Corruption

Pakistan’s former prime minister sentenced to more jail time for corruption

Pakistan’s former Prime Minister Imran Khan, pictured in 2021, and his wife have been sentenced to 17 years in prison for corruption. File Photo by Chamila Karunarathne/EPA-EFE

Dec. 20 (UPI) — The former prime minister of Pakistan, Imran Khan, and his wife have been sentenced to 17 additional years in jail over charges of corruption and grifting.

Khan and his wife, Bushra Bibi, received the sentence in the Toshakhana-2 case, which charged them with fraud for intentionally undervaluing a Bulgari jewelry set that had been gifted to them by Saudi Crown Prince Mohammed bin Salmon in 2021, The BBC and Bloomberg reported.

The verdict, handed down late Friday during a hearing at the jail Khan is at, also includes a roughly $54,000 fine, is just the latest in a series of charges and trials he has faced since leaving office.

Khan and Bibi may be permitted to serve the new sentences concurrent to their previous sentences, according to reports.

“This court, while passing sentences, has considered the old age of Imran Ahmed Khan Niazi, as well as the fact that Bushra Imran Khan is a female,” Pakistani news organization Dawn reported Special Judge Central Shahrukh Arjumand said in a court order. “It is in considering of both said factors that a lenient view has been taken awarding a lesser punishment.”

Imran has been imprisoned since August 2023 on a 14-year sentence related to another corruption case, the same case that landed Bibi a seven-year jail sentence.

Khan also awaits trial on charges under Pakistan’s Anti-Terrorism Act because of riots in 2023 linked to his arrest for the litany of charges he faces, which include illegally receiving land worth $6.5 million and allegations that he “deliberately concealed” the details and value of gifts from foreign officials.

In Pakistan, politicians are required to return state gifts to the country’s treasury, but are permitted to buy them back. In the case of the Bulgari jewelry set, Khan and Bibi allegedly had the jewels undervalued to avoid paying what they are truly worth.

President Donald Trump holds a signed executive order reclassifying marijuana from a schedule I to a schedule III controlled substance in the Oval Office of the White House on Thursday. Photo by Aaron Schwartz/UPI | License Photo

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Ex-Pakistan PM Imran Khan, wife sentenced to 17 years in corruption case | Imran Khan News

Khan and his wife have denied accusations that they misrepresented the value of state gifts, including jewellery, and profited from them.

Pakistan’s former Prime Minister Imran Khan and his wife Bushra Bibi have been sentenced to 17 years in prison after a Pakistani court found them guilty of illegally retaining and selling valuable state gifts.

The sentence, handed down on Saturday, capped a years-long saga that saw the duo accused of selling various gifts – including jewellery from the Saudi Arabian government – at far below market value. They have denied all charges.

In order to keep gifts from foreign dignitaries, Pakistani law requires officials to purchase them at market value and to declare profits from any sales.

But prosecutors claimed that the couple profited from the items after purchasing them at an artificially low price of $10,000, compared with their market rate of $285,521.

Khan’s supporters were quick to denounce the ruling, with his spokesperson Zulfikar Bukhari saying that “criminal liability was imposed without proof of intent, gain, or loss, relying instead on a retrospective reinterpretation of rules”.

His party, Pakistan Tehreek-e-Insaf, wrote on social media that the proceedings were a “sham” and criticised international media coverage of the case.

The 73-year-old former leader served as Pakistan’s prime minister from 2018 until April 2022, when he was ousted in a no-confidence vote.

He was imprisoned starting in August 2023 on various charges of corruption and revealing state secrets, all of which he has denied and claimed to be politically motivated. He has been acquitted of some charges.

An internationally famous cricket player in the heyday of his sporting career, Khan remains popular in Pakistan, with his imprisonment leading to protests throughout the last two years.

The former leader is now confined to a prison in the city of Rawalpindi and “kept inside all the time”, his sister, Uzma Khanum, told journalists earlier this month.

Khanum, a doctor who was the first family member allowed to visit Khan in weeks, described him as “very angry” about the isolation, saying that he considered the “mental torture” of imprisonment to be “worse than physical abuse”.

