Russia: Ex-Moscow Region Finance Minister faces trial on embezzlement charges
July 16th, 2019 Ex-Finance Minister of the Moscow Region Alexey Kuznetsov charged with embezzling over 11 billion rubles (nearly $200 million) will go on trial, the press service of the Russian Prosecutor General’s Office reports Monday. Indictment has been already approved against the former official, the statement reads. Investigators...
China: Probe of ICBC Executives Linked to Disgraced Securities Chief
July 16th, 2019 The graft probe of two former senior executives of the Industrial and Commercial Bank of China Ltd. (ICBC) is most likely linked to the investigation of former securities chief Liu Shiyu, sources close to the matter told Caixin. The Shanghai branch of ICBC was shaken in June as its party chief and President Gu Guoming came under...
Indonesia: DPR deputy chairman Taufik Kurniawan gets 6 years for bribery
July 16th, 2019 The Semarang Corruption Court has sentenced House of Representatives deputy speaker and senior National Mandate Party (PAN) politician Taufik Kurniawan to six years in prison for bribery in a case connected to special allocation funds (DAK) for Kebumen and Purbalingga regencies. The court also stripped him of his political rights for...
South Africa: Jacob Zuma: corruption allegations are an ‘international conspiracy’
July 16th, 2019 Former South African president Jacob Zuma has said allegations that he helped to enable private sector businesses to illegally acquire government tenders are part of an international conspiracy designed to end his political career. Appearing before the Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in...Anti-Corruption Compliance Solutions
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