Abdeslam Bouchouareb | |
|---|---|
 Abdeslam Bouchouareb on July 30, 2015 at the Alger Chaîne 3 | |
| Minister of Industry and Mines | |
Abdeslam Bouchouareb (born 3 June 1952) is an Algerian politician who had serverd as a Minister of Industry and Mines of Algeria [1]
He was named in the 2016 Panama Papers leak. [2]
On 1 July 2020, Bouchouareb was sentenced to 20 years in prison on corruption charges. [3]
The politics of Panama take place in a framework of a presidential representative democratic republic with multi-party system, whereby the President of Panama is both head of state and head of government.
Ahmed Ouyahia is an Algerian politician who was Prime Minister of Algeria four times. A career diplomat, he also served as Minister of Justice, and he was one of the founders of the Democratic National Rally (RND) as well as the party's secretary-general. He is considered by Western observers to be close to the military of Algeria and a member of the "eradicator" faction in the 1990s civil war against Islamist militants. Ouyahia resigned as Prime Minister in March 2019 following President Bouteflika's announcement that he would not seek reelection, and Ouyahia was arrested in June 2019 for crimes related to corruption. He was later convicted and is currently serving 19 years in jail.
The Pakistan Muslim League (Nawaz) (Urdu: پاکستان مسلم لیگ (ن), romanized: Pākistān Muslim Līg (Nūn)abbr.PML(N) or PML-N) is a centre-right, liberal conservative political party in Pakistan. It is currently the third-largest party in the Senate. The party was founded in 1993, when a number of prominent conservative politicians in the country joined hands after the dissolution of Islamic Democratic Alliance, under the leadership of former Prime Minister Nawaz Sharif. The party's platform is generally conservative, which involves supporting free markets, deregulation, lower taxes and private ownership. Although the party historically supported social conservatism, in recent years, the party’s political ideology and platform has become more liberal on social and cultural issues, however members have been accused of using Islamist populist rhetoric. Alongside the Pakistan Tehreek-e-Insaf (PTI) and Pakistan Peoples Party (PPP), it is one of the three major political parties of the country.
Sonatrach is the national state-owned oil company of Algeria. Founded in 1963, it is known today to be the largest company in Africa with 154 subsidiaries, and often referred as the first African oil "major". In 2021, Sonatrach was the seventh largest gas company in the world.
Youcef Yousfi is an Algerian politician who was the country's Minister of Energy and Mines between 2010 and 2015. He briefly served as Acting Prime Minister of Algeria in March–April 2014. Yousfi was Algeria's Permanent Representative to the United Nations from 2006 to 2008.
Odebrecht S.A., officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company was founded in 1944 in Salvador by Norberto Odebrecht, and is active in the Americas, the Caribbean, Africa, Europe and the Middle East. Its leading company is Norberto Odebrecht Construtora.
Abdelmoumene Rafik Khalifa is an Algerian businessman living in London. He was condemned in Algeria to a life sentence, charged of criminal association, corruption, abuse of trust, and forgery. His trial was one of the largest in Algeria involving the embezzlement of more than $1 billion through a range of Khalifa-linked companies.
The Malaysian Anti-Corruption Commission, abbreviated MACC or SPRM, is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors. The MACC was modelled after top anti-corruption agencies, such as the Independent Commission Against Corruption of Hong Kong and the Independent Commission Against Corruption in New South Wales (ICAC), Australia.
Aivars Lembergs is a Latvian politician, oligarch, and convicted money launderer who was the mayor of Ventspils from 1988 to 2021, a mandate from which he has been suspended since 2008. In February 2021, Lembergs was found guilty of charges relating to bribery and money-laundering. He received a sentence of five years in prison, confiscation of property, and a €20,000 fine.
Maryam Nawaz Sharif, also known as Maryam Safdar, is a Pakistani politician and the daughter of former Prime Minister of Pakistan Nawaz Sharif. She is currently Senior Vice President of Pakistan Muslim League (N). In 2012, she entered politics and was put in charge of the election campaign of PML-N, her father's political party, during the 2013 general elections. After the elections, she was appointed the Chairperson of the Prime Minister's Youth Programme. However, she resigned in 2014 after her appointment was criticised by Imran Khan on the basis of nepotism and her degree being challenged in the Lahore High Court.
Abdelmalek Sellal is an Algerian politician who was Prime Minister of Algeria from 3 September 2012 to 13 March 2014 when he took a leave of office to support President Abdelaziz Bouteflika's re-election campaign and again from April 2014 to May 2017.
According to a 2013 public survey in Malaysia by Transparency International, a majority of the surveyed households perceived Malaysian political parties to be highly corrupt. A quarter of the surveyed households consider the government's efforts in the fight against corruption to be ineffective. Corruption in Malaysia generally involves political connections still playing an important role in the outcome of public tenders.
Operation Car Wash was a landmark anti-corruption probe in Brazil. Beginning in March 2014 as the investigation of a small car wash in Brasília over money laundering, the proceedings uncovered a massive corruption scheme in the Brazilian federal government, particularly in state-owned enterprises. The probe was conducted through a joint task force of agents in the federal police, revenue collection agency, internal audit office and antitrust regulator. Evidence was collected and presented to the court system by a team of federal prosecutors led by Deltan Dallagnol, while the judge in charge of the operation was Sergio Moro. Eventually, other federal prosecutors and judges would go on to oversee related cases under their jurisdictions in various Brazilian states. The operation implicated leading businessmen, federal congressmen, senators, state governors, federal government ministers, and former presidents Collor, Temer and Lula. Companies and individuals accused of involvement have agreed to pay 25 billion reais in fines and restitution of embezzled public funds.
The 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, and compiled with similar leaks into a searchable database.
The Panama Papers case, or the Panamagate case, was a landmark decision by the Supreme Court of Pakistan that disqualified Nawaz Sharif, the prime minister of Pakistan, from holding public office for life.
Abdelmadjid Tebboune is an Algerian politician currently serving as the President of Algeria since December 2019 and as Minister of Defence.
The Panama Papers are 11.5 million leaked documents that 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, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
Saïd Bouteflika is an Algerian politician and academic. He is the brother and was a special adviser of Abdelaziz Bouteflika in his former role as President of Algeria, on whom he would have had "considerable influence", especially after the president suffered a serious stroke in 2013. He was also an assistant professor at the University of Science and Technology Houari Boumediene (USTHB).
Boudjemaa Talai was an Algerian engineer, corporate executive, and politician who served as the Algerian Minister of Transport and Public Works from 2015 to 2017. A member of the National Liberation Front, Talai also served as a member of the People's National Assembly from 2017 to 2019.
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