Scandals

Senator Ciro Nogueira allegedly received millions from former Banco Master owner Daniel Vorcaro in a corruption probe.

Police alleged that Senator Ciro Nogueira received millions from former Banco Master owner Daniel Vorcaro as part of an illicit relationship.

The CBI arrested former CREST CEO Navneet Srivastava in connection with an Rs 83-crore fraud case involving IDFC First Bank.

Senator Ciro Nogueira was alleged to have received millions from former Banco Master owner Daniel Vorcaro in a corruption probe.

Eduardo Bolsonaro was sentenced to 4 years and 2 months in prison under a semi-open regime for obstruction of justice.

Eduardo Bolsonaro was sentenced to 4 years and 2 months in prison under a semi-open regime for obstruction of justice.

Former Nigerian oil minister Diezani Alison-Madueke was cleared of taking bribes from wealthy oil executives.

Daryl Maguire, former Member for Wagga Wagga, is on trial for alleged involvement in a fraudulent visa scheme.

Eduardo Bolsonaro was convicted of coercion for seeking to pressure Brazilian authorities through lobbying efforts in the United States.

Brazil's Supreme Court unanimously convicted Eduardo Bolsonaro of coercion for attempting to pressure Brazilian authorities through lobbying efforts in the United States.

Former Fort Bend County Judge KP George was sentenced to jail and 5 years of probation for felony money laundering.

Former Prime Minister Najib Razak was found to have worked with Jho Low to siphon funds from 1Malaysia Development Bhd.

The court found that then prime minister Datuk Seri Najib Razak was working hand-in-hand with fugitive businessman Low Taek Jho to siphon funds from 1Malaysia Development Bhd.

Former President Nicos Anastasiades may be criminally liable following an investigation into allegations made against him.

Peter Murrell, a former SNP official, spent stolen SNP cash on household goods for his birthday.

Former prime minister Najib Razak was sentenced for his role in the 1Malaysia Development Bhd (1MDB) scandal, with the judge noting his lack of remorse.

Former Fort Bend County Judge KP George was sentenced to jail time and probation in a felony money laundering case.

Peter Murrell, a former SNP official, spent stolen SNP cash on household goods and treated himself on his birthday.

KP George, former Fort Bend County Judge, was sentenced to jail and probation for felony money laundering.

Senator Jinggoy Estrada was suspended for at least three months over a graft case related to a flood control corruption.

The Sandiganbayan 2nd Division suspended Senator Jinggoy Estrada for at least three months over his graft case in relation to the flood control corruption.

Peter Murrell, a former SNP official, spent stolen SNP cash on personal items, including household goods on his birthday.

The Sandiganbayan court suspended Senator Jinggoy Estrada for 90 days due to a graft case related to a flood control corruption scandal.

Datuk Seri Najib Razak and fugitive businessman Low Taek Jho worked together to siphon billions of ringgit in 1Malaysia Development Bhd (1MDB) funds.

Najib Razak was convicted in the 1Malaysia Development Bhd (1MDB) scandal, with the judge stating he showed no remorse.

Datuk Seri Najib Razak was convicted for his role in the 1Malaysia Development Bhd (1MDB) scandal, with the judge stating that Najib made Attila the Hun look like a choirboy in terms of the scale of his offenses.

Former Fort Bend County Judge KP George was sentenced to jail and 5 years probation in a felony money laundering case.

Peter Murrell treated himself to over £300 of household goods on his birthday with stolen SNP money.

Shelby County General Sessions Court Clerk Tami Sawyer was indicted on charges of wire fraud and money laundering.

Tami Sawyer, Shelby County General Sessions Court Clerk, was indicted on charges of wire fraud, money laundering, theft of federal funds, and interstate racketeering.

Former Minister of Special Projects S.M. Chandrasena was indicted over allegations of corruption linked to the distribution of government-imported seed maize.

Former President Yoon Suk Yeol sentenced to 30 years in prison for ordering drone infiltrations into North Korea.

