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Former Thai Minister Sentenced to Three Years Over 30-Million-Baht Kickback Scheme

Thailand’s Supreme Court has sentenced former cabinet minister Witoon Nambutr to three years in prison for demanding a 30-million-baht bribe in exchange for helping secure funding for state construction...

Fraud, Bribery & Corruption November 1, 2025

Former Cuban Economy Minister Charged With Espionage and Financial Crimes After Lengthy Probe

Cuba’s top prosecutor has formally charged former economy and planning minister Alejandro Gil —...

Fraud, Bribery & Corruption November 1, 2025

Second Fijian Deputy Prime Minister Faces Corruption Charges, Set to Resign from Cabinet

In a fresh political upheaval for Fiji’s coalition government, Deputy Prime Minister and Finance...

Fraud, Bribery & Corruption October 28, 2025

Former Finance Deputy Secretary Jacob Yafai Sentenced to 22 Years for Misuse of Public Funds

In a major anti-corruption ruling, the Waigani National Court has sentenced former Deputy Secretary...

PEPs October 23, 2025

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has been sentenced to five years in prison...

Fraud, Bribery & Corruption October 21, 2025

Latest

Former Palmetto State Bank CEO Russell Laffitte Sentenced to 13 Years for Role in Murdaugh Financial Scheme

Former Palmetto State Bank CEO Russell Laffitte was sentenced on Monday to 13 years...

October 13, 2025

Julius Malema Convicted of Firearm Offense Over 2018 Rally Incident

South African opposition leader Julius Malema was found guilty on Wednesday of violating the...

October 1, 2025

Ex-DR Congo President Joseph Kabila Sentenced to Death in Absentia for War Crimes and Treason

In a landmark ruling that has sent shockwaves through the Democratic Republic of Congo...

October 1, 2025

Former Algerian Labour Minister Sentenced to Seven Years for $45 Million Embezzlement

An Algerian court on Tuesday sentenced Tijani Hassan Haddam, the country’s former labour minister,...

September 30, 2025

Former Chinese Agriculture Minister Sentenced to Death with Reprieve for Massive Bribery Scheme

Former Minister of Agriculture and Rural Affairs Tang Renjian has been sentenced to death...

September 28, 2025

Former French President Nicolas Sarkozy Sentenced to Five Years in Prison for Criminal Conspiracy in Libyan Funding Case

In a historic ruling that has shaken the French political establishment, former President Nicolas...

September 25, 2025

Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced Thursday to 27 years and three months...

September 11, 2025

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that former Prime Minister Thaksin Shinawatra must serve...

September 9, 2025

Prabowo Faces First Major Corruption Scandal as Deputy Minister Arrested in Kickbacks Case

President Prabowo Subianto’s campaign promise to eradicate corruption has been thrown into sharp relief...

September 5, 2025

Zambia’s Ex-Foreign Minister Sentenced in Landmark Corruption Case

Zambia’s former foreign minister Joseph Malanji has been sentenced to four years in prison...

September 4, 2025

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Ukraine: New draft law proposes foreign direct investments screening regime

Understanding the nuances of human-like intelligence

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA