Bribery

Spain: Brugal case

It is a case being investigated due to crimes of bribery, extortion and influence peddling in the allocation of public contracts in the exam for Public Service of waste allocation services in several towns governed by the Popular Party in the province of Alicante, Spain

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Barcenas case

Corruption scandal in Spain following the publication of extracts from handwritten accounts by its former treasurer and senator, Luis Barcenas. They indicated that the ruling of People's Party (PP) kept a parallel bookkeeping system to record cash donations illegal and undeclared, and used them in part to pay bonuses to senior members of the party.

Spain: Guerra case

Corruption case in which they accused Juan Guerra, the brother of the then vice-president of the Spanish Government, Alfonso Guerra.

Spain: Fabra case

Alleged crimes of influence peddling, bribery and tax evasion in which Carlos Fabra Carreras (CPAP) is accused of having accelerated the administrative authorizations of plant protection products, manufactured and commercialized by the businessman Vicente Vilar, in exchange of economic commissions.

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Banks get drawn into Fifa crisis

THREE of Britain’s leading banks are conducting investigations into whether they cleared payments related to the ongoing Fifa corruption scandal.
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Libor Rate Rigging Case

The Libor is an average interest rate calculated through submissions of interest rates by major banks in London. The case arose when it was discovered that banks were falsely inflating or deflating their rates so as to profit from trades, or to give the impression that they were more creditworthy than they were

Fiscalía recurre el envío de la rama valenciana de Gürtel a la Audiencia

The anti-corruption prosecutor has appealed the decision of the Superior Court of Justice (TSJ) of Valencia.

El TSJ valenciano envía a la Audiencia Nacional la financiación del PP

Valencia High Court of Justice (TSJ) is going to send to the National Court two separate pieces of the Gurtel case delaing of the alleged illegal financing of the PP in the regional campaigns in 2007 and 2008.
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