Executive Secretary Lucas Bersamin and Budget Secretary Amenah Pangandaman resigned amid a corruption scandal.

Former Belgian Prime Minister Elio Di Rupo is facing accusations of corruption, influence trafficking, and taking illegal interests in a high-profile real estate deal.

Former President Yoon Suk Yeol of South Korea was sentenced to 30 years in prison for ordering drone infiltrations into North Korea.

Former Belgian Prime Minister Elio Di Rupo is facing accusations of corruption and influence peddling.

Ray Martinez was sentenced to 10 years in prison after pleading guilty to corruption charges related to the Mon Ethos case.

Israeli police have recommended that Social Equality Minister May Golan be prosecuted over suspicions that she created fictitious jobs in her ministry for relatives of friends and influential colleagues.

Former Police Commissioner Ray Martinez was sentenced to 10 years in prison for corruption charges.

Social Equality Minister May Golan was recommended to stand trial over suspicions of creating fictitious jobs in her ministry.

Ray Martinez was sentenced to 10 years in prison for his role in the Mon Ethos corruption case.

Former V.I. Police Commissioner Ray Martinez was sentenced to 10 years in prison for corruption charges.

Ray Martinez was sentenced to 10 years in prison for corruption in the Mon Ethos case.

Former V.I. Police Commissioner Ray Martinez was sentenced to 10 years in prison for corruption charges on June 10, 2026.

Nadine Arslanian Menendez, wife of former U.S. Sen. Bob Menendez, was convicted of bribery, extortion, and obstruction of justice and must report to prison.

Former MP Josphat Gichuge was arrested on June 9, 2026, in connection to a land fraud scheme in Kenya.

Nadine Arslanian Menendez, wife of former U.S. Sen. Bob Menendez, was denied bail and will serve her sentence for corruption charges.

Consolidated Special Prosecutor indicts four individuals, including Lee Sangmin and Kim Daeki, over presidential residence relocation allegations.

Nadine Arslanian Menendez, wife of former U.S. Sen. Bob Menendez, was convicted of bribery, extortion, and obstruction of justice.

Nadine Arslanian Menendez, wife of former Sen. Bob Menendez, was denied bail and will serve a prison sentence for her role in a corruption case.

Nadine Arslanian Menendez, the wife of former U.S. Sen. Bob Menendez, was denied bail and must report to prison in July to serve her sentence for her role in a corruption case.

A consolidated special prosecutor indicted four individuals, including Lee Sangmin and Kim Daeki, over allegations related to the relocation of the presidential residence.

Nadine Arslanian Menendez, the wife of former U.S. Sen. Bob Menendez, was convicted in a wide-ranging corruption case and is set to begin serving her sentence.

Four individuals, including Lee Sangmin and Kim Daeki, were indicted on allegations related to the presidential residence relocation.

Former Supreme Court Chief Justice Vsevolod Knyazev was sentenced to 5 years in prison for receiving a bribe of $2.7 million.

Former US Congressman Stephen Buyer was convicted of insider trading and was granted a full pardon by Trump after the Supreme Court rejected his final appeal.

Two former FirstEnergy Corp. executives were reindicted on 22 new criminal counts for their role in a $60 million bribery scheme.

Former FirstEnergy executives Charles Jones and Michael Dowling were reindicted on charges related to a $60 million corruption scheme.

Former FirstEnergy executives Charles 'Chuck' Jones and Michael Dowling were reindicted in Ohio for a $60 million bribery scandal.

Two former FirstEnergy Corp. executives were reindicted in Ohio for a $60 million corruption scheme.

Former FirstEnergy Corp. executives were reindicted on charges related to a $60 million bribery scheme.

Former FirstEnergy executives Charles Jones and Michael Dowling were reindicted in Ohio on charges related to a $60 million corruption scheme.

Former U.S. Rep. Stephen Buyer, R-Ind., has been pardoned by President Donald Trump for his conviction on four counts of securities fraud.

