Crime ❯ White Collar Crime ❯ Corruption ❯ Money Laundering

Political Corruption

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

His return could give U.S. investigators leverage to pursue broader corruption cases tied to Nicolás Maduro’s network.

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

ED Attaches ₹160 Crore More in Bengal Coal Probe as I-PAC Director Held in 10-Day Custody

Najib Appeals 1MDB Conviction as Record Penalties Test Malaysia’s Coalition

Judge Denies Early Release for Ex-Veracruz Governor Javier Duarte, Keeping Him in Prison Until 2026

Dresden Espionage Trial Enters Final Phase as Main Defendant Declares Innocence

ED Launches Money-Laundering Raids on Tamil Nadu Minister I. Periyasamy’s Properties

Dresden Court Opens Saxony’s First Trial of Espionage for China

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

Former Peruvian President Ollanta Humala Sentenced to 15 Years in Prison for Corruption