corruption - updates

Rappler's latest stories on corruption

ARTICLE FINDER

Russian bank linked to $470-B offshore network – report

Mar 05, 2019 - 6:55 PM

The Organized Crime and Corruption Reporting Project and 23 other news groups expose how billions of money were sent out of Russia to bank accounts registered in Lithuania

Decision on Netanyahu indictments imminent – reports

Feb 28, 2019 - 4:52 PM

The reports come with Prime Minister Benjamin Netanyahu in the midst of a tough reelection campaign ahead of April 9 polls

Anti-Corruption Commission, Comelec tell gov't employees: Stay away from politics

Feb 14, 2019 - 2:26 PM

The Presidential Anti-Corruption Commission and Commission on Elections urge the public to file complaints for any possible offenses

NO POLITICS. The PACC and Comelec partner up to warn government employees to not engage in partisan political activities as the 2019 elections fast approaches. Photo by Sofia Tomacruz/Rappler

[OPINION] Poverty and the 'trapos'

Feb 10, 2019 - 8:30 PM

Traditional politicians take advantage of vulnerable individuals who are willing to sell their votes in order to survive

Malaysia's toppled leader to go on trial over 1MDB scandal

Feb 10, 2019 - 2:27 PM

Former prime minister Najib Razak and his cronies are accused of stealing $4.5 billion from Malaysian sovereign wealth fund 1MDB

1MDB SCANDAL. In this file photo, Former Malaysian prime minister Najib Razak arrives for a court appearance at the Duta court complex in Kuala Lumpur on July 4, 2018. File photo by Mohd Rasfan/AFP

Philippines slightly improves in 2018 global corruption index

Jan 29, 2019 - 1:35 PM

The country gets a score of 36, up from 34 in 2017. It ranks 99th out of 180 countries in Transparency International's Corruption Perceptions Index.

Suspicious deposits made to account of Brazil president's son – report

Jan 19, 2019 - 5:15 PM

A report says several bank deposits have been made to Bolsonaro's son in 2017, totalling to 96,000 reais, or about $30,000 at the average exchange rate of that year

CORRUPT? Brazil President Jair Bolsonaro promises to end political graft, but now has suspicious deposits in his son's bank account when he was lawmaker. File photo by AFP

Ex-general in military corruption scandal cleared in P428M tax case

Jan 16, 2019 - 8:14 PM

The Court of Tax Appeals acquits former military comptroller Jacinto Ligot of tax crimes, but says the deficiency assessment of the Bureau of Internal Revenue stands

ACQUITTED. Retired general Jacinto Ligot and wife Erlina are acquitted of 4 counts of tax violation. File photo from Newsbreak

Guatemalans march over president's bid to close UN anti-graft unit

Jan 13, 2019 - 11:14 AM

Marchers wave banners saying 'We reject the government of the corrupt' amid rising international concern

IN PROTEST. People take part in a demonstration in support of the United Nations International Commission Against Impunity in Guatemala City on January 12, 2019. Photo by Orlando Estrada/AFP

Nigeria eyes graft charges against football officials

Jan 12, 2019 - 8:47 PM

Okoi Obono-Obla discloses that the body is in the process of finalizing charges and that a 'prima facie case' has been established

PACC must now recommend filing of charges with Ombudsman

Jan 11, 2019 - 4:57 PM

A new executive order also states that President Rodrigo Duterte can 'directly investigate' administrative cases against his appointees

President Rodrigo Roa Duterte discusses matters with Presidential Anti-Corruption Commission (PACC) Chairman Dante Jimenez and other PACC officials prior to their oath-taking ceremony at the Malacañan Palace on March 6, 2018. ROBINSON NIÑAL JR./PRESIDENTIAL PHOTO

Top Guatemala court overturns bid to close U.N. anti-graft mission

Jan 10, 2019 - 9:50 AM

The constitutional court orders government authorities to tell staff and civil servants to cooperate with the UN mission

UN MISSION. In this file photo, members of social organizations demonstrate against President Jimmy Morales' decisions regarding the International Commission against Impunity in Guatemala (CICIG) outside the Congress in Guatemala City on September 25, 2018. File photo by Johan Ordonez/AFP

Guatemala shuts down U.N. anti-corruption probe

Jan 09, 2019 - 2:18 PM

UN Secretary-General Antonio Guterres says he 'strongly' rejected the decision, insisting the government abide by an international agreement in place since 2007

