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World News   Southeast Asia   Crime   Corruption
Southeast Asia, Corruption Timeline Saturday, October 11     Author
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Anti-graft body begins work
World News World Corruption (117) Southeast Asia (207) Crime (135) Corruption
2007 (1) 2006 (3) 2005 2002 (1) 2001 (8) 2000
   Indonesia (6)
Corruption on Wikipedia Corruption on Web Corruption Books

  Ex-PM Thaksin accused of corruption


year 2007 Top ^

Jun.20
  Thailand: Ousted Prime Minister Thaksin Shinawatra accused of illegally helping his wife buy government-owned land at a bargain price four years ago



year 2006 Top ^

Sep.24
  Thailand: A revived anti-graft body to begin an urgent probe into alleged corruption under the fallen government
May.19   Ailing Suharto may face charges  Indonesia: Anti-corruption agency might bring former dictator to trial on graft charges Mar.21   Estrada appears in plunder trial  Philippines: Former President has taken to the witness stand to defend himself for the first time in his 5-year-old trial

year 2005 Top ^



year 2002 Top ^

Sep.4 Speaker jailed for corruption
  Indonesia: Akbar Tandjung, head of the second largest political party, has been sentenced to three years in jail


year 2001 Top ^

Sep.3   Court to freeze Estrada accounts
  Philippines: 8 savings and current bank accounts have been suspended Aug.10   Suharto family will surrender son
  Indonesia: Former president's daughter said Tommy would be surrendered soon Aug.3   Thaksin acquitted of assets charge  Thailand: Prime Minister was acquitted by Constitutional Court of charges that he concealed the extent of his assets May.28 Graft charges lifted against Wahid
  Indonesia: Attorney-general has cleared President of wrongdoing over scandals that triggered a push toward impeachment
Feb.2 French fugitive held in Manila  French police expect fugitive financier Sirven to be expelled. He is already being tried in absentia Feb.1 Parliament acts against Wahid
  Indonesia: The results of an inquiry that implicates President in 2 corruption scandals have been accepted by parliamen
Jan.30 Scandals linked to Wahid  Indonesia: Commission concluded Wahid probably had a role in one of the scandal and may have given contradictory testimony Jan.21   Estrada probe launched  Philippines: Prosecutors are launching an investigation into whether former President plundered millions of dollars

year 2000 Top ^





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