Last Week, Peru was embroiled in another political corruption scandal. Known as “Rolexgate,” According to a report in The Guardian, it emerged that President Dina Boluarte, who came into office on an anti-corruption platform, had amassed a collection of jewelry, including several Rolex watches valued at $500,000. Boluarte’s presidential salary is listed at only $3,000 a month, so how exactly she amassed such a valuable collection is anyone’s guess. According to a report in Le Monde, Peruvian prosecutors have charged Boluarte with illicit enrichment and failure to disclose assets. Boluarte’s defense is ever-shifting. Firstly, she claimed the Rolexes were the “fruit of my labor,” stating that she had worked since she was 18 years of age; then she said that she accepted the watches as a loan from a provincial governor, which the governor almost certainly would have asked for something in return. No matter what her explanation is, the whole affair seems dodgy.
Category: Civil Society
Russian journalist Connected to Navalny Detained.
Last Friday, a Russian journalist who filmed the last video of Alexi Navalny was detained in Moscow, and according to a report by The Guardian, Russian authorities accused Antonia Forskaya of being part of an “Extremist Organization” which the Russian government uses to refer to Navalny’s organization. According to an article in the AP, she is accused of producing and editing videos for Navalny’s organization. In an even more worrying development, two other journalists, Alexandra Astakhova and Anastasia Musatova, were detained simply for going to visit Forskaya while she was imprisoned. Given recent events, I fear for Forskaya and all of the other brave Russian journalists, both inside and outside of the country, who are exposing the corruption embedded within Putin’s regime.
Opposition Leader in India Arrested on Corruption Charges.
Last Thursday, the chief minister of the Union territory of Delhi (a type of administrative district not unlike a state in India), Arvind Kejriwal, the leader of the Aam Aadmi Party (AAP), was arrested on corruption charges. According to a report in the BBC, the charges center on a policy related to allowing alcohol to be sold by private individuals; before that, all liquor sold in Delhi was sold by the state government. According to an article by the LA Times, leaders of other opposition parties in India have accused the government of Narendra Modi of stifling their ability to campaign for the upcoming election on April 19th. On Friday, a large group of AAP supporters were detained after protesting Kejriwal’s arrest. It is unclear what will happen in the future, but this is an ominous sign for the future of democracy in India.
Update on Vietnam Corruption.
Vietnam’s President Vo Van Thuong resigned today after being caught up in a long-running corruption scandal. Vietnam has been in the middle of a wide-ranging Anti-Corruption drive for several years. According to the AP, Thoung was the second president in two years to resign from his post, which, for a country striving to be more democratic, is not a good look. This comes shortly after an ally of Thoung, the governor of the central Vietnamese province Quang Ngai, resigned from his post due to allegations of corruption. While this anti-corruption campaign shows no signs of stopping anytime soon, concerns about political stability will grow if more Vietnamese politicians get arrested.
Corruption in the Comoros Islands: The Passport Scandal.
Disclaimer: I met a gentleman from Comoros in my local coffee shop on Friday who suggested I look into corruption there.)
Twelve years ago, Comoros Islands, a small chain of islands off the Southeastern coast of Africa, started a scheme to allow stateless persons from the United Arab Emirates and Kuwait to buy Comoros citizenship. According to a report in Reuters, there are immediate concerns about where and what the profits of the sold passport were going towards. There were also concerns about how the promised development projects the UAE and Kuwait pledged to would come to fruition. According to a report in November of 2022 by Al Jazeera, the president at the time, Ahmed Abdallah Sambi, was sentenced to life in prison for crimes of “high treason” after it was found that he embezzled $1.8 billion in government profits from the scheme. Sadly, like many other African leaders, Sambi wanted to enrich himself and his immediate circle with the proceeds of a scheme that seemed dodgy straight from the off.
Corruption Scandal Rocks Portuguese Election.
This Sunday, Portugal goes to the polls in a pivotal election. According to a report in The Washington Post, both parties in the governing coalition, the social democratic party and the socialist party, have been rocked by numerous corruption scandals. In particular, 75 thousand euros were found in brown envelopes in a bookcase in the Prime Minister’s office last year. There is a real chance that like in other parts of Europe in recent years, the far-right wing could be elected due to the ongoing corruption scandal. The AP reports that the Chega (Enough) party could play kingmakers in specific election scenarios. This scandal has a comedic element in that Ikea had a billboard showing a bookcase with the tagline “A good place to stash books Or 75,800 Euros.”
