Algeria Arrests Five Billionaires As General Promises Order
Algeria arrested five billionaires on Monday, two weeks after the country’s president stepped down after tens of thousands of people protested for weeks against his corrupt reign.
Algeria arrested five billionaires on Monday, two weeks after the country’s president stepped down after tens of thousands of people protested for weeks against his corrupt reign.
A newly-published discussion paper on corruption in Papua New Guinea’s public sector found that low-level officials are often poorly informed about laws and regulations and are under intense pressure to grant favors to businesses, politicians and clan affiliates, contributing to existing patterns of corrupt behavior in the developing country.
A study published this month examining illicit election strategies in Hungary concluded that multiple forms of electoral clientelism—a quid pro quo of votes for a politician’s favor—were at play in that country’s 2014 parliamentary elections.
Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump administration ramps up its efforts to push Venezuela’s leader Nicolas Maduro out of office.
The American Civil Liberties Union (ACLU) of Montana, a nonprofit legal organization, filed a federal lawsuit Wednesday against members of the bail bonds industry, including bail bondsmen, bounty hunters and insurance companies, who it says amount to organized crime actors.
Kyrgyz authorities removed on Friday the head of the institution charged with issuing passports, a day after reporters published an investigation into a fraudulent tender procedure that saw a Lithuanian company winning the bid although not meeting tender requirements.
Alan Garcia, a former president of Peru implicated in Lava Jato, a billion-dollar bribery scandal that shook South America, shot himself in his house in Lima on Wednesday morning as Peruvian police came to arrest him.
Nearly a year after the US government sanctioned him and a slew of others over ties to the Russian government, oligarch Oleg Deripaska said his blacklisting was based on “filthy lies.”
Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP member center Bivol that suggested he used a guesthouse built with EU money as his own private vacation home.
Incumbent Israeli Prime Minister Benjamin Netanyahu passed on Tuesday the necessary threshold to form a coalition in Israel’s parliament (the Knesset), cementing his victory in last week’s national elections even amidst a fog of corruption allegations.