Ukraine's Security Service (SBU) reported on Oct. 10 of conducting searches concerning a $2.7 million corruption scheme in the Mukachevo City Council in the western Zakarpattia Oblast. Among the officials in question is Mukachevo Mayor Andrii Baloha, whose property was searched by authorities.
The Security Service of Ukraine (SBU), in collaboration with the State Bureau of Investigations, has exposed an illicit scheme involving the embezzlement of combat bonuses by senior National Guard officers, the agency announced on Aug. 15.
Naman Wakil, a Venezuelan businessman accused in Miami of laundering some of the hundreds of millions of dollars he allegedly made as part of a corruption scheme, died in his sleep Monday, his lawyer said.