Former Republican congressman Stephen Buyer was pardoned by President Trump for his insider trading conviction.

Former Republican Rep. Stephen Buyer was pardoned by President Trump after being convicted of insider trading.

Former U.S. Representative Stephen Buyer was pardoned by President Donald Trump for insider trading convictions.

Former Republican Rep. Stephen Buyer was pardoned by President Donald Trump on June 6, 2026, after being convicted of insider trading in 2023.

Former Republican congressman Stephen Buyer was pardoned by President Donald Trump for insider trading convictions.

President Donald Trump issued a pardon to former Republican Rep. Stephen Buyer, who was convicted of insider trading and sentenced to 22 months in prison.

Former Republican congressman Stephen Buyer was pardoned by President Trump after being convicted of insider trading.

Former Republican Rep. Stephen Buyer was convicted of insider trading and sentenced to 22 months in prison, but was pardoned by President Trump.

Former congressman Stephen Buyer was pardoned for insider trading convictions.

Former US Representative Stephen Buyer was pardoned by President Trump for insider trading convictions.

Former Republican congressman Stephen Buyer was pardoned by President Trump for insider trading conviction.

Former US Rep. Stephen Buyer was pardoned by President Trump for insider trading convictions.

Former Republican Rep. Stephen Buyer was pardoned for insider trading conviction.

Former US Representative Stephen Buyer was pardoned by President Donald Trump for his conviction on insider trading charges.

Former U.S. Rep. Stephen Buyer was pardoned by President Donald Trump for his conviction on four counts of securities fraud related to insider trading.

Former Republican Rep. Stephen Buyer was pardoned by President Trump for his conviction on insider trading charges.

Former Indiana Rep. Stephen Buyer was pardoned by President Trump for his conviction on insider trading charges.

Former Republican Rep. Stephen Buyer was pardoned by President Donald Trump for his conviction on insider trading charges.

Former Indiana Rep Stephen Buyer received a full pardon from Trump for his insider trading conviction.

The Director of Public Prosecutions (DPP) approved criminal charges against 37 individuals, including the suspended Nairobi County Chief Officer for Urban Development and Planning Patrick Analo Akivaga, over the collapse of a building in South C.

Former Republican congressman Stephen Buyer was convicted of insider trading and pardoned by President Trump.

President Donald Trump has pardoned former Republican Rep. Stephen Buyer, who was convicted of four counts of securities fraud for insider trading.

Former Republican congressman Stephen Buyer was pardoned by President Trump for insider trading convictions.

Former Republican congressman Stephen Buyer was pardoned by President Trump for insider trading convictions.

Former Republican congressman Stephen Buyer was pardoned for insider trading.

Former Venice mayor Brugnaro was indicted for fiddling election expenses.

Former Venice mayor Luigi Brugnaro was indicted for allegedly fiddling with election expenses.

Tim Robinson, founder of Addiction Recovery Care, was indicted for wire fraud and money laundering.

Former Venice mayor Brugnaro was indicted for fiddling with election expenses.

Former Boilermakers union officers were found guilty of racketeering conspiracy.

Former Inner Mongolia Autonomous Region Chair Wang Lixia was formally indicted on bribery charges.

Ex-Venice mayor Brugnaro was indicted for fiddling election expenses.

Former Venice mayor Brugnaro was indicted for fiddling with election expenses.

Former Venice mayor Brugnaro was indicted for fiddling with election expenses.

Timmy G. Robinson Jr., founder of Addiction Recovery Care, was indicted on charges of wire fraud and money laundering.

Former Venice mayor Brugnaro was indicted for fiddling election expenses

Former FirstEnergy executives were reindicted on state charges related to a bribery scheme.

Addiction Recovery Care founder Tim Robinson was indicted for wire fraud and money laundering.

Two former FirstEnergy execs, Charles 'Chuck' Jones and Michael Dowling, were reindicted on bribery charges.

