Last week Alexei Navalny was sentenced to 19 years in a Russian prison camp on extremism charges. According to ABC, Navalny is already in prison on other charges that are politically driven. These charges are related to Navalny’s efforts to expose endemic corruption in the Russian state. According to VOAnews, Russian prosecutors asked for a 20-year sentence. It is abundantly clear that Navalny will never get out of prison and that the Putin regime doesn’t want him to give any opportunities to fuel protests that could bring down Putin.
Trump Indicted on January 6th Charges.
On Tuesday, Former President Donald Trump was indicted concerning his actions around January 6th, 2021. He faces charges of defrauding the U.S. government, two counts of conspiracy to obstruct an official proceeding, and conspiracy against rights. The first charge details how Trump and his unindicted co-conspirators attempted to overturn the results of the 2020 election by illegal means. The two counts of obstruction relate to Trump’s effort to impede the vote certification process of 2020 and his subsequent efforts to curb the certification investigation. The final charge relates to Trump’s efforts to overturn the election results in states that were close.
This indictment has numerous ramifications for Trump and his cronies. According to an article in the New York Times, close allies such as Rudy Giuliani, John Eastman, and Sidney Powell were central to Trump’s plans. While they are (for now) unindicted co-conspirators, they will likely be expected to testify during any trial, and it is also possible that they will face legal jeopardy of their own. On top of all this is the ongoing legal jeopardy that Trump faces in New York and Florida and possible legal issues in Georgia regarding his efforts to overturn the count there. Despite these issues, Trump still has a commanding lead in the race for the Republican nomination. The million-dollar question is at what point (if ever) does Trump’s legal issues possibly become big enough to force him out of the race?
Son of Columbian President Arrested on Money Laundering Charges.
On Saturday, the Columbian attorney general’s office announced that Nicolas Petro, the son of President Gustavo Petro, was arrested on money laundering charges, along with his ex-wife Daysuris Vasquez. According to an article in the New York Times, Petro, a politician in the province of Atlantico in Northern Columbia, was being investigated concerning his links with drug traffickers. Also, The Times states that Gustavo Petro’s brother was arrested on similar money laundering charges in January of this year. According to another article in The Washington Post, Ms. Vasquez claims that funds that were supposed to be directed towards President Petro’s campaign ended up in the pocket of Nicolas Petro. The dinnertime conversation in the Petro household recently must have been awkward.
Another Ally of Navalny Jailed.
A close associate of Alexei Navalny was jailed for nine years on Monday after being found guilty of “extremism” charges. According to ABC News, Vadim Ostanian, who ran the Siberian office of Navalny’s anti-corruption organization, was guilty in the eyes of the Russian state for organizing an extremist community and belonging to a non-profit that, in the words of the Russian government, “infringes on citizens rights.” Al Jazeera reported that last month another ally of Navalny Liliya Chanysheva was also found guilty on similar charges and sentenced to seven years in a Russian penal colony. It is highly likely that, like Navalny, Ostanian will not get the chance to appeal his conviction and will languish in prison. All of this further proves that Russia is a mafia state.
Corruption Scandal Tarnishes Squeaky Clean Singapore.
Singapore is not generally a place that is prone to corruption scandals. However, last week Transport Minister Subramaniam Iswaran was arrested on corruption charges along with a billionaire hotelier Ong Beng Seng. While it is unclear what exact type of misconduct allegedly occurred, it is possibly bribery in some form. According to The Guardian, Seng brought F1 Racing to Singapore. An article in Yahoo stated that Ministers in Singapore are among the highest paid in the world as a way to discourage corruption. It is unclear how this will resolve itself. However, the Singaporean government is taking it very seriously.
The Sad State of Captain Tom’s Legacy.
In 2020, at the beginning of COVID, a 99-year-old British World War II veteran Captain Tom Moore captured the hearts of a nation by walking laps in his back garden. In a time of deep uncertainty and fear about an ever-growing pandemic, Captain Tom gave everyone hope. He raised £38 million for National Health Service (NHS) charities and was knighted for his efforts. However, since then, much of the initial goodwill has receded as the charity sent up by his daughter, Hannah Ingram-Moore, has been embroiled in scandal.
