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
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.
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.
In 2015, American prosecutors disclosed cases of corruption by officials and associates connected with FIFA, an international federation for association football.
The Gürtel case is an ongoing political corruption scandal in Spain, which implicates officers of the People's Party (PP). The case came to public attention in early 2009
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
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.