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Tuesday, December 16, 2025 | Daily Newspaper published by GPPC Doha, Qatar.

Tag Results for "Corruption" (9 articles)

Prime Minister and Minister of Foreign Affairs opens UN Anti-Corruption Conference in Doha.
Qatar

UN conference in Doha calls for harnessing AI to combat corruption

The 11th Conference of the State Parties to the United Nations Convention Against Corruption, the world’s largest anti-corruption conference, began Monday with His Excellency the Prime Minister and Minister of Foreign Affairs, Sheikh Mohammed bin Abdulrahman bin Jassim al-Thani attending the opening session at Sheraton Doha.At the opening ceremony, His Excellency Hamad bin Nasser al-Misnad, President of the Administrative Control and Transparency Authority, assumed the chairmanship of the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption as the conference called to make use of the emerging technologies in the fight against corruption and address its links with organised crime and other financial crimes.Addressing the opening session of the conference, al-Misnad said that the conference is a core platform for engagement and sharing expertise, as well as galvanising anti-corruption efforts on the global stage.He noted that the previous sessions of the conference have literally contributed to concrete achievements that deepened the culture of transparency and helped share best practices.“Combating corruption can't yield merits unless there is high political commitment in place, along with effective international cooperation and the concerted efforts of a variety of sectors,” he stated.He underlined the importance of adhering to the principles enshrined in the UN Charter, such as respect for state sovereignty, equality of rights, and non-meddling in internal affairs.“Preventing and ultimately eradicating corruption is a duty we share. We owe it to the people we serve,” said president of the United Nations General Assembly, Annalena Baerbock in her video message at the opening session of the conference.At the opening session, the United Nations secretary-general, António Guterres in a video message, noted: “Corruption is not a victimless crime. It fuels conflicts, entrenches inequalities, and drains the resources needed to protect people and planet. Every dollar lost to economic crime is a dollar stolen from those striving for a better future.”“Emerging technologies like artificial intelligence have the potential to accelerate corruption, but also to help us detect and prevent it. But this requires regulation and accountability,” the secretary-general said.The acting executive director of the United Nations Office on Drugs and Crime (UNODC), John Brandolino, noted that corruption provides the illicit infrastructure for criminal groups to operate and profit with impunity around the globe.“There is a need for an integrated and coordinated approach, one where agencies work across sectors and borders, with all relevant partners, to bring down networks of crime and collusion in tandem,” he said, calling on the States Parties to make the most of UNODC’s initiatives and tools on anti-corruption, and to use the session “to reassert the universal vision of the Convention for a new age”.Also addressing the opening session was the outgoing president of the tenth session, Christine Cline from the United States. Held under the theme “Shaping Tomorrow’s Integrity”, the week-long meeting brings together more than 2,500 participants from 170 States Parties to the Convention.Resolutions considered by the Parties to the Convention focus on addressing the role of AI in preventing and combating corruption, strengthening the integrity of children and young people, enhancing transparency in the financing of political parties and election campaigns, and exploring the role corruption plays in facilitating other crimes, such as smuggling of migrants and crimes that affect the environment, among others.

Gulf Times
Qatar

Justice Minister holds bilateral talks on legal co-operation in UN conference

His Excellency the Minister of Justice and Minister of State for Cabinet Affairs Ibrahim bin Ali al-Mohannadi has held separate bilateral meetings on the sidelines of the Conference of the States Parties to the UN Convention against Corruption currently taking place in Doha.**media[394164]**HE the Minister met with Carlo Nordio, Minister of Justice of the Italian Republic; Guillaume Ngefa Atondoko, Minister of Justice and Keeper of the Seals of the Democratic Republic of the Congo; and Anil Nandlall, Attorney General and Minister of Legal Affairs of the Co-operative Republic of Guyana. The discussions focused on enhancing and developing legal co-operation between Qatar and the respective countries, as well as reviewing several agenda items of the conference.**media[394165]**In particular, the talks addressed a memorandum of understanding on legal co-operation between Qatar’s Ministry of Justice and that of the Democratic Republic of the Congo, opening new avenues for collaboration between the two nations in the legal and judicial fields. 

