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Corruption

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

The court-approved plea requires probation, full restitution, a 15 million UAH transfer to the Come Back Alive fund.

Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

Mexico Sends Diplomatic Protest to U.K. Over Asylum for Karime Macías

Supreme Court Sets April 22 Final Hearing on CBI Challenge to Lalu Prasad Yadav’s Bail in Fodder Scam

Neuquén Fires Ex-Governor’s Son After Probe Found He Clocked In Without Working

Prosecutors Seek Seizure of 141 More Properties Tied to Cristina Kirchner in Vialidad Case

France Refers Diplomat in Epstein Files to Prosecutors, Opens Disciplinary Probe

Pune Court Denies Bail to Sheetal Tejwani in Mundhwa 'Elite Scam' Case

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

IGJ Orders AFA to Reopen Accounts Again as Federal Probe Targets Overseas Deals

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

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

Ex-Maroto Chief of Staff Admits 2020 Industry Meeting, Downplays Role in Villafuel Licence Push

Real Brokerage CEO Sued Over Alleged Multi-Million Offer to Lure Colleague From Marriage

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Former Casino CEO Jean-Charles Naouri Gets Four-Year Sentence in Market-Manipulation and Corruption Case

Munich Prosecutors Seek Permanent Forfeiture of €35 Million Linked to Riad Salameh

Seoul Court Acquits Kim Gun-hee on Stock Charges, Sentences Her to 20 Months for Corruption

Courts Advance Russian Corruption Cases: Rostov Hearing Set Jan. 28, Ivanov Asset Appeal on Feb. 11

Documents Link Toviggino Confidant to Cheque Withdrawals, Alleged Fake-Invoice Scheme in AFA Investigations