Statistics of Prosecutions and Convictions of Corruption Cases

Table 1: Number of Persons Prosecuted

[2016-2018]

 

High-ranking officials (Art. 3 of the Law Governing the Salaries of High-Ranking Officials) incumbent and former

Senior officials (Art. 2 of Law Governing the Salaries of Government Officials)

Members of National Assembly (except those categorized as high-ranking officials)

 

Generals or persons who carry out the functions of a General

Prosecutors

 

 

Directors and senior managers of state-owned companies (including banks)

Other public officials (including employees of state-owned companies)

Private citizens

 

 

Penal Code 1976

Art. 254, 258, 259, 261 (receiving/requesting bribes)

 

 

 

 

1

 

 

 

Art. 254 and 260 (bribe-giving)

 

 

 

1

 

 

 

 

Art. 268-274 (embezzlement)

 

2

 

1

 

 

 

8

 

Penal Code 2017

Art. 371 (bribe-taking)

 

 

 

1

 

 

15

 

Art. 372 (bribe-giving)

 

 

 

 

 

 

 

5

Art. 375 (judicial perpetrators)

 

N/A

N/A

 

 

N/A

N/A

N/A

Art. 379 (perpetrators that are members of elected bodies)

 

2

 

N/A

N/A

N/A

N/A

N/A

Art. 391(embezzlement by a public official)

 

 

 

1

 

21

27

N/A

Art. 394 (gaining unlawful benefits)

 

 

 

 

 

 

 

 

Art. 395 (gaining benefits from government revenue by a public official)

 

 

 

 

 

 

 

N/A

Art. 396 (illegal ownership of money by a public official)

 

 

 

 

 

 

 

N/A

Art. 399 (abuse of influence)

 

1

 

4

 

4

 

2

Art. 403 (abuse of function by a public official)

 

8

0

12

 

 

52

N/A

Art. 419 (illicit enrichment)

 

 

 

 

 

 

1

N/A

Art. 421 (false declaration of assets)

 

 

 

 

 

 

 

N/A

Art. 499 ( Money Laundering)

 

 

 

 

 

 

5

20

Art. 716 ( Land Grabbing)

 

 

 

1

 

 

 

2

Total

0

13

0

20

1

25

100

37

                   

 

Table 1: Number of persons convicted

Primary Court

[2016-2018]

 

High-ranking officials (Art. 3 of the Law Governing the Salaries of High-Ranking Officials) incumbent and former

Senior officials (Art. 2 of Law Governing the Salaries of Government Officials)

Members of National Assembly (except those categorized as high-ranking officials)

 

Generals or persons who carry out the functions of a General

Prosecutors

 

 

Directors and senior managers of state-owned companies (including banks)

Other public officials (including employees of state-owned companies)

Private citizens

 

 

Penal Code 1976

Art. 254, 258, 259, 261 (receiving/requesting bribes)

 

 

 

 

1

 

 

 

Art. 254 and 260 (bribe-giving)

 

 

 

1

 

 

 

 

Art. 268-274 (embezzlement)

 

2

 

1

 

 

 

8

 

Penal Code 2017

Art. 371 (bribe-taking)

 

 

 

1

 

 

15

 

Art. 372 (bribe-giving)

 

 

 

 

 

 

 

5

Art. 375 (judicial perpetrators)

 

N/A

N/A

 

 

N/A

N/A

N/A

Art. 379 (perpetrators that are members of elected bodies)

 

2

0

N/A

N/A

N/A

N/A

N/A

Art. 391(embezzlement by a public official)

 

 

 

 

 

20

25

N/A

Art. 394 (gaining unlawful benefits)

 

 

 

 

 

 

 

 

Art. 395 (gaining benefits from government revenue by a public official)

 

 

 

 

 

 

 

N/A

Art. 396 (illegal ownership of money by a public official)

 

 

 

 

 

 

 

N/A

Art. 399 (abuse of influence)

 

 

 

 

 

 

 

2

Art. 403 (abuse of function by a public official)

 

8

0

12

 

 

52

N/A

Art. 419 (illicit enrichment)

 

 

 

 

 

 

 

N/A

Art. 421 (false declaration of assets)

 

 

 

 

 

 

 

N/A

Art. 499 ( Money Laundering)

 

 

 

 

 

 

5

20

Art. 716 ( Land Grabbing)

 

 

 

 

 

 

 

2

Total

0

12

0

15

1

20

97

37

                   

 

Table 1: Number of persons convicted

Appellate Court

2016-2018

 

