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Results: 1-5 of 5

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
  • -
  • 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
  • -
  • 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

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