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

Former Republican congressman David Rivera was sentenced...

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

Alex Nain Saab Moran, a 54-year-old Venezuelan...

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

A high-profile criminal case involving former Georgian...

Tag: Fraud

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Fraud, Bribery & Corruption

Former Spanish Transport Minister José Luis Ábalos Sentenced to 24 Years in Prison in Major COVID-19 Procurement Corruption Case

Spain's Supreme Court has sentenced former Transport Minister José Luis Ábalos to 24 years in prison after finding him guilty of accepting bribes in...
Fraud, Bribery & Corruption

Former Algerian Industry Minister Ali Aoun Sentenced to Five Years in Prison in Corruption Case

Former Algerian Industry and Pharmaceutical Production Minister Ali Aoun has been sentenced to five years in prison after being convicted in a high-profile corruption...

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