Why Pedro Sánchez is in one of his worst moments since he became president of the government of Spain... The environment of the Spanish president is dotted with cases of corruption while the opposition demands early elections
Who are the main candidates to preside over Colombia and succeed Petro?... A dozen candidates will compete in the first round in Colombia. Polls elevate three favorites
Former Sinaloa police director denies having surrendered to the US after a series of rumors... Marco Antonio Almanza is accused of facilitating the transfer of drugs and acting against rival groups, in addition to receiving alleged bribes in exchange for protection
Rubén Rocha, governor of Sinaloa, appears before the Mexican Prosecutor's Office after US accusations.... The legal appointment occurs after serious accusations presented by the DOJ, which link senior state officials with drug trafficking and bribery collection.
Mexico's Prosecutor's Office summons governor on leave, Rubén Rocha, accused of drug trafficking by the US.... The Prosecutor's Office called Rubén Rocha Moya and other Sinaloa officials requested for extradition by Washington to testify
Jeff Bezos distances himself from the commercial failure of Melania Trump's film for Amazon... Jeff Bezos, founder of Amazon, rules out that the investment paid for the documentary called “Melania” was an attempt to ingratiate himself with Donald Trump
Maduro ally Alex Saab is accused of money laundering after being deported from Venezuela... Saab is accused of using the US financial system to hide and move hundreds of millions of dollars from
Some of the 10 Sinaloa officials accused by the U.S. of links to narcotics are handed over... Gerardo Mérida Sánchez, former Secretary of Public Security of Sinaloa, crossed through the Nogales Gateway to Arizona to surrender himself
Sheinbaum confirms that Rubén Rocha, licensed governor of Sinaloa, has protection against “some risk”... The Mexican president pointed out that the governor on license personally requested protection after being accused of drug trafficking by the US.
Sheinbaum confirms that Rubén Rocha, accused by the US of drug trafficking, is still in the state of Sinaloa... The Mexican president responded to the rumors that signal that the governor on license of Sinaloa left the state
Vice-prosecutor of Sinaloa requested leave to leave his position after US accusations for drug trafficking... Dámaso Castro Saavedra said willing to attend to any request related to the complaint against him by the government of the United States
Israel would have paid for the release of Juan Orlando Hernandez and Trump would support his return to Honduras, accordi... They also point to an alleged network of political and economic agreements linked to the return of the former Honduran president to power
Victoria Beckham talks about the breakup with Brooklyn: 'We've always tried to be the best parents'... Amid Brooklyn's disputes with his parents, Victoria addressed the issue in an interview with The Wall Street Journal Magazine
Fighting political corruption requires more than campaign promises... A message from the community for Nathan Hochman, Los Angeles District Attorney
Who is Tom Homan, the 'border czar' that Trump sent to Minneapolis after the death of Alex Pretti... Trump's envoy to quell the crisis in Minneapolis after the deaths of two citizens at the hands of ICE is known for his
Former TD Bank employee pleads guilty to facilitating money laundering of more than $400 million... Wilfredo Aquino used his position as assistant manager at TD Bank to help a criminal network launder hundreds of millions of dollars since 2019
Svetlana Alexievich, the Nobel laureate in Literature who told the Chernobyl drama like no one else... The 2015 Nobel Prize in Literature winner looks back on her writing career and her frustrated hopes for change in Belarus
How Trump's 'total and complete' oil blockade can impact Venezuela's economy (and play against the U... Trump's goal is to cut off revenue for the Maduro government, but some analysts believe the measure could deepen the economic crisis in Venezuela
USA Former DEA Agent Accused of Laundering Money for CJNG... Paul Campo worked for the DEA for about 25 years and laundered money for the cartel by converting cash into cryptocurrencies
Trump will pardon Juan Orlando Hernandez, former president of Honduras, convicted of drug trafficking... The Republican also called on the Honduran population to support candidate Tito Asfura for the presidency of the Central American country
The criminal network of Canadian drug lord Ryan Wedding: Businessmen, former agents and his wife... Ryan Wedding is accused of leading a vast drug trafficking network with operations in Mexico, Colombia, Canada and the United States
Four police officers who kidnapped people for the CJNG are arrested... While performing duties as police officers, the detainees also participated in crimes against public health, kidnapping, and arms trafficking
Trump asks the Israeli president for a full pardon Netanyahu, who is on trial for corruption... In a formal letter to Herzog, President Trump calls the trial of Prime Minister Netanyahu, tried for corruption.....
