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Russian corruption probe widens as senior defence official arrested: Yuri Kuznetsov, the second senior official arrested in the case, is accused of bribery after ...
aljazeera.com/news/2024/5/14/russian-corruption-probe-widens-as-senior-defence-official-arrested
Russian corruption probe widens as senior defence official arrested
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US presidential candidate Jill Stein vows to stop arms sales to Israel, calling them a ‘human rights abuser on steroids’ and the US political system 'legalised ... Show more
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The CEO of Binance, Richard Teng, in a post on Tuesday, stated that the House Committee on Financial Crimes, chaired by Ginger Onwusibe (LP, Abia) ... Show more

Binance bribery allegation diversionary - FG
Quick Glance: Binance CEO Rejects Cryptocurrency Bribe
  • Richard Teng, CEO of Binance, accuses the Nigerian House of Representatives of asking his company for a cryptocurrency bribe to resolve issues.

  • The Nigerian government detained Binance executive Tigran Gambaryan and colleague Nadeem Anjarwalla over alleged tax evasion, with Anjarwalla fleeing the country.

  • Following a meeting with the House Committee, Binance was asked to make a significant cryptocurrency payment to settle allegations, which the company declined.

  • Tigran Gambaryan and Nadeem Anjarwalla were held in Nigeria while Binance took steps to cooperate with authorities and address the situation.
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Jury selected in New Jersey Sen. Bob Menendez’s bribery trial: The jury who will hear the DOJ’s bribery case against Sen. Bob Menendez has been selected after ...
cnn.com/2024/05/15/politics/bob-menendez-bribery-trial/
Jury selected in New Jersey Sen. Bob Menendez’s bribery trial
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PREMIUM TIMES writes Tinubu, EFCC, CCB over Customs officers' 12bn bribery scandal In the letter dated 12 March, PREMIUM TIMES told Mr Tinubu that seven top ... Show more

PREMIUM TIMES writes Tinubu, EFCC, CCB over Customs officers' 12bn bribery scandal
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Russia defense scandal deepens with arrest of new bribery suspect
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Russia defense scandal deepens with arrest of new bribery suspect
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Prosecutor calls Bob Menendez corrupt in opening statements of bribery case: Sen. Bob Menendez abused his position as chairman of the Senate Foreign Relations ...
nbcnews.com/politics/congress/prosecutor-calls-bob-menendez-corrupt-opening-statements-bribery-case-rcna152419
Prosecutor calls Bob Menendez corrupt in opening statements of bribery ...
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CHARGED: Rep. Henry Cuellar and his wife are accused of accepting money from an Azerbaijan-based energy company and a bank in Mexico to advance the former ... Show more

Rep. Cuellar of TX indicted by DOJ: sources | Fox News
Quick Glance: Rep. Henry Cuellar of Texas, Wife Face Charges Over Azerbaijan Dealings
  • A Democratic congressman from Texas and his spouse have been indicted on charges of conspiracy and bribery, leading to their arrest on Friday.

  • Between 2014 and 2021, it is alleged that Cuellar and his wife received close to $600,000 in bribes from an energy company linked to Azerbaijan and a Mexican bank.

  • Upon instructions from the Department of Justice, the couple turned themselves in on Friday and were subsequently placed in custody.

  • Responding to the allegations, the veteran congressman affirmed their innocence in a statement on Friday, emphasizing their commitment to serving the people of South Texas.
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“....we hear members (ministers) going to discuss and having idle talks in cabinet that members [of Parliament ] are being bribed ... Show more
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The CEO of Binance, Richard Teng, in a post on Tuesday, stated that the House Committee on Financial Crimes, chaired by Ginger Onwusibe (LP, Abia) ... Show more

