bribery – Page 2 – World Justice News

Peru president’s brother Nicanor Boluarte held in corruption probe

May 12, 2024 World Justice News 0

The brother of Peru’s under-pressure president, Dina Boluarte, has been arrested for his alleged involvement in a corruption network. Prosecutors say Nicanor Boluarte used powers granted by his sister to release funds to regional leaders […]

Vietnamese billionaire Truong My Lan sentenced to death for $44bn fraud

April 11, 2024 World Justice News 0

It was the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the world has ever seen. Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh […]

Robert Menendez: Senator’s wife pleads not guilty in foreign agent case

October 19, 2023 World Justice News 0

US Senator Bob Menendez’s wife, Nadine, has pleaded not guilty to charges of conspiring with her husband to act as a foreign agent of Egypt. The indictment alleges the couple, who are already facing bribery […]

US senator Bob Menendez charged with bribery after wads of cash and gold bars found at home

September 22, 2023 World Justice News 0

Bob Menendez, a Democrat senator in the US, has been indicted on charges he took cash, gold and a luxury car in exchange for alleged corruption. Menendez and his wife are alleged to have have […]

Alejandro Toledo: Peru ex-president to be extradited from US

April 22, 2023 World Justice News 0

Former Peruvian President Alejandro Toledo has surrendered himself to US authorities, in order to be extradited to Lima. Mr Toledo, 77, is accused of taking $20m (£15m) in bribes from a Brazilian construction company while […]

Four suspects charged in probe into European Parliament bribery by Gulf state

December 11, 2022 World Justice News 0

Four people have been charged in an investigation into suspected bribery at the European Parliament by a Gulf state – reportedly Qatar. Greek MEP and European Parliament Vice President Eva Kaili was among those previously […]

Peru’s ex-President Alejandro Toledo cleared for extradition from US

September 28, 2021 World Justice News 0

Former Peruvian President Alejandro Toledo, arrested in the US two years ago on corruption charges, has been cleared for extradition back to Peru. A US judge approved the move on Tuesday, saying sufficient evidence had […]

Beny Steinmetz: Billionaire mining tycoon in Swiss trial over Guinea deal

January 11, 2021 World Justice News 0

A billionaire French-Israeli diamond magnate, Beny Steinmetz, has arrived in court in Switzerland to face trial over alleged corruption linked to a major mining deal in Guinea. He has always denied his company, BSGR, paid […]

Indonesia minister accused of bribery following raid

December 6, 2020 World Justice News 0

Indonesia’s social affairs minister has been accused of taking bribes while arranging food aid for people affected by the coronavirus pandemic. Juliari Batubara is accused of taking cash from contractors supplying food aid parcels to […]

Liverpool mayor Joe Anderson bailed in bribery inquiry

December 5, 2020 World Justice News 0

Liverpool mayor Joe Anderson has been released on bail after being arrested by police investigating claims of bribery and witness intimidation. He was held with four other people as part of an investigation into the […]

Human Rights

First UK charges brought over 1994 Rwanda genocide

September 22, 2026 0

A Rwandan man, who has been living in north London, has become the first person charged in the UK with offences relating to the 1994 Rwanda genocide, the Crown Prosecution Service (CPS) has said. Dr […]

Human Rights

UK MPs and Lords call for new law to address AI threat to human rights

September 14, 2026 0

A cross-party group of MPs and peers has identified human rights risks posed by artificial intelligence (AI), arguing existing laws are ill-equipped to address the technology’s rapid growth. The Joint Committee on Human Rights (JCHR) […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]