corruption
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Bob Menendez Sentenced to 11 Years After Conviction on Foreign Agent Charges
The former senator resigned in August 2024 after a jury found him guilty of conspiring to act as…
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Owner of Choriatiko Bakery Chain Arrested in Greece Over Alleged €100 Million Social Security Fraud
Greek authorities arrested Angelos Giannakopoulos for using a vast network of shell firms and straw men to evade…
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Himes Warns Intelligence Contractors That Trump Ballroom Donations Could Draw Scrutiny
WASHINGTON, September 28 — House Intelligence Committee Ranking Member Jim Himes issued a stern warning to defense and…
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Rod Blagojevich: The Illinois Governor Who Tried to Sell a Senate Seat
“I mean, I’ve got this thing, and it’s [expletive] golden. And I’m just not giving it up for…
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Rawalpindi Cantonment Board Building Control Corruption Scandal Exposed by Inspection Team
RAWALPINDI, September 17 — A special inspection team constituted by Cantonment Executive Officer Amir Rashid has uncovered large-scale…
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Family Fuel Theft Link Found in US-Sanctioned Operator Case
MATAMOROS, July 4 — An investigation by Mexicans Against Corruption and Impunity (MCCI) has revealed that the sister…
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Sister of Sanctioned Fuel-Theft Operator Still Works at Matamoros Customs
The sister of a fuel-theft kingpin sanctioned by the U.S. Treasury now holds a key customs post in…
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Retired officer’s son arrested in Mumbai for Rs 10 lakh container investment fraud
Investment fraud schemes that promise quick, outsized returns are a persistent problem in Mumbai, and the arrest of…
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Son of Retired Mumbai Police Inspector Held in Rs 10 Lakh Container Trading Fraud
The son of a retired Mumbai police senior inspector is in custody tonight, accused of swindling a businessman…
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Self-Exiled Chinese Billionaire Guo Wengui Gets 30-Year Sentence for Fraud
A tissue in his hand. A translator at his side. And a 30-year prison sentence hanging over him.…
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Former Governor’s N3.1bn Money Laundering Trial Adjourned to July 16
ABUJA — The criminal trial of a former state governor has reached its final phase, stalled only by…
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Exiled Chinese tycoon sentenced to 30 years for $1B fraud scheme
BEIJING, June 30 — China’s foreign ministry has noted the 30-year prison sentence handed to self-exiled businessman Guo…
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Self-Exiled Chinese Billionaire Guo Wengui Gets 30 Years for Fraud
NEW YORK, June 30 — A self-exiled Chinese billionaire who once ranked among China’s wealthiest men received a…
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Gwadar police dismissed for gross negligence after station weapons stolen
The police station in Gwadar was supposed to be a symbol of state authority. Instead, on the night…
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Mumbai Police Trap Man Charging Rs 100 at Free Kala Ghoda Parking Lot
MRA Marg police did not stumble onto the Kala Ghoda parking scam. They watched an Instagram video first.…
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Koldo Case: How Spain’s Mask Bribery Scandal Reached the Socialist Party and Ended in Prison
According to Spanish Wikipedia and local-language media reports, a corruption case known as the Koldo case (also referred…
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US Charges Sinaloa Governor and Nine Other Mexican Officials With Drug Trafficking
On May 15, 2026, a significant development emerged in the ongoing efforts to combat organized crime, as two…
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Sinaloa Governor Steps Aside After US Charges Over Cartel Ties
MEXICO CITY — Rubén Rocha Moya, the governor of Sinaloa, announced on May 1, 2026, that he would…
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Gautam Adani Charged in US Over Alleged $250m Bribery Plot, Fraud Counts Later Dropped
A grand‑jury indictment unsealed in Brooklyn on 20 November 2024 accuses Indian billionaire Gautam Adani and seven senior…
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Indian Billionaire Gautam Adani Indicted in US Bribery Scheme
On November 20, 2024, a federal grand jury in the United States District Court for the Eastern District…
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MACC Probes Former PM Mahathir Over Corruption
For years, Mahathir Mohamad positioned himself as Malaysia’s anti-corruption crusader. He built a political identity on targeting rivals,…
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Vietnam Tycoon Truong My Lan Sentenced to Death in Record $12.5 Billion Fraud Case
Vietnam, April 19, 2024 — infopulsetoday.com — On April 19, 2024, a Vietnamese court sentenced property tycoon Truong…
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Tunku Yaacob Khyra Masterminded KNM Vote Rigging Scheme
Tunku Yaacob Khyra: The Mastermind Behind KNM Group Bhd’s Vote Rigging Scandal 14 February 2024, Kuala Lumpur -…
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Spanish Ex-Minister Ábalos Quits Socialist Group but Keeps Seat in Mask Scandal
The Koldo case is already reshaping Spanish politics. It touches the highest levels of government. It implicates men…
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