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World News   Crime   Corruption   Justice, Corruption
World Justice, Corruption Timeline Saturday, June 21     Author
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            Justice, Corruption


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Summary.     Click for More > Ex-NY police head faces charges   Exiled Fujimori arrives to face charges   Former President landed in Peru, a day after the Chile approved his extradition to face 5 corruption and two human rights abuse charges Chile court extradites Fujimori Estrada gets life for corruption Lula ex-aide faces corruption trial
Snipes sentenced to three years Mayor charged in SMS scandal Court quashes last Zardari graft charge Thaksin to deny corruption charges Ex-PM's wife set for trial Interpol's head 'to be charged' New charges for Zuma
Apr.24   Florida
Mar.24   Detroit
Mar.14   Pakistan
Mar.11   Thailand
Jan.22   Thailand
Jan.11   South Africa


year 2007
... more >
Dec.28   South Africa
  The prosecutors have brought corruption charges against Jacob Zuma, who was elected leader of the governing African National Congress
Nov.9   New York
Sep.22   Peru
Sep.11   Manila
Aug.27   Brazil


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Snipes sentenced to three years  Hollywood actor Wesley Snipes has received a prison sentence for tax offences of wilfully failing to file a tax return Mayor charged in SMS scandal  Kwame Kilpatrick has been charged with perjury, obstruction of justice and misconduct in office, stemming from a sex scandal 6 years ago Court quashes last Zardari graft charge  A court quashed the last outstanding graft charge against the widower of former Prime Minister Benazir Bhutto Thaksin to deny corruption charges  Ousted Thai Prime Minister says he will plead innocent when he appears in the Supreme Court in one of two corruption cases against him Ex-PM's wife set for trial  The wife of ousted leader Thaksin Shinawatra is to stand trial in Thailand for alleged violation of stock-trading laws and a land sale Interpol's head 'to be charged'  South Africa's police chief Jackie Selebi,who is also the president of Interpol, is to be charged with corruption and 'defeating the ends of... Taylor war crimes trial resumes Formula 1 exec jailed New charges for Zuma


April 2008 ... more > Top ^

Apr.24   Florida


March 2008 ... more > Top ^

Mar.24   Detroit
Mar.14   Pakistan
Mar.11   Thailand


January 2008 ... more > Top ^

Jan.22   Thailand
Jan.11   South Africa
Jan.3   Shanghai


year 2007 Top ^

Dec.28   South Africa
  The prosecutors have brought corruption charges against Jacob Zuma, who was elected leader of the governing African National Congress
Nov.9   New York Ex-NY police head faces charges  Bernard Kerik, the city's top police officer at the time of the 9/11 terror attacks, has given himself up to authorities to face corruption ... Sep.22   Peru   Exiled Fujimori arrives to face charges
  Former President landed in Peru, a day after the Chile approved his extradition to face 5 corruption and two human rights abuse charges
Chile court extradites Fujimori Sep.11   Manila   Estrada gets life for corruption  Former President Joseph Estrada has been found guilty of corruption and jailed for life. He will serve out the sentence under house arrest Aug.27   Brazil Lula ex-aide faces corruption trial  Jose Dirceu is to stand trial for his role in one of the country's biggest corruption scandals in recent history Aug.24   Florida   Noriega can be extradited to France   Judge: Former Panamanian dictator can be extradited to France to serve a 10-year prison sentence for money laundering charges Jul.19   Paris Chirac faces scandal judge Jul.9   Beijing Official executed for graft Three guilty over 21/7 bomb plot May.28   Beijing Death penalty for China official Mar.15   Japan Livedoor tycoon guilty of fraud  Takafumi Horie has been found guilty following a 5-month trial which has gripped corporate Japan Mar.12   Pakistan Panel to quiz top judge Mar.6   Washington White House official Libby guilty

year 2006 Top ^

Saddam Hussein hanged
Dec.14   Taiwan First lady faints at trial Oct.23   Texas   Enron boss gets 24-year sentence   Jeffrey Skilling has been sentenced for his role in the giant fraud that led to the energy firm's 2001 collapse Aug.25   San Francisco Bay Area Former Ukraine PM is jailed May.26   USA   Former Enron executives found guilty  The founder Kenneth Lay and former CEO Jeffrey Skilling were convicted of conspiracy and fraud Mar.21   Philippines Estrada appears in plunder trial

year 2005 Top ^

Dec.28   California Dozens indicted in alleged Katrina scam
'HIV medics' sentence lifted Oct.3   Switzerland Russia nuke chief ordered to U.S. Aug.28   Jerusalem PM's son indicted on corruption charges Jul.26   Nepal Ex-PM jailed for corruption Jun.20   South Africa Zuma faces charges  Former Deputy President, who was sacked last week, is to be charged with corruption Jun.17   New York Tyco two guilty of stealing $150m Jun.15   Japan Mogul admits fraud charges Michael Jackson cleared on all counts Jun.8   South Africa Jail term for corrupt Zuma aide Jun.2   South Africa Guilty verdict in graft case  Schabir Shaik, a financial adviser to Deputy President Jacob Zuma, has been found guilty of fraud and corruption

year 2004 Top ^

Jul.16   New York 5 months in jail for Stewart  Celebrity lifestyle guru has been sentenced over charges of conspiracy and obstruction Jun.15   Jerusalem   Sharon won't face bribery charges
  Attorney general will not seek an indictment against Prime Minister on bribery charges in the so-called Greek Island affair
Jun.13   Jerusalem Sharon bribery charges 'dropped' Jun.3   San Francisco Bay Area Ex-Ukrainian prime minister convicted May.28   Moscow Billionaire Khodorkovsky in court Jury finds Martha Stewart guilty Jan.30   Paris Ex-Prime Minister guilty of corruption
  A court has found Alain Juppe guilty of involvement in a party funding scam in Paris in the 1980s and 1990s


year 2003 Top ^

Oct.25   Siberia Khodorkovsky held on fraud charge
  A court has ordered oil magnate to be held in prison after he was charged with a $1 billion fraud and tax evasion
Aug.5   Switzerland Bhutto sentenced in Switzerland Apr.24   South Africa Bank fraud: Winnie Mandela guilty Feb.18   Peru Ex-spy chief on public trial

year 2002 Top ^

Sep.4   Indonesia Speaker jailed for corruption
Mar.24   Indonesia Trial of speaker opens Musharraf declares war on extremism

year 2001 Top ^

Jul.4   Argentina Former president indicted  Carlos Menem was indicted in connection with an illegal arms sales to Ecuador and Croatia between 1991 and 1995 Milosevic extradited to Hague   Peru Montesinos moved to prison he design May.17   Switzerland Borodin silent before Swiss court Apr.17  Philippines  Estrada to file new motion Apr.16  Philippines  Estrada appears before court Apr.3  Philippines  Estrada loses presidency, faces arrest Mar.28  France  Chirac rejects court summons Feb.15  New York  Pardons probe Feb.13  Peru  Fujimori faces corruption charges Feb.8  Germany  Kohl to escape criminal charges Jan.31  Spain  TV boss to fight extradition Jan.22  Peru  Charges against Fujimori Jan.21  Philippines  Estrada probe launched Jan.19  Moscow  Plea over ex-Yeltsin aide Jan.16   Manila Pro-Estrada decision Jan.1  Philippines  Impeachment trial resumes

year 2000 Top ^

Dec.15  Philippines  President admits check Dec.14  Philippines  Estrada denies receiving check Sep.20   Washington Insufficient evidence to prosecute Clinton
  Whitewater investigation of the Clintons ends without indictments. Counsel Ray said that there was insufficient evidence Pinochet's immunity ends