as formal suspects.
Popular articles tagged "anti-corruption"
The operation, codenamed Imergente, has so far led to five arrests, with 37 people named as formal suspects.
A court in Kyiv has ordered the detention of Andriy Yermak, Volodymyr Zelensky's former chief of staff.
Six other people were also notified as suspects on Tuesday, with the investigation said to be ongoing.
Slovenia is gripped by allegations of foreign election interference and corruption just days before its parliamentary polls on March 22.
Poland’s parliament has passed legislation to abolish the Central Anti-Corruption Bureau (CBA) and transfer its powers to other agencies.
Romania’s Permanent Electoral Authority (AEP) has confirmed that a criminal complaint against President Nicușor Dan was filed with the General Prosecutor's Office…
Ukraine's former energy minister, Herman Galushchenko, was dramatically detained aboard a train as he attempted to flee the country.
Despite attempts by the European Commission to tackle fraud in its €650 billion Covid recovery fund, the current situation still has too many gaps and shows "systemic…
The Italian Data Protection Authority (GPDG) is under criminal investigation following raids on its Rome headquarters by the country's Financial Guard (GdF).
Poland’s ambassador to France was relieved of his duties after Polish anti-corruption authorities detained him as part of an investigation into a fake-diploma…
Thousands of demonstrators took to the streets of Albania's capital on December 22 2025, hurling petrol bombs at the government building housing Prime Minister Edi…
Polish prosecutors have indicted the mayor of Poland’s third biggest city, also a former presidential aide and two ex-MEPs for their alleged participation in a…
Ukraine's Prime Minister Yulia Svyrydenko said today that justice minister German Galushchenko had been suspended amid a corruption scandal in the country's energy…
Greek Police (ELAS) executed a large-scale operation across multiple regions, resulting in the arrest of 37 individuals suspected of involvement in a sophisticated…
Brussels' prosecutor's office is investigating the lender ING Belgium over its connection with the alleged corruption and money laundering by former European justice…
Ukraine's anti-corruption authorities arrested several officials, including an MP with President Volodymyr Zelensky's Servant of the People party.
Spain is failing to tackle corruption, a report from the Council of Europe has found.
Rostyslav Shurma, the former deputy head of Volodymyr Zelensky's presidential office, had his residence in Germany raided by Bavarian investigators at the request…
A court in the Polish city of Szczecin sentenced ruling party MP Stanisław Gawłowski to five years in prison for engaging in bribing public officials.
Lithuanian Prime Minister Gintautas Paluckas resigned on July 31 amid an ongoing investigation into potential financial crimes by firms linked to him.
The Ukrainian Government faced growing backlash after Zelensky signed a law limiting the independence of two anti-corruption agencies, the BBC reported on July 23.
The Czech Ministry of Justice is under investigation for accepting and auctioning a gift of over 480 Bitcoins from a convicted drug trafficker.
A coalition of right-wing and non-affiliated MEPs has secured the 180 signatures required to trigger a vote on the creation of a new committee to investigate corruption…
A leaked arrest warrant from the Belgian investigation into the latest European Parliament alleged corruption scandal showed MEPs were suspected of having accepted…
As the French Government vowed to intensify its crackdown on alleged corruption in Corsica, anti-corruption whistle-blower, farmer and trade unionist Pierre Alessandri…
A coalition of 11 West African NGOs has filed a legal complaint against French billionaire Vincent Bolloré, accusing him of corruption, money laundering and handling…
The examining magistrate in the latest alleged foreign influence corruption probe at the European Parliament has charged five people.
The European Parliament has been hit with yet another alleged corruption scandal centred around foreign influence.
Prosecutors in Sofia have announced they will open an anti-corruption investigation into the European Prosecutor's Office representative in Bulgaria.
As Pakistan backs away from its anti-corruption transparency pledge, the consequences could ripple beyond its $7 billion IMF loan programme, threatening regional…