Crime ❯Corruption ❯Bribery

Money Laundering

Indictment Conspiracy International Schemes Criminal Organizations Fraudulent Schemes Criminal Activities Fraud Cover-ups Trial Federal Charges Federal Indictment Political Figures Bank Fraud Political Patronage Government Officials Investigation Organized Crime Foreign Influence Illegal Construction Political Corruption

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

It follows his May arrest for allegedly taking bribes to sanction a Rs 6,210.72 crore loan via a network of shell firms.

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen

ED Raids Himachal Assistant Drug Controller in Money Laundering Probe

Huawei Accused of Corruption in European Parliament Investigation

Former Florida Banker Pleads Guilty in $16M Bribery and Laundering Case

House Ethics Committee Investigates Rep. Henry Cuellar Following Indictment

Malta's Former Prime Minister and Officials Charged in Major Hospital Fraud Case

Rep. Henry Cuellar Indicted on Multiple Charges, Faces Calls to Resign

Texas Congressman Henry Cuellar Charged in International Bribery Scandal

Prosecutors Challenge Menendez’s Defense of Trauma-Linked Cash Hoarding

Nadine Menendez's Trial Postponed Due to Serious Medical Condition

Arrests in Marielle Franco Case Reveal Deep Corruption in Rio's Political and Police Circles

Former Venezuelan Official Pleads Guilty to Money Laundering and Bribery