Gulf Times
Qatar

Prime Minister attends opening of 11th UN conference against corruption

The 11th Conference of the State Parties to the United Nations Convention against Corruption started in Doha Monday morning in the presence of His Excellency the Prime Minister and the Minister of Foreign Affairs, Sheikh Mohammed bin Abdulrahman bin Jassim al-Thani. The conference is being attended by a large number of high level dignitaries, distinguished invitees and officials.  Held under the theme 'Shaping Tomorrow's Integrity', the conference will continue until December 19.The conference is the largest and most significant global gathering dedicated to combating corruption and promoting integrity and transparency. It brings together all 192 States Parties to the convention, in addition to over 2,500 participants representing governments, regional and international organisations, anti-corruption experts, as well as representatives of the private sector, civil society and youth.

Gulf Times
Qatar

ACE Award honouring transparency, integrity, bolstering global efforts

The “HH Sheikh Tamim Bin Hamad Al-Thani International Anti-Corruption Excellence Award” (ACE Award) earns global significance as a first-of-its-kind initiative in this field. It aims to honour individuals and institutions that dedicate their efforts to combating corruption and promoting transparency and integrity on the global stage. The award is backed by His Highness the Amir Sheikh Tamim bin Hamad al-Thani for the UN’s message in fighting corruption and organised crime, in addition to enhancing the realisation of Goal 16 of the UN Sustainable Development Goals (SDGs), in terms of promoting peaceful and inclusive societies for sustainable development, providing access to justice for all, and building effective, accountable, and inclusive institutions at all levels. The global initiative also strives to shore up good governance and transparency and aid in the fight to uproot the scourge of corruption, which poses a profound threat to nations’ future, progress, and their peoples’ welfare. The award broadly stems from Qatar’s belief in the values of transparency, integrity, and accountability: it reflects an annual appreciation from His Highness the Amir for the pioneers in combating corruption and crime at the international level. The award is not restricted to those who combat corruption but also honours individuals globally and motivates governments, academic institutions, media, and civil society to pursue the tenets of the United Nations Convention against Corruption, in addition to understanding these tenets and collaborating to implement them. The award highlights the best global practices in combating corruption and recognises leading models from around the world while working to strengthen, collect, and disseminate them.It also aims to raise public awareness, enhance support and solidarity, and encourage global initiatives aimed at building corruption-free societies. Thanks to this global role, the award has witnessed a significant uptick in participation from one edition to another by states, governmental and civil bodies, and relevant institutions worldwide. The award is presented in collaboration with the UN and encompasses five categories: the Lifetime Achievement or Outstanding Contribution in Combating Corruption, the Academic Research and Educational Materials in Combating Corruption, the Youth Creativity and Engagement in Combating Corruption, the Innovation or Investigative Journalism in Combating Corruption, and the Protection of Sports from Corruption. The Lifetime Achievement or Outstanding Contribution category focuses on honouring individuals who have devoted their professional lives to combating corruption or have made significant contributions domestically and internationally in this field. The Academic Research and Educational Materials category targets individuals and entities with research, studies, publications, and works related to understanding the causes of corruption, prevention methods, and promoting knowledge and academic awareness regarding transparency and integrity practices. In the Youth Creativity and Engagement category, the award emphasises the importance of involving younger generations, including university students and new employees, in global efforts to combat corruption. In the Innovation or Investigative Journalism category, the award honours innovators who have developed effective tools contributing to the fight against corruption, with a focus on celebrating those who highlight forms of corruption and their negative impact on communities worldwide. In the Protection of Sports from Corruption category, the award aims to honour individuals and entities that have made effective contributions in safeguarding the sports sector from corrupt practices at both local and regional levels, and who have had a tangible impact in reducing corruption risks in sports. The award was launched in 2016, with its first ceremony held in Vienna. The second iteration took place at the UN headquarters in Geneva in 2017, the third in Malaysia in 2018, the fourth in Rwanda in 2019, the fifth in Tunisia in 2020, the sixth in Qatar in 2022, the seventh in Uzbekistan in 2023, and the eighth in Costa Rica in 2024. The total number of awardees so far is 58. In 2016, seven winners received the award; in 2017, it was six; in 2018, eight; in 2019, 2020, 2022, and 2024, the award went to seven winners each year; and in 2023, nine were honoured. 