A few weeks ago, the Guardian reported that the charity in question called the Captain Tom Fund, has stopped receiving money from donations after it emerged that a building attached to Ingram-Moore’s house, purported to be office space, was denied retrospective planning permission (an essential step in the UK for any new construction). It emerged that the building was not an office but a recreational space, including a swimming pool and changing rooms. Subsequently, Central Bedfordshire Council, which rules on planning issues, ordered the building to be torn down. This is on top of questions being asked about the charity’s governance and where the donations were ending up. Captain Tom lifted many people’s spirits, and seeing his legacy being sullied by family members is profoundly sad.
Australia’s National Anti-Corruption Commences Operations.
Last week the National Anti-Corruption Commission (NACC) came into existence. Creating a more robust Anti-Corruption body was a significant priority of the new Labour government under Prime Minister Anthony Albanese. According to ABC News (Australia), the NACC will investigate “Serious and Systemic” Corruption. The NACC will also be open to anyone who believes they have evidence of potential corrupt behavior. According to an article in Nine News, 300 online referrals and 100 phone calls detailing possible malfeasance have been submitted.
One of the most high-profile cases so far involves the accounting firm PWC. According to a report by Yahoo, PWC is alleged to have shared confidential tax details from the Australian treasury as a way to increase business. A senator for the Green Party, Barbara Pococok, filed a referral to the NACC because she felt that the Australian tax office and the Australian federal police, as well as PWC, have serious questions to answer. A report in WAtoday.com says that the Green Party is only getting started, and they plan to make more NACC referrals. Unlike other Western countries, Australia is serious about rooting out societal corruption.
Is Thames Water Going Down the Drain?
This week in the UK, Thames Water, the company that supplies water to London and the South of England, faces an uncertain future. It has racked up debts of nearly £15 billion, and the UK government will likely have to bail the company out. Thames was privatized during Margaret Thatcher’s premiership in the 1980s, and since then, different entities have bought portions of the company. According to an article in The Independent, the single largest shareholder is a Canadian pension fund called the Ontario Municipal Employees Retirement System, which holds around 32 percent of the company. On top of that, the sovereign wealth funds of both Abu Dhabi and China. While there may not be any outright corruption, there is a valid question: why would a bunch of pension funds and sovereign wealth funds want a piece of a British water company? Besides making money, the whole situation seems murkier than the Thames. The future of Thames Water is uncertain; however, this proves that the Renationalization of crucial industries in the UK should be considered.
Putin vs. Prigozhin: a Struggle For Power In Russia.
This past weekend, the ongoing conflict involving Ukraine and Russia took an unexpected turn. Yevgeny Prigozhin accused President Putin of attacking members of his Wagner paramilitary group. It is well known that relations between the Russian army and Wagner are not cordial. On Friday night, rumors of serious unrest between the two parties emerged. On Saturday morning, numerous reports of Wagner forces streaming toward Moscow, seemingly to confront the high command. Barricades were erected to try and prevent any possibility of a coup. As all of this transpired, the Russian government announced that legal proceedings were being filed against him. Then, suddenly his forces turned back towards Rostov, and it was announced that he would be exiled to Belarus and any charges against him would be dropped.
According to an article from today’s New York Times, Prigozhin stated in a rambling audio message that the motivation for the protest was not to overthrow Putin’s government. It was instead a response to a move by the Russian army to force Wagner fighters to be co-opted into the regular army. Nonetheless, Prigozhin’s actions severely threatened Putin’s legitimacy as president. An article from The Guardian adds that Putin is weaker than he has ever been and that aligning himself with Wagner is proving to be a mistake that could lead to him being deposed as leader. Another critical component is how this impacts the fighting in Ukraine; according to another article by the New York Times, there is hope among the Ukrainian military that the current internal strife within Russia could lead to gains on the battlefield. It is an ongoing and complex story that could go in many directions and lead to many globally significant events.
Paris 2024 Olympic Committee in Corruption Scandal.
Today, French financial police raided the headquarters of the Paris 2024 Olympic Committee. According to Reuters, officers were looking into allegations of favoritism and embezzlement of public funds. A report in Politico states that the office of the French financial prosecutor (PNF) is also looking into allegations of misconduct at Solideo, an organization related to Olympic construction projects. Corruption and the Olympics have a rich history; in recent years, the Olympics in Rio and Tokyo have been dogged by corruption scandals. Despite the Olympic Committee partnering with Transparency International, Paris 2024 may be in the running for a gold medal in malfeasance.
Crispin Corruption Report 