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)...
Pakistan: Nawaz Sharif arrested in Pakistan for corruption
July 16th, 2018 Nawaz Sharif, the former prime minister of Pakistan, was arrested after he landed in Lahore to begin a 10-year jail sentence for a corruption conviction. Mr Sharif was sentenced in absentia last Friday for failing to accurately disclose the source of funds for the purchase of four luxury flats in London’s Mayfair district. Mr...
Brazil: Brazil court acquits former BTG Pactual CEO Esteves
July 13th, 2018 A Brazilian federal judge on Thursday acquitted Banco BTG Pactual SA’s founder and main partner André Esteves in a corruption probe, according to court documents. Esteves was arrested in November 2015 after prosecutors accused him of trying to buy the silence of a witness involved in a sprawling bribery scheme. Esteves was...
Venezuela: Colombia, U.S., Mexico, Panama seek to combat Venezuelan corruption
July 13th, 2018 Colombia’s Finance Minister Mauricio Cardenas on Thursday hosted a meeting with officials from Mexico, Panama, and the United States to share information on Venezuelan government officials suspected of corruption and their support networks. During a meeting in the coastal city of Cartagena, the four nations agreed to expand...Anti-Corruption Compliance Solutions
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