Arnon Milchan, a movie mogul, billionaire spy and old friend of Prime Minister Benjamin Netanyahu of Israel, is a key witness. He gave the Netanyahus gifts, he said, sometimes at their request.
Tag: Bribery and Kickbacks
Indonesian Official Accused of Enslaving People
Families in Indonesia thought they were sending their sons to a rehab facility run by a powerful local official. Those who stayed there say it was a brutal human slavery operation.
Andrew Tate Finds Romania Less Lawless Than He Hoped
The online influencer, popular with young men, is facing charges of human trafficking and rape, after seeking out a place where “corruption is accessible to everybody.”
Ukraine Arrests a Top Judge as Crackdown on Corruption Expands
At least three more Supreme Court judges, in addition to the chief justice, have been implicated in a growing bribery case, prosecutors say.
Chief of Ukraine Supreme Court Is Arrested and Accused of Bribery
‘This is a dark day in the history of the court,’ its judges said.
One Secret to a Latin American Party’s Dominance: Buying Votes
In Paraguay, the Colorado Party has held power for seven decades. On Election Day, it rounds up Indigenous people and pays them for their votes.
Alejandro Toledo Returns to Peru Facing Charges in Corruption Case
Alejandro Toledo, who ruled Peru two decades ago, will be extradited from the United States. He has been charged in one of Latin America’s biggest corruption scandals.
Fight Over Corruption and Congo’s Mining Riches Takes a Turn in Washington
Dan Gertler, an Israeli billionaire, is pressing President Biden to remove sanctions that were imposed on him for bribe-fueled transactions in the impoverished African country.
Venice Is Saved! Woe Is Venice.
Produced by Mona Boshnaq
In World Cup Run-Up, Qatar Pressed U.N. Agency Not to Investigate Abuses
Lobbying at the International Labor Organization dovetailed with an influence campaign that set off a corruption scandal at the European Parliament.