All news on the topic: Bribery

Ukrainian authorities claim that they have concluded an investigation into a former prosecutor with Ukraine’s Prosecutor General’s Office and a team of lawyers who are believed to have orchestrated a $3.5 million scheme to buy off the country’s elite anti-corruption prosecutors and judges.

Former Transport Minister José Luis Ábalos received the harshest sentence ever handed down to a modern Spanish minister after being convicted of running a criminal network that pocketed millions from emergency Covid-19 contracts.

A London jury clears the former Nigerian oil minister of all bribery charges, collapsing a 13-year UK investigation into claims she traded lucrative state contracts for a lavish lifestyle.

French prosecutors bring preliminary charges against bank’s Swiss unit over allegations linked to former governor Riad Salameh.

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland’s Attorney General.

Most European citizens will never have heard of VFS Global. Accustomed to visa-free travel, they have probably never had to queue at one of its application centers, pay its service charges, or navigate its complex appointment booking systems.

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.

The European Council on Tuesday adopted a landmark directive aimed at aligning the prosecution of corruption across the bloc and ensuring that maximum penalties for such offenses are "not set too low."

Kumara Jayakody stepped down after the president launched an inquiry into a multimillion-dollar contract that worsened the country’s energy crisis and dented the new government’s anti-corruption image.

Bursa Mayor Mustafa Bozbey and 54 others were detained on Tuesday in a sweeping corruption probe, a move the opposition condemned as politically motivated.

Hong Kong authorities have arrested 42 individuals in an anti-corruption operation aimed at suspected triad involvement in manipulating profitable building maintenance and fire safety contracts.

A court sentenced former Taipei Mayor and past presidential candidate Ko Wen-je to 17 years in prison on Thursday for bribery and corruption, according to Taiwan’s Central News Agency.

Saudi Arabia arrested 127 people on suspicion of corruption in January, some of whom were later released on bail, as part of a continuing anti-graft campaign, the Oversight and Anti-Corruption Authority said.

A source from media has revealed an unprecedented “war” inside the family of Alexander Kosovan, the so-called “gray cardinal” of Moscow’s state-funded renovation contracts, former deputy head of the Russian Ministry of Defense, and owner of the Regionzhilstroy Group.

Last year, Swizz Beatz was sued by British Virgin Islands liquidators, who allege that he knowingly received "fraudulent transfers."

The wife and son of ousted President Ali Bongo were sentenced in absentia to 20 years in prison after a Gabonese court found they had embezzled public funds and exploited the former president’s ill health following his 2018 stroke, running the country for their own profit.

The tale of Bakytgul Khamenova is more than just a typical bribery case. It mirrors the entire Kazakhstani system, where for many years integrity and professionalism have been eclipsed by personal loyalty, networks, and demonstrations of allegiance.

The former leader of Reform UK in Wales has admitted to eight bribery charges at the Old Bailey while serving as an elected member of the European Parliament.

Frits van Eerd stepped down as Jumbo’s CEO, although he still co-owns the supermarket chain with family members. The company is not involved in the case.

Iran has removed or found 138 judicial employees guilty over the past year as part of a broad anti-corruption campaign, Iran International reported Wednesday.

The judiciary announced on X that former President Martín Vizcarra was transferred to prison on Wednesday after an investigative court ordered five months of pretrial detention due to bribery allegations.

A German court has found a former Bundestag lawmaker guilty of bribing officials on behalf of Azerbaijan, sentencing him to a suspended prison term in a significant ruling related to the Azerbaijani Laundromat corruption scandal.

English businessman of Indian origin Sumanth Kapoor, who has been supplying and repairing MI-17 helicopter engines for both Russian and Ukrainian defense enterprises...

A former envoy of the Defense Ministry and a regional vice-governor are the latest officials to be caught in an expanding crackdown on corruption and abuse of power in Russia.

Luo Yulin will serve life without parole after taking massive bribes and leaking market secrets.