On Sunday, Viktor Orban, who had been Prime Minister of Hungary for 16 years, was heavily defeated by the upstart candidate Peter Magyar. Orban’s Fidesz party was reduced to only 55 seats in the 199-seat Parliament, allowing Magyar’s Tisza to have a supermajority to hopefully undo the most extreme excesses of the Orban era. According to a report in the Guardian, Hungarians were fed up with the stagnant economy and woeful healthcare and education systems that have been neglected for far too long. As for Peter Magyar, he is an interesting figure in Hungarian politics. He was an Orbán loyalist for many years, but he broke with the government over a scandal relating to the pardoning of a government official who covered up years of abuse at a state-run children’s home. According to a report by PBS, Magyar wants parliament to transfer power on May 5th; whether that happens is up for debate.
Category: Political corruption
Stakes in the Hungarian Election Are Ramping Up
On April 12, Hungary is facing one of the most consequential elections in its history. The two main contenders are Viktor Orbán, the autocratic leader of the Fidesz Party (which, in English, roughly translates to Hungarian Civic Alliance). His main opponent is Peter Magyar, the head of the Tisza Party (roughly translated as the Respect and Freedom Party. Magyar is a former Orbán loyalist who turned against his boss due to the rampant corruption in Orbán’s government. Even though the election is still weeks away, there have been troubling allegations made about Orban’s campaign. Firstly, according to a report in the BBC, voter intimidation has been widely reported, with political operatives attached to Fidesz offering money and, in some cases, illegal drugs to voters to induce them. On top of that, there was a report last Saturday in the Washington Post about a plan by Russian Intelligence to shore up support for Orban by staging a fake assassination attempt against him. As the election date nears, I am sure we will hear of more tactics to sway the election in Orban’s favor.
Former Ghana Finance Minister Bids for Permanent Residence in the U.S.
The former Ghanaian finance minister, Ken Ofori-Atta, who is facing corruption charges back in Ghana, is attempting to gain permanent residency in the United States. According to a report by the website Semafor, Ofori-Atta was detained by ICE agents in January for overstaying his visa. During Ofori-Atta’s tenure, he was accused of awarding public contracts to Databank, a company he co-founded, and of allegedly misusing state funds. As of right now, the Ghanaian government is pursuing extradition proceedings against Ofori Atta. Who knows what will happen next, but somehow I wouldn’t be surprised if Ofori-Atta gets his freedom in this country, but at a price.
Tensions Grow Between Ukraine and Hungary.
Tensions between Hungary and Ukraine have increased today. This is due to Hungarian authorities seizing $90 million in funds from Ukraine’s state savings bank Oschadbank, as well as 9 KGs of gold. According to a report in the BBC, the money and gold were destined for Austria, which has been a regular occurrence since the start of the war. However, the Hungarian authorities stated that this shipment was seized due to money-laundering concerns. The six Ukrainian bank workers who were accompanying the shipment were released today after successful diplomatic negotiations between the two countries. It seems rich from Hungary to claim that this shipment of money could have been involved in money laundering; Hungary isn’t exactly known as a paragon for anti-corruption. It seems much more likely that Orban, who is facing a tricky election next month, is trying to whip up anti-Ukrainian sentiment for his own political gains.
Anti-Corruption Protests Erupt in Albania.
Last weekend, a series of Anti-Corruption protests erupted in Albania’s capital, Tirana. Albania has been trying to innovate in its fight against endemic corruption. According to a report in Al-Jazeera, police used water cannons and tear gas against the protestors, while in return the protesters lobbed Molotov Cocktails at the police. The protestors aim to force Prime Minister Edi Rama to resign. According to a report by the Organized Crime and Corruption Reporting Project (OCCRP), the Albanian Anti-Corruption organization known as SPAK opened criminal proceedings against Deputy Prime Minister Belinda Balluku. She was allegedly interfering in public procurement processes for the construction of the Llogara Tunnel in Southern Albania to favor certain companies. It is unclear whether or not the prime minister or the deputy prime minister will ever face justice.
Former Ukrainian Minister Arrested at Border.
