Search Results for: sentencing scandal

Former Malaysian Prime Minister Najib Razak filed a judicial review application to the Kuala Lumpur High Court on Wednesday seeking an addendum order from former King Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, according to reports from local media. The order would allow Najib to serve his six-year sentence under house arrest. Najib claimed in his [...]

US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection to an alleged money laundering and corruption investigation. The investigation centers around contracts the Erdenet Mining Corporation, a state owned mining company, entered [...]

The Singaporean Corrupt Practices Investigation Bureau (CPIB) announced Monday that former Minister for Transport S. Iswaran was charged with eight additional counts of obtaining, as a public servant, valuable things with a total value of S$18,956.94 (around US $14,094) for no consideration during his incumbency. The additional charges concern Iswaran receiving items from Lum Kok [...]

The UK government introduced landmark legislation on Wednesday to quash the wrongful convictions of hundreds of sub-postmasters as a result of a Post Office scandal. The blanket exoneration delivered under the Post Office (Horizon System) Offences Bill will clear the names of those convicted of fraud and theft offences because of the defective Horizon accounting [...]

A court in Austria convicted former Chancellor Sebastian Kurz on Friday for giving false evidence to Parliament while testifying. Magistrate Bernhard Bonelli, Kurz’s former head of cabinet, was also found guilty in the case on one of the four charges against him. Judge Michael Radasztics gave Kurz a suspended sentence of eight months in prison [...]

The Paris court of appeal lightened a one-year prison sentence for former French President Nicolas Sarkozy. Sarkozy was facing charges over alleged illegal campaign financing in his 2012 re-election campaign. The court also on affirmed a lower court’s guilty verdict. Vincent Desry, the former president’s attorney, claimed in a press interview Wednesday that Sarkozy was [...]

The Supreme Court of Panama rejected former Panama president Ricardo Martinelli’s appeal submission for his money laundry conviction on Friday, to which Martinelli responded by informing his followers on X (formerly Twitter) that he would be running alongside his running mate José Raúl Mulino for this year’s May election, despite the court’s ruling. Martinelli was [...]

News agency CNA revealed Wednesday that the top pardons board in Malaysia halved former Prime Minister Najib Razak’s 12-year sentence for corruption, embezzlement and money laundering through Malaysia’s state-owned 1Malaysia Development Berhad (1MDB). The board has also reduced the imposed fine to 50 million ringgit ($10.6 million) from 210 million ringgit. Provided Razak pays this, [...]

Polish President Andrzej Duda sent the 2024 budget to the Constitutional Court on Wednesday in the post-control mode to check its compliance with Poland’s Constitution. This decision was made due to doubts about the correctness of the adoption procedure, as two members of Parliament were unable to participate in the Sejm’s work on these acts. [...]

The Indian Supreme Court (SC) reduced Friday a sentence in a criminal contempt of court case by the Delhi High Court (DHC) against a lawyer, Virendra Singh, over his remarks against the judges of the DHC. The lawyer was convicted and sentenced to six months in prison and a fine of 2,000 rupees. The SC, in [...]