Former New Jersey Assemblyman Carmelo Garcia was sentenced to 12 months in prison for bribery in a federal corruption case.

Former national security adviser John Bolton will plead guilty in a classified information case.

Two fired FirstEnergy Corp. executives were reindicted on charges of corruption, bribery, conspiracy, and tampering with evidence.

Former NJ Assemblyman Carmelo Garcia was sentenced to 12 months for bribery in a federal corruption case.

Former NJ Assemblyman Carmelo Garcia was sentenced to 12 months in prison for bribery.

Former FirstEnergy executives Chuck Jones and Michael Dowling were reindicted on June 4, 2026, for their roles in a $60 million bribery scandal in Ohio.

Two fired FirstEnergy Corp. executives, Charles 'Chuck' Jones and Michael Dowling, have been reindicted on 22 new criminal counts related to a $60 million bribery scandal.

Former NJ Assemblyman Carmelo Garcia was sentenced to 12 months for bribery in a federal corruption case.

The Malaysian Anti-Corruption Commission alleged that BUCG had a 'clear advantage' in the Penang undersea tunnel project tender through early access to technical and financial information.

Former New Jersey Assemblyman Carmelo Garcia was sentenced to 12 months in prison for bribery charges. Garcia was convicted of corruption-related offenses.

Former LREM deputy Jean-Jacques Bridey was sentenced to two years in prison suspended for embezzlement of public funds.

Malaysian politician Lim Guan Eng faces corruption charges over a Penang undersea tunnel project.

Two former FirstEnergy Corp. executives were reindicted on 22 new criminal counts, including corruption, bribery, and conspiracy, related to a $60 million bribery scandal.

Former Renaissance MP Jean-Jacques Bridey was sentenced to two years in suspended prison for embezzlement of public funds and corruption.

Former FirstEnergy execs Charles 'Chuck' Jones and Michael Dowling were reindicted on bribery charges.

Former FirstEnergy executives Charles 'Chuck' Jones and Michael Dowling were reindicted on 22 counts in a bribery case.

Former FirstEnergy executives Chuck Jones and Michael Dowling were reindicted for their roles in a $60 million bribery scandal.

Two former FirstEnergy Corp. executives have been reindicted on charges related to a $60 million corruption scheme.

Former LREM deputy Jean-Jacques Bridey was sentenced to two years suspended prison for embezzlement of public funds.

Former FirstEnergy executives were reindicted on public corruption charges after a mistrial.

Former NJ Assemblyman Carmelo Garcia was sentenced to 12 months for bribery in a federal corruption case.

Former FirstEnergy executives were reindicted in Ohio for their roles in a $60 million bribery scandal.

Former FirstEnergy executives Chuck Jones and Michael Dowling were reindicted on June 4, 2026, on charges related to a $60 million bribery scandal in Ohio.

Former LREM deputy Jean-Jacques Bridey was sentenced to two years suspended prison for embezzlement of public funds.

Former FirstEnergy executives were reindicted in a bribery scandal after a hung jury.

Former FirstEnergy executives Charles 'Chuck' Jones and Michael Dowling were reindicted on charges alleging they paid a $4.3 million bribe to former Public Utilities Commission of Ohio (PUCO) Chairman Sam Randazzo.

Former NJ Assemblyman Carmelo Garcia was sentenced to 12 months for bribery in a federal corruption case.

Former FirstEnergy executives Charles 'Chuck' Jones and Michael Dowling were reindicted in a bribery scandal.

Former FirstEnergy executives Charles Jones and Michael Dowling were reindicted on public corruption charges after a mistrial.

The DOJ is investigating former congressman George Santos for insider trading.

Former Turks and Caicos Islands Premier Michael Misick has been sentenced to an effective prison term of four years and 26 days following his conviction on three counts of bribery linked to Crown land and development deals.

Prosecutors recommended 24 to 30 years in prison for former Police Commissioner Ray Martinez.

Prosecutors recommended prison sentences for Ray Martinez and Jenifer O'Neal.

