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Results: 1-9 of 9

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • November 18 2011

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Croatia
  • -
  • October 20 2011

Former Croatian Prime Minister Mr Sanader appeared in court on 30 September 2011 to hear a confirmation of his indictment, a necessary step for the judges to formally start his trial on corruption charges

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Taiwan
  • -
  • July 27 2011

Lee Teng-hui, the former president of Taiwan, has reportedly been indicted on charges that he and a former economic adviser embezzled funds from one of the country’s intelligence agencies between 1994 and 1999

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Brazil
  • -
  • July 27 2011

Alfred Nascimento, the Transportation Minister, resigned from office after reports alleging that the ministry accepted bribes in exchange for issuing contracts for infrastructure projects, it has been reported

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Spain
  • -
  • July 27 2011

Francisco Camps, the president of the regional government in Valencia and Popular Party member, has been indicted on bribery charges at the High Court in Valencia

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Philippines
  • -
  • November 16 2010

It has been reported that a former cabinet official affirmed in court last month a P200 million bribe attempt in relation to the scrapped National Broadband Network

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Ireland
  • -
  • November 16 2010

The High Court was told last month that businessman Jim Kennedy has denied claims by former lobbyist Frank Dunlop that he gave £25,000 to Mr Dunlop in 1992 to buy councillors' votes for a re-zoning of lands at Carrickmines

Corruption digest - Thailand

  • Dorsey & Whitney LLP
  • -
  • Thailand
  • -
  • November 16 2010

It has been reported that the former Bangkok Governor, Bhichit Rattakul, has denied taking bribes or abusing his authority when buying land at an inflated price 13 years ago

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Nauru
  • -
  • November 16 2010

It has been reported that six months after the Australian Federal Police (AFP) opened an "essential priority" investigation into allegations of bribery involving a Gold-Coast-based company accused of trying to topple the government of Nauru, the AFP has yet to conduct key interviews or gather evidence

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