EACC wants to seize Waititu’s Sh1.9 billion unexplained assets
Synopsis by Kenya May 27 22
The ex-governor had amassed wealth not commensurate to his known and legitimate sources of income ...Read full articleKenya: EACC wants to seize Waititu’s Sh1.9 billion unexplained assets
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| Last Updated | May 28 22 |
| Total Articles | 3 |
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form of dishonesty or criminal offense undertaken by a person or organization entrusted with a position of authority, to acquire illicit benefit or abuse power for one's private gain
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UK freezes London property linked to Putin ally after ICIJ report - ICIJ: Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for ...
icij.org/investigations/pandora-papers/uk-freezes-london-property-linked-to-putin-ally-after-icij-report/
Quick Glance: UK Reacts to ICIJ Report on London Property of Putin Ally
- The UK government froze the multimillion-dollar London property roughly a week after the International Consortium of Investigative Journalists unveiled its connection to Igor Komarov and its seemingly untouched status by sanctions against the high-ranking Kremlin official.
- In February, the ongoing relationship between Komarov and the prime central London townhouse on Herbert Crescent, purchased for over $16.5 million through a British Virgin Islands-based shell company he previously managed, was highlighted.
- An update was made on April 5 regarding the Companies House records for Wastom, aligning with the ROE filings.
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ
icij.org/investigations/pandora-papers/us-prosecutors-push-to-seize-apartment-tied-to-congolese-president-in-luxury-trump-complex/
Quick Glance: US Prosecutors Seek to Seize Congolese President's Apartment in Luxury Trump Complex
- U.S. authorities are moving to seize a $7.1 million Manhattan apartment in a corruption probe involving the Republic of Congo's first family.
- Allegations suggest embezzled state funds were used to purchase the apartment at Trump International Hotel & Tower for the daughter of the scandal-plagued president of the Central African country.
- A complex network of shell companies, ultimately owned by Sassou Nguesso, funneled millions of dollars out of Congo, with a portion allegedly used to acquire the apartment.
- The FACT Coalition advocates for stricter oversight in real estate transactions to combat illicit financial flows and supports a proposal by the Treasury Department for reporting suspicious activities in the real estate sector.
The central bank in a tiny African country tried to block a suspicious banking venture. Then the king’s allies intervened. - ICIJ
icij.org/investigations/swazi-secrets/eswatini-farmers-bank-rijkenberg-belumbu/
The Rotenberg Files - OCCRP: When the oligarch brothers Boris and Arkady Rotenberg were sanctioned for being part of Putin's inner circle ...
occrp.org/en/rotenberg-files/
Former Venezuelan Oil Minister and Vice President Arrested for Corruption: Organized Crime and Corruption Reporting Project
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Tanzania’s lucrative hunting industry draws in poachers from across the world, particularly the U.S.
Activists fear the booming trade now threatens a unique ... Show more
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ
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Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud: Truong My Lan started life as a market trader. Now, she has been convicted of stealing ...
bbc.com/news/world-asia-68778636
Ecuador Arrests Judges, Lawyers and Police Officers for Helping Criminals: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18630-ecuador-arrests-judges-lawyers-and-police-officers-for-helping-criminals
NGO: Ivory Trafficking Continues in Europe Despite Tougher Regulations: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18655-ngo-ivory-trafficking-continues-in-europe-despite-tougher-regulations
Chile Arrests Dozens in Crackdown on Transnational Gang ‘Los Trinitarios’: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18645-chile-arrests-dozens-in-crackdown-on-transnational-gang-los-trinitarios
Investigations like these are possible only because of our donors. It is your support that allows us to do courageous journalism ... Show more @reporters_co
Panama Papers: Hearing Initiates Eight Years Post-Leak: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18640-panama-papers-hearing-initiates-eight-years-post-leak
Tips for Linking Shell Companies to their Secret Owners: At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ ...
