Gautam Adani Faces US Bribery Charges Amid Financial Turmoil
by Billionaire Gautam Adani, head of the Adani Group, is under investigation in the United States for alleged involvement in a multibillion-dollar bribery scheme. U.S. authorities …
Tag: bribery
US Charges Gautam Adani With Fraud Over Bribery Scheme
Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn.
‘Fat Leonard’ faces sentencing in Navy bribery scandal
Leonard Glenn Francis, aka “Fat Leonard,” will be sentenced next week after his conviction, dramatic escape from custody and recapture in one of the biggest …
Southern California Politician Resigns and Agrees to Plead Guilty in Bribery Scheme
Federal prosecutors said that Andrew Do, an Orange County supervisor, enriched himself and his family with federal pandemic aid meant for seniors.
Mexico’s Ex-Security Chief Sentenced to 38 Years for Cartel Bribery
The stiff penalty was the potentially final step in the stunning downfall of the former official, Genaro García Luna, who has gone from the heights …
NYC Mayor’s Fraud and Bribery Allegations – Hollywood Life
Image Credit: Pacific Press/LightRocket via Ge Eric Adamsis currently facing legal troubles after indictment charges were officially filed on Wednesday, September 25. A day later, on …
Ex-CBP officer convicted of bribery after allowing drugs, illegals to cross border
A former U.S. Customs and Border Protection officer was convicted earlier this week of accepting bribes from groups wanting to bring drugs and illegal migrants …
House Ethics Panel Will Investigate Cuellar on Bribery Charges
The House Ethics Committee has launched an investigation into Representative Henry Cuellar, Democrat of Texas, over allegations that he accepted bribes and committed misconduct in …
Top Russian defense official arrested on bribery charges amid Kremlin shake-up
Lt. Gen. Yury Kuznetsov, a senior Russian defense official, was arrested on bribery charges following a raid on his Moscow villa. Kuznetsov is accused of …
Henry Cuellar, Texas Representative, and His Wife Indicted on Bribery Charges
Representative Henry Cuellar, Democrat of Texas, and his wife were charged with participating in a yearslong $600,000 bribery scheme involving Azerbaijan and a Mexican bank, …