Law ❯ Criminal Law ❯ Corruption

Money Laundering

Prevention of Money Laundering Act Case Studies Judicial Proceedings Investigations International Cooperation Legal Proceedings High-profile Cases Organized Crime Prosecution 1MDB Scandal

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

The court’s confirmation lets him seek release from custody pending the money-laundering case.

Panchkula Court Discharges Hooda and AJL as ED Money-Laundering Case Closes

Bombay High Court Rejects Ex-Vasai Virar Official’s Plea, Says Bribes Are ‘Proceeds of Crime’

Ukraine Anti-Corruption Court Backs Plea Deal With Ex-MP Over Illegal Housing Payouts

Madrid Judge Sends Plus Ultra Rescue Case to Audiencia Nacional After ‘New Dimension’ Cited

Plus Ultra Probe Details Payments to Zapatero Family, Venezuela Trips Ahead of Senate Testimony

Federal Police Raid Acre Governor’s Home Over Alleged Pilot-License Irregularities

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

Supreme Court Grants Interim Bail to Chhattisgarh MLA Kawasi Lakhma With Bar on Entering State

Peru Court Sends Alejandro Toledo to Oral Trial in Interoceanic Highway Tramo 4 Case

ED Files PMLA Charges in Two MP Graft Cases, Pre-Cognisance Notices Issued

ED Arrests Kerala Cashew Trader Aneesh Babu in Money-Laundering Case

Chhattisgarh High Court Grants Bail to Chaitanya Baghel, Ex-CM’s Son Released From Jail

Najib Appeals 1MDB Conviction as Record Penalties Test Malaysia’s Coalition

France Seeks Interpol Arrest of Ex‑Moldovan PM Filat After In‑Absentia Conviction

ED Files Final PMLA Complaint in Chhattisgarh Liquor Case, Adding 59 Accused to Reach 81

Najib Razak Convicted in New 1MDB Case, Sentenced to 15 Years

Delhi Court Orders Christian Michel's Release in PMLA Money-Laundering Case

Delhi Court Rejects Rabri Devi’s Bid To Shift Cases From Judge Gogne, Charge Order Due Jan. 9

Najib Faces Pivotal Week: House Arrest Ruling Dec. 22, 1MDB Verdict Dec. 26