Argentina: Macri's father, brother in court over Argentina corruption case
December 11th, 2018 The brother and father of Argentina's President Mauricio Macri are to testify in court this week over their alleged involvement in a huge kickbacks scandal known as the "corruption notebooks" case, reports said Monday. Franco and Gianfranco Macri are to testify on Thursday in a Buenos Aires court over the alleged payment of bribes by...
United States: Texas Businessman Pleads Guilty to Conspiracy to Obstruct Justice in Connection with Venezuela Bribery Scheme
December 11th, 2018 A former procurement officer of Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA), pleaded guilty. Alfonso Eliezer Gravina Munoz, of Katy, admitted to his role in a scheme to obstruct an investigation relating to bribes paid by the owner of U.S.-based companies to Venezuelan government...
Vietnam: Vietnam arrests ship firm execs for embezzling US$4.5 million
December 11th, 2018 Two executives from a near-bankrupt state-run shipbuilding company have been arrested in Vietnam on accusations of embezzling US$4.5 million in collusion with a scandal-plagued bank, as the one-party state broadens its unprecedented corruption crackdown. Truong Van Tuyen, the former director of Vinashin - a once-massive firm saved by...
Kyrgyzstan: Former Kyrgyz Deputy Prime Minister Arrested On Corruption Charges
December 11th, 2018 Kyrgyz authorities have arrested a former deputy prime minister on corruption charges. Duishenbek Zilaliev was charged with "illegal enrichment" and placed in pretrial detention over the weekend, the State Committee for National Security (UKMK) said on December 10. According to the UKMK, investigators found almost $900,000 in...Anti-Corruption Compliance Solutions
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