Israel Police and billionaire Beny Steinmetz, suspected of giving former Guinea President Alpha Conde and his wife a $30 million bribe to promote his business interests in their country, have agreed that Steinmetz will deposit NIS 55 million in cash in the state’s forfeiture fund: NIS 30 million by February 12 and NIS 25 million…
Prosecutors in Peru will order the arrest of former President Alejandro Toledo after discovering millions of dollars in what they say are bribes paid in exchange for steering public contracts.
U.S. Capitol Police say they are investigating House technology workers and have urged congressional offices to update their computer security settings.
Two former HBOS bankers were among six people found guilty of bribery and fraud that cost customers and shareholders hundreds of millions of pounds, the BBC reports.
On Monday, the administration of Israeli prime minister Benjamin Netanyahu denied allegations of impropriety in the procurement of four surface craft from German conglomerate ThyssenKrupp.
New York City Mayor Bill de Blasio has agreed to a meeting with federal prosecutors over alleged corruption during his time at City Hall.
Yedioth Ahronoth publisher Arnon “Noni” Mozes reportedly presented police with extensive “written and recorded” documentation that is said to show that Prime Minister Benjamin Netanyahu effectively runs the Sheldon Adelson-owned Israel Hayom daily.
Detectives from the Israel Police anti-corruption unit arrived at Prime Minister Benjamin Netanyahu’s Jerusalem office on Friday morning, to question him as part of two ongoing investigations into alleged graft.
Mayor Bill de Blasio said Wednesday he has been questioned by investigators from the Manhattan District Attorney’s Office who are probing the legality of how de Blasio and aides raised campaign money.
Calling it the biggest bankruptcy in Israel’s history, the receiver appointed to oversee Eliezer Fishman’s assets issued a scathing report on the indebted tycoon and his family’s efforts to keep assets out of the hands of creditors.