Fish vendors talk with customers at a fish market in Bissau, on November 26, 2025.
International

Global drug trade fuels instability in coup-hit G.Bissau

Corruption, instability and poverty have opened the door to powerful narcotics traffickers in Guinea-Bissau, where the military justified this week's coup by alleging "drug barons" were plotting against the state.Wednesday's military takeover cast a harsh light on how the murky links between traffickers, politicians and officials deepen political turmoil in the coup-prone West African nation.Luxury 4x4 vehicles cruising through the streets and lavish villas, suddenly acquired by owners with no visible income, are tell-tale signs in Guinea-Bissau, described by the United Nations as a gateway for drugs from Latin America bound for Europe."Guinea-Bissau has long been a central cog in the international cocaine trafficking system," said the Global Initiative Against Transnational Organized Crime (GI-TOC) in an August report."Today, Bissau's cocaine market is booming once again, and has arguably become more profitable than at any point in the country's history," it added."Colombians can be spotted at the top hotels in the capital, and retail prices for cocaine and crack are falling."The country's history has been marked by military coups and violence since independence from Portugal in 1974.The drug trade has fuelled the instability, prompting some analysts to brand Guinea-Bissau a "narco-state", with the United States even labelling certain officials drug barons.On Wednesday, General Denis N'Canha, head of the presidential military office, told reporters that officers launched the coup to protect security in response to a plot involving "national drug lords".Citing intelligence reports, he said the plan to destabilise Guinea-Bissau had included "the introduction of weapons into the country to alter the constitutional order".More than a quarter of the country's population lived below the poverty line in 2023, according to the World Bank, while the vast sums generated by drug trafficking fuel envy and corruption.The coup struck as the nation awaited the results of presidential and legislative elections held on November 23."The cocaine economy is inextricably linked to the Machiavellian politics of the tiny West African state," GI-TOC said.Following drug-related violence months ahead of the polls, GI-TOC warned that "with a flourishing cocaine market and expensive election campaigns looming... Guinea-Bissau appears to be yet again entering a period of significant upheaval."Foreign traffickers maintain links with local accomplices, who have contacts within the security forces to guarantee safe passage for drug shipments, a source close to the matter told AFP on condition of anonymity."Scouts" within the network alert contacts in the capital Bissau to the arrival of ships or planes from Latin America, the source said. "Handlers" then accompany the "product" and travel with it to Bissau.Senior military figures and top civil servants have repeatedly been implicated in the drug trade in recent years.The son of a former president, Malam Bacai Sanha Junior, was sentenced in March 2024 to several years in prison in the United States for involvement in an international heroin-trafficking scheme.President Umaro Sissoco Embalo, ousted in Wednesday's coup, had in August 2021 refused to extradite General Antonio Indjai, a former coup leader wanted by the United States for alleged drug trafficking linked to Colombia's FARC rebels.Some political campaigns have been suspected to have been financed by traffickers, with parties suddenly acquiring gleaming 4x4s to criss-cross the country.Increased police co-operation between Guinea-Bissau, Brazil, Colombia, Venezuela and the United States has helped deal some blows to the traffickers, however.The Guinea-Bissau courts sentenced four Latin Americans in January to 17 years each for drug trafficking.They were handed over in April to the US Drug Enforcement Administration (DEA), which transferred them to the United States.West Africa has long been a natural staging post for drugs, mainly cocaine from Latin America, en route to North Africa and Europe, mostly by sea but increasingly by land, according to a 2024 report by the UN Office on Drugs and Crime (UNODC).Drug trafficking is also a scourge in other regional states, notably Guinea and Sierra Leone, which face epidemics of kush, a locally used synthetic cannabinoid, and crack cocaine. 

