Crime ❯ White Collar Crime

Political Corruption

Bribery Legal Proceedings Investigations Fraud Campaign Financing Legal Consequences Campaign Finance Violations Bribery Cases Fraudulent Activities Bribery Schemes

Ukraine Court Detains Ex-Energy Minister Galushchenko With UAH 200 Million Bail Option

The case advances under a NABU–SAPO probe into alleged $100 million Energoatom kickbacks.

Court of Cassation Weighs Kirchner’s Bid to Scrap Ankle Monitor and Ease House-Arrest Rules

Judge Orders Arrest of Ex-Official Claudio Uberti After Supreme Court Upholds Antonini Wilson Suitcase Conviction

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

DOJ Files Show Years of Stacey Plaskett Contacts With Jeffrey Epstein

Pune EOW Files 1,886-Page Chargesheet Against Sheetal Tejwani in Mundhwa Land Case

Official Report Details Bolsonaro’s Prison Routine as Son Describes Emotional Distress

South Korea’s Former First Lady Kim Keon Hee Gets 20 Months for Unification Church Bribes

Sarkozy Seeks Sentence Merger to Avoid New Electronic Bracelet Order

Ex-LDP Lawmaker Ono Rejects False-Reporting Charge as Tokyo Court Begins Defendant Questioning

Lokpal Seeks Two-Month Extension to Reconsider Sanction in Mahua Moitra Case

ED Summons Vijayasai Reddy and Midhun Reddy for Jan 22–23 Questioning in Andhra Liquor Probe

Ukraine Opens Anti-Corruption Probe Into Yulia Tymoshenko Over Alleged Vote‑Buying

Moraes Sends Martins’ Release Bid to Prosecutors as Defense Disputes LinkedIn Trigger

Guerrero Opens Bribery Probe Into Acapulco Mayor Over 227,000-Peso Necklace

Martins’ Defense Seeks PGR Review and Reversal of Jail Order Over LinkedIn Allegation

Peru Court Orders Fuerza Popular Added to 'Alas Peruanas' Money-Laundering Probe

Former Saint-Étienne Mayor Gaël Perdriau Enters Prison After Sextape Extortion Conviction

Top Court Upholds Kalayci Bribery Conviction, Making Berlin Verdict Final

Peru Court Admits PPK Motion to Dismiss Odebrecht Campaign-Funds Case, Sets Jan. 21 Hearing