South Africa and UAE draft agreement to extradite Guptas

The Justice Ministry in South Africa is in talks with the United Arab Emirates (UAE) to bring the Guptas back to South Africa. The Guptas are three brothers of Indian heritage who moved to South Africa from India in 1993. There, they set up their business empire under the parent company Sahara Group. They have since been closely linked to former President Zuma, and have been accused of money laundering, collusion, fraud, corruption and misappropriating funds including millions of dollars’ worth of public money which was intended to support poor farmers but was directly deposited into Atul Gupta’s personal bank account. In February, the South African authorities raided the businesses and properties belonging to the Guptas which prompted them to leave for UAE. The talks between South Africa and UAE are not aimed at establishing an extradition treaty between the countries, but at reaching a “mutual legal agreement” applicable solely to the Guptas. Both South Africa and UAE want to ensure that the Guptas can be returned to South Africa to face the criminal charges outlined above.

GRECO suggests that new Romanian criminal code amendments could make it harder to prosecute corruption cases.

The Group of States against Corruption (GRECO), the Council of Europe anti-corruption body has expressed serious concerns over the proposed amendments to the Romanian Criminal Code. It has been suggested that the proposed measures would restrict the use of covert investigative techniques and are likely to hinder Romania’s ability to combat corruption and other serious criminal matters. Beyond the borders of Romania, GRECO also suggest that the amendments would prevent Romania from being able to comply with Europe’s Criminal Law Convention on Corruption.
GREGO have suggested that Romania needs to improve the transparency of its legislative process by developing rules on consultations, hearings and debates as well as ensuring that an urgent legislative procedure is available when needed. Additionally, GRECO explained that the process for appointing and revoking senior prosecutorial functions needs to be more objective and transparent.
GRECO have also announced that Romania have been asked to provide an update on the proposed amendments during a meeting scheduled for June 2018.

UK declines to provide Pakistan with new information on former Prime Minister

It is reported that the UK’s authorities declined to provide a team from Pakistan’s National Accountability Bureau (NAB) with any new information concerning former Prime Minister Nawaz Sharif and his family during their recent trip to the UK. The NAB team is said to have made an MLA request in relation to Mr Sharif, who along with 3 of his children is being investigated by Pakistan on charges of corruption.

Zimbabwe calls on Interpol to locate ex-ministers suspected of corruption

Zimbabwe’s new president, Emmerson Mnangagwa, has called on Interpol to locate former cabinet ministers from Robert Mugabe’s administration who are believed to have stolen state assets during their time in power. Among those said to have been involved are Jonathan Moyo, Saviour Kasukuwere, and Paddy Zhanda. All 3 were also key members of the group which planned for Grace Mugabe to succeed her husband as president.