File photo, Koldo Garcia, former adviser to former Spanish transport minister Jose Luis Abalos, who served as transport minister from 2018-2021 and was a key member of Sanchez's Socialist party,  attends an investigation commission over a graft case linked to the purchase of face masks during the pandemic, at the Senate in Madrid on April 22, 2024. (AFP)
International

Ex-ally of Spanish PM arrested in graft probe

Spain's Supreme Court Thursday ordered a former close ally of Prime Minister Pedro Sanchez into custody in a corruption investigation that has threatened to topple the leftist government.The probe into Jose Luis Abalos, a former transport minister and Socialist party heavyweight who helped propel Sanchez to power in 2018, is one of several corruption affairs rattling his fragile minority coalition.Abalos, his ex-adviser Koldo Garcia and another former senior Socialist figure, Santos Cerdan, are suspected of pocketing kickbacks for the awarding of public contracts for sanitary equipment during the Covid-19 pandemic.Abalos and Garcia will be remanded in custody without bail on suspicion of bribery, influence peddling, embezzlement and for an "extreme" flight risk, the Supreme Court said in a statement."Numerous rational indications of criminality exist against both," and the measures ordered against them came "combined with a foreseeably imminent trial", the court added.Prosecutors have demanded 24 years in jail for Abalos, who was expelled from the Socialist party and sits as an independent MP in parliament, and 19 and a half years for Garcia.Cerdan, who was released last week, spent almost five months in jail after relinquishing his powerful post as Socialist organisation secretary and as an MP.The scandal has rocked a government that came to power promising to clean up Spanish politics after the main conservative Popular Party was convicted in its own graft affair.The crisis also briefly threatened to rip apart the Socialist-led coalition with the far-left Sumar party and heightened speculation of early elections.Sanchez has denied any irregular funding of the Socialist party and refused to call snap elections, saying last month that "all spending has been accounted for, credited and audited".Separate corruption probes have ensnared the prime minister's wife Begona Gomez as well as his younger brother David Sanchez.The legal troubles compound woes for the minority government, which struggles to pass legislation. 

Former prime minister Imran Khan.
International

Khan's party seeks prison visit over health concerns

The party of Pakistan's jailed former prime minister Imran Khan demanded a meeting with him Thursday, saying it was worried about his health as he has been barred from seeing his family and lawyers for over three weeks.Khan has been in jail since August 2023, serving a 14-year sentence on corruption charges, one of dozens of cases he says were made up in order for the army to keep him out of politics, a charge the military denies.Zulfikar Bukhari, spokesperson of Khan's Pakistan Tehreek-e-Insaf (PTI) party, said no-one has seen Khan since November 4, and no reason had been given for not granting a meeting. Khan is being denied visits and medical support despite his status of a former prime minister."His health is our concern. We are worried about his illegal isolation," Bukhari told Reuters, demanding the government give Khan's family immediate access to him.Khan's family and party members have protested outside the jail in the garrison city of Rawalpindi in recent days demanding a meeting.A delegation from the party visited the prison to see Khan Thursday, but authorities again denied access, Bukhari said.Prison rules allow Khan to meet outsiders at least once a week, although prison authorities can suspend such access. There have been long gaps spanning weeks when Khan was not allowed to meet outsiders, the party said.Local media reported that the 73-year-old former international cricketer might be moved to a high-security prison to make meeting him more challenging.Khan's status has become a talking point on social media and #WHEREISIMRANKHAN was trending on X Thursday.Pakistan's interior ministry did not respond to a request for comment.A jail official told Reuters that the former premier was in good health, and that he was not aware of any plans to move him to any other facility. He spoke on the condition of anonymity as he is not authorised to speak to the media.Khan, elected as prime minister in 2018, was ousted in 2022 through a controversial vote in parliament after he fell out with military generals, who play a significant role in making or breaking governments.His arrest in May 2023 sparked protests against the military nationwide, leading to a crackdown on the party.The party emerged as the single biggest in the 2024 election, but says that rigging robbed it of more seats to help other parties form a coalition government under Prime Minister Shehbaz Sharif.Sharif and his allies deny the charges. 

