Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros (US$137.6 million). 

Thailand’s anti-graft authority accused one of its own top officials of concealing his wealth by omitting to declare all of his assets in his mandatory declaration, the Bangkok Post reported on Friday.

Sudanese former military dictator Omar al-Bashir appeared on Monday in front of judges accompanied by 95 lawyers who will be defending him from corruption charges, Al Jazeera reports. 

Corruption eats up US$13.35 billion, or 20% of the Philippines' budget every year, the country’s Deputy Ombudsman Cyril Ramos said on Thursday.

Despite being one of the least corrupt countries in Africa, Ghana is annually losing billions to graft - a menace that keeps people poor and shatters their dreams, officials said last week.

The incoming mayor of the northern Albanian city Shkodra was forced to resign on Thursday after an opposition party exposed his past conviction on drug-related charges, Balkan Insight reported.

 Brazilian authorities have arrested more than 115 suspected members of various criminal gangs, as well as government officials allegedly linked to organized crime and corruption, police announced Thursday. 

Life in the fast lane ended abruptly earlier this week for 15 men from Brooklyn and Queens who stand accused of stealing and selling dozens of motorcycles across New York City.

Prime Minister Trudeau violated the law when he tried to persuade Canada’s attorney general to go soft on a company charged with corruption, the ethics commissioner concluded in an “explosive” 63-page report on the SNC-Lavalin affair released Wednesday. 

A Mexican cartel leader who worked under Joaquin “El Chapo” Guzman was sentenced to 12 years in prison for selling cocaine in the Western District of New York, the Department of Justice said on Wednesday.