Zelensky’s ex-minister charged in $100mn graft case
A former Ukrainian energy minister has been arrested and charged with money laundering linked to a $100 million kickback scheme involving associates of President Zelensky.
Ex-Ukrainian energy minister detained in corruption probe
Former Ukrainian Energy Minister German Galushchenko has been detained as part of an anti-corruption investigation involving a significant kickback scheme.
Justice condemns Campinas city councilor to loss of mandate for kickback scheme in the Chamber
The São Paulo Court of Justice has sentenced Campinas city councilor Permínio Monteiro for engaging in a kickback scheme involving his office staff and commissioned employees he appointed, leading to his loss of public office.