Search Results for: embezzlement

The Peru constitutional court moved Wednesday to affirm a 2017 pardon granting the release of ex-President Alberto Fujimori despite an Inter-American Court of Human Rights (IACHR) ruling that required the release be blocked. Fujimori was convicted in 2009 and sentenced to the maximum term of 25 years for various war crimes and corruption during his [...]

Ukraine’s National Anti-Corruption Bureau announced investigations into two unnamed lawmakers on Tuesday for allegedly attempting to bribe reconstruction officials.   One lawmaker was alleged to have tried to bribe top reconstruction officials with bitcoins worth $50,000 in order to direct monies from the 4.77 billion hryvnia ($130 million) Fund for Liquidation of the Consequences of Armed [...]

Mass demonstrations took place on Sunday in various Spanish cities where hundreds of thousands of people took to the streets to protest against Prime Minister Pedro Sánchez’s plan to grant amnesty to Catalan separatists in exchange for parliamentary support. Sunday’s protests were led by the conservative Spanish People’s Party (PP), which has called Sánchez “a threat [...]

An Indonesian court sentenced former Malaysian Youth and Sports Minister Syed Saddiq Syed Abdul Rahman to seven years in prison and two lashes of the whip after being found guilty of abetting in criminal breach of trust, misappropriation of funds and money laundering, according to a Thursday article from state news agency Bernama. The charges [...]

Why do coups d’état happen? Is it that bad leadership pushes people to their boiling points, compelling them to take matters into their own hands? Or is it a lack of adequate preventative laws? Do external factors play a role? And in Africa specifically, how much of an impact does history tend to have? Moreover, [...]

The daughter of the former President of Uzbekistan Islam Karimov was indicted on multiple corruption charges on Thursday by the Office Attorney General (OAG) of Switzerland. Karimov’s daughter, Gulnara Karimova, faces charges of money laundering, bribery and participation in a criminal network. Original reports of Karimova’s suspected criminal activity were filed in 2012. The Swiss [...]

The Paris prosecutor’s office said in a statement Friday that they have requested a trial for over 20 National Rally (RN) members on suspicion of embezzling European public funds over 12 years, according to AFP. RN Leader Marine Le Pen and her father Jean-Marie Le Pen as well as other parliamentary assistants stand accused in [...]

South Korea’s National Assembly voted on Thursday to lift the immunity of the leader of the main opposition Democratic Party, Lee Jae-myung, ahead of a potential arrest warrant on charges of embezzlement, bribery, perjury, and related offenses. The vote passed with a slim majority, with 149 legislators voting in favor of the charges, with the [...]

French prosecutors announced Friday they referred an investigation into former French President Nicolas Sarkozy’s alleged involvement with Libyan financiers to court. Sarkozy and his twelve co-defendants will stand trial on charges such as corruption and illegal financing in 2025. Two financial judges endorsed Sarkozy’s transfer to a criminal court for the examination of suspicions regarding [...]

A court in El Salvador sentenced former Salvadoran president Mauricio Funes, to a term of six years in prison Wednesday on charges of tax evasion. Funes is also alleged to have involvement with criminal syndicates within El Salvador, leading to his indictment and subsequent conviction with a prison term of 14 years. Funes is a [...]