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Financial Crimes

Jenkins, Ex-Virginia Sheriff, Found Guilty in Bribery Scheme

Corruption Tejaswini Deshmukh -
A former sheriff from Culpeper County, Virginia, Scott Howard Jenkins, has been found guilty by a jury for accepting over $75,000 in bribes in...

Bribery Scandal: Azerbaijan Links Put German Politicians on Trial

Financial Crimes Tejaswini Deshmukh -
Two former members of the German Bundestag are facing serious allegations of bribery linked to Azerbaijan, a case that has sparked public interest and...

Frankfort Attorney Brian Logan Admits to Fraud, Identity Theft, and Money Laundering

Financial Crimes Tejaswini Deshmukh -
A trusted Frankfort attorney, Brian Logan, 50, shocked the community by pleading guilty to a series of serious crimes,...

Adani Bribery Scandal: $265 Million Scheme Sparks US Indictment

Financial Crimes Tejaswini Deshmukh -
Billionaire businessman Gautam Adani, one of the world’s wealthiest individuals, has been charged in the United States for allegedly...

The $500 Million Embezzlement Scandal Exposes Dark Side of Luxembourg-Azerbaijan Finances

Money Laundering Tejaswini Deshmukh -
A large-scale case of embezzlement has recently come to light, involving millions of dollars being stolen from Azerbaijan and...

Florida Defense Contractor Yuksel Senbol Faces Prison for Fraudulent Activities

Financial Crimes Tejaswini Deshmukh -
A Florida defense contractor named Yuksel Senbol has been found guilty of serious crimes against the United States government....

Volksbank Düsseldorf Neuss Under Scrutiny After €100 Million Transfer Scandal

Financial Crimes Tejaswini Deshmukh -
Germany has been hit with a major corruption scandal involving a huge sum of money—€100 million—that mysteriously disappeared from...

S. Iswaran Jailed in Historic Graft Trial: A Landmark Corruption Case in Singapore

Corruption Tejaswini Deshmukh -
In a development that has shaken Singapore's political landscape, former Transport Minister S. Iswaran was sentenced to 12 months...
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