Corruption Ledger

French lawmakers on Dec 4 voted to oust the government of Prime Minister Michel Barnier after just three months in office, a historic move which plunged the country further into political chaos. For the first time in over 60 years, the National Assembly lower house toppled the incumbent government, approving a no-confidence motion that had been proposed by the hard left but which crucially was backed by the far-right headed by Marine Le Pen. Mr Barnier’s rapid ejection from office…

Maryland’s Department of Public Safety and Correctional Services has failed to properly manage and oversee contracts with private companies that provide medical and mental health care to prisoners in state-run detention facilities, according to a newly released audit. The failures resulted in hundreds of missed evaluations for suicide risk and a shortage of mental health exams, among other problems. The findings stem from state auditors reviewing three contracts over roughly five years beginning in 2018. The report cites understaffing as…

A member of China’s powerful Central Military Commission has been suspended and put under investigation, the country’s Defense Ministry said Thursday. Miao Hua was director of the political work department on the commission, which oversees the People’s Liberation Army, the world’s largest standing military. He was one of five members of the commission in addition to its leader, Chinese President Xi Jinping. Defense Ministry spokesperson Wu Qian said Miao is under investigation for “serious violations of discipline,” which usually alludes…

MEXICO CITY – Mexico’s Senate on Thursday passed a measure to abolish the autonomous bodies that regulate some economic sectors and ensure government transparency, a reform that has sparked outcry from the opposition and industry. Lawmakers in the upper chamber voted on the proposal’s general terms with 86 in favor and 42 against, with nearly the same tally coming in for the bill’s particular terms. It had passed in the lower house last week. The reform proposes scrapping autonomous agencies…

Hinds County District Attorney Jody E. Owens II walked briskly toward a crowd of TV cameras and reporters on the steps of the federal courthouse in Jackson last week to denounce what he called a “horrible example of a flawed FBI investigation” and an “assassination attempt on my character.” Owens, the top elected law enforcement official for Mississippi’s largest county that encompasses its capital city, pleaded not guilty to multiple federal felony charges stemming from an alleged FBI bribery sting….

SACRAMENTO, Calif. (AP) — California voters have rejected a measure on the November ballot that would have amended the state constitution to ban forced prison labor. The constitution already prohibits so-called involuntary servitude, but an exception allows it to be used as a punishment for crime. That exemption became a target of criminal justice advocates concerned that prisoners are often paid less than $1 an hour for labor such as fighting fires, cleaning cells and doing landscaping work at cemeteries….

AMSTERDAM – The International Criminal Court’s governing body will launch an external probe into its chief prosecutor Karim Khan over alleged sexual misconduct, it said in a statement on Monday, confirming a previous report by Reuters. “An external investigation is … being pursued in order to ensure a fully independent, impartial and fair process”, the statement said, also calling upon all parties to cooperate fully. Khan said in a statement that he would stay on in his key function of…

NEW YORK – Huawei Technologies asked a US judge to dismiss much of a federal indictment accusing the Chinese telecommunications company of trying to steal technology secrets from US rivals and misleading banks about its business in Iran. In a Friday night filing in federal court in Brooklyn, Huawei said there was no proof of a conspiracy, calling the charge part of the Department of Justice’s “ill-founded” China Initiative to prosecute people and companies with ties to China. Huawei said…

(Reuters) – The International Criminal Court’s governing body will launch an external investigation into its chief prosecutor Karim Khan over alleged sexual misconduct, two sources familiar with the matter said on Friday. Khan is called on in an internal document circulated to member states to temporarily step down from his role at the world’s permanent war crimes court, based in The Hague, while an inquiry is ongoing. The undated and unsigned document, seen by Reuters, was circulated to member states…

WASHINGTON – The United States financed the purchase of Israeli spy software Pegasus for Colombian security forces in 2020, a senior US official said on Nov 8, a move made without informing then-President Ivan Duque. The US official, who spoke on the condition of anonymity, corroborated a report in the Colombian daily newspaper El Tiempo that the software was used to investigate drug traffickers. The official denied the use of the software – which can remotely access messages, calls and…

LOS ANGELES – Leonard Francis, the Malaysian military contractor known as “Fat Leonard”, was sentenced to 15 years in prison on Nov 5 for his role in the US Navy’s worst-ever corruption scandal. Francis, 60, was also ordered to pay US$20 million (S$26.3 million) in restitution to the US Navy by a federal judge in San Diego and to forfeit US$35 million in ill-gotten gains, said the US Attorney’s office for the Southern District of California in a statement. Francis,…

MEXICO CITY – Two Mexican journalists were shot dead in less than 24 hours in western states, according to authorities, as the country faces a flare-up of violence in the region. A Mexican journalist was shot dead in the western state of Colima on Wednesday afternoon, the state persecutor’s office told Reuters. Her name was Patricia Ramirez, also known by her nickname Paty Bunbury, and she worked as an entertainment reporter, according to the Committee to Protect Journalists (CPJ), a…

Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, which resulted in overcharges of millions of dollars to the U.S. government, including the Department of Defense (DoD). On Oct. 9 and Oct. 16, a federal grand jury in Baltimore returned indictments against two defendants. Four other defendants were also charged. These are the first…

TAIPEI, Taiwan (AP) — The United States has approved $2 billion in arms sales to Taiwan, including the first-time delivery to the self-ruled island of an advanced surface-to-air missile defense system, in a move sure to anger China. Taiwan’s presidential office on Saturday thanked Washington for greenlighting the potential arms sales. Under the island’s new president, Lai Ching-te, Taiwan has been stepping up defense measures as China increased its military threats against the territory it claims as its own. Beijing…

Global financiers are poised to flock to Saudi Arabia’s annual flagship investment conference next week as a tightening of the kingdom’s purse strings and a deepening of regional conflict cloud the outlook. Among those expected to descend on the Future Investment Initiative (FII) in Riyadh are top CEOs, including Goldman Sachs’ David Solomon, BlackRock’s Larry Fink, Citigroup’s Jane Fraser and the London Stock Exchange’s Julia Hoggett. The high-profile event, first held in 2017, fills an opulent hotel in the capital…