Albania Rocked by Corruption Protests.
Earlier this week, protests centered around the alleged corruption of the ruling Socialist Party have shaken the country’s political foundations. The protests also came on the 33rd anniversary of the toppling of the former dictator Enver Hoxha. According to a report by ABC opposition politicians, civil society is frustrated by the Albanian parliament not investigating allegations of corruption by Prime Minister Edi Rama and his cabinet. The protests also supported former prime minister and current opposition leader Sali Berisha, who is under house arrest facing corruption charges related to helping his son-in-law facilitate a real estate deal. I don’t see this situation resolved peacefully anytime soon, and I fear that a wave of political instability could affect Albania shortly.
Former Thai Leader Thaksin Released On Parole.
Yesterday, former Thai Prime Minister Thaksin Shinawatra was released on parole due to failing health. According to a report from the BBC, he was released from a police hospital where he had been serving a one-year prison sentence after being found guilty of corruption and abuse of power charges. Last August, he returned to Thailand after being in self-imposed exile for 15 years after a military coup ousted him. According to a report by Aljazeera, many in Thailand are unhappy that Thaksin’s sentence was reduced from eight years to one year and feel that Thaksin and the current Thai government brokered a sweetheart deal to shorten Thaksin’s sentence. No one is sure what will happen next, but knowing Thaksin, despite ill health, he will want to play a role in Thai politics.
Navalny pronounced dead by Putin’s Regime.
(A disclaimer for this article: I was at an event this morning held by the U.S Institute of Peace (USIP), an international relations think tank here in Washington DC, discussing the future of Russia post Putin).
The Russian prison authorities announced this morning that Alexi Navalny, the prominent critic of President Putin, was found dead in his cell. It has been reported that as of yesterday, Navalny was displaying his usual sense of humor, which is remarkable considering his situation. It has been well-known that Navalny was gravely ill and was being denied proper healthcare by the Russian government. According to a report by the Washington Post, fears for Navalny grew after he was arrested in January 2021 upon returning to Russia after recovering in Germany from an attempt on his life by the use of Novichok, a banned nerve agent. The response to Navalny’s death has been swift, according to a report by the New York Times. Navalny’s wife strode into the conference room where the Munich Security Conference (a well-known gathering of world leaders discussing international security issues) was held. She denounced Putin’s regime, openly reporting those in the audience spellbound. All of this raises the question: why does this matter?
The answer is that it matters a great deal. According to an article in the Post, Navalny was the main figurehead for anti-Putin opposition in Russia and worldwide, leading many protests within the country. However, more importantly, Navalny had a pioneering YouTube channel and organization that focused on the rampant corruption within Putin’s Russia. It is unclear what will happen next; at the event I attended today, several of the panelists stated that it is a fool’s errand to predict what might happen post-Putin and that it is likely that either Putin will have to die or that Ukraine will have to win the war decisively for Putin to be deposed. One can only hope that Navalny’s death, while tragic, can spur a new generation of Russian civil society to take on Putin and that the West will continue to fund Ukraine’s war effort.
TI Corruption Index Shows a Decline in Law and Justice Causes a Rise in Corruption.
On Tuesday, Transparency International (TI) released its annual Corruption Perception Index, which shows how corrupt a country is perceived to be. TI ranks country from 0 to 100; the closer a country is to 0, the more corrupt it is; for example, Somalia was ranked 11 out of 100, meaning that TI views them as the most corrupt country in the world. On the other hand, Denmark was ranked 90 out of 100, meaning they were the least corrupt. According to TI’s website, the biggest threat to stopping corruption is the weakening of law & order worldwide, as there is a general lack of accountability from leaders in both democracies and authoritarian regimes. However, there is some good news: according to a report by the Atlantic Council, Ukraine has increased its score from 33 to 36 in the past year, which TI rates as one of the most considerable improvements globally.
Crispin Corruption Report 