Bribery Allegation: Reps vow to take action against Binance
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Conservative Texas Democrat Henry Cuellar Indicted for Bribery and Conspiracy: In other news from Texas, Democratic Congressmember Henry Cuellar and his wife ...
democracynow.org/2024/5/6/headlines/conservative_texas_democrat_henry_cuellar_indicted_for_bribery_and_conspiracy
Conservative Texas Democrat Henry Cuellar Indicted for Bribery and ...
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Two political operatives struck plea deals in Henry Cuellar bribe case : Newly unsealed documents show that Cuellar’s former campaign manager and a San Antonio ...
washingtonpost.com/politics/2024/05/09/cuellar-bribery-operatives-plea-deals/
Two political operatives struck plea deals in Henry Cuellar bribe case
Quick Glance: Political Associates Confess in Rep. Henry Cuellar's Bribery Case
  • Mina Colin Strother and Florencio 'Lencho' Rendon have agreed to collaborate with the Justice Department in the case against the Texas Democratic representative, Henry Cuellar, as per unsealed documents.

  • Both individuals were implicated in a money laundering conspiracy related to the scheme.

  • Rendon might potentially face a 20-year prison sentence, while Strother could potentially face imprisonment for up to five years.

  • Cuellar denied any misconduct and stated his intention to proceed with his reelection campaign, while two Republican candidates are in a runoff election to challenge him in the upcoming fall.
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Shocking moments from Donald Trump's hush money trial: Michael Cohen and Stormy Daniels dropped a string of bombshells during Trump's hush money trial ...
businessinsider.com/donald-trump-trial-hush-money-stormy-daniels-michael-cohen-testimony-2024-5
Shocking moments from Donald Trump's hush money trial
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Arvind Kejriwal Can Campaign in Elections After Being Granted Bail by India’s Supreme Court
thediplomat.com/2024/05/arvind-kejriwal-can-campaign-in-elections-after-being-granted-bail-by-indias-supreme-court/
Arvind Kejriwal Can Campaign in Elections After Being Granted Bail by ...
Quick Glance: Arvind Kejriwal: Interim Bail Conditions and Investigation
  • The Supreme Court granted Arvind Kejriwal interim bail on May 10 in a case related to the Delhi excise policy.

  • The Supreme Court argued that if released on bail, Kejriwal, as an elected Chief Minister, should not perform official duties.

  • Kejriwal was directed not to visit the Office of the Chief Minister and the Delhi Secretariat, or sign any official files unless necessary for the Lieutenant Governor of Delhi's approval.

