Corruption 'Hiding in Plain Sight' on UK High Streets
A Labour MP warns corruption is rife on UK high streets, as the government launches a new anti-corruption strategy. Read how dirty money affects businesses and taxpayers.
Category : Search result: federal corruption charges
Ex-missionary charged with child sex abuse in Haiti
A former Ohio missionary faces federal charges for sexually abusing four minors in Haiti over 17 years. Read the full investigation into the case and its impact.
Man charged over alleged grooming of mother for child access
A 46-year-old Queensland man faces court accused of grooming a mother in the Philippines to gain sexual access to her 12 and 16-year-old daughters. Read the full details of the AFP investigation.
Imran Khan in good health but angry over solitary confinement
Imran Khan's sister confirms the jailed former PM's health after a rare prison visit, but condemns his solitary conditions as 'mental torture'. Read the latest on Pakistan's political turmoil.
Civil servant fined $1m for 10-year salary fraud
A Kuwaiti civil servant has been ordered to repay over $1m after being paid for a decade without working. The case highlights a global issue of public sector fraud.
Zelensky aide resigns over $100m corruption scandal
Andriy Yermak, President Zelensky's right-hand man, steps down after a major corruption probe into a £76m embezzlement scheme. Read the latest developments.
Ukraine corruption scandal rocks Zelensky administration
Zelensky's chief of staff resigns amid €100 million energy fraud probe. Discover how this crisis impacts Ukraine's war effort and plays into Kremlin propaganda.
Ukraine's second most powerful man in corruption probe
Anti-corruption investigators raid home of Zelensky's chief of staff Andrii Yermak, piling pressure on Ukraine's leadership during wartime. Read the latest developments.
Zelenskiy Aide Resigns in Ukrainian Corruption Scandal
Ukrainian President Volodymyr Zelenskiy confirms his chief of staff, Andriy Yermak, has resigned after anti-corruption agencies searched his home. Follow the latest developments.
Zelensky chief of staff raided in $100m probe
Ukrainian president's right-hand man Andriy Yermak faces raids in major anti-corruption investigation. Discover how this scandal impacts peace talks and Western support.
Zelenskyy aide's home searched in corruption probe
Ukrainian anti-corruption agents search home of President Zelenskyy's chief aide Andriy Yermak in nuclear energy kickback investigation. Get the latest developments.
Anti-Corruption Raids Target Zelenskyy Chief of Staff
Ukrainian anti-corruption agencies raid home and office of President Zelenskyy's chief of staff, Andrii Yermak. A significant development as Ukraine battles Russian invasion. Read the latest details.
Zelenskyy aide's home searched in anti-graft probe
Ukrainian authorities search properties of President Zelenskyy's chief of staff Andriy Yermak in anti-corruption investigation. Full cooperation confirmed as political pressure mounts.
Bangladesh's Hasina gets 21 years in land corruption case
Ousted Bangladesh PM Sheikh Hasina sentenced to 21 years in prison for land corruption. Her children also convicted as trials conducted in absentia. Read the full details.
70 Convictions in NY Public Housing Bribery Case
A decade-long New York public housing bribery scheme concludes with 70 convictions after the largest single-day bribery takedown in US Justice Department history. Discover the full story.
Man City 115 charges verdict 'imminent' says ex-advisor
A verdict on Manchester City's 115 Premier League charges could be revealed before Christmas, according to a former club advisor. Get the latest on the long-running saga.
NHS prescription fees frozen for second consecutive year
Chancellor Rachel Reeves freezes NHS prescription charges at £9.90 for second year, saving patients £12 million. Campaigners call for complete abolition of 'unfair health tax'.
Congresswoman charged with stealing COVID relief money
Democratic Rep. Sheila Cherfilus-McCormick faces indictment for allegedly laundering $5.8 million in pandemic funds to support her campaign. Federal prosecutors detail elaborate scheme.
Bail granted in $70M Defence contract fraud case
Three individuals accused of a $70 million fraud and corruption scheme involving Defence building contracts have been granted strict bail. Read the latest on this serious case.
Zelenskyy pledges energy clean-up after $100m scandal
Ukrainian president announces sweeping reforms after anti-corruption investigators uncover massive kickback scheme. Read the latest developments in Ukraine's fight against corruption.
Man City Verdict Delayed as Premier League Debate Intensifies
The Premier League's verdict on Manchester City's 115 financial charges faces further delays amid an intensifying internal debate over Chair Alison Brittain's future. Discover the latest developments.
Newsom's Ex-Aide Indicted on Federal Corruption Charges
Dana Williamson, former chief of staff to Governor Gavin Newsom, faces 23 federal charges including fraud and false statements. Discover the details of the political scandal.
Nationwide Explains Overdraft Charges and 28-Day Notice
Nationwide Building Society clarifies its overdraft fees, including 39.9% interest and a 28-day notice period. Discover how to manage your account and avoid unexpected charges.
Former NY aide Linda Sun trial: China agent charges
Linda Sun, former aide to NY governors, faces trial accused of acting as unregistered Chinese agent. Prosecutors allege betrayal and lavish bribes. Read the full story.
Man City 115 Charges: Verdict Imminent by 2025
Manchester City awaits the verdict on 115 Premier League financial charges. The bombshell decision, expected before end of 2025, could reshape English football. Read the latest.
Ukraine probes corruption scheme targeting nuclear operator
Ukraine's anti-corruption agency uncovers large-scale corruption scheme targeting Energoatom, with kickbacks allegedly reaching 15%. Read the full investigation details.
NBA Gambling Scandal Deepens: Prosecutors Reveal 'Rat' Informant
Exclusive: Federal prosecutors unveil explosive details in widening NBA betting scandal, with a key informant dubbed 'The Rat' providing evidence against multiple high-profile figures in professional basketball.
Border Patrol agent charged with smuggling migrants in Chicago
A US Border Patrol agent stationed in Chicago faces federal charges for allegedly smuggling undocumented Mexican migrants in a private vehicle while off-duty, exposing serious security breaches.
Tennis players banned in ITIA corruption crackdown
Two professional tennis players face lengthy suspensions after being found guilty of multiple corruption charges in a major crackdown by the International Tennis Integrity Agency.
Pregnant British teen cleared in Georgia drug case
Exclusive: 19-year-old Bella Culley, seven months pregnant, finally flies home to Britain after Georgian authorities drop drug charges in dramatic U-turn following international pressure.
Page 1 of 4