All news on the topic: Bribery

Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Dies geht aus einem Gerichtsurteil vom April 2025 hervor.

Das Online-Casino „Cosmobet“ wurde von der SSU hinsichtlich möglicher Verbindungen zum Aggressorstaat positiv bewertet – offenbar im Zusammenhang mit einer Bestechung.

A Dutch court heard how police intercepted a key suspect in a vehicle loaded with hidden firearms and stolen plates—only to release him days before Turkish whistleblower Cemil Önal was gunned down in the Netherlands.

Das Online-Casino „Cosmobet“ wurde vom SSU hinsichtlich fehlender Verbindungen zum Aggressorstaat positiv bewertet – und zwar durch Bestechung.

Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Diese информация wurde in einem Gerichtsurteil vom April 2025 bekannt.

A senior security executive at one of Moscow’s largest energy companies has left Russia for the United Arab Emirates following the arrest of two close associates on bribery charges, according to Russian investigative outlets.

Ukrainian anti-corruption prosecutors have sent a former executive at the state nuclear operator to trial on charges of demanding more than $147,000 in kickbacks from private contractors, law enforcement officials announced Tuesday.

Following a secretive trial, Andria Liluashvili was sentenced to 12 years in prison and stripped of $13 million in luxury assets for funneling monthly kickbacks from fraudulent call centers to his relative, the former head of Georgia’s State Security Service.

A Chinese court has sentenced a former senior official to death for accepting more than 2.21 billion yuan ($325 million) in bribes over a 30-year period, according to a statement from the Changzhou Intermediate People’s Court in Jiangsu province.

Ukrainian authorities claim that they have concluded an investigation into a former prosecutor with Ukraine’s Prosecutor General’s Office and a team of lawyers who are believed to have orchestrated a $3.5 million scheme to buy off the country’s elite anti-corruption prosecutors and judges.

Former Transport Minister José Luis Ábalos received the harshest sentence ever handed down to a modern Spanish minister after being convicted of running a criminal network that pocketed millions from emergency Covid-19 contracts.

A London jury clears the former Nigerian oil minister of all bribery charges, collapsing a 13-year UK investigation into claims she traded lucrative state contracts for a lavish lifestyle.

French prosecutors bring preliminary charges against bank’s Swiss unit over allegations linked to former governor Riad Salameh.

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland’s Attorney General.

Most European citizens will never have heard of VFS Global. Accustomed to visa-free travel, they have probably never had to queue at one of its application centers, pay its service charges, or navigate its complex appointment booking systems.

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.

The European Council on Tuesday adopted a landmark directive aimed at aligning the prosecution of corruption across the bloc and ensuring that maximum penalties for such offenses are "not set too low."

Kumara Jayakody stepped down after the president launched an inquiry into a multimillion-dollar contract that worsened the country’s energy crisis and dented the new government’s anti-corruption image.

Bursa Mayor Mustafa Bozbey and 54 others were detained on Tuesday in a sweeping corruption probe, a move the opposition condemned as politically motivated.

Hong Kong authorities have arrested 42 individuals in an anti-corruption operation aimed at suspected triad involvement in manipulating profitable building maintenance and fire safety contracts.

A court sentenced former Taipei Mayor and past presidential candidate Ko Wen-je to 17 years in prison on Thursday for bribery and corruption, according to Taiwan’s Central News Agency.

Saudi Arabia arrested 127 people on suspicion of corruption in January, some of whom were later released on bail, as part of a continuing anti-graft campaign, the Oversight and Anti-Corruption Authority said.

A source from media has revealed an unprecedented “war” inside the family of Alexander Kosovan, the so-called “gray cardinal” of Moscow’s state-funded renovation contracts, former deputy head of the Russian Ministry of Defense, and owner of the Regionzhilstroy Group.

Last year, Swizz Beatz was sued by British Virgin Islands liquidators, who allege that he knowingly received "fraudulent transfers."