Federal prosecutors allege the pair misappropriated millions of taxpayer dollars meant for homelessness services, amid a broader push by Trump administration officials to probe alleged fraud in Democratic-led states.
Allegations reportedly include preferential treatment in asset sales, below-market leases and overpriced equipment purchases
Anti-Corruption officials in Sargodha say the pair were caught demanding excessive parking charges at a government hospital in Joharabad.
Tried since Wednesday for corruption, the former justice minister is accused of receiving 900,000 euros from Renault-Nissan between 2010 and 2012.
Congo's Supreme Court of Cassation condemned the former Justice Minister on Friday for embezzling over 20 million dollars.
Sharangan Maheswaran told ICAC a message claiming "we have something that will kill Elliott" had no connection to his political work.
Prosecutor General Alexander Gutsan credits a 'principled approach' by prosecutors for the rise in corruption convictions among officials, according to TASS.
Ukrainian President Volodymyr Zelenskyy named an acting prosecutor general after dismissing Ruslan Kravchenko, who was reportedly under investigation by anti-corruption agencies, according to Anadolu Agency.
Before the Paris criminal court, the Culture Minister is being prosecuted for alleged corruption and influence peddling benefiting the Renault-Nissan group during her term as a Member of the European Parliament.
Anton Kovalsky replaces Ruslan Kravchenko, whose departure was approved by Parliament following a corruption investigation targeting one of his subordinates.
Jean-Marc Nicolle, who led the Val-de-Marne municipality between 2016 and 2020, was found guilty of embezzling over 223,000 euros, funds primarily used for sports betting at the PMU, according to the courts.
With less than a month until the election scheduled for October 4, a financial scandal involving elected officials from across the political spectrum and the country's highest court is eroding Brazilian public confidence in their institutions, reports Le Monde.
Jeremy Greenwood testified that property developer Jean Nassif, now in Lebanon, left him unpaid but this was typical of how Nassif conducted business.
The former Justice Minister and ex-CEO of Renault appear before the Paris courts starting Wednesday, accused of corruption and influence-peddling.
Dati is accused of illegal lobbying for Renault-Nissan while serving as a member of the European parliament, receiving €900,000 in lawyer's fees from a Dutch subsidiary of the carmaker.
According to U.S. court records, a former CIA official agreed to enter an initial guilty plea in a case accusing him of fraudulently inflating his salary, after gold bars valued at $40 million were discovered in his home
The trial of the former minister, accused of receiving 900,000 euros from ex-Renault-Nissan CEO Carlos Ghosn while she was a Member of the European Parliament, opened this Wednesday.
The former MEP and current Culture Minister appears in court on suspicion of corruption and influence-trafficking related to payments made by Renault, in the absence of her co-defendant Carlos Ghosn.
The former Justice Minister appeared before Paris criminal court, accused of having favored the automotive group's interests while serving in the European Parliament. Carlos Ghosn, also implicated in the case, was absent from the opening of proceedings.
Property developer Jean Nassif dialed into a New South Wales anti-corruption inquiry from Beirut, using profanities while proclaiming his innocence.
Property developer Jean Nassif, calling in from Lebanon, declared his innocence and threatened legal action while giving evidence to Australia's corruption watchdog.
Ukrainian president urges parliament to approve the dismissal without delay as investigation into alleged protection of a call center operation continues.
Deputy Inspector General of Police Muhammad Faisal Kamran said the accountability process within the police department will not stop until corruption is fully rooted out.
Brazilian Senator Flavio Bolsonaro is under investigation as the Supreme Court unseals files tied to the Banco Master corruption scandal, according to Al Jazeera.
Ruslan Kravchenko steps down after the arrest of a deputy suspected of protecting fraudulent call centers.
A newly created 'super authority' is set to begin investigating billions of dollars the country's new prime minister says were stolen or diverted during the previous administration's rule, according to Deutsche Welle.
Authorities arrested a former Philippine legislator on suspicion of misappropriating funds designated for flood control projects.
Ruslan Kravchenko stepped down after weekend office searches as Russia resumes strikes on Kyiv.
A youth-led uprising forced the prime minister's resignation last September after the government attempted to suspend social media platforms.
Kravchenko stepped down Monday following allegations that officials in his office were involved in large-scale money laundering related to illegal phone scam operations.
Ruslan Kravchenko announced his resignation last night as Ukraine faces renewed massive Russian strikes against Kyiv.
In a France 24 interview, author and NYU law professor Andrew Weissmann argues political deception has become normalized and questions why political leaders face fewer legal consequences than ordinary citizens for false statements.