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Sanctions
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Sanctions
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Corruption
Money Laundering
Ong Beng Seng Faces 7 Years in Jail Over S$400,000 Corruption Scandal
Corruption
Tejaswini Deshmukh
-
August 4, 2025
Billionaire businessman Ong Beng Seng, one of Singapore’s richest and most well-known figures, has pleaded guilty in a high-profile corruption case that has rocked...
⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence
Corruption
Swathi D
-
August 3, 2025
In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness...
From war hero to under fire — Zelensky hit by $1.7B EU freeze and growing street fury
Corruption
Mayur Joshi
-
July 28, 2025
President Volodymyr Zelensky, once hailed as a war hero, is now facing some of the most difficult days of...
⚠️ Democracy in danger? Ukrainians flood streets as parliament cripples anti-corruption defenses
Corruption
Tejaswini Deshmukh
-
July 23, 2025
Ukraine’s fight against corruption took a serious turn this week. On July 22, the country’s parliament passed a law...
Zelensky ally Oleksii Chernyshov banned from leaving Ukraine amid $24 million land fraud case
Corruption
Tejaswini Deshmukh
-
June 28, 2025
In a stunning court ruling on June 27, Ukraine's Deputy Prime Minister Oleksii Chernyshov was ordered to pay bail...
Shock in Brazil! Supreme Court Sends Ex-President Collor de Mello to Jail Over $5M Bribe
Corruption
Krishna Pathak
-
April 25, 2025
In a big move, Brazil’s Supreme Court has ordered the arrest of a former president. On April 24, Judge...
Moon Jae-in Accused of High-Level Bribery Through Thai Airline Job for Son-in-Law
Corruption
Tejaswini Deshmukh
-
April 24, 2025
The former South Korean President Moon Jae-in has been indicted for bribery. Prosecutors say the case is linked to...
Marine Le Pen Guilty: €3 Million EU Funds Embezzlement Verdict Shocks France, National Rally in Crisis
Corruption
Tejaswini Deshmukh
-
March 31, 2025
Marine Le Pen, the leader of France’s National Rally party, has been found guilty in a major embezzlement case....
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