
Fraudulent Persons
Gulnara Karimova Trial Dismissed in Switzerland Amid Imprisonment
Swiss court dismisses trial against Gulnara Karimova, daughter of Uzbekistan’s ex-president, for aggravated money launde…
James Whitfield·
5 articles

Swiss court dismisses trial against Gulnara Karimova, daughter of Uzbekistan’s ex-president, for aggravated money launde…

Enrico Tiero, an Italian regional councilor, has been arrested in a sweeping corruption probe involving bribery and bid-…

Christian Michel James, the British middleman in the AgustaWestland VVIP chopper scam, remains in custody despite bail,…

Billionaire Gautam Adani charged by US DOJ and SEC in a $250 million bribery scheme involving solar contracts and massiv…

An ex-NYPD official from Yonkers has been charged in an NYPD bribery scheme. The investigation highlights corruption and…