  • He was also restrained from making comments on his alleged involvement in the case, contacting witnesses, or accessing official case files. The CBI is conducting a parallel investigation to the ongoing ED probe.
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Suspicion of corruption in Gifhorn police: bribery during traffic control?: Suspicion of corruption in the ranks of the Gifhorn police: Investigations into ...
waz-online.de/lokales/gifhorn-lk/gifhorn/korruptionsverdacht-polizei-gifhorn-bestechung-bei-verkehrskontrolle-GLNYSU7GHNDCVARJIOVKWZOEZQ.html
Suspicion of corruption in Gifhorn police: bribery during traffic control?
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Noida man dies in custody, cops suspended: Family accuses police of demanding bribe to release him
indianexpress.com/article/cities/delhi/noida-man-dies-in-custody-cops-suspended-delhi-custodial-death-9334033/
Noida man dies in custody, cops suspended
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Third person pleads guilty in connection with bribery case against Rep. Cuellar: A third person has pleaded guilty in connection with an investigation into Rep ...
cnn.com/2024/05/14/politics/irada-akhoundova-plead-guilty-henry-cuellar/
Third person pleads guilty in connection with bribery case against Rep ...
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AT&T paid bribes to get two major pieces of legislation passed, US gov’t says: Payments helped AT&T obtain key legislative wins in Illinois, prosecutors say.
arstechnica.com/tech-policy/2024/05/att-paid-bribes-to-get-two-major-pieces-of-legislation-passed-us-govt-says/
AT&T paid bribes to get two major pieces of legislation passed ...
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Emefiele trial: How I paid $600,000 bribe to ex-CBN staff for contract, witness tells court
punchng.com/emefiele-trial-how-i-paid-600000-bribe-to-ex-cbn-staff-for-contract-witness-tells-court/
Emefiele trial: How I paid $600,000 bribe to ex-CBN staff for contract ...
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Puerto Rican legislator gets 8 years in prison for bribery, kickback scheme - UPI.com
upi.com/Top_News/US/2024/05/17/puerto-rico-legislator-prison-bribery/9661715986858/
Puerto Rican legislator gets 8 years in prison for bribery ...
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Massachusetts driving school owner busted for allegedly bribing Brockton RMV road test examiner
bostonherald.com/2024/05/17/massachusetts-driving-school-owner-busted-for-allegedly-bribing-brockton-rmv-road-test-examiner/
Massachusetts driving school owner busted for allegedly bribing Brockton ...
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Bribery and corruption allegations: Two defendants lose name suppression 👀
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A Sh2,000 bribe and brutal assault that cut short teenage student's life: Distraught mother recounts how her teenage son was fatally assaulted by KFS ...
nation.africa/kenya/counties/baringo/-sh2-000-bribe-and-brutal-assault-cut-short-teenage-student-life-4624602
A Sh2,000 bribe and brutal assault that cut short teenage student's ...
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Goslar: Gogol's “The Auditor” with modern allusions - Goslar - Goslarsche Zeitung
goslarsche.de/lokales/goslar_artikel,-goslar-gogols-der-revisor-mit-modernen-anspielungen-_arid,3155096.html
Goslar: Gogol's “The Auditor” with modern allusions - Goslar - Goslarsche ...
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Hong Kong’s anti-corruption watchdog has charged two women for allegedly bribing a HSBC counter service officer with an unspecified amount of money in ... Show more

Anti-graft body charges 2 women over alleged HSBC account bribe
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Customs officer denies 43 bribery charges: SEREMBAN: A Customs officer claimed trial at a Sessions Court here to 43 charges of accepting bribes amounting to ...
thestar.com.my/news/nation/2024/05/16/customs-officer-denies-43-bribery-charges
Customs officer denies 43 bribery charges
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Businesses worry about bribery and corruption\: SMBs and their financial advisors have deep concerns about the impact of bribery and corruption ...
accountingtoday.com/news/businesses-worry-about-bribery-and-corruption-impact
Businesses worry about bribery and corruption\
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Bribery Scandal: Four-Year Sentence for Residency Affairs Employee: The Cassation Court has affirmed a verdict of four years of imprisonment with labor for an ...
arabtimesonline.com/news/bribery-scandal-four-year-sentence-for-residency-affairs-employee/
Bribery Scandal: Four-Year Sentence for Residency Affairs Employee
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Russia defence scandal deepens with arrest of new bribery suspect : The head of personnel at Russia's Defence Ministry has been arrested on suspicion of ...
wionews.com/world/russia-defence-scandal-deepens-with-arrest-of-new-bribery-suspect-721498
Russia defence scandal deepens with arrest of new bribery suspect
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Sen. Bob Menendez’s trial, where gold bars may shine, begins Monday: The trial of the once-powerful New Jersey senator is set to begin Monday ...
washingtonpost.com/nation/2024/05/12/senator-bob-menendez-bribery-trial/
Sen. Bob Menendez’s trial, where gold bars may shine, begins Monday
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Hells Angels trial in Basel: 36-year-old remains silent about rape allegations: The trial on investment fraud and bribery in the Waaghof, which lasted several ...
bzbasel.ch/basel/basel-stadt/strafgericht-basel-stadt-hells-angels-prozess-36-jaehriger-angeklagter-schweigt-zu-vergewaltigungsvorwuerfen-ld.2616900
Hells Angels trial in Basel: 36-year-old remains silent about rape ...
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The Election Commission (EC) has not received any complaints or reports from any party regarding bribery to voters or misuse of government assets and machinery ... Show more

