France: Ex-Sarkozy aide charged with bribery in election financing probe
September 18th, 2018 Judges probing the financing of Nicolas Sarkozy's 2007 election campaign, allegedly with cash from Libyan dictator Moamer Kadhafi, charged the French ex-president's former right-hand man Monday with taking bribes. Claude Gueant, who was interior minister in Sarkozy's government, was also charged with misuse of public funds and...
Argentina: Former Argentina president indicted on corruption charges
September 18th, 2018 Argentina’s former president Cristina Fernandez was indicted on Monday on charges that her administration accepted bribes from construction companies in exchange for public works contracts, according to an indictment released by a federal judge. Argentina’s Justice Department is seeking to determine whether Fernandez headed a...
China: Famous Liquor-Maker’s Onetime Chairman Tried for Corruption
September 18th, 2018 A former chairman of famous liquor-maker Jiannanchun has stood trial on charges of bribing a government official and embezzling a fortune from the company during its reorganization more than a decade ago. The trial for Qiao Tianming, now 69, took place from Wednesday to Friday in the city of Leshan in the southwestern province of...
Thailand: Thai court dismisses graft case against Airports of Thailand, King Power
September 18th, 2018 A Thai court on Tuesday dismissed a 14 billion baht ($430 million) graft case against Airports of Thailand and duty-free retailer King Power, owner of the English Premier League club Leicester City. A former anti-graft official, Charnchai Issarasenanark, had filed a lawsuit against executives from both firms last year. A judge at...Anti-Corruption Compliance Solutions
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