Guatemala: Guatemala investigates $7 million corruption scandal
July 18th, 2019 Prosecutors in Guatemala are investigating more than 100 people for their alleged involvement in a corruption ring that took kickbacks for rebuilding public hospitals and padded payrolls in the health sector. The case was revealed by the U.N.’s International Commission against Impunity in Guatemala, whose mandate ends in...
South Africa: Ex-PIC CEO Denies Bribe to Help Failed South African Bank
July 18th, 2019 Daniel Matjila, the former chief executive officer of South Africa’s state-owned pension manager, denied he took a bribe to help bailout VBS Mutual Bank before the lender’s collapse, a commission of inquiry heard. Matjila, who is testifying before the ongoing probe into allegations of wrongdoing at the Public Investment Corp.,...
South Korea: Prosecutors demand jail for policemen who took bribes from Gangnam club
July 18th, 2019 Prosecutors demanded a two-year jail term for two police officers accused of taking bribes from a club in Gangnam, Seoul, in exchange for covering up illegalities in the club’s operations. At a hearing Wednesday at Seoul Central District Court, prosecutors requested two years in jail for a lieutenant surnamed Yeom and sergeant...
Kenya: UK to deny graft suspects visas
July 18th, 2019 The UK government intends to bar Kenyans who have been accused of corruption from travelling to Britain, British High Commissioner to Kenya Nic Hailey has said. Yesterday, Mr Hailey said the UK would ensure such individuals do not conduct any business within its borders. He said such people would not travel to the UK since they...Anti-Corruption Compliance Solutions
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