Gulf Times
Qatar

Regional Workshop on implementation of law on regulating right to access information concludes in Doha

The regional workshop on the implementation of the law on regulating the right to access information concluded in Doha.It was organized by the Administrative Control and Transparency Authority (ACTA) in the State of Qatar, in cooperation with the Anti-Corruption Commission in the State of Palestine, which chaired the Fifth Session of the Conference of the States Parties to the Arab Convention Against Corruption, with support from the General Secretariat of the League of Arab States.The three-day workshop brought together representatives from 15 Arab countries.The workshop concluded with a number of practical recommendations and proposals for joint Arab cooperation projects, aimed at enhancing the implementation of the law and supporting the development of a more integrated Arab framework in the areas of transparency and accountability.In her opening remarks, Director of the Control and Development Department of ACTA Amal Al Kuwari noted that organizing this event came in response to a recommendation from the seventh meeting of the Governmental Experts Committee of States Parties to the Arab Convention Against Corruption. She emphasized that it represents the result of fruitful cooperation between Qatar, Palestine, and the Arab League.Al Kuwari explained that the right to access information is no longer merely an administrative procedure, but a fundamental pillar of integrity and good governance, and an effective tool for building trust in public institutions and supporting the Sustainable Development Goals (SDGs). She noted that Qatar recognized the importance of this right early on, issuing Law No. (9) of 2022 regulating the right to access information, alongside awareness and training programs to support its implementation.The workshop aimed to exchange legislative and executive experiences in this field, review international principles and standards, and share best practices to develop national policies and strengthen the capacities of Arab countries. The Rule of Law and Anti-Corruption Center in Qatar oversaw the training sessions throughout the workshop.

Protesters throw balloons filled with dirty water towards the police during an anti-corruption rally outside the Philippine department of public works and highways in Manila Thursday.
International

Probe sought into corruption in Philippine govt projects

An alliance of 30 influential Philippine business and civic organisations is demanding an independent investigation into what it describes as "excessive corruption" linked to government infrastructure projects.The call for action comes after President Ferdinand Marcos Jr disclosed last month the results of an internal audit into flood control projects, revealing troubling patterns of irregularity.Key findings showed that out of 545bn pesos ($9.63bn) in flood control spending since 2022, thousands of projects were either substandard, poorly documented, or non-existent.Some carried identical costs despite being in different locations, and only 15 out of more than 2,000 accredited contractors cornered 20% of the total budget.The allegations have spurred legislative inquiries in both chambers of Congress, and Marcos has said he will create an independent commission to investigate "these nefarious activities."The alliance expressed "outrage, disgust and disappointment" over the "shameful, unabated, continuing and excessive acts of graft and corruption" by many officials in Congress, the executive department and local government units."While we take note of the President admonishing the corrupt in government, we are concerned that the guilty among these officials will continue their merry way of robbing the people and filling their pockets," the groups said in a statement.They described the acts as a betrayal of public trust and a "treasonous" offence against Filipinos.There was no immediate comment from the offices of the president, the house speaker and senate president.The controversy has already led to the resignation of the public works secretary. His successor, Vince Dizon, has suspended all bidding for locally funded flood control projects, ordered courtesy resignations of all public works officials, and vowed to permanently blacklist contractors involved in fraudulent projects.The Philippine scandal unfolds as neighbouring Indonesia grapples with its own wave of public outrage. In recent weeks, mass protests have erupted across 32 provinces in Indonesia, many turning violent, with regional parliaments set ablaze.While Indonesia's streets have filled with demonstrators, the Philippine response has so far remained largely online, with citizens resorting to naming and shaming on social media. Some activist groups have begun mobilising on the ground, and others are calling on the public to take to the streets.