All news on the topic: Bribery

The confusion in the federal case against Cary Yan is the most recent development in a strange global scheming saga first revealed in a 2023 OCCRP investigation.

The governor of Slovakia’s central bank was charged with bribing an official in 2016, during his tenure as finance minister.

The court sentenced the former political adviser to death with a two-year reprieve after finding him guilty of accepting $36.2 million in bribes over the course of three decades.

NATO officials accused of leaking secrets and laundering bribes through fake firms to secure arms deals. Belgium leads a growing cross-border investigation into procurement corruption involving drones and ammunition.

Prior to being murdered in the Netherlands this week, Cemil Önal warned authorities that his life was in danger because of his knowledge of bribes paid to Turkish politicians on behalf of an alleged illegal gambling syndicate, Follow the Money reported Friday.

Alongside her husband, Nadine Menendez was found guilty of accepting lavish gifts in exchange for leveraging his political influence as a U.S. Senator and Foreign Relations Committee chair to advance the interests of Egypt, Qatar and New Jersey businessmen.

Li Gang, a former senior official in China’s anti-corruption efforts, has been arrested on charges of accepting bribes, marking a dramatic fall from grace for the former Party watchdog.

The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".