United States: Wife of late UAW official sentenced in corruption probe
July 16th, 2018 The wife of a late union official has been sentenced to 18 months in prison as part of a federal corruption investigation at a training center run by Fiat Chrysler and the United Auto Workers. A federal judge on Friday also ordered 54-year-old Monica Morgan to serve a year of supervised release and pay a $25,000 fine. Morgan was...
Thailand: Japanese firm makes plea deal in Thailand bribery case
July 16th, 2018 Prosecutors in Japan have reached a plea bargain with a major power equipment supplier accused of bribing a public servant in Thailand. The agreement with Yokohama-based Mitsubishi Hitachi Power Systems Ltd was the first of its kind since the option was introduced in June, sources close to the matter said Saturday. Under the...
Peru: Peru president sacks justice minister over judicial corruption scandal
July 16th, 2018 Peruvian President Martin Vizcarra dismissed Justice Minister Salvador Heresi on Friday after the publication of a series of audio recordings that sparked a scandal over the sale of sentences and influence peddling. "For the health of the justice system reform, I've asked minister Heresi to resign," said Vizcarra on Twitter. "The...
Indonesia: KPK raids PLN president director's house in Jakarta
July 16th, 2018 The Corruption Eradication Commission (KPK) confirmed on Sunday that investigators had searched a house in Central Jakarta belonging to Sofyan Basir, the president director of state-owned electricity firm PLN. The search was related to earlier arrests pertaining to an alleged bribery case in the Riau-1 coal-fired power plant (PLTU)...Anti-Corruption Compliance Solutions
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