In 2015, a campaign financing scandal known as Pentagate erupted. The attorney general’s office estimates that the government was defrauded of $4 million.
In 2015, ex-McGill hospital director Arthur Porter was set to be extradited from a Panamanian jail for corruption charges after accepting $22.5 million in payments from SNC-Lavalin back in 2013.
In 2013, Consumer Group U.S. PIRG estimated that the U.S. government lost out on $150 billion to tax havens.
In 2015, construction firm bribes totaled $2.1 billion. A probe has uncovered Petrobras-related bribes totaling almost $3 billion. Through November, there have been 117 indictments, five arrests of politicians, and criminal cases brought against 13 companies.
In 2015, the former chief financial officer of Siemens Argentina admitted in Manhattan federal court to conspiring to pay $100 million in bribes to government officials to win the $1 billion national identity card project in Argentina.
In 2015, La Prensa reported that in order to secure a promotion in Bolivia, low-ranking police must pay between $30 to $50 in bribes, while mid- and high-ranking officials can expect to pay $500 to $2000. In 2015, the state attorney of Bolivia began an investigation into the $6.8 million designated to Fondo Indígena for rural development, as it was believed the money was transferred into individual accounts.
in 2015, some voters in Colombia were paid between about $8 and $65 per person for votes in regional and national elections. An estimated 800,000 voters were registered irregularly across the country. In 2015, Colombia’s health minister announced that the country’s health care system had a deficit of $1.6 billion, largely due to mismanagement and embezzlement.
In 2014, former President Francisco Flores was accused of misappropriating $15 million donated by Taiwan in 2001 for earthquake relief efforts. He denies wrongdoing.
In 2015, Guatemala lost an estimated $103 to $116 million to La Linea, the corruption network that took advantage of Guatemala’s customs system. In 2010, former President Alfonso Portillo was accused of embezzling public funds, including approximately $2.5 million from the Taiwanese government and $3.9 million from the Guatemalan Defense Ministry.
In 2015, the Mexican Institute for Competitiveness estimated money lost to corruption in Mexico to be $53 billion annually, or 5 percent of the country’s GDP. In 2011, oil company Pemex paid $9 million to tow an oil rig from the United Arab Emirates to the Gulf of Mexico. But the rig was already there, suggesting the money was pocketed.
In 2013, the then-prime minister, Ana Jara, estimated that the government lost out on $3 billion due to corrupt acts.
In 2015, the Organization of American States promised to create a mission to tackle graft in Honduras after a $200 million corruption scandal for overcharging for services at the Honduran Institute of Social Security.
In 2012, the Council on Hemispheric Relations reported that unofficial exports of contraband reached $4 billion, the same amount as its official, legal exports.
In 2012, Haiti created le Comité Interinstitutionnel to combat corruption and try to recover the estimated $500 million lost annually to corruption in imports and customs
In march of 2015, Petróleos de Venezuela, S.A was accused of siphoning off $2 billion.