Latest news and articles about corruption cases from NEX English
The Nanterre court in France sentenced Patrick Balkany, the former mayor of Levallois-Perret, to <strong>15 months</strong> and three years in prison for financial corruption charges. Balkany misused public funds to support an associate and directed municipal police for personal purposes.
A federal judge in Brooklyn has dismissed charges against Hernan Lopez, the former CEO of Fox International, in a corruption case related to broadcasting rights for soccer matches. The decision came after the U.S. Attorney confirmed that pursuing Lopez does not align with current administration priorities.
Indonesian Deputy Labor Minister Emmanuel 'Noel' Ibanez expressed regret over his position after becoming embroiled in corruption allegations. This follows a five-year prison sentence for extortion related to safety certification.
The Spanish government led by Pedro Sánchez is facing mounting pressure following the emergence of new corruption cases involving the Socialist Party. A Civil Guard unit raided the party's headquarters in Madrid seeking evidence in ongoing corruption investigations.
The Federal Court in Putrajaya has set a date of June 26 to hear the appeal filed by Ismail Abdul Samad, the former chairman of Felda, regarding his corruption conviction. This follows the court's upholding of a previous six-year prison sentence and a fine of RM 15.45 million.
The trial of Al-Khayr has drawn significant attention in political circles due to serious corruption allegations. This case could profoundly impact the political landscape in the country.
Former French President Nicolas Sarkozy has been granted conditional release after being convicted in a case related to the financing of his 2012 election campaign. This decision comes at a sensitive time for political life in France.
Israeli Prime Minister Benjamin Netanyahu appeared in the Central Court of Tel Aviv on Wednesday to address ongoing corruption allegations. The charges involve bribery, fraud, and breach of trust in well-known cases.
Israeli Attorney General Gali Baharav-Miara and State Prosecutor Amit Isman announced their readiness to negotiate with Prime Minister Benjamin Netanyahu regarding multiple corruption charges. This development has garnered significant attention in political and legal circles.
Israeli Attorney General Gali Baharav-Miara has expressed willingness to engage in discussions with Prime Minister Benjamin Netanyahu's defense team to reach an unconditional settlement deal amidst ongoing corruption trials. This development raises questions about the future of Netanyahu's political career.
The Israeli Attorney General has expressed openness to discussions regarding a potential plea deal with Prime Minister Benjamin Netanyahu, who faces increasing pressure for a pardon amid corruption allegations. This comes at a sensitive time in Israeli politics.
U.S. President Donald Trump has renewed his call for Israeli President Isaac Herzog to pardon Prime Minister Benjamin Netanyahu, who is facing complex legal proceedings. This demand comes at a sensitive time for the Israeli government.
The National Accountability Bureau (NAB) of Pakistan has announced the issuance of red notices from Interpol against prominent businessman <strong>Malik Riaz</strong> and his son. This move aims to hold them accountable for corruption related to real estate projects as part of the government's efforts to enhance transparency and combat corruption.
Israeli President Isaac Herzog has urged the parties involved in Prime Minister Benjamin Netanyahu's legal issues to open negotiation channels before considering his pardon request. This call comes amid rising tensions in the Israeli political landscape.
Israeli Prime Minister Benjamin Netanyahu appeared today in the Central Court of Tel Aviv to respond to corruption charges, marking the 81st time since his trial began in 2020. This session follows a two-month absence, with his last appearance before the outbreak of the war on Iran on February 28.
An economic crimes court in Bengkulu, Indonesia, has sentenced former local parliament member Barzan Hermidi to five years in prison for his involvement in a corruption case related to the illegal sale of stalls in a government-owned market. A hefty fine was also imposed on him.
Last week, Indonesia witnessed significant legal events, revealing new details in corruption cases and arrests involving officials and students. Among these, a financial fraud case related to the Indonesian state bank was submitted to the authorities for further investigation.
Indonesian preacher Khalid Basalamah has denied any communication with former Minister of Religious Affairs Yaqut Cholil Qoumas during his questioning by Indonesia's Corruption Eradication Commission. This statement comes amid ongoing investigations into a corruption case related to Hajj allocations.
The Indonesian Anti-Corruption Commission (KPK) has summoned five employees from PT Raja Nusantara Berjaya, a family business linked to former Pekalongan Mayor Fadya Araf, as part of ongoing corruption investigations. This action follows Araf's arrest in March 2026 on corruption charges.
A suspended police officer appeared in court in Kelantan, facing charges of stealing from a woman in a store. The incident occurred in November 2025, and the accused denies the charges against him.
The High Court in Kuala Lumpur has scheduled April 28 to issue its ruling on Shamsuddin Iskandar's request to transfer five corruption charges from the lower court. This decision follows hearings from both Shamsuddin's attorney and the prosecutor.
Former French President Nicolas Sarkozy has stated that he owes the truth to France as he seeks to appeal his conviction related to alleged campaign funding from Libya. These remarks come amid significant legal challenges he is currently facing.
Acting Attorney General Blanche affirmed that former President Donald Trump has the right to investigate his opponents, stating it is his duty. These comments come amid increasing political and legal pressures on Trump.
On April 6, 2023, Indonesia experienced a series of notable legal events, including former Vice President <strong>Jusuf Kalla</strong> filing a defamation report against an individual, and a corruption conviction leading to an eight-year prison sentence for a former <strong>Telkom</strong> official.
Asnida Daim, daughter of the late Malaysian Finance Minister Daim Zainuddin, faces corruption charges in Kuala Lumpur. Her lawyer confirmed that she will be prosecuted under Malaysia's Anti-Corruption Act.
An Indonesian court has sentenced August Hot Mersyion, the former director of the financial services sector at Telecom Indonesia, to 8 years in prison for corruption related to fictitious financing. The ruling follows evidence of his abuse of power for personal gain amounting to <strong>980 million rupiah</strong>.
U.S. President Donald Trump announced the firing of Attorney General Pam Bondi amid growing criticism regarding her handling of investigations related to the late financier Jeffrey Epstein. This decision comes as pressure mounts on Bondi for her slow response to critics of the administration.
Singaporean authorities have filed new charges against former lawyer <strong>Charles Yeo</strong>, who fled the country in 2022 while on bail. He was later apprehended in the UK in 2024, raising questions about his escape and the judicial system's effectiveness.
Amles Kristi Situbo has been acquitted by the Corruption Eradication Commission in Medan, Indonesia, marking a significant victory for the creative workforce. The court found insufficient evidence to convict him in a corruption case related to a village video project.
A court in Medan, Indonesia, acquitted Amel Sal Situb of corruption charges last Wednesday, April 1. The ruling followed lengthy hearings where multiple pieces of evidence and testimonies were presented.