close
Friday, July 21, 2023

U.S. adds names of ex-presidents, judges, lawmakers to its corruption list

The recently published list identifies individuals who “have knowingly” engaged in acts that undermine democratic processes or institutions “in significant corruption.

• July 21, 2023
Joe Biden and US DEPARTMENT OF STATE
Joe Biden and US DEPARTMENT OF STATE

The United States government has named several political and judicial leaders, including ex-presidents, judges and lawmakers, in its list of corrupt individuals.

The recently published list identifies individuals who “have knowingly” engaged in acts that undermine democratic processes or institutions, “in significant corruption, or in obstruction of investigations into such acts of corruption.”

“Today (July 19), the Secretary of State transmitted a report to Congress required by Section 353 of the United States–Northern Triangle Enhanced Engagement Act, as amended, and announced 10 Guatemalan, 10 Honduran, 13 Nicaraguan, and six Salvadoran individuals as identified on this year’s iteration of the Section 353 Corrupt and Undemocratic Actors list,” said Matthew Miller, a spokesperson for the State Department in a recent press release.

Specifically, the U.S. Department of State added public figures from Central America, including former presidents and judges to its new list of the most corrupt people.

Mr Miller noted that corruption and other practices that “undermine democracy in Central America lead to instability and drive irregular migration.” 

A VOA report Thursday stated there were nearly 40 public officials from El Salvador, Honduras, Guatemala, and Nicaragua.

Two former Salvadoran presidents were added to the list: Mauricio Funes, who ruled from 2009 to 2014, and his successor, Salvador Sanchez.

The US government had accused them of corruption, money laundering, and misappropriation of public funds.

“Corruption, a root cause of irregular migration, harms our national security,” said Brian Nichols, assistant secretary of state for Western Hemisphere affairs, as he presented the report.

Meanwhile, officials from Guatemala include Fredy Orellana, the judge who reportedly suspended a party opposed to corruption after Bernardo Arevalo, the party’s presidential candidate, received enough support to compete in a runoff election on August 20.

Also present are politicians from the opposition Liberal Party of Honduras, led by Yani Rosenthal, who was reported to have been convicted of money laundering in the U.S. 

Mr Rosenthal, in a tweet, said he “categorically rejects the unfounded accusations made in the list.”

The Guatemalan government also rejected the report on Wednesday, labelling the report “used by the United States to impose its jurisdiction on people abroad, as despicable.”

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Ishaq Akintola

Economy

Subsidy: Endurance is Nigerians’ best option under Tinubu, says MURIC

“Therefore, endurance is our best option now, not demonstrations or willful destruction of public properties, looting of shops and businesses.”

Governor Abba Kabir-Yusuf

States

Tribunal: Absence of witnesses stalls Gov. Yusuf’s opening defence

The APC is challenging INEC for declaring Mr Yusuf as the winner of the March 18 election.

Tukur Mamu

Anti-Corruption

Terrorism Financing: Court bars lawyers, journalists from Tukur Mamu’s trial

Mr Ekwo granted the prayer and ordered everyone to vacate the court except the parties in the suit.

Burna Boy, Barrack Obama, and Ayra Star

Showbiz

Barack Obama features Burna Boy, Ayra Starr in summer playlist

The likes of Wizkid, Tems and Rema made the former U.S. president’s playlists in the past.

Muhammadu Buhari and Barrack Obama (Credit: New York Times)

Politics

Buhari gifted Obama $2,260 mat, leather covers after winning 2015 presidential election

According to the State Department, the gifts were received on July 19, 2015. Mr Buhari was sworn in as president on May 29.

Abubakar Malami and Victor Attah

Rights

Court to hear ex-Gov Attah’s N1.5 billion defamation suit against ex-AGF Malami

Ex-Governor Victor Attah is seeking N1.5 billion in damages in the defamation suit against ex-AGF Abubakar Malami.