Authorities in Venezuela captured “Fat Leonard,” a former Malaysian military contractor linked to one of the largest bribery scandals in United States military history, after weeks on the run. Venezuelan … Read more
The Federal Bureau of Investigation (FBI) interviewed Mark Fullbrook, the new Downing Street chief of staff, as a witness in connection to an alleged bribery case in Puerto Rico. The … Read more
Former Marshall Islands President Hilda Heine has called for an investigation of an alleged scheme to establish a mini-state inside the island’s borders. The scheme, linked to a Chinese couple, … Read more
Iraqi security forces on Tuesday arrested a regional head of the security agency for allegedly taking bribe at his office in Maysan province. “We immediately took action after receiving information … Read more
The Kuala Lumpur High Court sentenced Malaysia’s former first lady, Rosmah Mansor, to ten years in prison and a fine of $217 million after she was convicted of soliciting and … Read more
Tokyo prosecutors launched investigations on the allegation that former prime minister Yoshiro Mori received money from clothing retailer Aoki Holdings in return for favors. According to reports, Mori met with … Read more
Chinese-Canadian billionaire Xiao Jianhua was sentenced on Friday to 13 years in prison for several financial crimes and bribery. The Shanghai First Intermediate Court said in a statement that Xiao … Read more
Japanese police arrested a former Tokyo Olympic organizing committee board member and three employees from a clothing company that was a surprise sponsor of the 2020 Games on Wednesday on … Read more
Former Federal Bureau of Investigation (FBI) Agent Mark Thomas Rossini, who voluntarily surrendered to federal agents in the United States, pleaded not guilty before judge Camille Vélez Rivé. Authorities said … Read more
Federal law enforcement agents arrested former Puerto Rico Governor Wanda Vázquez Garced on Aug. 4 on bribery charges related to the financing of her 2020 election campaign. The United States … Read more