Corruption

Legal Issues Legal Proceedings Law Enforcement Legal Cases Money Laundering Scandals Sali Berisha Fraud Cases State Officials Allegations Financial Misconduct Accountability Financial Misappropriation Election Violations Conflicts of Interest Bribery Asset Recovery Criminal Activities Land Grabbing

4 ARTICLES

3mo ago

Former Afghan General Extradited to U.S. on Charges of Trafficking Drugs and Military Weapons

U.S. prosecutors say he led a transnational criminal enterprise that negotiated large shipments of heroin and meth and offered military-grade arms, and he now faces federal trial in Manhattan.

10 ARTICLES

7mo ago

Taipei Court Sentences Ko Wen-je to 17 Years for Bribery and Corruption

12 ARTICLES

last yr.

Michael Madigan Reports to Federal Prison to Begin 7½-Year Term

4 ARTICLES

last yr.

Peru Court Gives Ex-President Toledo 13 Years and Four Months for Money Laundering

15 ARTICLES

last yr.

Michael Madigan Sentenced to 7½ Years in Prison and $2.5 Million Fine for Corruption