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Willkommen! You are invited to a meeting: Legalising Corruption: The Fallout of Electoral Bonds Scheme. After registration you will receive a confirmation ...
us06web.zoom.us/meeting/register/tZAtduqqrDwsHtwInW5A9rPHI7BPEFKG-sl6
Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case: Truong My Lan received the death penalty as Vietnam’s Communist Party cracks down on ...
nytimes.com/2024/04/11/world/asia/vietnam-lan-fraud-death-sentence.html
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
Truong My Lan: Is Vietnam's corruption fight going too far?: Billionaire Truong My Lan was sentenced to death for embezzling the equivalent of 3% of ...
dw.com/en/truong-my-lan-is-vietnams-corruption-fight-going-too-far/a-68840804
Corruption in Ukraine: Investor claims to be blackmailed out of tens of millions of euros. High-ranking officials in the country are said to be involved in ...
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Challenger to Hungary's Orbán announces new political alternative to tens of thousands of supporters
apnews.com/article/hungary-orban-magyar-3a11b8bdee1e7e129214f167d9639b8b
Quick Glance: Challenger to Orbán Announces New Political Alternative
- A rising challenger to Hungarian Prime Minister Viktor Orbán mobilized tens of thousands of supporters in Budapest on Saturday, outlining a plan to unite the country and bring an end to the populist leader’s 14-year hold on power.
- At the center of the demonstration was political newcomer Peter Magyar, a former insider within Hungary’s ruling Fidesz party, who announced the creation of a new political community aimed at uniting both conservative and liberal Hungarians disillusioned by Orbán’s governance and the fragmented political opposition.
- Magyar, once a member of Orbán’s political circle, broke ranks and has gained a large following by portraying Hungary’s political life as taken over by oligarchs and anti-democratic elites.
- He advocates for a transformation of the country to rein in corruption and create a more pluralistic political system, criticizing Orbán’s government as a 'mafia' and calling for a moral, political, and economic change.
Maduro Proposes Reform Allowing Life Sentences for Corruption: Venezuela President Nicolás Maduro proposed a constitutional reform to allow life sentences in ...
bloomberg.com/news/articles/2024-04-13/maduro-proposes-reform-allowing-life-sentences-for-corruption
Nosiviwe Mapisa-Nqakula: South Africa parliament speaker turns herself into police
bbc.com/news/world-africa-68726891
Quick Glance: Mapisa-Nqakula Granted R50,000 Bail by Court
- Former National Assembly speaker Nosiviwe Mapisa-Nqakula was released on bail of R50,000 after she appeared before the Pretoria magistrate's court for corruption allegations.
- The judge, Anna Oosthuizen, expressed her satisfaction with Mapisa-Nqakula's eligibility for bail and her successful argument that she could only manage R50,000, despite the state's request for R100,000.
- Following an unsuccessful court attempt to prevent her imminent arrest, Mapisa-Nqakula voluntarily presented herself at the Lyttelton police station on Thursday morning.
- Among her bail conditions are the surrender of her passport, refraining from applying for a new one, and prohibition from direct or indirect communication with state witnesses.
Era of bribes is over, say commodities trading chiefs: CEOs of Trafigura, Vitol and Gunvor say they have learned lessons from the 2010s scandals
ft.com/content/eb8d97b9-98fe-4775-9cd8-63b21888011e
Former Obama advisor: Kushner engaged in ‘level of corruption that we’ve just never seen’ with foreign relations
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Luis Rubiales arrested in corruption investigation: The ex-president of the Spanish football federation was arrested in Madrid, before being released.
bbc.com/news/world-europe-68721045
Luxury yachts and other myths: How Republican lawmakers echo Russian propaganda: Russian regime propaganda has steadily taken root in America’s political ...
nbcnews.com/politics/luxury-yachts-myths-republican-lawmakers-echo-russian-propaganda-rcna147293
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P Chidambaram writes: Constitutional morality is at stake: The allegations in the cases against chief ministers are that they received “bribes” in order to do ...
indianexpress.com/article/opinion/columns/constitutional-morality-is-at-stake-9255312/
Pakistan: Imran Khan, wife's 14-year jail term in Toshakhana corruption case suspended by court - News | Khaleej Times
khaleejtimes.com/world/asia/pakistan-imran-khan-wifes-14-year-jail-term-in-toshakhana-corruption-case-suspended-by-court
Quick Glance: Decision on Imran Khan's Jail Sentence Suspended after Appeal
- Imran Khan, the former Prime Minister of Pakistan, was granted the opportunity on Monday to appeal against his conviction for corruption. His lawyer revealed that the court has suspended his 14-year jail sentence, providing relief for his party that emerged victorious in the national elections in February.