Malaysiakini | WhatsApp-Kanal
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Houston woman is third guilty plea in Henry Cuellar bribery case: Irada Akhoundova pleaded guilty to facilitating a $60,000 payment to Imelda Cueller ...
texastribune.org/2024/05/13/henry-cuellar-irada-akhoundova-guilty-plea/
Houston woman is third guilty plea in Henry Cuellar bribery case
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Binance: Lawmaker denies $140m bribery claim, threatens legal action: The Deputy Chairman, House of Representatives Committee on Delegated Legislation ...
punchng.com/binance-lawmaker-denies-140m-bribery-claim-threatens-legal-action/
Binance: Lawmaker denies $140m bribery claim, threatens legal action
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Ex-Goldman Banker Asante Berko Fights Extradition Over Alleged Ghana Bribery: An ex-Goldman Sachs Group Inc. banker appealed a UK decision to extradite him to ...
bloomberg.com/news/articles/2024-05-09/ex-goldman-banker-asante-berko-fights-extradition-over-alleged-ghana-bribery
Ex-Goldman Banker Asante Berko Fights Extradition Over Alleged Ghana ...
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Cuellar’s bribery scandal, battle over Texas’ history topped the news: Cuellar’s bribery scandal, battle over Texas’ history topped this week's headlines.
expressnews.com/news/article/cuellar-bribery-texas-history-battle-19452057.php
Cuellar’s bribery scandal, battle over Texas’ history topped the news
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A pack of eggs - Is that a bribe?: Journalists must not allow themselves to be bought. Gifts and invitations are taboo. Nordkurier editor Pablo Himmelspach asks: ...
nordkurier.de/regional/neubrandenburg/eine-packung-eier-ist-das-schon-bestechung-2507175
A pack of eggs - Is that a bribe?
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Goldman Sachs criminal case over Malaysia’s 1MDB formally ends: A federal court judge dismissed a bribery conspiracy charge against the bank.
straitstimes.com/world/united-states/goldman-sachs-criminal-case-over-malaysia-s-1mdb-formally-ends
Goldman Sachs criminal case over Malaysia’s 1MDB formally ends
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Sheriff requests nude photos from inmate in exchange for favorable treatment, feds say
kentucky.com/news/nation-world/national/article288401005.html
Sheriff requests nude photos from inmate in exchange for favorable ...
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Wa Iria's wife Jane Waigwe Kimani denies bribery charges: Ms Waigwe and Mr Kiama denied a total of seven charges, including money laundering and conspiracy ...
nation.africa/kenya/counties/muranga/wa-iria-s-wife-jane-waigwe-kimani-denies-bribery-charges--4615726
Wa Iria's wife Jane Waigwe Kimani denies bribery charges
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MACC arrests lawyer over RM1.6mil bribe: KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) arrested a lawyer on Wednesday (May 8) afternoon on ...
thestar.com.my/news/nation/2024/05/09/macc-arrests-lawyer-over-rm16mil-bribe
MACC arrests lawyer over RM1.6mil bribe
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4 get 5 years jail, fine in visa sale: KUWAIT CITY, May 6: The Criminal Court has sentenced an inspector, a citizen, a delegate and a mediator to five years in ...
arabtimesonline.com/news/4-get-5-years-jail-fine-in-visa-sale/
4 get 5 years jail, fine in visa sale
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HTDelhi : #CBI arrested nine persons, including doctors, clerks of #RML and private middlemen, medical equipment suppliers after carrying out searches at around ... Show more

CBI busts bribery racket at RML Delhi; 9 including doctors, hospital staff arrested | Latest News India - Hindustan Times
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Sports, Arts and Culture Minister Zizi Kodwa faces corruption and money-laundering charges for a more than R1.6 million alleged bribe he received ... Show more

