WThe 2016 English football scandal was a sports corruption scandal which began on 26 September 2016 following the publishing of the first part of The Daily Telegraph newspaper's "Football for Sale" investigation into corruption in English football. It resulted in the resignation of England national football team manager Sam Allardyce after only one game in charge, as well as the sacking or suspension of numerous English Football League club staff, including Barnsley assistant manager Tommy Wright.
WThe Agusta scandal, alternatively known as the Agusta–Dassault Case, was a major political scandal which occurred in Belgium during the 1990s, based on allegations that two multinational companies had used bribery to secure large defence procurement contracts. The companies in question, Agusta and Dassault, bribed numerous political office-holders in 1988 in order to secure a large order of Agusta A109 helicopters and the contract for re-fitting Belgian F-16 Fighting Falcon fighter jets respectively. The scandal came to light during investigations into the death of the socialist politician André Cools in 1991 and an official enquiry was opened in 1993. Numerous senior figures in both Walloon and Flemish socialist parties were implicated, including the incumbent Secretary General of NATO Willy Claes who was forced to resign.
WThe Bofors scandal was a major weapons-contract political scandal that occurred between India and Sweden during the 1980s and 1990s, initiated by Indian National Congress politicians and implicating the Indian prime minister, Rajiv Gandhi, and several other members of the Indian and Swedish governments who were accused of receiving kickbacks from Bofors AB, an arms manufacturer principally financed by the Wallenberg family's Skandinaviska Enskilda Banken, for winning a bid to supply to India their 155 mm field howitzer. The scandal relates to illegal kickbacks paid in a US$1.4-billion deal between the Swedish arms manufacturer Bofors with the government of India for the sale of 410 field howitzer guns, and a supply contract almost twice that amount. It was the biggest arms deal ever in Sweden, and money marked for development projects was diverted to secure this contract at any cost. The investigations revealed flouting of rules and bypassing of institutions.
WSérgio de Oliveira Cabral Santos Filho is a Brazilian politician and a journalist
WCaviar diplomacy is a lobbying strategy of Azerbaijan, consisting of costly invitations of foreign politicians and employees of international organizations to Azerbaijan at the expense of the host country. Caviar Diplomacy also includes expensive gifts presented as "a tribute to the Eastern tradition."
WFernando Affonso Collor de Mello is a Brazilian politician who served as the 32nd president of Brazil from 1990 to 1992, when he resigned in a failed attempt to stop his impeachment trial by the Brazilian Senate. Collor was the first President democratically elected after the end of the Brazilian military government. He became the youngest president in Brazilian history, taking office at the age of 40. After he resigned from the presidency, the impeachment trial on charges of corruption continued. Collor was found guilty by the Senate and disqualified from holding elected office for eight years (1992–2000). He was later acquitted of ordinary criminal charges in his judicial trial before Brazil's Supreme Federal Court, for lack of valid evidence.
WThe French football bribery scandal occurred during a 1992–93 French Division 1 match between Valenciennes and Olympique de Marseille. Marseille president Bernard Tapie and general manager Jean-Pierre Bernès contacted Valenciennes players Jorge Burruchaga, Jacques Glassmann, and Christophe Robert through Marseille player Jean-Jacques Eydelie, who asked them to underperform in the match so that Marseille could stay fresher for their 1993 UEFA Champions League Final match against A.C. Milan six days later. Burruchaga and Robert accepted the bribe. However, Glassmann refused to partake in the bribe and was the one who publicly revealed the scandal. Glassmann was awarded the 1995 FIFA Fair Play Award for refusing to partake in the bribe.
WThe GSIS–Meralco bribery case was a landmark case heard by the Supreme Court of the Philippines. This complex case began with a complaint filed by the Philippines' Government Service Insurance System (GSIS) with the Securities and Exchange Commission of the Philippines (SEC) questioning the unvalidated proxy votes used by the Lopez family in a board election of the Manila Electric Company (Meralco). The SEC issued a cease and desist order (CDO) against Meralco, which was ignored by the latter. A show cause order (SCO) was then issued by the SEC, whereupon Meralco petitioned the Court of Appeals, questioning the jurisdiction of the SEC. The Court of Appeals issued a temporary restraining order (TRO) to the SEC while the Special 9th Division composed of Associate Justices Vicente Q. Roxas, Jose L. Sabio Jr. and Myrna Dimaranan Vidal heard the case. Roxas was assigned as the ponente while Sabio was the acting chairman.
WIn 1969, American rock musician Jimi Hendrix, who was then at the height of his career, was arrested, tried, and acquitted in Canada for drug possession. On May 3, 1969, customs agents at Toronto International Airport detained Hendrix after finding a small amount of what they suspected to be heroin and hashish in his luggage. Four hours later, after a mobile lab confirmed what had been found, he was formally charged with drug possession. Released on $10,000 bail, Hendrix was required to return on May 5 for an arraignment hearing. During a performance at Maple Leaf Gardens later that night, he displayed a jovial attitude, joking with the audience and singing a few lines of mock opera for comedic effect.
WThe Holyland Case, named for the Holyland Park building complex in Jerusalem, was a high-profile corruption case in which top Israeli officials were charged with bribery and money laundering, among them former Israel Prime Minister Ehud Olmert and former Mayor of Jerusalem Uri Lupolianski. Of the 13 defendants, three were acquitted and ten, including Olmert, were found guilty.
WAlso referred to as the AgustaWestland VVIP chopper deal, the Indian helicopter bribery scandal by Congress led UPA Government refers to a multimillion-dollar corruption case in India, wherein money was paid to middlemen and Indian officials in 2006 and 2007 to purchase helicopters for high level politicians. As per the CBI, this amounted to ₹2.5 billion (US$33 million), transferred through bank accounts in the UK and UAE.
WThe Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca.
WThe Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 billionaires, celebrities, and business leaders. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates, surpassing their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents. At the time of the release of the papers, the ICIJ said it is not identifying its source for the documents.
WThe Teapot Dome scandal was a bribery scandal involving the administration of United States President Warren G. Harding from 1921 to 1923. Secretary of the Interior Albert Bacon Fall had leased Navy petroleum reserves at Teapot Dome in Wyoming, as well as two locations in California, to private oil companies at low rates without competitive bidding. The leases were the subject of a seminal investigation by Senator Thomas J. Walsh. Convicted of accepting bribes from the oil companies, Fall became the first presidential cabinet member to go to prison; no one was convicted of paying the bribes.
WThe 2017–2020 Thai temple fraud investigations are a series of investigations by the Thai junta of the alleged abuse of governmental subsidies by government officers and Buddhist temples. The investigations started in 2017, and culminated in the controversial May 2018 arrest of five monks with leading positions in the Thai monastic community. The investigations have been described as unprecedented and as a critical blow to the faith of Thai Buddhist devotees. They have been subject to criticism and political speculation. In July 2018, the crisis was cited by the junta to amend laws, with the result that the monastic community could no longer choose their own leading council members, but these were to be chosen by the Thai King, and possibly the ruling NCPO.
WDuring the fourth and fifth governments of Israeli Prime Minister Benjamin Netanyahu, a number of corruption scandals that allegedly directly involved Netanyahu and his close political allies had been investigated. The Israel Police began investigating Netanyahu starting in December 2016. As a result of their investigation, police recommended indictments against Netanyahu. Additionally, on 21 November 2019, Netanyahu was officially indicted for breach of trust, accepting bribes, and fraud. As a result of the indictment, Netanyahu is legally required to relinquish his ministry portfolios other than prime minister. Netanyahu's trial in the Jerusalem District Court began on 24 May 2020. Witness testimony began on 5 April 2021.