Search Results for: graft

Brazil President Jair Bolsonaro ended the anti-corruption probe “Operation Car Wash” on Wednesday, stating that “there is no more corruption in the government.” Operation Car Wash began six years ago to investigate allegations that executives at Petrobas, a state oil company, accepted bribes from construction firms in exchange for contracts at inflated rates. The Workers’ [...]

The Bishkek City Court on Friday upheld the Birinchi Mai District Court’s 18-year prison sentence of former Kyrgyz Prime Minister Sapar Isakov for corruption. The Birinchi Mai District Court in Bishkek convicted Isakov last month of misusing funds allocated to the renovation of the State History Museum and the hippodrome in Cholpon-Ata.  According to a [...]

The Legislative Assembly of Rio de Janeiro voted unanimously on Wednesday to start impeachment proceedings against Governor Wilson Witzel. The impeachment motion, one of 14 that Witzel faced, was for alleged graft in ventilator and medical supply purchases for the COVID-19 outbreak. Witzel has faced 14 impeachment motions based on investigations by federal police and [...]

Nazaha, Saudi Arabia’s anti-corruption body, on Sunday arrested 298 government employees on charges of bribery, embezzlement and exploiting their positions. Government authorities claim that they are going after graft committed by ordinary employees. However, some of those arrested could have posed a political threat to Crown Prince Mohammed bin Salman (MBS). This has raised concerns [...]

The Hanoi People’s Court on Saturday handed out sentences to 14 people who participated in the MobiFone corruption scandal. This sentencing concluded Vietnam’s largest corruption investigation since the government began its anti-graft campaign. The case stemmed from a deal in which state telecommunications firm MobiFone overpaid for a 95% stake in the television provider Audio [...]

Former first lady of Guatemala and presidential candidate Sandra Torres was arrested on Monday in her home near Guatemala City for breaking campaign finance rules and for unlawful association. Torres and her political party, National Unity of Hope (UNE), have called the arrest politically motivated. Torres has thrice run unsuccessfully for the presidency of Guatemala. [...]

The Maldives High Court on Monday overturned ex-Vice President Ahmed Adeeb‘s conviction on terrorism charges and ordered a new trial and investigation into the alleged attempted assassination of former President Yameen Abdul Gayoom. Adeeb was arrested and originally convicted of corruption and attempted assassination and terrorism charges when an explosion occurred on Yameen’s boat in September [...]

A panel for the Brazil Superior Court of Justice on Tuesday unanimously ruled to reduce former president Luiz Inacio Lula da Silva’s 12-year prison sentence to approximately nine years In deciding to reduce his sentence, the panel ruled that his sentence was excessively increased. Lula was convicted of bribery with a construction company in exchange [...]

Authorities in the Maldives transferred former vice president Ahmed Adeeb to house arrest on Tuesday. Adeeb, who is serving out a 33-year prison sentence, underwent surgery to remove kidney stones and was being treated at Malé’s Indira Gandhi Memorial Hospital. While the Maldives Correctional Service (MCS) confirmed that Adeeb was being placed under house arrest, [...]

Former President Luiz Inácio Lula da Silva of Brazil was sentenced to 13 more years in prison following his conviction in a graft case. According to the case, Lula accepted bribes from construction companies in the form of a USD $235,000 home renovation in exchange for awarding the companies government contracts. Lula denied any wrongdoing [...]