Sanjay Singh: AAP leader gets bail in corruption case: Sanjay Singh, an MP of the Aam Aadmi Party (AAP) of Delhi, was arrested on money laundering allegations.
bbc.com/news/world-asia-india-68720226
Tycoon’s death penalty in $12.5 billion fraud case highlights Vietnam’s corruption crisis
cnn.com/2024/04/12/business/truong-my-lan-vietnam-corruption-crisis-hnk-intl/
Spanish tennis player Aaron Cortes banned to 2039 for corruption: Spanish tennis player Aaron Cortes is banned from the sport until 2039 by the International ...
bbc.com/sport/tennis/68776130
Chris Hani hated corruption and so does the ANC: Blade Nzimande: SACP leader would have been proud of ANC's strides in past 30 years, says minister — but ...
timeslive.co.za/politics/2024-04-11-chris-hani-hated-corruption-and-so-does-the-anc-blade-nzimande/
Senegal’s Election and Africa’s Future | by Rabah Arezki - Project Syndicate: Rabah Arezki considers what Bassirou Diomaye Faye's presidency could mean for ...
project-syndicate.org/commentary/what-senegals-new-president-bassirou-diomaye-faye-must-do-by-rabah-arezki-2024-03
Ecuador's ex-vice president arrested in Mexican embassy: Ecuadorian security forces entered the Mexican embassy in Quito and arrested ex-Vice President Glas ...
tagesschau.de/ausland/amerika/ecuador-mexiko-ex-vizepraesident-100.html
Supreme Court Justices Compare Bribes to Taking a Teacher to Cheesecake Factory: The Supreme Court debated whether a $13,000 gratuity made to a politician is ...
rollingstone.com/politics/politics-news/supreme-court-justices-bribes-cheesecake-factory-1235005132/
Defence minister considering Mapisa-Nqakula's request for legal assistance: Defence minister Thandi Modise says she has received a request by her predecessor ...
timeslive.co.za/politics/2024-04-19-defence-minister-considering-mapisa-nqakulas-request-for-legal-assistance/
COMMENT | Anwar, failure as PM: Where was Anwar when nation gripped by racial, religious tensions?
malaysiakini.com/columns/702350
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Former biathlon leader found guilty in Norway on corruption charges linked to favoring Russia
apnews.com/article/biathlon-corruption-besseberg-verdict-russia-bribes-8acd557b65c3368da478295fdc3540bc
Menace to society: Criminal gangs in Europe are infiltrating the legal world, Europol says
apnews.com/article/europe-organized-crime-corruption-drugs-19d82e725225189a9801dd3dc495bf25
US judge rejects Hunter Biden’s bid to toss out tax case: US President Joe Biden’s son is scheduled to go on trial for tax evasion in June.
aljazeera.com/economy/2024/4/2/us-judge-rejects-hunter-bidens-bid-to-toss-out-tax-case
Quick Glance: Federal Judge Denies Dismissal of Hunter Biden's Tax Charges
- A federal judge has denied Hunter Biden’s attempts to throw out his felony tax indictment, paving the way for a trial in June.
- The judge rejected eight motions to dismiss in a sweeping 82-page ruling, emphasizing that a rigorous standard must be met before an indictment can be thrown out on political grounds.
- Hunter Biden’s lawyers relied on a variety of news articles and social media posts to push the theory that the charges were politically motivated, which the judge dismissed as a 'conspiracy theory.'
- The judge also rejected Hunter Biden’s assertion that the special counsel Weiss was improperly appointed, stating that the lawyers provided no convincing reasons against his appointment.