ANTI-CORRUPTION. In this file photo, Guatemalan Foreign Minister Sandra Jovel attends a panel during the UN Global Compact for Migration in Marrakesh on December 10, 2018. File photo by Fadel Senna/AFP

Malaysia probes claim China offered to bail out 1MDB

Jan 08, 2019 - 3:50 PM

The Wall Street Journal reports Chinese officials offered in 2016 to help bail out the debt-mired 1MDB, and said they would try to use their influence to get countries to drop investigations into the case

1MDB. A motorist rides past a hoarding at the construction site of the 1 Malaysia Development Berhad (1MDB) flagship Tun Razak Exchange in Kuala Lumpur on July 8, 2015. File photo by Manan Vatsayana/AFP

Bangsamoro Law case moves at Supreme Court 2 weeks before plebiscite

Jan 07, 2019 - 3:05 PM

Anti-corruption Commissioner Manny Luna files an answer-in-intervention, defending the Bangsamoro Organic Law from a petition filed against it by Governor Abdusakur Tan II of Sulu

BANGSAMORO. The Supreme Court must take up petitions against the Bangsamoro Organic Law (BOL) as the scheduled January 21 plebiscite nears. Photo by LeAnne Jazul/Rappler

Thai anti-graft agency drops probe into 'Rolex General'

Dec 27, 2018 - 8:44 PM

Thailand's National Anti-Corruption Commission says Deputy Prime Minister Prawit Wongsuwan had no intention to 'hide the origins' of his assets, noting that the watches belonged to Prawit's friend

ROLEX GENERAL. Deputy Thai Prime Minister General Prawit Wongsuwan is under fire for his luxurious watch collection worth $1.2 million. File Photo by Madaree Tohlala/AFP

Goldman says former Malaysia gov't lied, after charges filed

Dec 18, 2018 - 2:21 PM

Goldman says in a statement that 'certain members of the former Malaysian government and 1MDB lied to Goldman Sachs, outside counsel and others about the use of proceeds from these transactions'

HEADQUARTERS. The Goldman Sachs Manhattan headquarters stands in Manhattan on December 17, 2018 in New York City. Malaysia has filed criminal charges against Goldman Sachs and two former executives on Monday over their alleged role in the ransacking of a multibillion-dollar state investment fund. Photo by Spencer Platt/Getty Images/AFP

Malaysian ex-leader, former 1MDB head charged

Dec 12, 2018 - 12:45 PM

Malaysian ex-leader Najib Razak has now been hit with a total of 39 charges since losing power, most related to his alleged role in looting 1MDB

1MDB SCANDAL In this file photo, Former Malaysian prime minister Najib Razak arrives for a court appearance at the Duta court complex in Kuala Lumpur on July 4, 2018. File photo by Mohd Rasfan/AFP

Ex-Arroyo lawyer Batacan faces charges for alleging corruption in Ombudsman

Nov 21, 2018 - 11:12 AM

(UPDATED) Ombudsman Samuel Martires files complaints of corruption and obstruction against lawyer Edna Batacan, who told the JBC she had paid a fee for a case status

OMBUDSMAN RACE. Prominent lawyer Edna Batacan, whose clients included President Rodrigo Duterte, applies for the post of Ombudsman. Photo from Atty Edna Batacan's Facebook Page

Robredo: Militarization of government won't solve corruption

Nov 04, 2018 - 4:45 PM

Vice President Leni Robredo says government should instead focus on reviewing systems that allow corruption to thrive

REVIEW SYSTEMS. Vice President Leni Robredo says systems that allow corruption to take place should be reviewed instead of repeatedly replacing heads of agencies. Photo from the Office of the Vice President

Malaysian in 1MDB scandal denies wrongdoing after U.S. charges

Nov 02, 2018 - 2:42 PM

Low Taek Jho, commonly known as Jho Low, is still at large. His current whereabouts are unknown, although reports have suggested he is in China.