The DOJ is investigating former congressman George Santos for insider trading on Kalshi.

The DOJ is investigating former congressman George Santos for insider trading on Kalshi.

Senator Jinggoy Estrada was re-arrested and detained for plunder and graft cases related to flood control corruption.

Prosecutors recommended 24-30 years in prison for Ray Martinez and 7 years for Jenifer O'Neal.

Former US Congressman George Santos is being investigated for insider trading on Kalshi.

The Department of Justice is investigating former congressman George Santos for insider trading on Kalshi.

Former congressman George Santos is being investigated for insider trading on Kalshi.

Former Turks and Caicos Islands Premier Michael Misick was sentenced to 4 years in prison for bribery linked to Crown land and development deals.

Senator Jinggoy Estrada was held for plunder and graft charges, which he claims are politically motivated harassment.

Former Turks and Caicos Islands Premier Michael Misick was sentenced to 4 years in prison for bribery linked to Crown land and development deals.

Former congressman George Santos is being investigated by the DOJ for insider trading on Kalshi.

Senator Jinggoy Estrada was arrested on June 1, 2026, for his alleged involvement in a flood control corruption scandal. He faces charges of plunder and graft.

Senator Jinggoy Estrada surrendered to authorities over plunder and graft cases related to flood control corruption.

Philippine Senator Jose 'Jinggoy' Estrada arrested in flood control scandal. He was charged with plunder and graft.

Senator Jinggoy Estrada surrendered to authorities after an anti-graft court ordered his arrest for plunder and graft charges.

Senator Jinggoy Estrada surrendered to police over plunder charges tied to a flood control scam.

Albanian authorities are investigating a luxury resort project linked to Jared Kushner.

Senator Jinggoy Estrada was detained at the Quezon City jail for the charge of plunder, a non-bailable offense.

Philippine Senator Jinggoy Estrada surrendered to authorities on charges of plunder and graft related to a flood control scandal.

Senator Jinggoy Estrada surrendered to authorities after an arrest warrant was issued for him on charges of plunder and graft.

Philippine Senator Jinggoy Estrada was arrested on a plunder charge with no right to bail.

Senator Jinggoy Estrada surrendered to authorities after being charged with plunder and graft over a flood control corruption scandal.

Senator Jinggoy Estrada was arrested on plunder and graft cases related to flood control corruption.

Senator Jinggoy Estrada surrendered to Philippine National Police Criminal Investigation and Detection Group (PNP CIDG) personnel on plunder and graft cases.

Senator Jinggoy Estrada surrenders to Philippine National Police Criminal Investigation and Detection Group over plunder and graft cases.

Senator Jinggoy Estrada was held for plunder and graft cases, while Manuel Bonoan was hospitalized.

Philippine Senator Jinggoy Estrada was arrested on June 1, 2026, on a plunder charge related to a flood control corruption scandal. He surrendered to the authorities and was detained at the New Quezon City Jail in Payatas.

Senator Jinggoy Estrada was arrested on June 1, 2026, over plunder and graft cases related to flood control corruption. He faces charges of receiving illicit payouts of ₱573 million (US$9.3 million).

Senator Jinggoy Estrada was arrested for plunder and graft charges related to a flood control corruption scandal.

Senator Jinggoy Estrada was arrested in a flood control scandal.

Senator Jinggoy Estrada was arrested on June 1, 2026, for plunder and graft charges related to a flood control corruption scandal. He was ordered arrested by the Sandiganbayan Fifth Division for receiving illicit payouts.

Senator Jinggoy Estrada surrenders to authorities after being charged with plunder and graft.

Senator Jinggoy Estrada surrendered to authorities on June 1, 2026, after being charged with plunder and graft related to a flood control corruption scandal.

The Sandiganbayan anti-graft court issued an arrest warrant for Senator Jinggoy Estrada on June 1, 2026, for plunder and graft charges related to a flood control corruption scandal.

