Indictment of Indian Billionaire Gautam Adani for Fraud

Indian billionaire Gautam Adani and his nephew have been indicted for fraud by U.S. prosecutors, accused of a $265 million bribery scheme to secure power-supply deals. Adani Group denies the allegations. The fallout led to billions of dollars being wiped off the market value of Adani Group companies and the cancellation of a major airport project in Kenya. Adani Green Energy canceled a $600 million U.S. bond sale. Adani Group faces charges of securities fraud, securities fraud conspiracy, and wire fraud conspiracy.

Allegations of Bribery and Fraud against Adani Group

Adani Group denies allegations of bribery and fraud made by U.S. authorities against chair Gautam Adani. Shares of Adani Group companies plunged after Adani was indicted on charges related to an alleged bribery and fraud scheme. Adani and others accused of paying Indian government officials bribes to obtain solar energy contracts. Adani Group spokesperson refutes allegations, stating commitment to governance and compliance. Adani Green Energy cancels bond plans following indictment charges.

Indictment of Indian Billionaire Gautam Adani

Indian billionaire Gautam Adani has been indicted in the U.S. for securities fraud and conspiracy related to his solar energy project in India, involving an alleged bribery scheme to secure contracts and financing. Adani and his co-defendants are accused of duping investors by misrepresenting the project while paying bribes to government officials. The case also includes civil actions by the U.S. SEC seeking penalties and sanctions.

Political Corruption in California

Jose Huizar, a former Los Angeles City Council member, faced a spectacular fall from grace after being caught in a corruption scandal involving bribes from Chinese developers. His case is part of a larger wave of corruption cases in California, attributed to factors like concentrated power at City Hall, lack of media scrutiny, and a growing Democratic supermajority. The scandal involved millions in bribes, leading to Huizar's sentencing to 13 years in prison. The case highlights the risks of pay-to-play schemes in politics.

Indictment of Smartmatic Founder and President for Bribery and Money Laundering in 2016 Philippine Elections

Founder and president of Smartmatic indicted for bribery and money laundering scheme related to 2016 Philippine elections. Others involved in the scheme include executives of an election voting machine company and a former chairman of the Philippines' Commission on Elections. The case is being investigated by Homeland Security Investigations' El Dorado Task Force Miami in assistance with the IRS's Criminal Investigation Miami.

Smartmatic Executives Facing Federal Charges for Bribery in the Philippines

President and two executives of Smartmatic facing federal charges for allegedly bribing former top election official in the Philippines. Smartmatic equipment used in more than 30 countries, with only Los Angeles County using it in the U.S. The company has been targeted by conspiracy theories related to the 2020 U.S. presidential election.

Indictment of Smartmatic Voting Machine Company Executives

Fox News reports on the indictment of Smartmatic voting machine company's co-founder and two other executives for bribery and money laundering scheme in the Philippines.

Smartmatic Executives Indicted for Bribery

Two Smartmatic executives were indicted for allegedly bribing officials in the Philippines, leading to their leave of absence and potential prison time. Smartmatic has faced accusations of rigging the 2020 U.S. election, resulting in a defamation lawsuit against Fox News.

Corruption Charges Against New Jersey Senator Bob Menendez

New Jersey Senator Bob Menendez found guilty on 16 counts of corruption including bribery and acting as a foreign agent. Facing potential 222-year sentence. Plans to pursue candidacy as an independent despite calls for resignation.

U.S. Senator Bob Menendez Found Guilty of Bribery and Obstruction of Justice

U.S. Sen. Bob Menendez of New Jersey has been found guilty of all 16 counts of bribery, acting as a foreign agent and obstruction of justice.

Conviction of U.S. Sen. Bob Menendez on Corruption Charges

U.S. Sen. Bob Menendez was convicted on all counts of corruption, including accepting bribes and acting as a foreign agent for the Egyptian government. The verdict jeopardizes his chances of reelection as an independent.

Senator Bob Menendez's Federal Corruption Trial

Sen. Bob Menendez (D-NJ) was found guilty on all counts in his federal corruption trial for accepting bribes in exchange for political clout. The case involved cash, gold bars, mortgage payments, and luxury items. He was the first sitting member of Congress charged with conspiracy to act as a foreign agent.

Charges Against Carla Bruni in Connection to Alleged Libyan Financing of Nicolas Sarkozy's Campaign

Carla Bruni, wife of former French president Nicolas Sarkozy, has been charged with hiding evidence related to the alleged Libyan financing of her husband's 2007 presidential campaign. The investigation also involves witness tampering and bribery allegations.

Corruption in U.S. Customs and Border Protection

Former U.S. Customs and Border Protection officer convicted of accepting bribes to allow drugs and illegal migrants to cross the southern border. Faces life in prison with a mandatory 10-year minimum sentence.

Peruvian Journalist Facing Bribery Charges

Peruvian journalist Gustavo Gorriti, known for toppling governments with his investigative work, is now facing bribery charges in a politically motivated attack on independent journalism in Peru.