CONTROVERSIAL. This file photo taken on September 22, 2015 shows a Malaysian woman walking past a billboard with the 1 Malaysia Development Berhad (1MDB) logo at the funds flagship Tun Razak Exchange construction site in Kuala Lumpur. File photo by Manan Vatsyayana/AFP

Peru court orders Fujimori detention in graft probe

Nov 01, 2018 - 8:22 AM

Keiko Fujimori is accused of accepting $1.2 million in illicit party funding from Brazilian construction giant Odebrecht for her 2011 presidential campaign

KEIKO FUJIMORI. In this file photo, Peruvian opposition party Fuerza Popular (Popular Force) leader Keiko Fujimori (R) and her husband Mark Vito leave after the hearing to decide whether or not she will be placed in preventive detention was postponed, in Lima on October 21, 2018. File photo by Luka Gonzales/AFP

Malaysia ex-PM and ally charged in $1.6B graft case

Oct 25, 2018 - 2:01 PM

Najib Razak has now been hit with 38 charges since losing power, most of them related to allegations that he and his cronies plundered vast sums from sovereign wealth fund 1MDB

CHARGED. Malaysia's former prime minister Najib Razak (3rd R) arrives at the Malaysian Anti-Corruption Commission office in Putrajaya on May 22, 2018. File photo by Mohd Rasfan/AFP

Brazil federal police ask for president to be indicted for corruption

Oct 17, 2018 - 1:05 PM

The federal police have investigated for more than a year whether Michel Temer, who has been in power since May 2016, took bribes to issue a decree in May 2017 to benefit companies in the port sector

TEMER. Brazilian President Michel Temer reviews an honor guard upon his arrival at Moscow's Vnukovo Airport on June 20, 2017. File photo by Kirill Kudrayvtsev/AFP

South Korea ex-president Lee Myung-bak jailed for 15 years over corruption

Oct 05, 2018 - 2:27 PM

Lee Myung-bak is found guilty on charges including bribery and embezzlement and ordered to pay a fine of 13 billion won by the Seoul Central District Court

LEE MYUNG-BAK. In this file photo taken on March 13, 2018 South Korea's former president Lee Myung-bak arrives at the prosecutors' office in Seoul on March 14, 2018. File photo by Kim Hong-ji/AFP

Wife of ex-Malaysian prime minister arrested by anti-graft agency

Oct 03, 2018 - 5:53 PM

(UPDATED) Rosmah Mansor, the wife of Malaysia's former prime minister Najib Razak, is apprehended by the Anti-Corruption Commission

ARRESTED. File photo shows Rosmah Mansor (center), the wife of former Malaysian prime minister Najib Razak. Photo by Mohd Rasfan/AFP

'Even the President cannot disregard COA,' Duterte's anti-corruption body says

Oct 02, 2018 - 5:03 PM

PACC is mandated to investigate only presidential appointees, but Executive Director Eduardo Bringas says they are investigating Senator Antonio Trillanes IV

DATA-SHARING. PACC Chairman Dante Jimenez and COA Chairman Michael Aguinaldo sign a memorandum of agreement on data sharing between the two agencies. Photo by Lian Buan/Rappler

CA upholds dismissal of ex-Coast Guard officer over cash advances

Sep 30, 2018 - 3:38 PM

The Court of Appeals upholds an Ombudsman ruling dismissing former Philippine Coast Guard commander John Esplana

DISMISSED. The Court of Appeals affirms the Ombudsman order to dismiss former Coast Guard commander John Esplana. Photo from the CA website

Noynoy Aquino eyes filing cases vs accusers in court

Sep 25, 2018 - 11:44 PM

Former president Noynoy Aquino still stands by his appointment of ousted Supreme Court chief justice Maria Lourdes Sereno

MULLING CASES. Former president Benigno Aquino III speaks during the Liberal Party’s National Executive Council meeting on September 25, 2018. Photo by Darren Langit/Rappler

'Rice tara-ffication?' Hontiveros bares Jason Aquino's corruption in NFA

Sep 25, 2018 - 9:37 AM

Senator Risa Hontiveros says former NFA chief Jason Aquino is at the 'center' of the supposed 'massive' corruption

Department of Budget and Management Assistant Director Jane Abella answers questions of Sen. Franklin Drilon at the senate budget hearing of the Department of Health. September 17, 2018. Photo by Angie de Silva/Rappler

Malaysia ex-PM arrested over $628 million linked to 1MDB – officials

Sep 19, 2018 - 6:14 PM

The Malaysian Anti-Corruption Commission says it had detained Najib as part of its investigations into the fund and 'the entry of 2.6 billion ringgit ($628 million) into his personal account'

NAJIB RAZAK. Former Malaysian prime minister Najib Razak (C) arrives for a court appearance at the Duta court complex in Kuala Lumpur on July 4, 2018. Photo by Mohd Rasfan/AFP

6 times COA reported on key Duterte concerns, advocacies

Sep 18, 2018 - 2:28 PM

President Duterte has vowed to crack down on corruption and unnecessary delays in government projects. The Commission on Audit has released reports on those very issues he wants to fix.