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Bolivia jails ex-president Arce on corruption charges ahead of trial | Corruption News

Former leader denies charges over alleged diversion of funds meant for Indigenous development projects

A Bolivian judge has ordered former President Luis Arce to remain in detention for five months while prosecutors investigate allegations he embezzled millions of dollars from a fund meant for Indigenous communities.

Arce, who left office just a month ago, appeared before Judge Elmer Laura in a virtual hearing on Friday, two days after his arrest on the streets of La Paz.

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The judge rejected appeals from Arce’s legal team for his release and ruled he must await trial in one of the capital’s largest prisons, citing the seriousness of charges that “directly affect state assets and resources allocated to vulnerable sectors”.

No trial date has been set.

The accusations centre on Arce’s time as economy minister under former President Evo Morales between 2006 and 2017, when authorities say he oversaw the diversion of approximately $700m from a state fund created to channel natural gas revenues into development projects for Indigenous peoples and peasant farmers.

Interior minister of the new right-wing government, Marco Antonio Oviedo, has described the 62-year-old former president as “the principal person responsible” for approving transfers of large sums into personal accounts of government officials for projects that were never completed.

Arce maintained his innocence during Friday’s hearing, saying he had no personal involvement in managing the fund and dismissing the case as politically motivated. “I’m a scapegoat,” he told the judge. “The accusations are politically motivated.”

His defence lawyers had requested his release on health grounds, noting his previous battle with kidney cancer.

However, Judge Laura denied the appeal and exceeded the prosecution’s request of three months’ detention by ordering five months in a state prison rather than a juvenile facility.

The case first emerged almost a decade ago in 2015 when the Indigenous fund was shut down amid corruption allegations, but investigations stalled during the years of Movement Toward Socialism governance.

The probe was revived after conservative President Rodrigo Paz took office last month, ending nearly two decades of left-wing rule in Bolivia.

Paz campaigned on promises to root out corruption at the highest levels as Bolivia grapples with its worst economic crisis in 40 years. His vice president, Edmand Lara, celebrated Arce’s arrest on social media, declaring that “everyone who has stolen from this country will return every last cent”.

Former ministers in Arce’s administration have condemned the arrest as an abuse of power and political persecution against the Movement Toward Socialism party.

If convicted, Arce faces up to six years in prison.

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Bulgarian government resigns after mass protests | Politics News

PM Zhelyazkov says cabinet stepping down before parliament had been due to hold no-confidence vote.

Bulgaria’s government has resigned following weeks of street protests against its economic policies and its perceived failure to tackle corruption.

Prime Minister Rosen Zhelyazkov announced the resignation of his cabinet in a televised statement on Thursday, minutes before parliament had been due to vote on a no-confidence motion.

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The resignation comes weeks before Bulgaria is due to join the eurozone on January 1.

“Our coalition met, we discussed the current situation, the challenges we face and the decisions we must responsibly make,” Zhelyazkov said, announcing the government’s decision to step down.

“Our desire is to be at the level that society expects,” he said. “Power stems from the voice of the people.”

Mass protests

Thousands of Bulgarians rallied on Wednesday evening in Sofia and dozens of other towns and cities across the Black Sea nation, the latest in a series of rolling demonstrations that have underlined public frustration with corruption and the failure of successive governments to root it out.

Last week, Zhelyazkov’s government withdrew its 2026 budget plan, the first drafted in euros, due to the protests.

Opposition parties and other organisations said they were protesting plans to hike social security contributions and taxes on dividends to finance higher state spending.

Despite the government’s retreat over the budget plan, the protests have continued unabated in a country that has held seven national elections in the past four years – most recently in October 2024 – amid deep political and social divisions.

President Rumen Radev also called on the government earlier this week to resign. In a message to lawmakers on his Facebook page on Thursday, Radev said: “Between the voice of the people and the fear of the mafia. Listen to the public squares!”

Radev, who has limited powers under the Bulgarian constitution, will now ask the parties in parliament to try to form a new government. If they are unable to do so, as seems likely, he will put together an interim administration to run the country until new elections can be held.

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Supreme Court poised to strike down Watergate-era campaign finance limits

The Supreme Court’s conservatives signaled Tuesday they are likely to rule for Republicans and President Trump by throwing out a Watergate-era limit on campaign funding by political parties.

