A Puerto Rico legislator and her husband were sentenced today for their involvement in a multi-year theft, bribery, and kickback scheme that fraudulently inflated...
Lieutenant General Yury Kuznetsov, head of the personnel directorate of Russia's Defense Ministry, has been arrested in a corruption case after more than $1...
On May 14, Iran's judiciary chief announced that former Agriculture Minister Javad Sadatinejad had been sentenced to three years in prison for his involvement...
On May 13, former Kazakh Minister of Economy Kuandyk Bishimbayev was sentenced to 24 years in prison for murder ("murder committed with extreme cruelty")...
The Rwanda Investigation Bureau (RIB) has detained Eugene Barikana, a member of the lower chamber of Parliament, for illegal possession of arms.
According to a...
Peruvian President Dina Boluarte's brother, Nicanor Boluarte, has been arrested for allegedly participating in a corruption network.
Prosecutors claim that Nicanor Boluarte leveraged powers given...
The Australian Sanctions Office (ASO) in the Department of Foreign Affairs and Trade advises Digital Currency Exchanges (DCEs) on their obligations under Australian sanctions...
Former Fiji Prime Minister Frank Bainimarama has been sentenced to one year in prison for obstructing a police investigation into corruption. Bainimarama, 70, led...
To bolster the nation's efforts against fraud, the Executive Yuan approved two draft bills and amendments to existing laws. These include a bill focusing...
A compliance officer from Zenith Bank Plc, Mishelia Arhyel, informed the Federal Capital Territory High Court in Abuja on Tuesday that Fatima Sirika and...
The head of Italian utility Iren and the president of Liguria, a northwestern region, were arrested on corruption charges, prosecutors in Genoa announced on...
