Graft Case Tracker

Where major corruption cases stand now

The current court status of 25 high-profile corruption cases in India, Indonesia, Malaysia, Pakistan, Philippines, from charge to verdict and appeal. 9 convicted · 5 acquitted · 4 on trial · 3 charged · 3 closed · 1 discharged.

A. RajaUnion Telecom MinisterAcquitted2G spectrum allocation case · IndiaArvind KejriwalChief Minister of DelhiDischargedDelhi excise policy case (CBI corruption case) · IndiaKarti ChidambaramMember of Parliament (Congress) for Sivaganga when charged. His father P. Chidambaram headed the Home Ministry at the time of the alleged offenceChargedChinese visa case (TSPL project visas) · IndiaLalu Prasad YadavChief Minister of BiharConvictedFodder cases (Doranda treasury case) · IndiaSatyendar JainPublic Works Department Minister, Government of DelhiClosedDelhi PWD creative team hiring case · IndiaHasto KristiyantoSecretary-General of the Indonesian Democratic Party of Struggle (PDI-P)ClosedHarun Masiku interim replacement (PAW) bribery case · IndonesiaJuliari BatubaraMinister of Social AffairsConvictedCovid-19 social aid (bansos) bribery case · IndonesiaSetya NovantoSpeaker of the House of Representatives (DPR)ConvictedElectronic ID card (e-KTP) procurement case · IndonesiaSyahrul Yasin LimpoMinister of AgricultureConvictedAgriculture Ministry extortion and gratification case · IndonesiaThomas Trikasih Lembong (Tom Lembong)Minister of Trade (2015 to 2016)ClosedSugar import permits case · IndonesiaLim Guan EngChief Minister of PenangOn trialPenang undersea tunnel case · MalaysiaMuhyiddin YassinPrime Minister of MalaysiaOn trialJana Wibawa case · MalaysiaNajib RazakPrime Minister and Finance Minister of MalaysiaConvicted1MDB main trial (AmIslamic Bank funds) · MalaysiaNajib RazakPrime Minister and Finance Minister of MalaysiaConvictedSRC International case · MalaysiaRosmah MansorWife of former prime minister Najib RazakConvictedSarawak rural schools solar hybrid project case · MalaysiaAsif Ali ZardariPresident of Pakistan (alleged conduct during an earlier PPP government)ChargedPark Lane reference · PakistanImran KhanPrime Minister of PakistanConvictedAl-Qadir Trust (GBP 190 million) case · PakistanImran KhanPrime Minister of PakistanConvictedToshakhana-II case · PakistanNawaz SharifPrime Minister of PakistanAcquittedAvenfield reference (London flats) · PakistanShehbaz SharifChief Minister of PunjabAcquittedRamzan Sugar Mills reference · PakistanJinggoy EstradaSenatorChargedFlood control projects case (DPWH 2025 budget) · PhilippinesJinggoy EstradaSenatorOn trialPDAF (pork barrel) cases · PhilippinesJuan Ponce EnrileSenate PresidentAcquittedPDAF (pork barrel) plunder and graft cases · PhilippinesRamon 'Bong' Revilla Jr.SenatorOn trialPandi, Bulacan flood control project case · PhilippinesRamon 'Bong' Revilla Jr.SenatorAcquittedPDAF (pork barrel) plunder case · Philippines