‘We should recognise her level of integrity’: Ramaphosa on Mapisa-Nqakula’s parliament resignation
timeslive.co.za/politics/2024-04-05-we-should-recognise-her-level-of-integrity-ramaphosa-on-mapisa-nqakulas-parliament-resignation/
Quick Glance: Recognition for Mapisa-Nqakula's Resignation
- President Cyril Ramaphosa acknowledges the decision of former parliament speaker Nosiviwe Mapisa-Nqakula to step down from her top position amid facing corruption allegations.
- On Wednesday, Mapisa-Nqakula resigned as speaker of parliament, a day before her appearance at the Pretoria magistrate's courts to confront 12 corruption charges and one of money laundering.
- Ramaphosa emphasized the significance of Mapisa-Nqakula's resignation, praising her choice which was not driven by guilt but by respect for parliament, the ANC, and the government as a whole.
- Former public protector Thuli Madonsela expressed similar sentiments, applauding Mapisa-Nqakula's voluntary departure from her role.
A Rio councilwoman's killing was a mystery. An arrest gave a peek at corruption keeping it unsolved
apnews.com/article/rio-de-janeiro-police-militias-corruption-marielle-franco-brazil-e71713afb3d6d62c6799976e0150cfaf
Tame rampant graft in public sector, SDA leadership tells State: Seventh Day Adventist (SDA) professionals said corruption is negating gains made in building the ...
standardmedia.co.ke/rift-valley/article/2001492627/tame-rampant-graft-in-public-sector-sda-professionals-tells-state
Key India opposition leader sent to jail until April 15 in corruption case: Delhi Chief Minister Arvind Kejriwal’s custody extended less than three weeks before ...
aljazeera.com/news/2024/4/1/key-india-opposition-leader-sent-to-jail-until-april-15-in-corruption-case
Brittany Higgins received $2.4m in compensation. Why are some now saying she should pay it back?
theguardian.com/australia-news/2024/apr/20/brittany-higgins-compensation-bruce-lehrmann-case-anti-corruption-commission-investigation-ntwnfb
Not all school governing bodies are created equal and schools suffer: Power struggles, corruption and poor record-keeping are just some of the challenges facing ...
dailymaverick.co.za/article/2024-04-16-not-all-school-governing-bodies-are-created-equal-and-schools-suffer/
Menendez Corruption Trial Delayed for One Week: The senator’s trial will start May 13, a week later than planned, to give defense lawyers more time to prepare.
nytimes.com/2024/04/19/nyregion/menendez-bribery-trial-delay.html
Flood disaster in Russia and Kazakhstan: “Nobody warned us residents about the water”
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South Africans Tasted the Fruits of Freedom and Then Corruption Snatched Them Away - Podcast
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BJP Won’t Hesitate to Act Against Corrupt, Including KCR: Kishan: HYDERABAD: The BJP is committed to root out corruption even if it means taking action against ...
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PODCAST | Zuma is out for revenge and has nothing to lose: Zuma feels wronged by corruption allegations, is out for revenge against his successor and will wreak ...
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Arvind Kejriwal’s imprisonment is a stain on India’s democracy: He is the first sitting chief minister in the country’s history to be arrested
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Excise 'scam': Delhi court reserves order till April 30 on bail pleas of Manish Sisodia
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The secret behind the world’s happiest country: Sweating in the sauna helps
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Maldives President Mohamed Muizzu accused of corruption ahead of polls, Opposition seeks impeachment | Mint
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Corruption in Eggebek? Director Lars Fischer on leave: Lars Fischer, Eggebek's official director, is on leave. Removal proceedings against him are to be ...
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Mind doctors more than politicians: In fact, why build hospitals at all if we don’t need educated doctors?
nation.africa/kenya/blogs-opinion/opinion/mind-doctors-more-than-politicians-4590456
Austria investigates René Benko for fraud: Anti-corruption prosecutors are probing a loan made by a private bank to Signa property group
ft.com/content/f9abb855-acfe-48a5-a00b-5666af225f6a
Businessman in Fort Hare's corruption case out on R50,000 bail: Businessman Justin Peter King has been added as the 21st accused in the University of Fort ...
timeslive.co.za/news/south-africa/2024-04-17-businessman-in-fort-hares-corruption-case-out-on-r50000-bail/
Auditor report reveals rampant corruption, mismanagement in county assemblies: Three counties; Vihiga, Migori, and Nairobi got adverse opinions.
