Crime ❯ Corruption ❯ Bribery

Money Laundering

Indictment Conspiracy Political Corruption Government Officials Political Scandals Public Servants Illegal Construction Foreign Influence Shell Companies Espionage

Reports: Alex Saab Detained in Venezuela in Joint U.S.-Venezuelan Operation

A U.S. law enforcement official says extradition to the United States is expected within days.

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

Trump Backs Cuellar’s GOP Challenger Weeks After Issuing Pardon

IAS Officer Rajendrakumar Patel Remanded to ED Custody in Gujarat CLU Bribery Probe

ED Raids 15 Sites Across 10 States in Medical College Bribery Probe

Rabri Devi Seeks Transfer of Four CBI/ED Cases, Alleges Bias by Delhi Trial Judge

Trial Opens in Brooklyn for Ex–New York Aide Accused of Acting as China’s Undisclosed Agent

German Court Jails Ex-AfD Aide for China Espionage in EU Parliament Case

Peru Court Moves to Expand U.S. Extradition of Ex-President Toledo in Interoceánica Tramo 4 Case

Bolivia Arrests Ex-Interior Minister Arturo Murillo After U.S. Deportation

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

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