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Ecuador Arrests Former Presidential Candidate Luisa González Amid Investigation into Alleged Campaign Financing Irregularities

Ecuadorian authorities have arrested Luisa González, a prominent opposition politician and former presidential candidate, as part of an investigation into alleged irregularities in political financing and campaign expenditure during...
Money Laundering

Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign

Former Republican congressman David Rivera was sentenced to 10 years in prison on Friday...
Money Laundering

Bolivia Arrests Attorney General Over Alleged Drug Trafficking and Money Laundering Links

Bolivian authorities have confirmed the arrest of Attorney General Roger Mariaca on suspicion of...
Human Rights

Georgia’s Former Security Chief Sentenced to 13 Years in Prison in Major Corruption Case

A former head of Georgia’s State Security Service, Grigol Liluashvili, has been sentenced to...
Fraud, Bribery & Corruption

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan businessman and former Minister of Industry under...
Fraud, Bribery & Corruption
Latest

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian Defense Minister Juansher Burchuladze has concluded with...

Ukrainian MP Oleksandr Yurchenko Sentenced to Nine Years in Bribery Case

Ukraine’s High Anti-Corruption Court (HACC) has sentenced sitting Member of Parliament Oleksandr Yurchenko to...

Former Philippine House Speaker Martin Romualdez Arrested in ₱7.44-Billion Plunder Case Linked to Government Infrastructure Projects

Former Philippine House Speaker and incumbent Leyte Representative Martin Romualdez was arrested on Monday...

Former Sri Lankan Aviation Minister Sentenced to Seven Years’ Rigorous Imprisonment in Government Corruption Case

Former Sri Lankan Minister of Civil Aviation Priyankara Jayaratne has been sentenced to seven...

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been sentenced to five years in prison after...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob has been charged with failing to fully...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been arrested and charged with allegedly fraudulently obtaining...

Former Armenian President Robert Kocharyan Detained and Charged in New Corruption Case

Armenian state prosecutors have detained former President Robert Kocharyan and formally charged him with...

Liberia Charges Former Vice President in Transnational Drug Trafficking Investigation

Liberia has charged former Vice President Jewel Howard-Taylor with drug trafficking, money laundering and...

Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted...

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