South Africa ex-president Jacob Zuma in court for corruption
Bankruptcy Law
Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering.
Zuma, 77, appeared at the High Court in Pietermaritzburg in eastern KwaZulu-Natal province Monday on charges of receiving bribes when the government purchased arms in 1999.
Zuma was South Africa's president from 2009 until 2018, when he was forced to resign by his ruling African National Congress party amid persistent allegations of corruption.
The criminal charges against Zuma were first raised more than 10 years ago but were withdrawn by the National Prosecution Authority in 2008. The charges were reinstated after a court ruled that there are sufficient grounds to bring him to trial.
Zuma's former financial adviser, Schabir Shaik, was in 2005 convicted of fraud and corruption.
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Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
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At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.