Crime ❯ White Collar Crime ❯ Corruption ❯ Fraud

Legal Consequences

Callao Court Convicts Nilver Huarac and Ex-Officials Over Chimpún Callao Ticket Revenues

The prison terms remain stayed pending review by Callao’s appeals chamber.

Parliament Tightens Oyu Tolgoi Probe Into Resolution, Directs Talks on Loans and Licences

French Investigators Search Rachida Dati’s Homes and Offices in Corruption Case

Peru Sentences Martín Vizcarra to 14 Years for Moquegua Bribe Scheme

Russia Pounds Kyiv With Massive Drone and Missile Barrage as Fighting Peaks Near Pokrovsk

Prosecutors Press Court to Execute ARS 684.99 Billion Vialidad Asset Seizure

Sochi Court Seizes About 60 Properties Tied to Ex-Lawmaker Yuri Napso

Sarkozy Sentenced to Five Years With Immediate Enforcement in Libyan-Funding Case

Sarkozy Convicted of Criminal Association in Libya Case, Sentenced to Five Years as Court Rejects Corruption

Sheinbaum Hails Poverty Drop, Security Gains in First-Year Report as New Supreme Court Takes Office

Raids Deepen Probe Into Spagnuolo Audios That Name Karina Milei in Alleged Disability‑Drug Kickbacks

Milan’s Leoncavallo Evicted in Surprise August Operation

104 Chilean Fans Freed After Avellaneda Riot as Mexico Advances Brugada Aides Murder Case

Milan Judges Weigh Catella’s House Arrest After Prosecutors File New Memo

Senate Clears Judicial Career Split as Italy Moves to Decongest Prisons

Senate President Defers Hearings on Mexican Banks Accused by U.S. Treasury

Ábalos and García Declared Investigated as PSOE Corruption Probe Widens

Argentina’s Former President Kirchner Granted House Arrest for Corruption Sentence

Paris Court of Appeal Hands Fillon Four-Year Suspended Sentence and Five-Year Political Ban

Michael Madigan Sentenced to 7½ Years in Prison and $2.5 Million Fine for Corruption