Corruption

Ukrainian prosecutors send a $7 million customs fraud case to court, with some suspects already convicted through plea...

Burkina Faso’s parliament launched an inquiry into irregularities in the real estate sector in 2020, but the findings were...

Russian officials found 1,500 bricks of cocaine concealed in bananas shipped from Ecuador. An intelligence report describes...

In a decade-long case, a Paris court sentenced former president Nicolas Sarkozy to five years in prison for conspiring to...

Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into...

Rza Talibov sold off assets in 2023 during a crackdown on his father’s oppressive administration in Nakhchivan, an...

Tens of thousands rallied in Manila on Sunday against alleged corruption in billions of taxpayer funds lost to “ghost”...

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it...

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a...

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...