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Organized Crime

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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.

Ukraine’s Anti-Corruption Court Orders 60-Day Detention for Ex-Presidential Aide Andriy Yermak

Prosecutors Seek Detention for Ex–Top Aide Yermak in UAH 460 Million Laundering Case

Argentine Prosecutor Appeals Judge’s Rejection in AFA Corruption Case

Anti-Corruption Court Weighs Pretrial Measure for Ex-Energy Minister Halushchenko on Money-Laundering Charges

Mexican Court Grants Final Amparo Blocking Extradition of Ex–Tamaulipas Governor to U.S.

Judge Seeks New Details Before Ruling on Whether to Close Keiko Fujimori’s ‘Cocktails’ Case

Walter Bento’s Defense Opens Final Arguments, Seeks Full Acquittal in Mendoza Megatrial

Judge Sets Nov. 12 Ruling on Javier Duarte’s Early-Release Request

Spanish Court Awards €232,500 to Sandro Rosell for Wrongful Pre-Trial Detention