Bribery Scandal Involving Senator Menendez and Businessman Uribe

Jose Uribe, an obscure New Jersey businessman, admitted in court to bribing Senator Robert Menendez with a Mercedes-Benz in exchange for influence. Uribe is now a star government witness in a bribery scheme case involving Menendez and others.

Naval Officer Arrested on Bribery Charges

Retired Vice Chief of Naval Operations Robert Burke and two CEOs were arrested on bribery charges related to a government contract scheme. Burke allegedly used his influence to secure contracts for the company in exchange for a position.

Election Bribery in Arunachal Pradesh, India

Senior leaders of the ruling BJP party hold an election campaign rally at a playground outside Itanagar, the capital of Arunachal Pradesh, in the second week of April. Voting took place in the remote northeastern Indian state on April 19. Bribery is a common practice during elections in India, despite being illegal. The election commission rarely pursues prosecutions of those suspected of bribery, sending the wrong signal to political parties. Elections in far-flung places like Arunachal Pradesh make it easier to get away with bribery due to less media and central authorities' scrutiny.

Indictment of Rep. Henry Cuellar and GOP Runoff Primary Race in Texas

Rep. Henry Cuellar and his wife were indicted for alleged bribery and foreign influence, sparking a GOP runoff primary race in Texas. Cuellar has been a controversial figure within the Democratic Party due to his conservative stances on issues like abortion and immigration.

Sen. Bob Menendez Running as Independent Candidate

Sen. Bob Menendez is collecting petition signatures to run for re-election as an independent candidate after being charged with accepting bribes and facing trial. He is seeking support from friends to gather at least 800 signatures before the June 4 deadline.

Federal Corruption Trials of U.S. Senator Bob Menendez

Photographs revealed large amounts of cash and gold bars hidden in the cluttered home of U.S. Senator Bob Menendez and his wife. The senator allegedly received bribes in exchange for political favors.

Charges Against Former Colombian President Álvaro Uribe

Former Colombian President Álvaro Uribe charged with witness tampering and bribery in a long-running investigation. Uribe faces up to 12 years in prison if convicted. Case involves efforts to discredit a political opponent digging into Uribe’s family ties to paramilitary groups.

Arrests of Russian Military Officials on Bribery Charges

Several high-ranking Russian military officials, including Deputy Defense Minister Timur Ivanov, have been arrested on bribery charges, leading to speculation about the motives behind the arrests.

The 'Fat Leonard' Scandal

The 'Fat Leonard' scandal involved a Malaysian defense contractor who bribed Navy officers for classified information, defrauding the U.S. government and taxpayers of at least $35 million. Several military officers had their felony convictions dismissed due to prosecutorial errors. The scandal involved lavish meals, gifts, and orgies in exchange for national security information.

Corruption trial of Sen. Bob Menendez

Attorneys for Sen. Bob Menendez's co-defendants argue that the corruption case is based on guilt by association, emphasizing innocent gestures and friendships, refuting allegations of bribery and highlighting cultural norms regarding gift giving.

Corruption in Russian Defense Ministry

Senior Defense Ministry official in Russia arrested on bribery charges, days after President Putin replaced the defense minister in a Cabinet shake-up. The new defense minister is expected to carry out further purges at the ministry.

Corruption Scandal in Russia's Defense Ministry

The head of personnel at Russia’s Defense Ministry has been arrested on suspicion of bribery after more than $1 million in cash and valuables were discovered at his properties. This is part of a wider corruption scandal within the Russian government involving several high-ranking officials.

Corruption Trial of Sen. Bob Menendez

New Jersey Sen. Bob Menendez is facing his second federal corruption trial related to charges alleging that he acted to benefit the governments of Egypt and Qatar. He and his wife are accused of accepting bribes from wealthy businessmen and performing favors in return, including meddling in criminal investigations and taking actions benefiting the governments of Egypt and Qatar.

Indictment of Rep. Henry Cuellar for Bribery and Foreign Influence

Rep. Henry Cuellar, D-Texas, and his wife indicted for alleged bribery and foreign influence. Former President Trump and Democratic House Caucus defend Cuellar. Trump accuses President Biden of using DOJ to retaliate against Cuellar for demanding tougher border security. Cuellar charged with accepting bribes from Azerbaijan and Mexican bank in exchange for official acts as a member of Congress.

Indictment of Rep. Henry Cuellar and Resignation of Chief of Staff

Texas Rep. Henry Cuellar's chief of staff resigned after Cuellar and his wife were indicted by the DOJ for accepting bribes from an oil and gas company owned by Azerbaijan and a bank in Mexico City. The charges include conspiracy, bribery, honest services wire fraud, and money laundering, among others.

Indictment of Rep. Henry Cuellar and his wife on bribery and money laundering charges

Rep. Henry Cuellar and his wife have been indicted on charges of bribery and money laundering related to their ties with a bank in Mexico and an oil and gas company controlled by Azerbaijan. They deny any wrongdoing and plan to seek re-election despite the charges.