Senator Jinggoy Estrada has surrendered to authorities for plunder charges related to a flood control scandal. He was charged with plunder and graft by the Office of the Ombudsman.

Senator Jinggoy Estrada was detained at the New Quezon City Jail in Payatas, Quezon City, over his plunder and graft case.

Senator Jinggoy Estrada has been detained at the New Quezon City Jail in Payatas for plunder charges. He was charged with plunder and graft by the Office of the Ombudsman.

Senator Jinggoy Estrada was placed in police custody on June 1, 2026, over plunder and graft cases.

Senator Jinggoy Estrada was arrested and detained in police custody over plunder and graft cases related to flood control corruption.

Philippine Senator Jinggoy Estrada has been arrested for plunder and graft related to a flood control corruption scandal.

Senator Jinggoy Estrada was arrested on June 1, 2026, on a plunder charge with no right to bail.

Senator Jinggoy Estrada surrenders to police over plunder raps tied to flood mess. Estrada allegedly pocketed ₱573 million.

The Sandiganbayan issued an arrest warrant against Senator Jinggoy Estrada for plunder and graft charges. The charges are related to his alleged involvement in a flood control corruption case.

Senator Jinggoy Estrada surrendered to authorities on June 1, 2026, after being charged with plunder and graft related to a flood control corruption scandal involving ₱573 million in kickbacks.

Senator Jinggoy Estrada surrendered to the Philippine National Police Criminal Investigation and Detection Group (CIDG) over plunder and graft cases related to a flood control corruption scandal.

Senator Jinggoy Estrada was arrested on a plunder charge related to his alleged involvement in flood control corruption.

Senator Jinggoy Estrada was placed in police custody on charges of plunder and graft related to flood control corruption.

Senator Jinggoy Estrada was arrested on June 1, 2026, for plunder and graft related to a flood control corruption scandal

Senator Jinggoy Estrada was arrested on June 1, 2026, for his alleged involvement in a flood control corruption scandal. He faces plunder and graft charges over receiving illicit payouts.

Senator Jinggoy Estrada surrendered to police over plunder and graft cases related to a flood control corruption scandal.

Senator Jinggoy Estrada was ordered arrested for plunder over the alleged P573 million in illicit payouts from flood control projects.

Senator Jinggoy Estrada was detained at the Quezon City jail for plunder and graft charges related to a flood control scandal.

Senator Jinggoy Estrada was arrested and detained at the New Quezon City Jail in Payatas for plunder and graft charges.

Senator Jinggoy Estrada was detained in a Quezon City jail for plunder charges.

Senator Jinggoy Estrada was arrested for plunder and graft related to flood control corruption cases.

Senator Jinggoy Estrada surrendered to authorities on charges of plunder and graft related to alleged involvement in flood control corruption.

The head of the Shaolin Temple, Shi Yongxin, was sentenced to 24 years in jail and fined $515,000 for embezzlement and receiving bribes.

Shaolin Temple Head Shi Yongxin sentenced to 24-year jail term and $515,000 fine for embezzlement and receiving bribes.

The head of the Shaolin Temple, Shi Yongxin, was sentenced to 24 years in jail and fined $515,000 for embezzlement and bribery.

Former Finance Minister Moshe Kahlon was convicted on securities-reporting offenses related to his time as chairman of Unet Credit company.

Shi Yongxin, head of the Shaolin Temple, was sentenced to 24 years in jail and fined $515,000 for embezzlement and receiving bribes.

The head of the Shaolin Temple, Shi Yongxin, was sentenced to 24 years in prison and fined $515,000 for embezzlement and bribery.

Former finance minister Moshe Kahlon convicted of failing to report financial irregularities at UnetCredit. The conviction came as part of a plea agreement.

Former Israeli Finance Minister Moshe Kahlon was convicted on securities-reporting charges related to his time as chairman of Unet Credit company.

Shi Yongxin, the head of the Shaolin Temple, was sentenced to 24 years in jail and fined CNY 3.5 million for embezzlement and receiving bribes.