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.
Menendez drops out of Democratic Primary.
Yesterday, the embattled New Jersey Senator Robert Menendez announced that he will not run in the upcoming Democratic senate race. According to a report in the New York Times, Menendez realized that due to the international bribery charges he was facing, he was unlikely to win the primary with the democratic party distancing themselves from him. However, according to a report in The Hill, there are strong rumors that Menendez may attempt to run for senate as an independent. Menendez has June 4th to obtain the minimum 800 signatures needed to mount a campaign. Given the scandal surrounding Menendez, I don’t see how he can run again for senate. Surely, his political career is over at this point.
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.
Prosecutors in SBF Case Want a 40 to 50-Year Sentence.
On Friday, Federal prosecutors in the Sam Bankman-Fried fraud case want him to serve 40 to 50 years in prison. He faces a possible maximum sentence of 110 years. According to a report in the New York Times, the federal probation service has recommended that SBF face 100 years in prison, which equates to a life sentence. SBF’s lawyers, unsurprisingly, are calling for a much more lenient sentence of six and a half years. I would have to assume that SBF’s sentence will be in the 40 or 50-year range, given the extent of the fraud he committed.
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.”
Menedez Associate Pleads Guilty on Bribery Charges.
On Friday, a New Jersey businessman, Joe Uribe, pleaded guilty to seven charges, including bribery, wire fraud, and obstruction of justice. According to a report by the Washington Post, Uribe conspired with several other people to gift Menendez’s wife Nadine a Mercedes Benz in return for Menendez attempting to quash several ongoing investigations related to a business partner of Uribe’s. Also, according to a report by the AP, Uribe was hoping that the gift of the car would stop an inquiry regarding a family member of Uribe. Uribe could face up to 95 years in prison unless he testifies against other defendants in the Menendez trial. If Uribe has any sense, he will turn state’s evidence on his associates to lessen his time behind bars.
LaPierre Found Liable in NRA Corruption Case.
On Friday, Wayne LaPierre was liable for misusing funds while he was the head of the National Rifle Association (NRA). According to a report by the New York Times, a jury found that LaPierre had used NRA funds for personal use, such as expensive vacations abroad for himself and relatives and expensive clothes for himself. According to a report by the Hill, Lapierre has to pay $4.3 million in damages to the state of New York. According to a report by NPR, The NRA’s former Chief Financial Officer, Wilson “Woody” Phillips, has to pay $2 Million in damages to the state of New York as well. This further highlights just how far the NRA has fallen, mainly as it used to be a heavyweight in Republican fundraising circles.
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.
Crispin Corruption Report 