The court has repeatedly said campaign money is protected as free speech, and the new ruling could allow parties to support their candidate’s campaigns with help from wealthy donors.

For the second day in a row, Trump administration lawyers urged the justices to strike down a law passed by Congress.
And they appeared to have the support of most of the conservatives.

The only doubt arose over the question of whether the case was flawed because no current candidate was challenging the limits.

“The parties are very much weakened,” said Justice Brett M. Kavanaugh. “This court’s decisions over the years have together reduced the power of political parties, as compared to outside groups, with negative effects on our constitutional democracy.”

He was referring to rulings that upheld unlimited campaign spending by wealthy donors and so-called SuperPACs.

In the Citizens United case of 2010, Chief Justice John G. Roberts Jr. and four other conservatives struck down the long-standing limits on campaign spending, including by corporations and unions. They did so on the theory that such spending was “independent” of candidates and was protected as free speech under the 1st Amendment.

They said the limits on contributions to candidates were not affected. Those limits could be justified because the danger of corruption where money bought political favors. This triggered a new era of ever-larger political spending but most of it was separate from the candidates and the parties.

Last year, Elon Musk spent more than $250 million to support Donald Trump’s campaign for reelection. He did so with money spent through political action committees, not directly to Trump or his campaign.

Meanwhile the campaign funding laws limit contributions to candidates to $3,500.

Lawyers for the National Republican Senatorial Committee pointed out this trend and told the Supreme Court its decisions had “eroded” the basis for some of the remaining the 1970s limits on campaign funding.

At issue Tuesday were the limits on “coordinated party spending.” In the wake of the Watergate scandal, Congress added limits on campaign money that could be given to parties and used to fund their candidates. The current donation limit is $44,000, the lawyers said.

Washington attorney Noel Francisco, Trump’s solicitor general during his first term, urged the court strike down these limits on grounds they are outdated and violate the freedom of speech.

“The theory is that they’re needed to prevent an individual donor from laundering a $44,000 donation through the party to a particular candidate in exchange for official action,” he said.

If a big-money donor hopes for win a favor from a congressional candidate, the “would-be briber would be better off just giving a massive donation to the candidate’s favorite super PAC,” he said.

The suit heard Tuesday was launched by then Sen. JD Vance of Ohio and other Republican candidates, and it has continued in his role as vice president and possibly a presidential candidate in 2028.

Usually, the Justice Department defends federal laws, but in this instance, the Trump administration switched sides and joined the Republicans calling for the party spending limits to be struck down.

Precedents might have stood in the way.

In 2001, the Supreme Court had narrowly upheld these limits on the grounds that the party’s direct support was like a contribution, not independent spending. But the deputy solicitor general, Sarah Harris, told the justices Tuesday that the court’s recent decisions have “demolished” that precedent.

“Parties can’t corrupt candidates, and no evidence suggests donors launder bribes by co-opting parties’ coordinated spending with candidates,” she said.

Marc Elias, a Democratic attorney, joined the case in the support of the court limits. He said the outcome would have little to do with speech or campaign messages.

“I think we’re underselling the actual corruption” that could arise, he said. If an individual were to give $1 million to political party while that person has business matter before the House or Senate, he said, it’s plausible that could influence “a deciding or swing vote.”

The only apparent difficulty for the conservative justices arose over questions of procedure.

Washington attorney Roman Martinez was asked to defend the law, and he argued that neither Vance nor any other Republicans had legal standing to challenge the limits. Vance was not a current candidate, and he said the case should be dismissed for that reason.

Some legal observers noted that the limits on parties arose in response to evidence that huge campaign contributions to President Nixon’s reelection came from industry donors seeking government favors.

“Coordinated spending limits are one of the few remaining checks to curb the influence of wealthy special interests in our elections,” said Omar Noureldin, vice president for litigation at Common Cause. “If the Supreme Court dismantles them, party leaders and wealthy donors will be free to pour nearly unlimited money directly into federal campaigns, exactly the kind of corruption these rules were created to stop.”

Daniel I. Weiner, an elections law expert at the Brennan Center, said the justices were well aware of how striking down these limits could set the stage for further challenges.

