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Tag: Corruption (Institutional)

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.

World

Jacob Zuma Says Corruption Allegations Were a Conspiracy to Oust Him

July 15, 2019July 16, 2019KIMON de GREEFComments Off on Jacob Zuma Says Corruption Allegations Were a Conspiracy to Oust Him

The former president of South Africa is accused of taking part in systematic looting of state resources by wealthy allies and African National Congress leaders.

World

A ‘Dark Lord’ Falls in Russia’s Growing Power Struggle

July 13, 2019July 13, 2019ANDREW HIGGINSComments Off on A ‘Dark Lord’ Falls in Russia’s Growing Power Struggle

The arrest of a powerful law enforcement official highlights the deepening rivalries of the country’s security services as President Vladimir V. Putin approaches another term limit.

World

Brazil’s President May Appoint Son, Friend to the Trumps, as Ambassador to U.S.

July 12, 2019July 12, 2019ERNESTO LONDOÑOComments Off on Brazil’s President May Appoint Son, Friend to the Trumps, as Ambassador to U.S.

President Jair Bolsonaro said his son Eduardo’s friendship with President Trump’s sons would make him an effective envoy. The idea immediately provoked criticism.

World

She Was Duped and Shipped to a Brothel at 16. Then the Boat Sank.

July 10, 2019July 10, 2019NICHOLAS CASEYComments Off on She Was Duped and Shipped to a Brothel at 16. Then the Boat Sank.

In April, a boat smuggling dozens of people out of Venezuela, some entrapped by a human trafficking ring, capsized in the sea on the way to Trinidad. Only nine people survived.

World

‘Wolf of Wall Street’ Producer, Riza Aziz, Is Charged in Malaysia Fund Scandal

July 4, 2019July 5, 2019RICHARD C. PADDOCKComments Off on ‘Wolf of Wall Street’ Producer, Riza Aziz, Is Charged in Malaysia Fund Scandal

Mr. Riza, whose stepfather is a former prime minister of Malaysia, pleaded not guilty to money-laundering charges in the disappearance of billions from a government fund.

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