Earlier this week, the former Ukrainian Energy Minister Herman Haluschenko was arrested at the Ukrainian border attempting to flee the country. Haluschenko is deeply involved in the growing Ukrainian energy scandal, which has also implicated several of President Zelensky’s closest advisors. According to a report in the Washington Post, Haluschenko was arrested on a train at the Ukrainian-Polish border and charged with money laundering and participation in a criminal organization. This case is particularly relevant because Ukraine’s energy infrastructure has been severely impacted by relentless Russian bombing. This story is far from being done. I have a feeling that many more high-profile names will be implicated.
Transparency International Perception Index Shows Worrying Trends.
On Tuesday, Transparency International released its annual Corruption Perceptions Index. The index rates countries from 0 to 100 (0 being the worst and 100 the best) and shows some very concerning trends. According to this article in The Guardian, the UK dropped from 71 to 70. The reason was increased campaign contributions from wealthy individuals, including an unnamed donor who gave £15 million to the Conservative Party in the last election cycle. The U.S also saw a dip in its score from 65 last year to 64 this year due to the current political climate. Across the board, except for a few examples, such as Ukraine, which has sought to strengthen its anti-corruption operations, there is a worrying lack of impetus to tackle global corruption. It is unclear in which direction anti-corruption efforts will go, but given that far-right populism appears to be going strong, the outlook is not promising.
Massive Corruption Scandal Hits South African Police Service.
Governmental and police corruption has long been a problem in South Africa. In recent months, a widespread investigation was launched into possible links between the South African police minister, Senzo Mchunu, and organized crime. According to a BBC report, the investigation, formally titled the Madlinga Commission, named after Judge Mbuyiseli Madlinga, has unearthed explosive testimony. The first major revelation was from the head of police intelligence, Dumisani Khumalo, who stated that there was a widespread cartel called the “ big five” that had its fingers in everything from drugs to contract killing. He also alleged that there were serving police officers who were prominent members of the cartel. In the most recent developments, another report in the BBC, a man named Wiandre Pretorious, who had been named in court documents, last week survived an attempt on his life, and reportedly shot himself at a gas station. This is very complex and developing, so it is unclear how it will end.
Top Chinese General Sacked Over Corruption Allegations.
Yesterday, China’s most senior general, Zhang Youxia, was placed under investigation for “ suspected serious violations of discipline and law”. China’s military has fired many high-ranking generals over the years due to corruption. According to a report in The Guardian, Youxia allegedly leaked classified information about China’s nuclear program to intelligence sources in the U.S, as well as taking bribes. According to a Reuters report, Youxia’s ouster raises questions about a depleted military leadership in China at present. It is unclear what will happen next, but it is clear that Xi is not stopping his anti-corruption crusade anytime soon.
Mexican Security Chief Tangled in Complex Cartel Web.
(Note: The following events detailed in this article occurred last year, going to 2019. This is also a very complex story.)
Back in 2019, a gentleman named Trindad Alberto de la Cruz Miranda (otherwise known as El Pelon de Playas, translated as “the bald man of the beaches”) was arrested. At the time, he was the head of the notorious Los Zetas cartel in the state of Tabasco in Southeast Mexico. Immediately, the new secretary of security in Tabasco, Hernan Bermudez, was targeted by members of Los Zetas. According to a report in El País, Bermúdez was nominated to the post by Tabasco governor Adán Augusto López. Not long after Bermudez took over as Security chief, it emerged that he was the head of La Barredora, a regional branch of the New Generation cartel based in the state of Jalisco.
On December 4th, 2020, the criminal scene in Tabasco shifted dramatically when two gentlemen known by their aliases as Pantera (Panther) and Toro (Bull), who were involved in widespread stealing of fuel (a common criminal pursuit in Tabasco), executed someone who went by the Alias Kalimba, who had close ties to Los Zetas. Consequently, Pantera and Toro assumed Kalimba’s old fuel smuggling territory. Shortly after that, in 2021, the Mexican Ministry of Defense finally named Bermudez as the head of a massive criminal enterprise. As of September 2025, there was a report from the AP that Bermudez fled to Paraguay with the intention of setting up a criminal enterprise there. However, shortly after he arrived, he was arrested and extradited to Mexico to face charges of criminal association, extortion, and kidnapping. If you have to go to the police in Mexico, you have two problems.
Crispin Corruption Report 