“I was struck by how both sides had to acknowledge that this case has to be weighed not in isolation but as part of a decades-long push to strike down campaign finance rules,” he said. “Those other decisions have had many consequences the court itself failed to anticipate.”

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Cuba sentences ex-economy minister to life in prison for espionage | Corruption News

Top court sentences Alejandro Gil in the highest profile case against an ex-official in Cuba in decades.

Cuba’s top court has sentenced former Economy Minister Alejandro Gil to life in prison for espionage following a closed-door trial, in one of the country’s highest-profile cases in decades.

In a statement on Monday, the Supreme Popular Tribunal said Gil also received a second concurrent prison sentence of 20 years on corruption charges.

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These include bribery, falsification of documents and tax evasion.

Gil, who served as economy minister from 2018 to 2024, was once a close confidant of President Miguel Diaz-Canel.

The 61-year-old politician was sacked in February 2024 and had not been seen or heard from until the trials.

The court did not give details about what exactly the former minister did or who he was spying for.

It said Gil had engaged in “corrupt and deceitful actions” and that he had abused the powers of his office “to obtain personal benefits”. It also said he received money from foreign companies and bribed other public officials to legalise the acquisition of assets.

“He failed to follow work procedures with the classified official information he handled, he stole it, damaged it, and finally made it available to the enemy,” it added.

Gil has the right to appeal the sentence within 10 days.

The former minister’s case is the highest profile among officials who have fallen from grace since 2009, when then-Vice President Carlos Lage and Foreign Minister Felipe Perez Roque were dismissed.

Their case involved leaks of sensitive information, although they were not sentenced.

Gil was the public face of monetary and financial reforms in 2021 in Cuba, including trying to unify the country’s currency system. But Cuba, already affected by an economic crisis and shortage of some products, saw an inflationary spiral.

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Honduras issues arrest warrant for ex-president Hernandez after US pardon | Crime News

The arrest warrant for the country’s former president comes amid a closely-fought election.

Honduras’s top prosecutor has issued an international arrest warrant for former President Juan Orlando Hernandez, intensifying legal and political turmoil just days after the ex-leader walked free from a United States prison.

Attorney General Johel Antonio Zelaya announced the move on Monday in a post on X, saying he instructed the Agencia Técnica de Investigación Criminal, the main investigative body of the Public Prosecutor’s Office, and urged Interpol “to execute the international arrest warrant against former President Juan Orlando Hernández”.

Zelaya’s announcement comes as Hernandez was released from a 45-year prison sentence in the US after President Donald Trump pardoned him.

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Hernandez’s wife, who insists he is innocent, said he will not return to Honduras immediately due to safety concerns and that he is currently in a “safe place” in the US.

Hernandez was extradited to the US in 2022, where New York prosecutors had accused him of three drug- and weapons-related offences and alleged he used his presidency to transform Honduras into a “narco-state”.

US prosecutors later secured a conviction, saying Hernandez played a central role in moving cocaine through Honduras and onward to the United States. He was handed a 45-year prison sentence on the back of “one of the largest and most violent drug trafficking conspiracies in the world”, according to prosecutors.

At the same time, Hernandez has been at the centre of investigations in his country that have targeted current and former politicians suspected of diverting public money. In 2023, along with several former officials, he was charged with involvement in the alleged misappropriation of more than $12m in state funds for his political campaign.

Trump’s decision to pardon Hernandez came as he urged Hondurans to rally behind presidential candidate Nasry “Tito” Asfura, a member of Hernandez’s right-wing National Party, in the country’s November 30 presidential election.

“I will be granting a Full and Complete Pardon to Former President Juan Orlando Hernandez who has been, according to many people that I greatly respect, treated very harshly and unfairly”, Trump wrote in a social media post last week.

With 97 percent of ballots counted, Asfura held 40.52 percent of the vote, remaining ahead of centrist rival Salvador Nasralla by roughly 42,100 votes.

The tally had already been halted temporarily on Friday with 88 percent of ballots processed. According to the National Electoral Council (CNE), about 16 percent of tally sheets contained irregularities requiring further review, an issue it attributed to the company managing the vote-counting system.

International observers have urged authorities to speed up the counting process and take steps to reassure voters of its integrity.



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