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Bribery & Kickbacks
Alleged payments for favors and influence.
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Latest in Bribery & Kickbacks
Maduro Ally Pleads Guilty to Money Laundering in US
2+ hour, 43+ min ago (297+ words) A onetime aide for Venezuela's leadership has flipped in a US courtroom. Alex Saab, a former Colombian businessman and close ally of Nicolas Maduro, pleaded guilty in Miami... Maduro Ally Pleads Guilty to Money Laundering in US A onetime aide…...
Prosecutors detain Jellinek and Szivek as suspects in Volánbusz case
5+ hour, 22+ min ago (559+ words) streamlinefeed.co.ke Hungary's Central Investigating Prosecutor's Office said four people were questioned as suspects and three placed in custody after coordinated searches on Tuesday in a bribery investigation touching passenger transport services and bus procurement at state-owned Volánbusz, a…...
Venezuela: Former Minister Saab Pleads Guilty to Money Laundering, to Cooperate with US Authorities
5+ hour, 26+ min ago (628+ words) Caracas, September 16, 2026 (venezuelanalysis.com) – Former Venezuelan Industry Minister and government envoy Alex Saab pleaded guilty to conspiracy to commit money laundering and illicit financial transactions after reaching a plea deal with US prosecutors in a federal court in Miami. Appearing…...
Trayon White bribery trial bombshell: Brother-in-law was FBI informant during investigation – WTOP News
6+ hour, 3+ min ago (525+ words) Day one of the federal trial of Ward 8 D.C. Council member Trayon White, a crowded courtroom heard opening statements from prosecutors and defense attorneys asking jurors to decide: Did White accept bribes or not? It also revealed a bombshell: the associate…...
Maduro ally Alex Saab pleads guilty to money laundering in US court
9+ hour, 26+ min ago (423+ words) Alex Saab, a close ally of ousted Venezuelan president Nicolás Maduro, pleaded guilty on Tuesday to a money-laundering charge linked to an alleged bribery scheme to secure lucrative public contracts in Venezuela. As part of the plea agreement, Saab agreed…...
Lichinga mayor acquitted as procurement chief gets two years
6+ hour, 42+ min ago (390+ words) The Lichinga City Judicial Court acquitted mayor Luís Jumo in case 126-A/2026 but sentenced procurement head Armindo Omar to two years, Notícias reported. The First Section of the Lichinga City Judicial Court on Tuesday 15 September acquitted Luís Jumo, president of…...
Maduro ally Alex Saab pleads guilty in a $195M money laundering case, agrees to cooperate
18+ hour, 34+ min ago (676+ words) As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations, paving the way for his eventual cooperation against his former protector. He also agreed to forfeit $195 million in criminal proceeds from the corruption scheme. Saab,…...
Maduro ally Alex Saab pleads guilty in federal money laundering case
21+ hour, 52+ 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…...
CBI Arrests South Eastern Railway Chief Health Inspector for Allegedly Demanding Rs 25,000 Bribe to Approve Medical Leave
6+ hour, 46+ min ago (347+ words) CBI arrested a South Eastern Railway Chief Health Inspector in Bokaro for allegedly accepting bribe to approve medical leave. Railway Health Inspector Held in CBI Bribe Trap The Central Bureau of Investigation (CBI) on September 15, 2026, arrested a Chief Health Inspector…...
Maduro ally Alex Saab pleads guilty to money laundering and agrees to forfeit assets in US court
7+ hour, 50+ min ago (452+ words) streamlinefeed.co.ke Federal Guilty Plea and Asset Forfeiture Agreement Cooperation Against Co-Defendants and Regime Figures A critical component of the plea deal is Saab's agreement to assist US law enforcement in targeting four undisclosed co-defendants and potentially higher-profile figures…...