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Bribery & Kickbacks
Alleged payments for favors and influence.
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Latest in Bribery & Kickbacks
Maduro ally Alex Saab pleads guilty in federal money laundering case
2+ hour, 33+ min ago (421+ words) As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations and forfeit $195 million in criminal proceeds from the corruption scheme. Saab, 54, was deported in May by Venezuela’s acting President Delcy Rodriguez to the U.S., which…...
Alex Saab, Maduro's Money Man, Pleas Guilty in Miami and Agrees to Give Back 195 Million to Venezuela
51+ min ago (440+ words) Alex Saab, the Colombian businessman who became one of Nicolás Maduro's most important financial operatives, pleaded guilty Tuesday in a Miami federal court to one count of money laundering and agreed to forfeit $195 million in illicit proceeds. The plea agreement…...
Alex Saab, Maduro’s Front Man, Pleads Guilty to Money Laundering
24+ min ago (625+ words) Alex Saab, a Colombian businessman considered one of the main front men and financial operators for former Venezuelan President Nicolas Maduro, pleaded guilty to money laundering before a federal court in Miami as part of an agreement reached with the…...
Federal corruption trial opens for DC Council member Trayon White
1+ hour, 52+ min ago (264+ words) A bribery trial starts this week for a Washington, D.C., Council member accused of accepting cash from an associate in exchange for using his elected position to help extend city contracts for the associateâs businesses. A jury was scheduled to…...
Federal corruption trial opens for DC Councilmember Trayon White
53+ min ago (218+ words) A bribery trial starts this week for a D.C. Council member accused of accepting cash from an associate in exchange for using his elected position to help extend city contracts for the associate’s businesses. A federal jury in the nation’s capital…...
Nicolás Maduro ally Alex Saab pleads guilty in federal money laundering case
1+ hour, 2+ min ago (466+ words) September 15, 2026 / 1:52 PM EDT / AP A close ally of ousted Venezuelan President Nicolás Maduro pleaded guilty Tuesday to a single count of money laundering tied to an alleged bribery conspiracy to win lucrative government contracts in the South American country. As…...
Maduro ally Alex Saab pleads guilty in federal money laundering case | Associated Press National
2+ hour, 51+ min ago (454+ words) FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the 1958 coup that overthrew dictator Marcos Perez Jimenez, in Caracas, Venezuela, Jan. 23, 2024. As part of the plea deal, Alex Saab agreed to…...
CBI arrests 4, including 2 govt officers, in Rs 4 lakh bribery case
4+ hour, 9+ min ago (13+ words) ...
Malaysian media: The High Court acquitted former prime minister Tan Sri Muhyiddin Yassin of four charges involving Bukhary Equity Sdn Bhd's funds, as the prosecution today said it does not want to proceed with trial on those charges for now
9+ hour, 35+ min ago (41+ words) Malaysian media_ The High Court acquitted former prime minister Tan Sri Muhyiddin Yassin of four charges involving Bukhary Equity Sdn Bhd's funds, as the prosecution today said it does not want to proceed with trial on those charges for now news....