corruption
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Leaked Grand Jury Report Alleges Misuse of Medicaid Funds in Florida
A leaked grand jury report alleges $10 million in Medicaid settlement funds were diverted to a charity linked to Florida’s First Lady, sparking political fallout.
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Former Malaysian PM Ismail Sabri Yaakob Charged with Asset Declaration Failure
Former Malaysian PM Ismail Sabri Yaakob faces criminal charges for failing to declare assets, marking the third such prosecution of a former national leader.
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Victoria Police Raid CFMEU Headquarters, Five Arrested in Corruption Probe
Victoria Police’s Taskforce Hawk arrested five people during raids on CFMEU headquarters, marking a major escalation in the probe into construction graft.
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Former NT public servant charged in $18m NDIS fraud investigation
Genevine Ifunanya Ebelebe faces corruption charges for allegedly using her public servant role to funnel vulnerable individuals into a $18 million NDIS fraud scheme.
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Indonesia’s Top Anti-Corruption Official Steps Down Following Massive Cash and Gold Discovery
Febrie Adriansyah has stepped down after a police raid on his home uncovered $20 million in cash and 74kg of gold, sparking a standoff between Indonesian security forces.
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ACT Deputy Chief Minister Yvette Berry Resigns Following Corruption Findings
ACT Deputy Chief Minister Yvette Berry has resigned from cabinet after the Integrity Commission found her former staff engaged in serious corrupt conduct.
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Congress Demands Independent Probe into Ram Temple Donation Allegations
Congress leaders Rahul Gandhi and Mallikarjun Kharge have formally urged PM Narendra Modi to initiate an independent investigation into alleged donation embezzlement.
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Egyptian FA Files Formal FIFA Complaint Over World Cup Officiating
The Egyptian FA has launched a formal complaint to FIFA regarding officiating in their World Cup loss to Argentina, amid separate FBI money laundering probes.
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China sentences former Nanjing official to death in $324m corruption case
A Nanjing official has been sentenced to death for accepting $324m in bribes, marking one of China’s largest corruption cases in recent years.
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German police raid football headquarters in Euro 2024 corruption probe
German authorities raided the national football federation and several cities over allegations of illegal ticket allocation during the 2024 European Championship.
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Gojek Co-Founder Nadiem Makarim Sentenced to 10 Years in Corruption Case
Former Indonesian Education Minister and Gojek co-founder Nadiem Makarim received a 10-year prison sentence for corruption linked to a school laptop procurement deal.
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Leaked Records Expose ‘Pay-to-Play’ Scheme Targeting Victoria’s Big Build
Leaked records reveal subcontractors are paying gangland figure Mick Gatto to bypass CFMEU site blockades, fueling calls for a royal commission into the Big Build.
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Spain’s Former Transport Minister Sentenced to 24 Years for Corruption
Spain’s Supreme Court has sentenced former transport minister José Luis Ábalos to 24 years in prison for his role in a multi-million euro corruption scheme involving pandemic-era public contracts.
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UK Jury Acquits Former Nigerian Oil Minister Diezani Alison-Madueke of Bribery Charges
A London jury has acquitted former Nigerian Petroleum Minister Diezani Alison-Madueke of six bribery charges, concluding a five-month trial that followed a decade-long investigation.
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Nigeria’s Former Power Minister Arrested Following 75-Year Fraud Conviction
Former Nigerian Power Minister Saleh Mamman has been apprehended in a pre-dawn raid in Kaduna, one week after being sentenced in absentia to 75 years for a ₦22bn corruption scandal.