Knowledge (XXG)

Corruption in the Comoros

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959:, Comoros scored 20 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Comoros ranked 162nd among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. For comparison with worldwide scores, the best score was 90 (ranked 1), the average score was 43, and the worst score was 11 (ranked 180). For comparison with regional scores, the average score among sub-Saharan African countries was 33. The highest score in sub-Saharan Africa was 71 and the lowest score was 11. 1034:, the company that facilitated passport sales, with corruption, embezzlement of public funds and forgery related to the sales of Comoros passports. Sambi was jailed, and in September 2018 appealed to the Supreme Court to be granted unrestricted access to his lawyer to defend himself in the corruption case. Major-General Mazen Al-Jarrah, Kuwait's former interior ministry assistant undersecretary who had announced the Comoros Islands scheme in Kuwait, was subsequently convicted in February 2021 for receiving bribes for facilitating human trafficking. 2323: 2360: 1570: 30: 1041:, and other directors of Comoro Gulf Holdings were tried for high treason, embezzlement and money laundering of Comorian public funds allegedly diverted from the economic citizenship program. Prosecutors sought a life sentence for the former president and his accomplices. Sambi was found guilty and sentenced to life in imprisonment, former Vice President 1022:
The official database showed that nearly 48,000 foreigners – including mostly Bidoons - received passports, about 6,000 more than the official number approved by the president, highlighting the scale of sales outside the official channels. The first phase of the scheme, under Sambi, who was in power
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Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Democratic Republic of the Congo, Djibouti, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Kenya, Lesotho, Republic of the Congo, Swaziland, Liberia,
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and the entourage of both former presidents embezzled more than $ 45 million of funds as the country saw no money that went towards any development plan to better the country. It was also discovered that passports were sold through unofficial channels to any individual at the right price.
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from 2006 to 2011, was meant to earn Comoros $ 200 million in return for giving citizenship to 4,000 stateless families. Emirati officials have stated that they had paid the money in full but the report said there was little trace of the money in Comoros public accounts.
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The citizenship by investment program was presented as a bilateral solution to achieve the dual objectives of developing the infrastructure of the Comoros Islands and "solving" the stateless resident issue in the
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Madagascar, Malawi, Mali, Mauritania, Namibia, Niger, Nigeria, Rwanda, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Sudan, Sudan, Tanzania, Togo, Uganda, Zambia, and Zimbabwe.
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follows the familiar patterns of state-based corruption, namely government officials abusing their political powers for private gain in the country of
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In August 2018, Comoros authorities charged former president Ahmed Abdullah Sambi,
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The Comoros Island passport sales scheme was created in 2006 by former businessman
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was sentenced to 20 years, and Bashar Kiwan was sentenced to 10 years.
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From 21 to 24 November 2022, Ahmed Abdullah Sambi, Bashar Kiwan,
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Comoros United Company for Publishing and Distributing
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Specifically, it would allow the 133:International Anti-Corruption Court 1006:to purchase citizenship for 4,000 138:Group of States Against Corruption 14: 148:International Anti-Corruption Day 2358: 2321: 2201:Sahrawi Arab Democratic Republic 1971:Democratic Republic of the Congo 1568: 203:Democratic Republic of the Congo 28: 1198:from the original on 2018-08-22 996:Arab states of the Persian Gulf 2328:Comoros passport sales scandal 974:Comoros passport sales scandal 968:Comoros passport sales scandal 1: 2453:Ministry of Justice (Comoros) 2346:Lica International Consulting 957:Corruption Perceptions Index 2469:Banque FĂ©derale de Commerce 2552: 2476:Comoro Gulf Holdings (CGH) 2342:Comoro Gulf Holdings (CGH) 971: 953:Transparency International 2531:Corruption in the Comoros 2500:Corruption in the Comoros 2356: 1839: 1767: 1710: 1632: 1586: 1566: 1186:AfricaNews (2018-08-21). 942:Corruption in the Comoros 2510:Comorian nationality law 1956:Central African Republic 1550:2008 invasion of Anjouan 1528:Territory of the Comoros 55:Economics of corruption 1516:Slavery in the Comoros 575:Bosnia and Herzegovina 2536:Corruption by country 2416:Muhammad Bashar Kiwan 2116:SĂŁo TomĂ© and PrĂ­ncipe 1976:Republic of the Congo 161:Corruption by country 110:State-corporate crime 90:Pyrrhic defeat theory 2484:Al-Balad (newspaper) 2472:Comoro Gulf Aviation 2463:Assets and financing 2421:Majd Bahjat Suleiman 2382:Ahmed Abdallah Sambi 1903:Corruption in Africa 1418:. 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November 22, 2022. 1032:Comoro Gulf Holdings 1000:United Arab Emirates 22:Political corruption 2392:Mohamed Ali Soilihi 2191:States with limited 1043:Mohamed Ali Soilihi 2455:(Criminal charges) 1733:Telecommunications 1533:Colonial governors 70:Influence peddling 37:Forms and concepts 2518: 2517: 2429: 2428: 2387:Ikililou Dhoinine 2287: 2286: 2218:other territories 1991:Equatorial Guinea 1870: 1869: 1835: 1834: 1756: 1755: 1697: 1696: 1674:Political parties 1647:Foreign relations 1619: 1618: 1028:Ikililou Dhoinine 988:Ikililou Dhoinine 939: 938: 906: 905: 213:Equatorial Guinea 2543: 2411:Albert Karaziwan 2372: 2362: 2326: 2325: 2314: 2307: 2300: 2291: 2279: 2278:(United Kingdom) 2274:Tristan da Cunha 2270:Ascension Island 2262: 2249: 2240: 2216:Dependencies and 1909:Sovereign states 1897: 1890: 1883: 1874: 1855: 1848: 1765: 1723: 1708: 1630: 1584: 1572: 1545:Operation Azalee 1474: 1467: 1460: 1451: 1444: 1443: 1441: 1440: 1426: 1420: 1419: 1406: 1400: 1399: 1386: 1380: 1379: 1377: 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Index

Political corruption

Bribery
Cronyism
Economics of corruption
Electoral fraud
Elite capture
Influence peddling
Kleptocracy
Mafia state
Nepotism
Pyrrhic defeat theory
Slush fund
Simony
State capture
State-corporate crime
Throffer
Anti-corruption
International Anti-Corruption Court
Group of States Against Corruption
International Anti-Corruption Academy
International Anti-Corruption Day
United Nations Convention against Corruption
Angola
Botswana
Cameroon
Chad
Comoros
Democratic Republic of the Congo
Egypt

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