Lawyer for ex-Malaysian leader Najib arrested, charged

Sep 13, 2018 - 6:40 PM

Shafee Abdullah is slapped with 4 money laundering charges at the Sessions Court, where he pleaded not guilty and was released on bail

ARRESTED. Shafee Abdullah, (C), chief lawyer of Malaysia's former prime minister Najib Razak is escorted by Malaysian Anti-Corruption Commission (MACC) officers to a court in Kuala Lumpur on September 13, 2018. Photo by Mohd Rasfan/AFP

Corruption in AFP modernization? 'Davao Group' involved, says Trillanes

Sep 08, 2018 - 8:29 AM

Senator Antonio Trillanes IV claims that a 'notorious and well-known' retired general acts as the 'conduit' to President Duterte

DUTERTE CRITIC. Senator Antonio Trillanes IV faces the media on September 7, 2018. Photo by Angie de Silva/Rappler

Ombudsman Martires won't seek suspension of officials charged with graft

Sep 06, 2018 - 8:53 PM

Samuel Martires orders his prosecutors to withdraw from the Sandiganbayan all motions that have sought to suspend officials who are charged criminally

NEW POLICY. Ombudsman Samuel Martires implements a new policy of no longer requesting the Sandiganbayan to suspend officials criminally charged for corruption. Photo by Darren Langit/Rappler

Malaysian finance minister cleared in corruption case

Sep 03, 2018 - 7:35 PM

The High Court in the state cleared him of the charges on Monday after the attorney-general's office agreed to withdraw them, official news agency Bernama reports

LIM GUAN ENG. This picture taken on February 21, 2012, shows opposition politician Lim Guan Eng speaking during an interview at his office in Georgetown, some 330 kilometres north-east of Kuala Lumpur. File photo by Mohd Rasfan/AFP

Brazil's top electoral court votes down Lula candidacy

Sep 01, 2018 - 9:19 AM

(UPDATED) Majority of Brazil's top electoral court voted against Luiz Inacio Lula da Silva presidential bid for a 3rd term

NEW CANDIDATE? This file photo shows Brazil's former president Luiz Inacio Lula da Silva amid supporters as he arrives at a Federal Justice Court in Curitiba, Brazil for a hearing with senior 'Lava Jato' (operation Car Wash) Judge Sergio Moro, on May 10, 2017. File photo by Ricardo Stuckert/Instituto Lula/AFP

Colombians fail to approve tough anti-corruption measures

Aug 27, 2018 - 1:42 PM

Election officials say, with almost all ballots counted, the measure for tougher anti-corruption punishment is 470,000 votes short of the 12.1 million votes needed for approval

STOP CORRUPTION. Colombian senator and spokesperson for the anti-corruption consultation Claudia Lopez (right) and senators Antanas Mockus (center) and Angelica Lozano show their ID cards in Bogota, on August 26, 2018, during voting within a popular consultation on measures including cutting congressional salaries and boosting sentences for corruption.  Photo by John Vizcaino/AFP

Malaysian financier charged over massive graft scandal

Aug 24, 2018 - 6:28 PM

The move is seen as a key step in trying to get Low Taek Jho, who allegedly played a central role in plundering state fund 1MDB, extradited to Malaysia to face justice

South Korean ex-president Park's sentence extended

Aug 24, 2018 - 1:12 PM

The decision by the Seoul High Court means the former head of state, who was ousted after a sprawling corruption scandal triggered mass protests, faces 25 years in jail

25 YEARS. In this file photo taken on March 4, 2013 South Korea's President Park Geun-Hye leaves after addressing the nation at the presidential Blue House in Seoul. File photo by Lee Jae-won/AFP

Argentine senate approves search of Kirchner homes

Aug 23, 2018 - 9:14 AM

In a fiery and defiant speech to the chamber, former president Cristina Kirchner reiterates that the cases against her are politically motivated