Bribes, bets, and manipulated pitches: the scandal that shakes Emmanuel Class and Luis Ortiz... Prosecutors allege that both men manipulated pitches in exchange for money from Dominican gamblers, in a scheme that moved hundreds of thousands of dollars
Who is Claudio Castro, the governor of Rio de Janeiro who leads a police force accused of being a 'killing machine&... On October 28, 121 people died and 113 were arrested in the operation against Comando Vermelho, the deadliest police action in Brazil
FBI arrests 14 police officers for alleged links to drug trafficking... Agents allegedly provided armed escort services on multiple occasions to an FBI agent posing as a drug trafficker
Former South Carolina Sheriff Pleads Guilty to Stealing Charitable Funds and Keeping Pills Meant for Destruction... Chuck Wright, who for years led the Spartanburg Sheriff's Department, admitted to embezzling money and stealing controlled substances
Mexico requests extradition of Victor Alvarez Puga, husband of Ines Gomez Mont... Mexico's Attorney General's Office requests the extradition of businessman Victor Alvarez Puga, husband of Ines Gomez Mont, accused of money laundering
Milei's Party obtains strong support in legislative elections: “Today the construction of a great Argentina b... The president's party, La Libertad Avanza, won in key districts such as the city of Buenos Aires and the provinces of Cordoba and Santa Fe
3 keys that explain the dismissal of Dina Boluarte and the new political crisis in Peru... Insecurity addressed the final blow to a government weakened by the ousted president's decision to complete her constitutional term.
Mexican family mourns the death of Ismael Ayala Uribe, 39, while in ICE custody... Now there are 14 immigrants who have died during the Trump administration
How did the Argentine economy deteriorate to the point that Trump offers financial help to Milei... In recent months, Javier Milei's government seems to have lost the confidence of the markets, but the United States has shown itself willing to rescue its economic plan.
The millionaire television businesses that are behind the tension between Trump and the large networks of the USA.... The suspension of Kimmel's show occurs in parallel with a large business that depends on the approval of the FCC, whose head is close to Trump
EE.UU. Announces Sanctions Against La Mayiza, a Sinaloa Cartel Faction Fighting to the Death with Los Chapitos... According to the US government, La Mayiza traffics fentanyl, cocaine, marijuana, heroin and methamphetamines from northwestern Mexico into the country
The anti-Islamic US gang of motorcyclists in charge of security at aid sites in Gaza... A BBC investigation has identified members of the Infidels MC gang hired as armed security personnel at humanitarian aid centers in Gaza.
Wife Bob Menendez will spend more than four years in prison for being part of his bribery network... The judge in charge of the sentence that the wife of former Democratic Senator Bob Menendez would receive took pity on her case and only sentenced her to 54 months
Member of the Navy in Mexico Commits Suicide After Being Involved in Fuel Smuggling... The death of Perez Ramirez comes after the Mexican government announced the arrest of 14 people, including Navy officials.
Justice of Colombia orders release of former president Alvaro Uribe accused of bribes... The decision of a Bogota court will be maintained while the appeal of the 12-year sentence of house arrest imposed on the former president is resolved.
Marco Rubio insists that the Maduro regime is a criminal organization... Washington believes Maduro leads the Cartel of the Soles and has already confiscated $700 million in assets.
Two Mexicans, residents of Texas, accused of bribing Pemex officials... Defendants offered approximately $150,000 in luxury items to oil company officials to obtain contracts
UIF: Mexico weapon to hit drug traffickers from its finances... Through the Financial Intelligence Unit, Mexico is redoubling its efforts to combat organized crime by tracking its illicit profits
Trump says the FBI could help to locate and arrest Democrats in Texas who fled... Dozens of Texas Democratic lawmakers fled the state on Sunday to prevent voting on a new electoral map.
