Crime ❯ White Collar Crime ❯ Fraud

Bribery

Corruption Public Sector Corruption Legal Proceedings Legal Consequences Investigations Political Corruption Corporate Crime Money Laundering Organized Crime Public Officials

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Prosecutors describe bribes that used manipulated filings to fast‑track inflated ICMS‑ST credits later sold as financial assets.

Gag Order Lifted as Ashkelon Mayor Named in Probe of Alleged Misuse of War Donations

Delhi High Court Declines Stay on Karti Chidambaram’s Charge Challenge, Seeks CBI Reply

Bochum Court Jails Ex‑Vonovia Managers in €200,000 Bribery Case

Spain’s Supreme Court Orders Bank Probe of Ex‑Acciona Chiefs and Cerdán‑Linked Cooperative

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Garbellini Files Defense in ANDIS Corruption Probe, Denies Role and Blames Spagnuolo

Spain’s National Court Confirms Extradition of Ex‑UNOPS Executive to the U.S.

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

Rostov Court Extends Logvinenko Detention to March 2026 After New 13 Million‑Ruble Bribe Case

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

Reading of Prosecution’s Case Concludes in ‘La Camarita’ Cuadernos Trial

Judge Sets New ANDIS Corruption Questionings, Summons Ornella Calvete for Dec. 19

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

Prosecutors Seek 15-Year Sentence and 2 Billion Won Fine for Ex-First Lady Kim Keon Hee

Supreme Court Grants Bail to Ex-Rajasthan Minister Mahesh Joshi in ED Case

Buenos Aires Prosecutor Summons Ex-Transport Minister Over VTV and Traffic-Fines Case

Mexico’s FGR Links Lawyer to Bribery Case Over Alleged Offer to Cofepris Inspectors

ED Files Chargesheet Against Ex-MUDA Commissioner in Alleged Land-Allotment Scam

Ex-Connecticut Budget Official Kosta Diamantis Convicted on All 21 Counts