corruption
Polish energy giant arrests executives over fuel price manipulation scheme
Polish state security arrested five current and former Orlen managers on suspicion of deliberately underpricing fuel during autumn 2023. Officials estimate the scheme cost the national oil company 3.5 to 4.1 billion PLN.
Austria's Pilnacek Inquiry Examines Official Records
Austria's parliamentary investigation has continued examining former judicial official Christian Pilnacek's handling of sensitive prosecutorial data. Law enforcement officials and legal counsel have provided testimony to the inquiry panel.
Sri Lankan Ex-First Lady Arrested for Fund Misuse
Shiranthi Rajapaksa, former first lady of Sri Lanka, was arrested over allegations that a charity she oversees misused donations to a children's hospital. The arrest adds to ongoing investigations into the Rajapaksa family.
Drug trafficking arrest ignites wealth dispute among Colombian heirs
The recent detention of William Vélez's biological son on drug trafficking charges has intensified a bitter financial dispute between his heirs. The legal conflict over an inheritance coincides with ongoing investigations into William Vélez's death and questions about potential foul play in the original accident.
Lagos Commissioner's Luxury Watch Collection Raises Questions
A Lagos government commissioner's acquisition of watches valued at 212 million naira sparked public scrutiny amid ongoing flooding crises. The 2027 electoral register in Lagos also reached 7.4 million voters.
Former Taraba Governor's Officials Accused of Bank Fraud
Officials from former Taraba Governor Ishaku's administration allegedly misused private bank accounts for state funds. Investigations revealed how local government subventions were diverted during the previous administration.
Turkish Referees Arrested in Match-Fixing Probe
Turkish football referees Yasin Kol and Göktuğ Hazar Erel have been arrested as part of an investigation into match-fixing allegations. The probe, known as the "Referees File," is examining potential corruption in professional football league matches.
Nigeria Investigates Missing Oil Revenue
A Nigerian anti-corruption organization has called on President Tinubu to investigate allegations that over 94 billion naira in oil revenues have been diverted, unremitted or irregularly spent by government agencies. The investigation involves multiple state institutions responsible for petroleum infrastructure.