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Tag: Corruption (Institutional)

World

Thailand’s Former Leader, in Exile and Wanted at Home, Gets Serbian Citizenship

August 9, 2019Richard C. Paddock and Alisa DogramadzievaComments Off on Thailand’s Former Leader, in Exile and Wanted at Home, Gets Serbian Citizenship

Yingluck Shinawatra, a former prime minister, left Thailand in 2017, before being convicted of corruption.

World

Daughter of Ex-Prime Minister Is Arrested in Pakistan Graft Inquiry

August 8, 2019August 9, 2019SALMAN MASOODComments Off on Daughter of Ex-Prime Minister Is Arrested in Pakistan Graft Inquiry

Opposition figures denounced the arrest of Maryam Nawaz Sharif, a vocal critic of Prime Minister Imran Khan, as part of a political vendetta.

World

Ex-President of Kyrgyzstan Is Arrested on Graft Charges After Deadly Clashes

August 8, 2019The Associated PressComments Off on Ex-President of Kyrgyzstan Is Arrested on Graft Charges After Deadly Clashes

The first attempt to detain Almazbek Atambayev failed a day earlier when his supporters rushed to his defense, prompting violence that left a police officer dead.

World

Hundreds Arrested in Moscow as Criminal Case Is Brought Against Opposition Leader

August 4, 2019ANDREW HIGGINSComments Off on Hundreds Arrested in Moscow as Criminal Case Is Brought Against Opposition Leader

Russia’s version of the F.B.I. said the anticorruption foundation led by Aleksei A. Navalny was suspected of money laundering.

World

What Are the Triads, and What Is Their History of Violence?

July 24, 2019July 24, 2019AUSTIN RAMZYComments Off on What Are the Triads, and What Is Their History of Violence?

A mob recently beat dozens of protestors in a train station in Hong Kong, renewing fears of organized crime carrying out political violence.

World

Francesco Saverio Borrelli, Scourge of Italy’s Corrupt, Dies at 89

July 23, 2019Anna MomiglianoComments Off on Francesco Saverio Borrelli, Scourge of Italy’s Corrupt, Dies at 89

With 1,281 convictions, his landmark investigation, popularly known as Clean Hands, swept away the ruling class and helped transform Italian politics.

World

2 South African Presidents Are Called to Account on Corruption

July 19, 2019KIMON de GREEFComments Off on 2 South African Presidents Are Called to Account on Corruption

President Cyril Ramaphosa was accused on Friday of misleading Parliament about a campaign donation after his predecessor, Jacob Zuma, was called to testify in a corruption hearing.

World

Jacob Zuma Withdraws from South Africa Anticorruption Commission

July 19, 2019KIMON de GREEFComments Off on Jacob Zuma Withdraws from South Africa Anticorruption Commission

Mr. Zuma, who left office under a cloud of suspicion, had been the subject of intense questioning about his conduct while president.

World

Pakistan Arrests Former Prime Minister in Anticorruption Sweep

July 18, 2019SALMAN MASOODComments Off on Pakistan Arrests Former Prime Minister in Anticorruption Sweep

Opposition figures denounced the arrest of Shahid Khaqan Abbasi, a senior figure for Pakistan Muslim League-Nawaz, as part of a political vendetta.

World

Former Peru President Arrested in U.S. as Part of Vast Bribery Scandal

July 16, 2019July 16, 2019Nicholas Casey and Andrea ZarateComments Off on Former Peru President Arrested in U.S. as Part of Vast Bribery Scandal

The ex-president, Alejandro Toledo, is wanted on charges he got $20 million in bribes stemming from the largest corruption scandal in Latin American history.

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With New E.U. Loan, Ukraine Avoids Budget Crunch and Can Plan War Effort

December 19, 2025December 19, 2025CONSTANT MEHEUT
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