Yemen’s frozen assets

Ali Abdallah Saleh is dead – what happens to his assets now? On the 4 December it was widely reported that the former President of Yemen, Ali Abdallah Saleh, had been killed in fighting with the Houti militia. Born in Sanaa’, much of Yemen’s recent history has been bound up with former President Saleh. With[…]

Is Tunisia reconciliating with the corrupt?

Tunisia’s parliament has voted overwhelmingly in favour of a controversial law granting “reconciliation” to public officials involved in corruption who served in government during the rule of the autocrat Zine El-Abidine Ben Ali. This law, which for many critics is simply an amnesty for criminals and a way to rehabilitate Ben Ali’s allies back into[…]

Montesinos is gone, but has Peru recovered all the money he stole?

More than a decade has past since Vladimiro Montesinos, head of Peru’s intelligence service and advisor to President Fujimori, received his first sentence for what would expand to be more than 30 convictions related to corruption. Montesinos, known as President Fujimori’s “Rasputin,” was charged for embezzlement, influence peddling, bribery and involvement in a death squad,[…]

A model case of public asset theft?

One could argue that former Ukrainian president Yanukovych is a model case for major public asset theft, how to profit from the secrecy of the global financial system and on the failures and hurdles in recovering those assets. Money, money, money, money While credible estimates are as always difficult, if not impossible to make, it[…]