corruption case
Coverage of corruption case in the Nexus archive.
- GRP head constable sentenced to 5 years RI in corruption case
A GRP head constable was sentenced to 5 years in a corruption case. The ruling highlights legal action against corruption within the organization.
- FBI informant already pleaded guilty in Sheng Thao corruption case
An FBI informant named Mario Juarez has pleaded guilty in a corruption case involving Sheng Thao. Juarez will testify at Thao’s October trial, detailing allegations including videos, a fight, and bribes.
- Bribery Charges: Sylvia Luke, Ex-State Rep And Others Indicted In Corruption Case
Sylvia Luke, an ex-state representative, and others have been indicted in a corruption case involving bribery charges. The case marks a significant setback for the Hawaiʻi lieutenant governor's political career.
- Former Supreme Court Chief’s Plea Deal Could Set Precedent in Ukraine’s Anti-Corruption Cases
Former Chief Justice of Ukraine’s Supreme Court Vsevolod Kniaziev entered a plea agreement in a corruption case involving a $2.7 million bribe. He will serve five years in prison, return the bribe, and donate $1 million to Ukraine’s Armed Forces. The case may set a precedent for future high-level corruption investigations by NABU.
- Liberia: Finda Bundoo Asks Supreme Court to Void U.S.$8 Million Bond, Calls Jailing Order Unconstitutional
Nora Finda Bundoo, former Executive Mansion Chief of Protocol, has petitioned the Supreme Court to void an US$8 million criminal bond. Her lawyers argue the bond is unconstitutional, excessively high, and unfairly targets her among 48 individuals charged in a corruption case.
- Indonesia sentences Gojek founder to 10 years for graft over procurement of school laptops
Indonesia's anti-graft court sentenced Gojek co-founder Nadiem Anwar Makarim to 10 years in prison for corruption related to the procurement of school laptops during his tenure as education minister.
- Algeria’s ex-minister of industry jailed in high-profile corruption case
Algeria’s former minister of industry was jailed in a high-profile corruption case, alongside several others who received prison sentences ranging from three to 10 years.