The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme People’s Procuratorate announced on Monday.
A retired Army colonel was arrested on federal charges Tuesday for plotting to bribe senior Haitian officials related to a US $84 million port development project, the US Justice Department said.
Lee Jae-yong, Samsung’s billionaire heir and South Korea’s third-richest man, was sentenced Friday to five years in prison for his role in a sprawling corruption scandal that has gripped the country and toppled its former president.
A day after President Nicolas Maduro said he would seek an international arrest warrant against her, Venezuela’s sacked chief prosecutor accused him of corruption, Business Insiderreported on Wednesday.
Australian miner Iluka Resources uncovered that the firm it acquired last year engaged in bribery with senior government officials, The Sydney Morning Herald reported Monday.
Two former executives of a foreign defense contractor weresentenced Friday for their part ina multi-million dollar bribery scandal that rocked the US Navy.
The bribery trial of former Economic Development Minister Aleksei Ulyukayev - the highest-ranking official arrested for corruption since the Stalin era - will begin August 16.
Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to the far-right Yisrael Beytenu (Israel is Our Home) political party, Israeli media reported.
Romania’s anti-corruption agency indicted the CEO of one of the country’s biggest telecom operators with money laundering, the company announced on Monday.
Greece’s former transport Minister was found guilty on Friday of money laundering involving contracts between Siemens’ Greek unit and then state-controlled telecoms firm OTE, Reuters reported.
A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in bribes to gain backing for what he hoped would be the "Geneva of Asia".
One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption investigation, according to indictments released Wednesday.
Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering and other charges against them dropped, calling the men "upper-echelon associates of Russian organized crime."
A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return for help securing a contract to build a UN conference center, media reported Friday.
Germany postponed the sale of three submarines to Israel after authorities in Tel Aviv expanded their investigation into a series of multi-million dollar purchases of naval equipment that have become known as the “submarine affair,” The Times of Israel reported Tuesday.
US authorities on Friday requested the seizure of a US$ 50 million Manhattan condominium and a US$ 80 million yacht from two Nigerian businessmen because they allegedly bought them with money they made by bribing a former Nigerian oil minister.
A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time for tax evasion, accounting fraud, and bribery, Tengrinews reported.
The Israeli police questioned a seventh individual Tuesday related to suspect multi-million dollar purchases of three German submarines and naval boats in a developing case being called the "submarine affair."
Four top officials of Kazakhstan’s pharmacy committee have been detained over allegations of bribery, embezzlement and lobbying on behalf of pharmaceutical companies, the state-run outlet Kazinform reported Monday.
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