Subscribe to M&G – The Mail & Guardian
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Regional Official Arrested for Bribery in Russia’s Bashkortostan: A regional minister has been detained on suspicion of soliciting 5 million rubles ($55 ...
themoscowtimes.com/2024/05/07/regional-official-arrested-for-bribery-in-russias-bashkortostan-a85053
Regional Official Arrested for Bribery in Russia’s Bashkortostan
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EU's €1 billion aid package prompts criticism in Lebanon: Some describe deal as 'a bribe' for authorities to prevent migrants from reaching Europe
thenationalnews.com/news/mena/2024/05/07/eus-1-billion-aid-package-prompts-criticism-in-lebanon/
EU's €1 billion aid package prompts criticism in Lebanon
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Takiyuddin claims bribery, Fahmi says PAS preparing for defeat: PAS sec-gen adamant on filing election petition if Harapan wins KKB.
malaysiakini.com/news/704747
Takiyuddin claims bribery, Fahmi says PAS preparing for defeat
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The decision by the ANC to not proceed with former president Jacob Zuma’s disciplinary hearing underscores how the governing party has found it impossible to ... Show more
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Stolperstein in Feuerbach - The guillotine ended his life: The textile dealer Wilhelm Wolf was executed in Stuttgart in 1943 for receiving stolen property and ...
stuttgarter-nachrichten.de/inhalt.stolperstein-in-feuerbach-die-guillotine-beendete-sein-leben.dda28128-237b-4937-b2d0-988266229a00.html
Stolperstein in Feuerbach - The guillotine ended his life
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Kelantan MACC detains senior officers at govt agency for alleged bribery: KOTA BHARU: The Malaysian Anti-Corruption Commission (MACC) has detained three ...
thestar.com.my/news/nation/2024/05/05/kelantan-macc-detains-senior-officers-at-govt-agency-for-alleged-bribery
Kelantan MACC detains senior officers at govt agency for alleged bribery
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Philipp Amthor admitted his mistake and escaped criminal prosecution. Things will look different with such offenses in the future ... Show more

Dispute between Amthor and Malottki: Who has to go to prison now? SVZ
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ByteDance fires 61 employees in anti-corruption move: ByteDance has fired 61 employees for violating laws and company policies, citing reasons including bribery ...
technode.com/2024/04/29/bytedance-fires-61-employees-in-anti-corruption-move/
ByteDance fires 61 employees in anti-corruption move
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Representative Henry Cuellar indicted over ties to Azerbaijan: From 2014 to 2021, Cuellar and his wife accepted nearly $600,000 in bribes from an ...
bostonglobe.com/2024/05/03/nation/henry-cuellar-texas-azerbaijan/
Representative Henry Cuellar indicted over ties to Azerbaijan
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Zizi Kodwa faces R1.6m ‘bribe’ charges: The National Prosecuting Authority has encouraged its prosecutors and investigators to go after state capture cases
mg.co.za/politics/2024-05-03-zizi-kodwa-faces-r1-6m-bribe-charges/
Zizi Kodwa faces R1.6m ‘bribe’ charges
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Lok Sabha Elections 2024 | BJP leader caught on tape telling party workers to create ruckus on Muslim dominated booths, bribe cops
deccanherald.com/elections/india/lok-sabha-elections-2024-bjp-leader-caught-on-tape-telling-party-workers-to-create-ruckus-on-muslim-dominated-booths-bribe-cops-3005371
Lok Sabha Elections 2024 | BJP leader caught on tape telling party workers ...
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Friend of ex-Councilman Jeff Pastor sentenced to 12 months for bribery scheme: Tyran Marshall served as a middleman, prosecutors say, coordinating bribe payments ...
cincinnati.com/story/news/crime/2024/04/30/friend-of-ex-councilman-jeff-pastor-sentenced-in-bribery-scheme/73513419007/
Friend of ex-Councilman Jeff Pastor sentenced to 12 months for bribery ...
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Water supply firm CEO, owner held for bribery and false claims in RM3.3mil project
thestar.com.my/news/nation/2024/05/01/water-supply-firm-ceo-owner-held-for-bribery-and-false-claims-in-rm33mil-project
Water supply firm CEO, owner held for bribery and false claims in RM3 ...