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Found 15 recent publications

New York Assembly Speaker Faces Scrutiny Over $1M in Campaign Sports Spending
An investigation reveals that New York Assembly Speaker Carl Heastie spent over $1 million in campaign funds on luxury sports tickets and VIP hospitality, prompting ethical scrutiny over potential lobbying ties.

Kfar Saba Mayor Rafi Sa'ar and Wife Released From House Arrest
Kfar Saba Mayor Rafi Sa'ar and his wife Meital have been released from separate house arrest, though police retain luxury vehicles and funds amid an ongoing corruption and bribery investigation.
Istanbul Stock Exchange CEO Arrested Amid Market Manipulation Probe
Istanbul stock exchange CEO Korkmaz Enes Ergun was arrested amid a bribery and market manipulation probe following a major liquidity crisis involving Pusula funds.
Kfar Saba Mayor Faces Corruption Probe as Municipality Warned Over Building Surveys
Kfar Saba Mayor Rafi Sa'ar and associates face major corruption investigations regarding municipal contracts and bribery suspicions, alongside separate administrative warnings over unsubmitted building violation surveys.

Kfar Saba Corruption Probe: Contractors Allege Systemic Bribery and Payoffs
A major corruption probe in Kfar Saba investigates allegations that business owners paid bribes to the mayor's wife to secure municipal contracts and tenders.

Luxury Prison Compound with Golf Simulator Discovered in Indonesia
A surprise raid on an Indonesian prison near Jakarta uncovered a luxury compound for inmates featuring TVs, air conditioning, and a golf simulator, sparking a major corruption investigation.
Kfar Saba Mayor Interrogated for Hours in Municipal Corruption Probe
Kfar Saba Mayor Rafi Saar was interrogated for hours in a municipal corruption probe, denying tender rigging and involvement in allegations against his wife.
Kfar Saba Mayor Case: Arrested Relative Claims Seized Cash Is State Compensation
The mother-in-law of Kfar Saba's mayor, arrested in a corruption probe, claims seized cash came from state war compensation and domestic work savings, while her lawyer alleges the detention pressures other suspects.
Maduro Associate Arrested in US Over Massive Venezuelan Corruption Scandal
A fugitive tied to Nicolas Maduro's regime was arrested in the U.S. over a massive corruption scandal involving billions in embezzled Venezuelan food and housing funds.
Kfar Saba Mayor Arrested in Major Public Corruption and Bribery Probe
Kfar Saba mayor Rafi Saar has been arrested on suspicion of bribery, fraud, and money laundering, less than a decade after his predecessor Yehuda Ben Hamo was jailed for corruption.
Local Authority Head and Wife Arrested in Major Bribery Probe
Israeli police arrested 24 suspects, including a central district authority head and his wife, in a sweeping public corruption and bribery investigation.
Turkish Football Shaken by Major Referee Corruption and Arrest Scandal
The chairman of Turkey's Central Refereeing Committee and several officials have been arrested in a sweeping corruption and match-fixing investigation.
France Football Security Chief Investigated in Major Corruption and Fraud Scandal
A major corruption scandal rocks the French national team as former security chief Mohamed Senhajy faces investigation over hundreds of thousands of euros in loans from star players.
Hungarian Parliament Unanimously Lifts Prime Minister Magyar's Immunity
Hungarian lawmakers have unanimously voted to lift the immunity of Prime Minister Peter Magyar following a minor phone-throwing incident, while also stripping immunity from two former ministers under Viktor Orban.
Iraq Cracks Down on Corruption Amid Oil Export Collapse and Economic Crisis
Iraq has launched a sweeping anti-corruption crackdown, arresting dozens of officials and seizing millions amid a severe economic crisis triggered by the collapse of oil exports.