Indictment of U.S. Representative Henry Cuellar and His Wife on Bribery Charges

U.S. Representative Henry Cuellar and his wife have been indicted on charges of accepting bribes from an energy company in Azerbaijan. The couple allegedly laundered nearly $600,000 through sham consulting contracts. Cuellar denies the allegations and continues to seek re-election.

Indictment of Democratic Rep. Henry Cuellar and his wife on conspiracy and bribery charges

Democratic Rep. Henry Cuellar of Texas and his wife have been indicted on conspiracy and bribery charges related to accepting bribes from an energy company and bank to advance Azerbaijan's interests in the U.S. Cuellar has denied the allegations.

Corruption scandal involving Russia's deputy defense minister

Russia's deputy defense minister, Timur Ivanov, has been arrested on suspicion of taking a bribe, causing speculation about power dynamics within the Kremlin. The arrest has implications for Defense Minister Sergei Shoigu and President Vladimir Putin, as well as potential government reshuffles.

Corruption Scandal Involving Russia's Deputy Defense Minister

A corruption scandal involving Russia's deputy defense minister Timur Ivanov has led to his arrest on bribery charges, raising questions about power dynamics within the Kremlin and potential implications for Defense Minister Sergei Shoigu. The case has sparked speculation and theories among Russian media and analysts, with some suggesting it may signal divisions within the Russian elite. The timing of the scandal, just before Putin's fifth presidential term inauguration, has added to the intrigue.

Senator Bob Menendez Corruption Trial

Senator Bob Menendez is expected to blame his wife during his federal corruption trial as part of a defense strategy. Both Menendez and his wife have pleaded not guilty to bribery and obstruction of justice charges.

Corruption Charges Against Sen. Bob Menendez and Wife

Sen. Bob Menendez's wife, Nadine Menendez, requests trial postponement due to serious medical condition. Menendez and his wife face corruption charges related to bribes from businessmen. Menendez also involved in interference in a criminal prosecution case.

Investigation into Alleged Biden Bribery Case

Republican Senators Chuck Grassley and Ron Johnson demand FBI to make handling agent and superiors available for interviews regarding the investigation into the alleged Biden bribery case involving Alexander Smirnov. The case revolves around the FD-1023 form detailing a criminal bribery scheme between Joe Biden, Hunter Biden, and Ukrainian firm Burisma Holdings.

Federal Probe into Sean Combs (Diddy) and Re-Investigation of 1999 Nightclub Shooting

Federal agents raided Diddy's homes following sex-trafficking allegations and there is a possibility of reinvestigating the 1999 nightclub shooting involving Sean Combs, Jennifer Lopez, and Shyne Barrow. A lawsuit alleges sexual assault and criminal activities by Diddy, including bribing witnesses and jurors. Various testimonies and claims are being made, with divided opinions and defenses in the entertainment industry.

Arrest of Indian Opposition Leader Arvind Kejriwal

Indian opposition leader Arvind Kejriwal remains in custody after being accused of accepting bribes; his party denies the allegations and calls it a political conspiracy. The arrest has triggered protests in India ahead of the general election.

Corruption in Chinese Football Association

Former Chinese Football Association president sentenced to life in prison for corruption amid wider crackdown on sports corruption in China. Other officials also sentenced to prison for bribery. Chinese soccer leagues plagued by corruption and financial instability despite efforts to become a football superpower.

Sen. Bob Menendez's Response to Federal Corruption Charges

Sen. Bob Menendez, facing federal corruption charges, refuses to resign from the U.S. Senate and considers running as an independent in the general election.

Tony Bobulinski Testimony on Hunter Biden

Fox News host Jesse Watters discusses Tony Bobulinski's testimony implicating the Biden family in international criminal activity involving China and Russia.

Former President Trump's hush money case

A New York judge has ordered the names of jury members in former President Trump's hush money case to be kept secret, citing concerns of bribery, jury tampering, or physical harm. Trump faces charges of falsifying business records related to hush money payments to Stormy Daniels before the 2016 election.

Indictment of Sen. Bob Menendez

New Jersey Democratic Sen. Bob Menendez indicted on a dozen new criminal charges related to a bribery scheme involving Egypt and Qatar. Menendez denies wrongdoing.

Corruption Charges Against Sen. Bob Menendez

New Jersey Democratic Sen. Bob Menendez is charged with acting as a foreign agent to Egypt. A businessman involved in the case pleaded guilty to multiple charges and agreed to cooperate with investigators. Menendez and his wife allegedly accepted bribes from individuals benefiting the government of Egypt.

Bribery Scheme Involving New Jersey Senator Bob Menendez

A New Jersey businessman indicted alongside Senator Bob Menendez has pleaded guilty to charges related to a bribery scheme and is cooperating with federal prosecutors. This puts pressure on Menendez, who has denied wrongdoing. The businessman agreed to testify at the trial and cooperate with authorities. Menendez and others have pleaded not guilty to charges in the bribery scheme.

Allegations against Hunter Biden and potential leverage due to his father's position

Rep. Andy Biggs claims Hunter Biden has leverage due to his father's control over the U.S. Attorney General, potentially influencing decisions on prosecution. Biggs believes Hunter was selling access to his father, constituting bribery.