Crime ❯ White Collar Crime ❯ Money Laundering ❯ Corruption

Political Corruption

Ukraine’s Anti-Corruption Court Jails Ex-Presidential Aide Yermak, Sets UAH 140 Million Bail

The case tests Ukraine’s anti-graft drive by reaching a onetime pillar of Zelenskyy’s inner circle.

Reports Say Venezuela Detains Alex Saab in Caracas in Operation Linked to FBI

Mexican Court Grants Final Amparo Blocking Extradition of Ex–Tamaulipas Governor to U.S.

Lima Constitutional Chamber Grants Humala Habeas Corpus Over Illegal Arrest, Leaves 15-Year Sentence Intact

Judge Sets Nov. 12 Ruling on Javier Duarte’s Early-Release Request

U.S. Detains Víctor Álvarez Puga in Miami Immigration Facility as Mexico Pursues Extradition

After ED Raids, AAP’s Saurabh Bharadwaj Alleges Coercion in Delhi Hospital Probe

ED Detains Chaitanya Baghel in Chhattisgarh Liquor Scam Probe

Karnataka CM Siddaramaiah Faces Money Laundering Probe; Wife Returns Controversial Plots