Thursday, March 25, 2004

Suharto tops corruption rankings

BBC NEWS | Business: "GRAFT TOP TEN
Suharto: $15-35bn (Indonesia, 1967-98)
Ferdinand Marcos: $5-10bn (Philippines, 1972-86)
Mobutu Sese Seko: $5bn (Zaire, 1965-97)
Sani Abacha: $2-5bn (Nigeria, 1993-98)
Slobodan Milosevic: $1bn (Yugoslavia, 1989-2000)
J-C Duvalier: $300-800m (Haiti, 1971-86)
Alberto Fujimori: $600m (Peru, 1990-2000)
Pavlo Lazarenko: $114-200m (Ukraine, 1996-7)
Arnoldo Aleman: $100m (Nicaragua, 1997-2002)
Joseph Estrada: $78-80m (Philippines, 1998-2001)

In a recent report, Global Witness accused several current leaders of looting their own treasuries. Among them are:

* Angola's President Jose Eduardo Dos Santos, whom it says keeps large sums in bank accounts abroad
* Equatorial Guinea, whose President Teodoro Obiang calls oil revenues a "state secret" but is accused of keeping oil companies' payments in a bank in Washington DC under his own name
* Kazakhstan, where a bungled attempt to smear a rival led to President Nursultan Nazarbayev inadvertently revealing $1bn in state funds placed abroad "for the good of the country".
Source: Transparency International. All sums are estimates of alleged embezzlement "

No comments: