Showing posts with label bribery and corruption. Show all posts
Showing posts with label bribery and corruption. Show all posts
Friday, September 22, 2023
BREAKING: Sen. Bob Menendez Indicted on Bribery Charges
Labels:
bribery and corruption,
USA
Tuesday, November 06, 2012
Thursday, November 01, 2012
REUTERS.COM: (Reuters) - A Greek journalist who published the names of more than 2,000 of his compatriots who held Swiss bank accounts was acquitted on Thursday in a case that touched a nerve over the role of tax evasion in the country's debt crisis.
The trial of Costas Vaxevanis, editor of the weekly Hot Doc magazine, had aroused international concern and intense interest among Greeks hit by the impact of the country's economic collapse and angry at the privileges of the elite.
He could have faced up to two year years in prison on charges of violating data privacy laws that Vaxevanis said were politically motivated and the result of politicians protecting an "untouchable" wealthy class.
His speedy arrest and trial following publication of the "Lagarde List" at the weekend - so named for Christine Lagarde, the head of the International Monetary Fund - touched a nerve in near-bankrupt Greece, where rampant tax evasion is undermining a struggle to cut public costs and raise revenue under an EU/IMF bailout deal.
It also enraged many who are already furious over the failure of consecutive governments to crack down on the rich while years of recession have wiped out a fifth of economic output and hammered middle-class living standards. » | Renee Maltezou | ATHENS | Writing by Michael Winfrey, Editing by Michael Roddy | Thursday, November 01, 2012
Greek police have arrested one of the country's top journalists, after his publication Hot Doc released the so-called 'Lagarde list,' containing the names of some 2,000 Greeks with funds hidden in Swiss bank accounts.
The police arrested Kostas Vaxevanis, the owner and editor of Hot Doc, during a live radio interview on Sunday. "They're entering my house with the prosecutor right now. They are arresting me. Spread the word," Vaxevanis tweeted.
THE DAILY TELEGRAPH: Greek journalists caught up in a wave of sackings and arrests believe they have be[en] targeted in a government drive to muzzle the press to prevent publication of a list of senior ministers who have taken bribes from the business sector.
Spiros Karatzaferis, a television presenter, became the latest journalist to face police action in the early hours of Wednesday morning when he was arrested hours after promising to reveal hacked treasury documents that would show Greek officials had systematically deceived the International Monetary Fund about the true state of the economy.
Mr Karatzaferis is the second high profile journalist to be arrested in a week, while a state broadcaster separately sacked two of his rivals for discussing other allegations against the government.
Kostas Vaxevanis, the first journalist arrested, faces court on Thursday morning on a charge of violating privacy laws for publishing the names of overseas bank account holders.
Mr Vaxevanis faces two years in prison for publishing the names and occupations of more than 2,000 Greeks allegedly holding accounts at the Swiss branch of HSBC.
Mr Vaxevanis told the Daily Telegraph that he was being sacrificed by a government manoeuvring behind the scenes to protect an unholy establishment alliance. "This is a selective prosecution," he said. "There is no Greek who believes that I am going [on] trial tomorrow, rather, it is the right that Greeks have to freedom of the press and the right to rock the system. Greece is run by a closed oligarchy of businessmen, politicians and controlled media groups. My publication of the list marked a confrontation, an extreme confrontation. » | Damien McElroy, Anthee Carassava in Athens | Wednesday, October 31, 2012
Tuesday, April 12, 2011
Saturday, March 26, 2011
THE GUARDIAN: All Gaddafi's rapprochement with the west has achieved is to give him the resources to tighten his grip on the Libyan people
Colonel Gaddafi is nothing if not a caring father. He does everything he can for his boys, arranging, for example, that they grow hugely rich from corrupt dealings with foreign companies. Extracts from leaked state department documents published in the New York Times provide the evidence for this. Emanating from WikiLeaks, they include one state department cable which in 2009 came to the pithy conclusion: "Libya is a kleptocracy in which the regime – either the al-Qadhafi family itself or its close political allies – has a direct stake in anything worth buying, selling or owning." (The cable used the department's spelling of Gaddafi.) Other cables revealed it sometimes demands billion-dollar "signing bonuses" for contracts with western oil companies. A Canadian company, Petro-Canada, was reported in the Toronto Globe and Mail not only to have paid one such bonus but also to have sponsored an exhibition of the dreadful paintings of Saif Gaddafi and to have been involved, through a middleman, in getting him to take part in a pheasant shoot on Princess Anne's Gloucestershire estate.
This bonanza of kickbacks and corrupt deals, in which western companies greedy for Libyan oil participated, got under way when the US reopened trade with Libya in 2004, the year Tony Blair paid his famous visit to the colonel in his desert retreat and kissed him on his hairy cheeks. Their embrace seems even more nauseating now, for it marked the beginning of a period in which the Gaddafi regime began to accumulate the wealth with which it may yet frustrate the purposes of the US, France and Britain. » | Alexander Chancellor | Friday, February 25, 2011
Labels:
bribery and corruption,
Gaddafi,
Libya
Sunday, March 13, 2011
THE OBSERVER: Call for action follows concerns over Prince Andrew's dealings with despotic leaders
A coalition of leading human rights groups is calling for a review into the way the British government does business with non-democratic regimes around the world.
After recent revelations involving the Duke of York and his work as the UK's special trade ambassador, organisations including Human Rights Watch, Index on Censorship, The Corner House, Global Witness and Campaign Against Arms Trade say the affair has underlined fundamental failings in the country's supposedly ethical foreign policy. Tom Porteous, UK director of Human Rights Watch and Foreign Office adviser, said Prince Andrew was making the UK "look stupid, frankly".
The groups say that the government's stated position on human rights, corporate responsibility and the rule of law is at odds with its apparent position of trading with autocratic or corrupt politicians. In recent days condemnation has grown of Prince Andrew's dealings with figures in north Africa, the Middle East and central Asia. >>> Mark Townsend and Sophia Ignatidou | Sunday, March 13, 2011
THE DAILY TELEGRAPH: Our less-than-grand old Duke of York: Prince Andrew should be stripped of his role as UK special envoy for trade before he stains the Royal family's reputation further, says Jenny McCartney. >>> Jenny McCartney | Saturday, March 12, 2011
THE TIMES: The strange and lonely life of Britain’s would-be playboy prince >>> Valentine Low , Alexi Mostrous and Damian Whitworth | Saturday, March 12, 2011 [£]
Saturday, March 12, 2011
THE DAILY TELEGRAPH: A senior MP has demanded a parliamentary inquiry into Britain’s £43 billion arms deal with Saudi Arabia after a leaked US diplomatic cable disclosed the full case against BAE Systems, the defence contractor.
The Serious Fraud Office dropped the investigation in December 2006, after intense diplomatic pressure from the Saudis. BAE was fined by US authorities last year after it admitted a relatively minor charge of making false statements. It faced no action in Britain over the Saudi allegations and until now the full details of the case have been kept secret.
However, a US cable given to the WikiLeaks website and obtained by The Daily Telegraph discloses the strength of the investigators’ case. Written four months after the collapse of the investigation, it shows the SFO had evidence that:
:: BAE paid £73 million to a Saudi prince who had “influence” over the Al-Yamamah defence contract and that there were “reasonable grounds” to believe another “very senior Saudi official” received payments;
:: The contractor was being covertly investigated by the SFO for carrying out a “potential fraud” against a government department;
:: BAE allegedly circumvented anti-bribery laws by making “substantial payments” to overseas agents employed by the Saudi government;
:: Sir Sherard Cowper-Coles, then British ambassador in Riyadh and now a BAE Systems’ director, “had a profound effect” on the decision by Robert Wardle, then SFO director, to end the investigation.
It also details outrage among Britain’s allies who questioned claims that the case was being dropped on grounds of “national security”.
Last night, Sir Menzies Campbell, the former leader of the Liberal Democrats, called for a Commons investigation.
“This leak tells us how strong a case was available,” he said. “If the information in this document had been before Parliament and the British public, there is no way that the Labour government could have influenced the termination of the investigation.
“The particular issue which will cause a great deal of annoyance is the fact there was prima facie evidence that a government department had been subjected to fraud. If prosecution is no longer possible, it is open to the Commons’ business innovation and skills committee to conduct a full investigation.” >>> Christopher Hope, and Steven Swinford | Saturday, March 12, 2011
Wednesday, February 09, 2011
Thursday, December 16, 2010
THE DAILY TELEGRAPH: Corruption charges against Dick Cheney, the former US Vice-President, have been dropped after Halliburton, the oil firm he used to run, agreed to pay $250 million in fines, according to reports.
Mr Cheney, who was chief executive of Halliburton between 1995 and 2000, and three other bosses were last week charged with bribery by Nigeria's Economic and Financial Crimes Commission (EFCC).
The company itself and four related businesses were also charged. It is alleged that bribes were paid to Nigerian officials to secure contracts for the construction of a liquefied natural gas plant in the Niger delta.
Nigerian newspapers reported on Wednesday that the charges had been dropped after a deal was struck with help from George H.W. Bush, the former US President. >>> Jon Swaine, New York | Thursday, December 16, 2010
Related articles here and here
Thursday, December 09, 2010
BBC: The world is considered a more corrupt place now than it was three years ago, a poll suggests.
Some 56% of people interviewed by Transparency International said their country had become more corrupt.
The organisation put Afghanistan, Nigeria, Iraq and India in the most corrupt category, followed by China, Russia and much of the Middle East.
Meanwhile, a BBC poll suggests that corruption is the world's most talked about problem.
About one in five of those polled by the BBC said they had discussed issues relating to corruption with others in the last month, making it the most talked about concern ahead of climate change, poverty, unemployment and rising food and energy costs.
In the Transparency International survey, political parties were regarded as the most corrupt institutions, and 50% of people believed their government was ineffective at tackling the problem.
One in four of those polled said they had paid a bribe in the past year - the police being the most common recipient. >>> | Thursday, December 09, 2010
Labels:
bribery and corruption,
poll
Thursday, December 02, 2010
NZZ ONLINE: Wegen Korruption will Nigeria Anklage gegen den früheren US-Vizepräsidenten Dick Cheney erheben. Als Chef des Erdölkonzerns Halliburton soll er selbst in die Bestechung nigerianischer Beamter involviert gewesen sein.
Wie ein Sprecher der nigerianischen Anti-Korruptionsbehörde, Femi Babafemi, am Donnerstag mitteilte, soll die offizielle Anklageschrift Anfang nächster Woche vorliegen. Die Vorwürfe beträfen Schmiergeldzahlungen im Zusammenhang mit dem Bau einer Flüssiggasanlage durch den US-Energiekonzern Halliburton im Süden Nigerias. Insgesamt sollen zwischen 1995 und 2005 Schiergelder [sic] von 182 Millionen Dollar geflossen sein. >>> afp | Donnerstag, 02. Dezember 2010
THE DAILY TELEGRAPH: Nigeria 'to charge Dick Cheney': Nigeria is to charge Dick Cheney, the former US Vice-President, over a bribery scandal that involves a former subsidiary of energy firm Halliburton. >>> Telegraph’s Foreign Staff | Thursday, December 02, 2010
Friday, April 16, 2010
THE WALL STREET JOURNAL: ATHENS—Behind the budget crisis roiling Greece lies a riddle: Why does the state spend so lavishly but collect taxes so poorly? Many Greeks say the answer needs only two words: fakelaki and rousfeti.
Fakelaki is the Greek for "little envelopes," the bribes that affect everyone from hospital patients to fishmongers. Rousfeti means expensive political favors, which pervade everything from hiring teachers to property deals with Greek Orthodox monks. Together, these traditions of corruption and cronyism have produced a state that is both bloated and malnourished, and a crisis of confidence that is shaking all of Europe.
A study to be published in coming weeks by the Washington-based Brookings Institution finds that bribery, patronage and other public corruption are major contributors to the country's ballooning debt, depriving the Greek state each year of the equivalent of at least 8% of its gross domestic product, or more than €20 billion (about $27 billion).
"Our basic problem is systemic corruption," Greece's Prime Minister George Papandreou said after he took office late last year, vowing to change a mentality that views the republic as a resource to plunder. He later berated the chief of public prosecutions, saying Greeks believe "there is impunity in this country." The chief prosecutor said that wasn't so.
Greece moved closer to a bailout Thursday, requesting aid talks with the International Monetary Fund and the European Union. Many investors and economists say aid would buy Greece time, but wouldn't solve its underlying problems. >>> Marcus Walker | Thursday, April 15, 2010
Labels:
bribery and corruption,
Greece
Wednesday, November 18, 2009
SPIEGEL ONLINE INTERNATIONAL: A new novel has drawn attention to the depth of corruption in Russian society. President Dmitry Medvedev has taken steps to combat the problem, but his appeals for improvement are falling flat.
It isn't often that a senior member of the innermost circle of power writes an exposé novel in which he describes the demise of the very system he created. Which explains why a book, written under a pseudonym but widely assumed to be the work of one Vladislav Surkov, is causing such a stir in Moscow. Surkov is the chief ideologue at the Kremlin or, as retired KGB General Alexei Kondaurov describes his former associate, a "genius of cynicism".
The novel, "Okolonolya" (Close to Zero), is being touted as "gangsta fiction," but the political gangsters featured in its 112 pages are very much real. The author paints a shocking picture of the Russian capital, with its "trading in offices, medals and bonuses." It is a place where government funds are siphoned off into the pockets of wives, lovers and nieces. "Corruption and organized crime, next to schools and the police, are the pillars of social order," explains an intelligence service colleague of the protagonist.
There is probably no other European country -- not Silvio Berlusconi's Italy or post-communist Romania -- where political offices and wealth are so closely intertwined than in Russia. The affliction has "struck deep roots in our country" and has "taken on particularly repugnant forms," President Dmitry Medvedev said in a SPIEGEL interview in early November. Bribery and nepotism are pervasive in public life, from the healthcare system to the courts. Last year, it put Russia in a tie with Kenya, Bangladesh and Syria for 147th place on Transparency International's Corruption Perceptions Index.
"From the political leadership all the way down to local administrations, we are hampered by corruption" Medvedev said, adding how accepted it has become among the Russian population. "In your countries in Europe, drivers don't automatically pull out their wallets when stopped by a traffic policeman," said the president. According to Medvedev, the notion that bribery is a crime must become second nature to citizens. Arbitrary Arrests >>> Uwe Klussmann and Matthias Schepp. Translated from German by Christopher Sultan | Monday, November 16, 2009
Sunday, October 04, 2009
THE TELEGRAPH: BAE Systems is ready to plead guilty and accept what is expected to be a record fine in order to bring a swift end to the Serious Fraud Office's (SFO) six-year investigation into allegations of corruption in Africa and eastern Europe.
The Sunday Telegraph can reveal that the company and its lawyers now want the opportunity to review the SFO's case and examine the evidence against it before trying to agree a deal.
Senior sources at the defence giant, Britain's biggest manufacturer, have held talks with the SFO to try to establish common ground on the facts of the case but these have ground to a halt, culminating in last week's statement from the SFO which said it was intending to seek the Attorney General's consent to prosecute the company.
BAE is hoping that the SFO will restart the talks with a view to it gaining a clearer understanding of the evidence against it and the provenance of the evidence. It wants to establish common ground between the two sides. If that process succeeds the company would be willing to plead guilty to certain charges and begin talks about a punishment. However, the company has trenchant views about what would be a proportionate and appropriate fine.
It is expected to refer to past financial penalties levied by the SFO when framing its negotiating position and believes a range of previous fines of £6.6m up to £19m is relevant. However, the SFO is understood to have indicated a fine of £200m to £300m would be suitable. >>> Amy Wilson and Rowena Mason | Saturday, October 03, 3009
Thursday, October 01, 2009
THE GUARDIAN: Arms giant given deadline to plead guilty in deal / Company firmly denies all allegations of wrongdoing
The Serious Fraud Office is expected imminently to announce whether it will take the politically momentous decision to seek to prosecute BAE over bribery allegations. The UK arms giant failed tonight to meet a deadline to settle the case or face the courts.
Sources close to the SFO said that the agency would decide what to do tomorrow or Friday. After months of fruitless negotiation, BAE had been given a deadline by the SFO to plead guilty in a negotiated plea deal which would at last draw a line under a six-year investigation into the company's behaviour.
Both sides were refusing to reveal their hand tonight in what appears to be a high-stakes poker game between Britain's biggest arms firm and the agency entrusted with eradicating foreign bribery. >>> David Leigh and Rob Evans | Wednesday, September 30, 2009
TIMES ONLINE: The Serious Fraud Office (SFO) today announced it will seek permission to prosecute BAE, Britain's biggest defence contractor, over bribery charges.
In a brief statement, marking the culmination of an investigation lasting almost six years, the SFO said that it will seek consent from Baroness Scotland, the Attorney General, to prosecute BAE for "offences relating to overseas corruption".
It said that it would prepare its papers to be submitted to the Attorney when the agency “believes it is ready to proceed”.
It gave no further details on the timing of a prosecution, which has to be agreed by the Baroness. >>> Miles Costello | Thursday, October 01, 2009
Labels:
BAE Systems,
bribery and corruption,
SFO
Thursday, October 23, 2008
THE TELEGRAPH: A senior BAE Systems executive has been arrested and questioned by the Serious Fraud Office over suspected bribery to win lucrative arms contracts, it has been reported.
Julian Scopes, the company's former head of government affairs, was interviewed by SFO officers at Guildford police station on Sunday, according to the Financial Times.
Alfons Mensdorff-Pouilly, a Viennese count who worked as a consultant for BAE, was arrested, questioned and bailed by investigators on the same day, having been intercepted en route from Vienna to his Scottish mansion. His lawyer told the FT he denies any wrongdoing.
Mr Scopes declined to comment, the FT reported, adding that the SFO said a 55-year-old man was arrested and interviewed on suspicion of corruption before being released on police bail to appear next year.
Mr Scopes, 55, who is also a former private secretary to the late defence minister Alan Clark, worked at the Ministry of Defence for more than 20 years before joining BAE Systems.
After taking up the role of head of government affairs, he was responsible for smoothing out dealings between the company and the MoD and other government bodies. He was made head of the company's Indian operation last month.
The interviews came as part of an international investigation into suspected bribes of high-level officials in countries including Austria and the Czech Republic. Officers raided a number of properties in Britain, Austria and Hungary last month. >>> By Jon Swaine | October 23, 2008
The Dawning of a New Dark Age (Paperback & Hardback) – Free delivery >>>
Labels:
Austria,
BAE Systems,
bribery and corruption,
Czech Republic,
Hungary,
SFO,
UK
Friday, April 11, 2008
THE TELEGRAPH: A bribery investigation into the biggest arms contract in British history could be reopened after the High Court condemned the Government's "abject surrender" to pressure from Saudi Arabia in blocking the inquiry.
Gordon Brown must decide whether he will uphold the decision of his predecessor, Tony Blair, and block a Serious Fraud Office (SFO) inquiry into BAE's £43 billion contract to sell warplanes and weapons systems to the Saudis.
Under pressure from Mr Blair and Lord Goldsmith, his attorney general, the SFO decided in December 2006 to end its investigation into allegations that BAE illegally paid as much as £1 billion in kickbacks to a senior Saudi prince during the 1980s and 1990s as part of the al-Yamamah deal.
The Government intervened after the Saudi government threatened to stop sharing intelligence on Islamic terrorist groups.
Mr Blair said that would have put British national security at risk. The Saudis are also said to have threatened to cancel a contract to buy 72 Eurofighter jets from BAE, but Mr Blair has always denied basing his decision on commercial grounds.
Britain is a member of the Organisation for Economic Co-operation and Development, whose founding treaty forbids halting criminal investigations for commercial reasons.
Lord Justice Moses and Mr Justice Sullivan have ruled that the SFO was wrong to drop the inquiry.
They condemned the Government's "abject surrender" to a "blatant threat" from a foreign country and ruled that Robert Wardle, the SFO director, had failed to satisfy the court that "all that could reasonably be done had been done to resist the threat". Brown Under Pressure to Re-Open Saudi Arms Inquiry >>> By Christopher Hope and James Kirkup | April 11, 2008
THE TELEGRAPH:
Extravagance Uncovered During Saudi Arms Probe: The Saudi princes and princesses were treated to every extravagance available when they were flown to the Hawaiian paradise island of Oahu in 1998 to enjoy the run of one of the world’s best hotels. The hotel had its own dolphins in a private blue lagoon, spas and “beach butlers” to provide face sprays, cooling drinks and sunshades By Christopher Hope and James Kirkup | April 11, 2008
THE GUARDIAN:
Listen to Guardian Audio - 'Brown Needs to Get the Locks Changed at Number 10': Simon Hill from the Campaign Against the Arms Trade wants the SFO to resume its investigation | April 11, 2008
THE GUARDIAN:
Cash, Contracts and Crown Princes By David Leigh | April 11, 2008
The Dawning of a New Dark Age (Paperback - UK)
The Dawning of a New Dark Age (Hardback - UK)
Thursday, April 10, 2008
The judges had harsh words for the attitude of the SFO and the Blair government in never even considering the option of telling the Saudis their threats would be ignored.
"No one suggested to those uttering the threat that it was futile, that the United Kingdom's system of democracy forbad pressure being exerted on an independent prosecutor whether by the domestic executive or by anyone else; no-one even hinted that the courts would strive to protect the rule of law and protect the independence of the prosecutor by striking down any decision he might be tempted to make in submission to the threat."
THE GUARDIAN: The Serious Fraud Office (SFO) acted unlawfully in dropping an investigation into alleged bribery in an arms deal between BAE Systems and Saudi Arabia, the high court ruled today.
In a stunning victory for the activist groups that launched the legal challenge, the two judges said Tony Blair's government and the SFO caved in too readily to threats by Saudi Arabia over intelligence sharing and trade.
Lord Justice Moses and Justice Sullivan, using some scathing language, rejected the SFO's argument that it was powerless to resist the Saudi threats.
"So bleak a picture of the impotence of the law invites at least dismay, if not outrage," they said.
"Had such a threat been made by one who was subject to the criminal law of this country, he would risk being charged with an attempt to pervert the course of justice."
To give in so easily, the judges said, "merely encourages those with power, in a position of strategic and political importance, to repeat such threats, in the knowledge that the courts will not interfere with the decision of a prosecutor to surrender".
Campaign Against Arms Trade (CAAT) and Corner House Research had sought a review of the decision by the SFO director, Robert Wardle, in December 2006 to drop the investigation into allegations of bribery and corruption over the £43bn Al-Yamamah arms deal, agreed by the Thatcher government in 1985.
"No one, whether in this country or outside, is entitled to interfere with the course of our justice," Moses and Sullivan ruled. SFO Wrong to Drop BAE Inquiry, Court Rules >>> By Peter Walker and agencies | April 10, 2008
THE GUARDIAN: The Complete High Court Judgement
Summary of High Court Judgement
Cartoon
FINANCIAL TIMES: UK ‘Unlawfully’ Scrapped BAE Probe: ”No-one, whether within this country or outside, is entitled to interfere with the course of our justice,” Lord Justice Moses told the court. “We intervene in fulfilment of our responsibility to protect the independence of the director and of our criminal justice system from threat.“ By Megan Murphy, Law Courts Correspondent | April 10, 2008
BBC: SFO Unlawful in Ending BAE Probe
Cross-posted at The Shrewd Economist
The Dawning of a New Dark Age (Paperback)
The Dawning of a New Dark Age (Hardback)
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