nation.africa/kenya/counties/auditor-report-reveals-rampant-corruption-mismanagement-in-county-assemblies-4591538
India opposition protests in capital over Kejriwal’s arrest before election: Rally held against arrest of Delhi Chief Minister Arvind Kejriwal over long-running ...
aljazeera.com/news/2024/3/31/india-opposition-protests-in-capital-over-kejriwals-arrest-before-election
The corruption scandal surrounding “Gorch Fock” is now coming to court: The scandal surrounding the naval training ship “Gorch Fock” is now being dealt with in ...
nordsee-zeitung.de/Region/Korruptionsskandal-um-die-Gorch-Fock-kommt-jetzt-vor-Gericht-203554.html
Paid articlePaid Lok Sabha elections 2024: PM Modi running 'school of corruption', teaching 'entire corruption science' subject, says Rahul Gandhi
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Corruption or just politics? Supreme court weighs new bribery case as more clashes are brewing | Mint
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Paid articlePaid As India goes to the polls, can democracy deliver a better life for all of its people?
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India’s Ambassador to Ireland crossed the political line by praising PM: Akhilesh Mishra could have emphasised that India’s concerned institutions have been ...
indianexpress.com/article/opinion/india-ambassador-to-ireland-crossed-the-political-line-by-praising-pm-modi-9281020/
In pursuit of happiness: In pursuit of
happiness
deccanherald.com/opinion/in-pursuit-of-happiness-2986492
University of Fort Hare corruption case: AKA bodyguard out on R200k bail: The Alice magistrate’s court, sitting in Dimbaza, on Friday denied bail for Terrence ...
timeslive.co.za/news/south-africa/2024-04-19-university-of-fort-hare-corruption-case-aka-bodyguard-out-on-r200k-bail/
Ex-Museum boss Kibunja, four others released on Sh5m cash bail: Court grants former National Museums Director-General Mzalendo Kibunja and 4 others Sh10m bond ...
standardmedia.co.ke/national/article/2001493315/ex-museum-boss-kibunjia-four-others-released-on-sh5m-cash-bail
Eight years for SAPS admin clerk who let culpable homicide docket vanish: A former police administrative clerk was sentenced to an effective eight-year jail term ...
timeslive.co.za/news/south-africa/2024-04-19-eight-years-for-saps-admin-clerk-who-let-culpable-homicide-docket-vanish/
Street plays, flash mobs: How BJP plans to woo public, ‘expose’ AAP: According to Delhi BJP president Virendra Sachdeva, 8,000 street performances will be ...
indianexpress.com/article/cities/delhi/street-plays-flash-mobs-how-bjp-plans-to-woo-public-expose-aap-9280492/
Granderson: Sports gambling is exploding, and it'll be even worse than you think: Breezy marketing from DraftKings and similar companies is the modern equivalent ...
latimes.com/opinion/story/2024-04-19/nba-draftkings-sports-gambling
WATCH | Judgment on removal of Zuma's private prosecution case from roll: Former president Jacob Zuma is charging Billy Downer, lead prosecutor in his arms ...
timeslive.co.za/politics/2024-04-17-watch-live-judgment-on-removal-of-zumas-private-prosecution-case-from-roll/
Austrians see democracy threatened by right-wing extremism: After corruption, extremism is perceived as the second biggest risk, along with uncontrolled ...
derstandard.at/story/3000000216458/oesterreicher-sehen-durch-rechtsextremismus-die-demokratie-bedroht
Four suspected IPL bookies evicted from luxury boxes of Rajasthan Royals' home stadium and Wankhede
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Croatia votes in popularity test for the long-ruling HDZ: Croats will cast their votes on Wednesday in a parliamentary vote that will test the popularity of ...
reut.rs/443UeTR
EACC recovers Sh100 million land in Nakuru: EACC has recovered prime public land within Nakuru Central Business District (CBD), estimated to be worth more than ...
standardmedia.co.ke/rift-valley/article/2001493277/eacc-recovers-sh100-million-land-in-nakuru
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