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Results: 1-10 of 35

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
  • -
  • North Korea, Pakistan
  • -
  • January 19 2012

Former Director General of Inter-Services Intelligence, General Ziauddin Khawaja, has accused North Korea of trying to bribe him with five million dollars in 1995 over the “missile programme”

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Slovenia
  • -
  • January 19 2012

Former Slovenian Prime Minister Janez Jansa has won damages for libel from Finnish television YLE over a 2008 report which accused him of bribery

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Benin
  • -
  • January 19 2012

Three officials of the Independent National Electoral Commission (INEC) allegedly accepted a N2 million bribe from Mr Ted Iseghoghi, counsel to INEC at the Edo State Election Petition Tribunal, to falsify documents used during the 9 April National Assembly Election in Ovia Federal Constituency

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • May 17 2012

A Indian Court has sentenced prominent Hindu nationalist leader, Mr Bangaru Laxman, to four years' imprisonment and imposed a fine of Rs1 lakh for corruption

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • May 17 2012

Seoul Education Chief, Mr Kwak Nohyun, has been sentenced by an appeals court to one year imprisonment for bribing his election rival, Mr Park Myong-gee

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Kenya
  • -
  • May 17 2012

Mutito MP, Mr Kiema Kilonzo, allegedly solicited a Sh6.6 million bribe to drop a question he had filed to ask in parliament

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • May 17 2012

Chairman and CEO of defense giant Finmeccanica, Mr Giuseppe Orsi, is being investigated for allegedly paying millions of euros in bribes to the Northern League party

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Israel
  • -
  • January 19 2012

Former Prime Minister, Mr Ehud Olmert, denies accusations that he accepted bribes to promote construction housing projects

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