Bribery
IDF indicts two soldiers for smuggling cigarettes, stealing ammo, tax offenses linked with Gaza
The IDF charged two Sergeant First Class-ranked suspects with smuggling cigarettes, stealing ammunition, and committing tax offenses, including money laundering, in connection with Gaza.
Netanyahu trial: Case 4000 cross-examination ends, prosecution advances to Case 2000
President Herzog not planning to pardon Netanyahu soon, pushing for plea deal
IDF officers charged with embezzling millions, laundering funds via crypto
Ukraine Supreme Court chief in pre-trial detention until July 17
Kyiv has redoubled efforts to clamp down on corruption despite Russia's invasion, and doing so is vital to meet the conditions for joining the European Union.
NY judge to keep Trump from discussing hush money case evidence
Defense attorneys argued that the proposed order is too restrictive and that Trump has a right to comment on evidence.
Netanyahu's criminal trial to be expedited, Yair Lapid to testify in spring - report
List of witnesses in PM's Case 1000 significantly shortened, KAN News reported, adding that A-G Gali Bahrav-Miara could mediate in hopes of a plea deal.
FTX's Bankman-Fried charged with $40 million bribe to Chinese officials
The indictment said Bankman-Fried ordered the $40 million cryptocurrency payment to a private wallet from Alameda's main trading account, to persuade Chinese authorities to unfreezeAlameda accounts
Or Akiva mayor Ya'akov Edri indicted for corruption, accepting bribes
In light of these charges, Attorney-General Gali Baharav-Miara submitted a petition to the Knesset to have Edri suspended.
Russian National Guard general accused of taking large bribes
Viktor Zolotov, a former bodyguard to President Vladimir Putin and who reports directly to Putin, was among Russian military leaders sanctioned by the United States.
Purim Shpiel: Arye Deri appointed Israeli Supreme Court chief justice
Purim Shpiel: The following is a satirical article from The Jerusalem Post's annual parodic Purim page, The Jerusalem Roast. Enjoy!
Israel Police arrest dozens in corruption probe of Defense Ministry
An undercover investigation revealed a cartel of bribery and corruption in the Defense Ministry.
Arye Deri quitting politics was not part of plea bargain, Mandelblit admits
"Law enforcement did not excel in this case," Mandelblit said in an interview with Channel 12.
European parliament launching procedure to waiver immunity of two MEPS following Qatar scandal
Two members of European Parliament have had their immunity waivered for accepting bribes from Qatar