Lt. Gen. Yuri Kuznetsov became the second senior defense official to be detained on an accusation of corruption in the past month.
Tag: Bribery and Kickbacks
Charges Against Cuellar Lay Bare Azerbaijan’s Influence Attempts
Federal prosecutors say Representative Henry Cuellar tried to shape policy for Azerbaijan in exchange for bribes. The country has spent millions in the past decade lobbying Washington.
Henry Cuellar, Texas Representative, and His Wife Indicted on Bribery Charges
Mr. Cuellar and his wife are accused of accepting bribes from a bank in Mexico City and an oil and gas company owned by Azerbaijan. He has maintained they are innocent.
In Western Ukraine, a Community Wrestles With Patriotism or Survival
As the war drags on, communities that were steadfast in their commitment to the effort have been shaken by the unending violence on the front line.
Timur Ivanov, Russian Deputy Defense Minister, Is Detained on Bribery Charges
Timur Ivanov, who has long been in charge of major military construction projects and known for leading a lavish lifestyle, was held Tuesday on charges of “large scale” corruption.
Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case
Truong My Lan received the death penalty as Vietnam’s Communist Party cracks down on corruption in the fast-growing Southeast Asian economic hub.
Who Is Jorge Glas, an Ecuadorean Politician Arrested at Mexico’s Embassy?
A former vice president of Ecuador, Jorge Glas had been convicted of bribery in two separate cases. He had fled to the Mexican Embassy in Quito after facing more embezzlement charges.
Ex-Leader of South Africa Legislature Is Arrested on Corruption Charges
The legal problems of Nosiviwe Mapisa-Nqakula expose the governing African National Congress to one of its biggest weaknesses — corruption allegations — before a crucial national election.
How Two Irish Businessmen Almost Took Nigeria for $11 Billion
A mundane contractual provision met with rampant corruption — revealing a serious vulnerability in one of the backbones of international commerce.
A Spy Cam. A Dior Pouch. And South Korea’s First Lady.
A scandal involving the president’s spouse has become a major issue for his party ahead of a crucial parliamentary election.