Zelenskyy’s former chief of staff charged with corruption – POLITICO
Both were also charged with corruption but denied the allegations last year. Amid the same snowballing corruption probe,…
Hundreds of millions seized in raid in northern Israel
The suspects, who were detained for questioning at the National Economic Crimes Unit’s offices, are suspected of money…
Ex-Miami congressman is convicted in a secret Venezuela lobbying case
MIAMI (AP) — A former Miami congressman and longtime friend of U.S. Secretary of State Marco Rubio was…
Daughter of former Uzbek president accused of masterminding crime ring known as ‘The Office’
The daughter of a former president of Uzbekistan was facing a trial in absentia starting Monday in Switzerland…
Daughter of former Uzbekistan president faces Swiss trial
GENEVA (AP) — The daughter of a former president of Uzbekistan was facing a trial in absentia starting…
U.S. Mint Buys Drug Cartel Gold and Sells It as ‘American’
Every year, the United States Mint sells more than $1 billion of investment-grade gold coins. Each is stamped…
Steven Lyons, Scottish crime boss, faces deportation to Spain after Bali arrest
DENPASAR, Indonesia (AP) — Indonesia delayed on Wednesday the deportation of a Scottish crime boss arrested on the…
Pope accepts resignation of Chaldean Catholic bishop charged with embezzlement
EL CAJON, Calif. (AP) — The bishop of a small Chaldean Catholic community in the San Diego area…
Police bust $3M fraud targeting Ontario cleaning business over 15 years
Descrease article font size Increase article font size Durham Regional Police say eight people have been charged and…
Ukrainian bank employees detained and $80 million in cash seized in Hungary
BUDAPEST, Hungary (AP) — Hungarian authorities detained seven Ukrainian citizens and seized two armored cars carrying large amounts…
Malaysian ex-PM Najib Razak found guilty in 1MDB trial: What we know | Corruption News
EXPLAINER The judge is yet to deliver the complete verdict, but Najib has been found guilty of abuse…
Malaysia’s Najib Razak imprisoned for 15 years and fined in 1MDB corruption trial
PUTRAJAYA, Malaysia (AP) — Imprisoned former Malaysian Prime Minister Najib Razak was sentenced to 15 years and a…