Qatar is in talks with the Trump administration to lease a jet to replace its aging Boeing jets, which are currently operating as Air Force One. According to a report from The Washington Post, government ethics officials are concerned that such a transaction would violate the emoluments clause in the Constitution. Trump is visiting Qatar this week as part of a three-country tour through the Middle East, which also includes Saudi Arabia and the UAE; therefore, this topic is likely to be discussed further. In another interesting twist, Laura Loomer, a far-right internet personality who is seen as Islamophobic, who normally backs Trump on most issues, criticized him by equating the sale of a plane to an Islamic takeover of America. This is an outrageous statement, but Loomer seldom disagrees with Trump on anything.
Category: International Corruption
Serbian Students Pressure Government in Anti-Corruption.
Yesterday, in the Serbian city of Novi Sad, massive anti-corruption protests erupted on May Day. These protests were sparked by the collapse of a newly renovated train station that killed 16 people. According to a report in France 24, many Serbians believed that the tragedy should be blamed on corruption regarding the shoddy construction. Yesterday, the student groups in Novi Sad rallied the five biggest unions in massive protests in the capital, Belgrade. It will be fascinating to see how these protests turn out. Serbia is an autocratic country and could easily institute a crackdown.
Siddiq is Facing an Arrest Warrant in Bangladesh.
Several months ago, I wrote an article about Tulip Siddiq, the former Labour Party anti-corruption minister in the UK, facing corruption allegations in Bangladesh. Last week, the BBC reported that the Bangladeshi government issued an arrest warrant for Siddiq on corruption charges. Siddiq released a statement saying that the arrest warrant was part of a “politically motivated smear campaign” against her. According to a report in Sky News, the arrest warrant was issued over allegations about how Siddiq received a plot of land totaling 7,200 square feet in Bangladesh’s capital, Dhaka. It is unclear whether or not the UK will extradite her, but I could see it becoming a political flashpoint between the two countries.
Javier Milei’s Cryptocurrency Misadventures.
Last week, Javier Milei, the chainsaw-wielding president of Argentina, became embroiled in a cryptocurrency scandal. According to a report in the Guardian, Milei tweeted about a cryptocurrency called $Libra, saying it would boost the notoriously sluggish Argentine economy. According to a report in the AP, the backers of $Libra are a fascinating collection of characters. Hayden Davis, a well-known meme coin developer who founded the Melania Trump meme coin, is the main backer of Libra. As well as Davis, Dave Portnoy, the founder of Barstool, was deeply involved in the promise of an interview with Milei; finally, an unknown crypto backer known as “Meow” also played a prominent role. When Milei touted $Libra, the price went from $0 to $5 and then only a few hours later plummeted back down $0. This appears to be a classic “rug pull” whereby a cryptocurrency is artificially inflated, and the value craters when crypto influencers sell their shares, making the tokens worthless. It is unclear what will happen to Milei, but there are rumors of possible impeachment proceedings in the future.
Anti-Corruption Siddiq Resigns Due to Anti-Corruption Probe.
Last week, the Anti-Corruption minister in Prime Minister Sir Keir Starmer’s government, Tulip Siddiq, resigned. Starmer and Siddiq have been politically close for a while as they are Members of Parliament (MPs) in neighboring constituencies in North London. In a report by the BBC, Siddiq is the niece of Sheikh Hasina, who was ousted as the Prime Minister of Bangladesh in a series of protests led by students last year. Hasina was also alleged to have embezzled £3.9 billion in infrastructure spending from her government. Siddiq’s name came up in a wide-ranging corruption probe linked to several shell companies regarding her use of several properties in north London. As last week wore on, it became clear that her position was untenable; hence, she resigned.
Close Ally of Orban Sanctioned By The US.
Last Week, the U.S. government sanctioned Hungarian president Viktor Orban’s cabinet minister, Antal Rogan. According to a report in Politico, Rogan has allegedly used his office to enrich himself and other Orban allies. In particular, Rogan set up a procurement system that funneled lucrative government contracts to Rogan’s allies and Orban’s Fidesz Party in a broader sense. According to a report in the BBC, Rogan runs the Hungarian Intelligence Service, and NATO allies are loath to provide the Orban government with sensitive information for fear that it may end up in the hands of President Putin, with whom Orban has a close relationship. The sanctioning of Rogan will likely prove meaningless as the incoming Trump administration will rescind the order due to his close ties with Orban.
John Deere Facing 10 Million Dollar Fine from SEC.
Last week, the Securities and Exchange Commission (SEC) announced that it was fining John Deere $10 million to resolve allegations that it breached the Foreign & Corrupt Practices Act (FCPA). According to a report on a website called whistleblowersblog.org, Wirtgen Thailand, a subsidiary of John Deere, paid bribes to numerous Thai entities, including the Royal Thai Air Force and Department of Highways, to win government contracts. These bribes included but were not limited to cash payments, international travel, and visits to massage parlors. According to the SEC, when John Deere acquired Wirtgen Thailand, they failed to stop the bribery schemes from occurring. John Deere appears to be reaping what they have sown by failing to investigate their new acquisitions’ business practices.
Russian Deputy Defense Minister Arrested on Corruption Charges.
Last week, the former Deputy Defense Minister of Russia, Dmitry Bulgakov, was ordered to be held in pretrial detention on corruption charges. According to the Washington Post, Bulgakov is accused of embezzlement by supplying low-quality ration packs to Russian soldiers in Ukraine at vastly inflated prices. He was the deputy defense minister from 2008 to 2022 but was demoted because he was seen to have created a flawed logistical system for Russian troops on the front line. This is not the first time a high-ranking Russian military official has been arrested on corruption charges. According to a report in The Guardian, Russian policy observers believe this new Anti-Corruption policy aims to streamline the production of weapons and tanks. As for Bulgakov, I would guess he probably won’t see the light of day for a very long time, if ever.
Japan and Ukraine Reach Anti-Corruption Pact.
Last week, Ukraine and Japan agreed to an Anti-Corruption pact to improve Ukrainian anti-corruption measures. According to a report in Euromaidan, the Ministry of Justice of Japan will help their Ukrainian counterparts enhance Anti-Corruption policies and bring in more personnel to fight corruption. According to a report in the Japan Times, negotiations for this agreement started in June at the G7 conference in Italy. These reforms could help Japanese companies break into the Ukrainian market. Despite recent strides in combating corruption, Ukraine still has much to do.
Menendez Found Guilty on Corruption Charges.
Well, that didn’t take very long. After only 13 hours, Robert Menendez was found guilty on all 16 counts of bribery, extortion, wire fraud, and acting as a foreign agent for the Egyptian government between 2018 and 2022. According to a report in the Washington Post, his co-defendants, Egyptian businessmen Wael Hana and real estate developer Fred Daibes, were also found guilty on similar charges. Within moments of the verdict being handed down, senate democrats were lining up, implored to resign from or otherwise be expelled from office. All of the attention on this case turns to Menendez’s wife, Nadine, who is facing trial on similar charges this fall after undergoing cancer treatment. It is a damming indictment of US politics that Menendez, who narrowly escaped being found guilty on corruption charges in 2017, would be so bold as to continue to engage in corrupt behavior while in office.
Crispin Corruption Report 