Corruption

Police searched on Tuesday the home of Brazil’s top Olympics official and called him for questioning about his possible role...

Indonesia’s corruption court handed one of the country’s former top judges an eight-year sentence Monday for accepting...

The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme...

Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July 2013.

Football agent Balikov Nibombe received $29,640 from Metastar in 2012. The purpose of the payment was noted as “from Djako...

Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...

Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...

Teodora Krumova Veselincheva received $16,275 from Metastar Invest on Feb. 1, 2013, described as a payment for Inter Baku...

Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...

Israeli police arrested six government and military officials on Sunday in connection with alleged corruption in a US$2...

Finland’s prosecutor general was indefinitely suspended Wednesday on allegations of corruption for channelling work to his...

A retired Army colonel was arrested on federal charges Tuesday for plotting to bribe senior Haitian officials related to a...