Duterte dismisses PMA comptroller Hector Maraña

Aug 14, 2018 - 9:05 PM

'Send the guy to hell,' says President Rodrigo Duterte after signing the dismissal order in the middle of his speech in Malacañang

President Rodrigo Roa Duterte salutes to the graduates of the Philippine Military Academy (PMA) 'Salaknib' Class of 2017 during their Commencement Exercises at Fort General Gregorio H. del Pilar in Baguio City on March 12, 2017. RICHARD MADELO/Presidential Photo

Iran arrests 67 in corruption crackdown approved by Khamenei

Aug 12, 2018 - 8:44 PM

The arrests come after Ayatollah Ali Khamenei approved a request from the head of the judiciary to set up special revolutionary courts to try people for economic crimes

Pro-government demonstrators hold posters of Iran's supreme leader, Ayatollah Ali Khamenei (L) and Iran's founder of Islamic Republic, Ayatollah Ruhollah Khomeini during a march in Iran's holy city of Qom, 130 kilometres south of Tehran on January 3, 2018, as tens of thousands gathered across Iran in a massive show of strength for the Islamic rulers after days of deadly unrest. Photo by Mohammad Ali Marizad/AFP

Caged Lion of Punjab: The fall of Pakistan's ex-PM Sharif

Aug 12, 2018 - 11:48 AM

Nawaz Sharif is starting one of the last chapters of his long career from a cell, where he is serving a 10-year sentence for corruption

NAWAZ SHARIF. A handout picture released by the Pakistan Press Information Department (PID) on March 28, 2016, shows Pakistan's Prime Minister Nawaz Sharif addressing the nation at his office in Islamabad. File photo by Pakistan Press Information Department/AFP

Malaysian ex-PM Najib charged with money laundering

Aug 08, 2018 - 1:51 PM

Najib Razak pleads not guilty to 3 counts of money laundering. He faces up to 15 years in jail for each charge.

NAJIB RAZAK. Malaysia's former prime minister Najib Razak speaks to the media after being questioned at the Malaysian Anti-Corruption Commission (MACC) office in Putrajaya on May 24, 2018. File photo by Mohd Rasfan/AFP

Luxury yacht linked to 1MDB scandal arrives in Malaysia

Aug 07, 2018 - 3:04 PM

(UPDATED) Equanimity belongs to Jho Low, an international financier who allegedly played a central role in the 1MDB controversy that has engulfed former prime minister Najib Razak

EQUANIMITY. The Cayman Island-registered vessel Equanimity, which is reportedly worth some US$250 million and is owned by Jho Low, a former unofficial adviser to the Malaysian fund 1MDB, is pictured at Benoa harbour on Indonesia's resort island of Bali on April 13, 2018. File photo by Sonny Tumbelaka/AFP

Vietnam court jails 46 bankers, execs for loan scheme

Aug 06, 2018 - 5:59 PM

The latest bankers and executives jailed are accused of causing losses of more than $257 million in an elaborate lending scheme involving Vietnam's Construction Bank (VNCB)

PHAM CONG DANH. Pham Cong Danh (C, standing), former chairman of the joint stock Vietnam Construction Bank, stands trial along with former Ocean Bank chairman Ha Van Tham (2nd R, seated on first row) at the People's Court in Hanoi on August 28, 2017. File photo by Vietnam News Agency/AFP

Fresh corruption charges vs Sajid Ampatuan over P500-M road projects

Jul 23, 2018 - 12:51 PM

The former Maguindanao governor is already facing 197 counts of corruption charges before the anti-graft court Sandiganbayan

CORRUPTION CHARGES. The Office of the Ombudsman indicts anew former Maguindanao governor Datu Sjid Islam Ampatuan over anomalous P500 million worth farm-to-market projects. File photo by Jef Maitem

South Korea court gives former president 8 more years in prison

Jul 20, 2018 - 3:26 PM

The new penalty for disgraced South Korean president Park Geun-hye is on top of the 24-year sentence she is already serving for corruption and abuse of power

CONVICTED. This file photo taken on August 25, 2017 shows South Korean ousted leader Park Geun-hye (left) arriving at a court in Seoul. Photo by Kim Hong-ji /Pool/AFP

TD Inday, Leonen on corruption, Palace counters Pernia | Evening wRap

Jul 18, 2018 - 9:02 PM

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