Order arrest of Democratic legislators who fled Texas to avoid Republican changes to the electoral map... Redistricting would create five Republican-leaning seats in the United States House of Representatives
Senate confirms former Trump lawyer Emil Bove as judge of the court of appeals... Republicans voted to confirm Emil Bove as a judge on the Third Circuit Court of Appeals
Former Colombian President Uribe found guilty of bribery... The right-wing politician was accused of pressuring and paying imprisoned paramilitaries to change testimony that smeared him
Ovidio’s lawyer lashed out against President Sheinbaum and she replied... Jeffrey Lichtman, Ovidio Guzman’s lawyer, accused the Mexican government of acting as
Former Mexican president Enrique Pena Nieto calls the information on bribes in the Pegasus espionage system false... The Marker media outlet indicates that sellers of the Pegasus system would have given Pena Nieto money to allow the operation of the spy program
Trump to Receive Netanyahu in the White House amid Tensions Over War with Iran and Gaza... Benjamin Netanyahu to Visit White House for Talks with Donald Trump as Washington Intensifies Efforts to Negotiate Gaza Ceasefire
If you want to settle the case then give 5 crore... 20 lakh ED Deputy Director was taking bribe, CBI caught him red hand... Ed? deputy director chintan raghuvanshi News: CBI arrested ED’s Deputy Director Chintan Raghuvanshi while taking a bribe of Rs. 20 lakhs.
Unrest in Russian Prisons Escalates Amid Staff Shortages and Harsh Conditions... Unrest in Russian prisons escalates due to staff shortages, beatings, corruption, and harsh treatment of Muslim inmates, with recent uprisings turning deadly.
UP CM Yogi Adityanath Highlights Transformation of Uttar Pradesh from ‘Dark Spot’ to Bright Sports... UP CM Yogi Adityanath reflects on the transformation of Uttar Pradesh from a ‘dark spot’ to a ‘bright spot’ in India’s development. He highlights the state’s progress in law and
Bangladesh Interim Government Charges Sheikh Hasina Amid Controversies... In a dramatic turn of events, Bangladesh’s new interim government has charged former Prime Minister Sheikh Hasina with the murder of a grocery store owner. Interim PM Muhammad Yunus, who
Delhi Liquor Scam: ED Set to File New Charge Sheet Against Arvind Kejriwal... Investigations into the Delhi liquor scam case intensify as the Enforcement Directorate (ED) gears up to file a new charge sheet against Delhi Chief Minister Arvind Kejriwal. The supplementary charge
CBI: Navy recruitment racket was being run by taking bribe, accused medical worker arrested... CBI raided the premises of the accused and recovered many objectionable documents in this raid.
Mahua will appear before the Ethics Committee on November 2; Case of taking bribe for asking questions in Parliament... Moitra on Tuesday questioned whether the Ethics Committee was the appropriate forum to investigate the alleged allegations.
Sanjay Singh's remand extended by three days, ED told the court - bribe was demanded for liquor license... AAP MP Sanjay Singh, accused in the Delhi liquor scam case, was produced in Rouse Avenue Court.
Bangladesh: Corruption became a big issue, Hasina government started trying to control damage... Bangladesh has recently been hit with a spate of allegations related to corruption and black money.
GST Evasion: ED raids 25 locations of Gujarat company; Allegations of GST theft of 122 crores... Forms for change of mobile number from Aadhaar card, fake bills issued from fake entities and digital evidence and Rs 29 lakh in cash and several incriminating documents were seized
CBI registers case of fraud on 'Rolls-Royce' in Hawk Aircraft purchase case... Hawk Aircraft Procurement Case: CBI said that unknown public servants misused their official positions.
Aryan Khan Case: Sameer Wankhede will be questioned even today, CBI has summoned again in the bribery case... The CBI had also questioned him for five hours on Saturday.
Delhi Excise Policy: Sisodia's problems are not reducing, will remain in jail till April 5 in ED's case... A case has been registered against him under sections of money laundering.
BRS MLA Poaching Case: CBI will investigate the horse-trading case of BRS MLAs, BJP welcomes the decision... BJP leader and advocate Ram Chandra Rao told that the High Court has transferred the case of horse-trading of BRS MLAs to the CBI.
