Six US oil executives have been jailed after being found guilty of corruption by a court in Venezuela. The men all worked for Citgo, a US refining company owned by Venezuela’s state oil firm, and […]
He was nicknamed the “bling-bling” president for what many in France saw as his lavish tastes – but now Nicolas Sarkozy faces the stark reality of a soulless courtroom. He is going on trial accused […]
New York’s attorney general has announced a lawsuit aimed at dissolving the powerful National Rifle Association over alleged financial mismanagement. Letitia James said the NRA had diverted millions of dollars to leaders including its chief […]
Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million dollar corruption trials. He had pleaded not guilty to the charges of criminal breach of trust, […]
A judge who was said to have died of a heart attack while overseeing a corruption trial involving the president’s chief of staff in the Democratic Republic of Congo actually died of stab wounds to […]
An Italian businessman who helped the Vatican to buy luxury property in London in a controversial deal has been arrested by Vatican police. Gianluigi Torzi is accused of extortion, embezzlement, aggravated fraud and money laundering […]
Israeli PM Benjamin Netanyahu goes on trial for corruption on Sunday, the first time a serving leader will have done so in the country’s history. Mr Netanyahu has been charged with bribery, fraud and breach […]
A court in Bahirdar, northern Ethiopia, has sentenced the country’s former communications minister and close ally of late Prime Minister Meles Zenawi to six years in prison for corruption. Bereket Simon was arrested in January […]
Peru’s opposition leader Keiko Fujimori has returned to prison for a new 15-month pre-trial term amid ongoing investigations into accusations of corruption and money laundering. Ms Fujimori has already spent 13 months in jail but […]
By BBC Panorama Team Leaked documents reveal how Africa’s richest woman made her fortune through exploiting her own country, and corruption. Isabel dos Santos got access to lucrative deals involving land, oil, diamonds and telecoms […]
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