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U.S. Unseals New Money‑Laundering Case Against Alex Saab After Venezuela Deportation

The move marks a rare turn by Caracas that could open wider cross‑border corruption probes.

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U.S. Charges Maduro Ally Alex Saab With Laundering Hundreds of Millions After Venezuela Deportation

Alex Saab Deported to U.S. and Charged in Miami Money-Laundering Case

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

Yermak Appears in Court After Being Named Suspect in 460 Million-Hryvnia Laundering Case

GOP Senators Release DOJ Records Pointing to Possible Mann Act Evidence in Hunter Biden Texts

Norwegian Diplomats’ Son, 25, Dies by Suicide After Joint Epstein Probe Launch

Jailed Ex-Clark County Sheriff Jamey Noel Files Federal Civil-Rights Suit Against Local Law Enforcement

7th Circuit Upholds Conviction of Ex-Illinois House Speaker Michael Madigan

ICAC Opens Public Inquiry Into Parramatta Council Leadership

Prosecutor Seeks Arrest of AFA Leaders Tapia and Toviggino in Money-Laundering Probe

Ungaro Alleges 'Compromising Interactions' Involving Melania Trump, Says She Will Testify

Delhi Court Convicts CBI Joint Director and Retired ACP for Malafide 2000 Raid on IRS Officer

Raipur Court Orders Attachment of Rs 4 Crore in Assets Linked to IAS Officer Sameer Vishnoi

Tshwane CFO Suspended Over Tender-Rigging Claims Tied to Madlanga Inquiry

French Prosecutors Search Engie Headquarters in Rachida Dati Corruption Probe

U.S. Judge Dismisses Case Against Alexandro Rovirosa Over Prosecutorial Failures

Delhi Court Takes Up ED Money-Laundering Case, Summons Robert Vadra for May 16

Judge Lijo Orders New Statement From Ex-ANDIS Chief and Sets 35 Suspect Hearings in Procurement Case

Scaglia Reintroduces Nationwide ‘Ficha Limpia’ Bill to Bar Convicted Candidates