Thursday, February 25, 2021

Santa Ana police officer pleads guilty to accepting $128,000 in bribes

A Santa Ana police officer admitted Wednesday, Feb. 24, to accepting $128,000 in bribes in exchange for keeping law enforcement away from an illegal...

Former Shell employees involved in fuel theft charged with bribery

Three former Shell Eastern Petroleum employees who are accused of being involved in a scheme to steal fuel from the petroleum giant’s Pulau Bukom...

UK convicts another executive in Unaoil bribery case

A defendant in a long-running U.K. bribery case has been found guilty of conspiring to make illegal payments to public officials in Iraq to...

Former Illinois Senator Sam McCann pleads not guilty to fraud charges

Former state senator and gubernatorial candidate Sam McCann has pleaded not guilty to federal charges alleging he illegally spent more than $200,000 in campaign funds on...

Former Latvian mayor sentenced to five years for bribery and money laundering

One of the most influential figures in Latvian politics has been sentenced to five years in prison for corruption. Aivars Lembergs, the mayor of the...

Former executive of Leighton Holdings charged with bribing Tanzania officials

A former senior executive of infrastructure giant Leighton Holdings has been charged with conspiring...

US arrests wife of Mexican drug cartel leader El Chapo on drug charges

The wife of Joaquin “El Chapo” Guzman, the imprisoned former leader of Mexico’s Sinaloa...

EU imposed sanctions on top Venezuelan officials over election fraud

EU foreign ministers on Monday imposed sanctions on 19 leading Venezuelan officials accused of...

Cisco Systems probes former employees of China unit over embezzlement allegations

Cisco Systems Inc. is investigating an alleged embezzlement scheme by former employees in China...

Swiss prosecutors appeal acquittal of ex-FIFA Secretary General Jerome Valcke in bribery case

Swiss prosecutors have appealed against court verdicts clearing former FIFA Secretary General Jerome Valcke...

Nonprofit pleads guilty to racketeering charge in $60 million bribery case involving Ohio’s House Bill 6

The nonprofit at the heart of the state’s largest corruption scandal pleaded guilty Friday...

Newark Man pleads guilty for role in $23 million money-laundering scheme

A Newark man admitted to participating in a large international money laundering conspiracy and...

Former Brooksville mayor arrested on child pornography charges

A former mayor of a small Florida city has been arrested on child pornography...

Former Romanian billionaire Ioan Niculae sentenced to five years in prison for corruption

The Bucharest Court of Appeal sentenced well-known businessman Ioan Niculae, once considered Romania’s wealthiest,...

Editor's Read

U.S

Europe

Africa

WORLD

Money Laundering

Bribery & Corruption

Fraud

This Week

Enable Notifications    OK No thanks