Visa Fraud: Six arrested, including two French Embassy employees, in visa fraud... The Central Bureau of Investigation (CBI) on Friday arrested six persons, including two employees of the visa department of the French Embassy in New Delhi, on charges of visa fraud.
SC: Constitution bench said- direct evidence is not necessary to convict public servants of corruption... A Constitution Bench of the Supreme Court held that direct proof of demand of bribe by a public servant is not necessary for conviction under the Prevention of Corruption Act.
Railway's biggest decision so far, sacked 38 'useless' officers... According to information received from sources, two senior level officers have been removed a day earlier. It was told that one of them was caught by the Central Bureau of
Telangana: BJP national general secretary BL Santosh summoned, SIT summoned in the horse-trading case... The SIT has asked BL Santosh to appear for questioning on November 21.
Delhi MCD Election: Gave 55 lakhs, still could not get councilors ticket, three arrested including AAP MLAs relative... Taking action, Delhi's Anti Corruption Bureau team has arrested three people including AAP MLA's PA and relative.
Benjamin Netanyahu will again become the Prime Minister of Israel, President invited to form a new government... Benjamin Netanyahu will now have 28 days to form the government.
SC: Public interest litigation filed in apex court in Telangana horse trading case, seeking probe from SIT... The PIL alleges that there has been a conspiracy to topple the elected governments in Telangana, Andhra Pradesh, Delhi and Rajasthan.
Inspector took bribe to remove serious sections of dowry in Agra, SSP wrote FIR, Inspector absconded for 5 days... The inspector completed the work of the plaintiff after taking the bribe, but the matter opened when the respondent was called to the police station.
ED convicted both Amit Agarwal and Rajiv Kumar, made Sonu Agarwal as government witness... Kolkata-based businessman Amit Agarwal High Court lawyer Rajiv Kumar has already been found guilty by the ED.
Raids at Purnia SP Dayashankar's residence, cash worth lakhs and illegal assets worth crores of rupees recovered... Dayashankar had invested a lot of his money in the real estate business. Evidence of this has been found in the builders whose bases were raided in Patna.
Jharkhand: Amit Agarwal also involved in illegal mining of 1000 crores, on ED remand for 7 days... The ED revealed that Amit Agarwal, arrested in the Rajiv Kumar cash case, was also involved in illegal mining of Rs 1000 crore in Sahibganj.
Politics heats up on PayCM campaign in Karnataka, Congress leaders detained in poster case against CM... In many parts of Bangalore, such posters with the picture of CM Bommai were put up, on which PayCM was written.
Video of policeman taking bribe at Booty Mod Chowk in Ranchi goes viral, SSP orders inquiry, see pics... The SSP has taken it seriously after a video of a police personnel taking bribe near Booty Mor in Ranchi went viral on social media.
Three deaths due to mysterious pneumonia in Argentina, nine people infected some special news of the world ... Scientists have also expressed the possibility of some new disease or any virus being active behind it.
Vigilance raid: Sanjay hired employee on salary to collect bribe money, secret was revealed in the raid... Engineer Sanjay Kumar himself did not collect bribe money.
Liquor businessman gave 1 crore to Manish Sisodia's aide, know the big things of CBI's FIR... A liquor baron has allegedly paid Rs 1 crore to a company run by an associate of Delhi Deputy CM Manish Sisodia.
3 senior railway officers arrested in Bihar, CBI action in bribery case in freight rack... The CBI on Monday arrested three senior railway officials for allegedly tampering with the freight rake in the Hajipur-headquartered East Central Railway (ECR).
Patna's drug inspector's property in Bangalore, Noida and Ranchi also, recovered cash 4 crores ... In the investigation so far, the monitoring team has found many such properties, which they have not mentioned in their annual property return.
ACB arrested two policemen in Garhwa and Bokaro for taking bribe, know the whole matter... The Anti-Corruption Bureau has arrested two police personnel in Garhwa and Bokaro for taking bribe.
PM Modi's emotional article: Shared feelings on mother's 100th birthday... PM Modi has written, 'Mother, not only our body, but our mind, our personality, our self-confidence is also formed. You also read PM Modi's emotional article...