 

High-ranking officials (Art. 3 of the Law Governing the Salaries of High-Ranking Officials) incumbent and former

Senior officials (Art. 2 of Law Governing the Salaries of Government Officials)

Members of National Assembly (except those categorized as high-ranking officials)

 

Generals or persons who carry out the functions of a General

Prosecutors

 

 

Directors and senior managers of state-owned companies (including banks)

Other public officials (including employees of state-owned companies)

Private citizens

 

 

Penal Code 1976

Art. 254, 258, 259, 261 (receiving/requesting bribes)

 

 

 

 

1

 

 

 

Art. 254 and 260 (bribe-giving)

 

 

 

 

 

 

 

 

Art. 268-274 (embezzlement)

 

 

 

1

 

 

 

5

 

Penal Code 2017

Art. 371 (bribe-taking)

 

 

 

1

 

 

13

 

Art. 372 (bribe-giving)

 

 

 

 

 

 

 

5

Art. 375 (judicial perpetrators)

 

N/A

N/A

 

 

N/A

N/A

N/A

Art. 379 (perpetrators that are members of elected bodies)

 

 

 

N/A

N/A

N/A

N/A

N/A

Art. 391(embezzlement by a public official)

 

3

 

1

 

12

13

N/A

Art. 394 (gaining unlawful benefits)

 

 

 

 

 

 

 

 

Art. 395 (gaining benefits from government revenue by a public official)

 

 

 

 

 

 

 

N/A

Art. 396 (illegal ownership of money by a public official)

 

 

 

 

 

 

 

N/A

Art. 399 (abuse of influence)

 

 

 

 

 

 

 

4

Art. 403 (abuse of function by a public official)

 

3

 

10

 

3

45

N/A

Art. 419 (illicit enrichment)

 

 

 

 

 

 

 

N/A

Art. 421 (false declaration of assets)

 

 

 

 

 

 

 

N/A

Art. 499 ( Money Laundering)

 

 

 

 

 

 

1

18

Art. 716 ( Land Grabbing)

 

 

 

 

 

 

 

2

Total

 

6

0

13

1

15

72

34

                   

 

Table 1:Number of persons convicted

Supreme Court

2016-2018

 

High-ranking officials (Art. 3 of the Law Governing the Salaries of High-Ranking Officials) incumbent and former

Senior officials (Art. 2 of Law Governing the Salaries of Government Officials)

Members of National Assembly (except those categorized as high-ranking officials)

 

Generals or persons who carry out the functions of a General

Prosecutors

 

 

Directors and senior managers of state-owned companies (including banks)

Other public officials (including employees of state-owned companies)

Private citizens

 

 

Penal Code 1976

Art. 254, 258, 259, 261 (receiving/requesting bribes)

 

 

 

 

1

 

 

 

Art. 254 and 260 (bribe-giving)

 

 

 

 

 

 

 

 

Art. 268-274 (embezzlement)

 

 

 

 

 

 

 

5

 

Penal Code 2017

Art. 371 (bribe-taking)

 

 

 

1

 

 

12

 

Art. 372 (bribe-giving)

 

 

 

 

 

 

 

5

Art. 375 (judicial perpetrators)

 

N/A

N/A

 

 

N/A

N/A

N/A

Art. 379 (perpetrators that are members of elected bodies)

 

 

 

N/A

N/A

N/A

N/A

N/A

Art. 391(embezzlement by a public official)

 

2

 

 

 

12

9

N/A

Art. 394 (gaining unlawful benefits)

 

 

 

 

 

 

 

 

Art. 395 (gaining benefits from government revenue by a public official)

 

 

 

 

 

 

 

N/A

Art. 396 (illegal ownership of money by a public official)

 

 

 

 

 

 

 

N/A

Art. 399 (abuse of influence)

 

 

 

 

 

 

 

3

Art. 403 (abuse of function by a public official)

 

3

 

8

 

3

28

N/A

Art. 419 (illicit enrichment)

 

 

 

 

 

 

 

N/A

Art. 421 (false declaration of assets)

 

 

 

 

 

 

 

N/A

Art. 499 ( Money Laundering)

 

 

 

 

 

 

1

10

Art. 716 ( Land Grabbing)

 

 

 

 

 

 

 

2

Total

0

5

 

9

1

15

50

25

                   

Table 2: Aggregated Punishments

All Final Decisions

2016 - 2018

Fines=total value in AFG, jail=total months of imprisonment.

 

High-ranking officials (Art. 3 of the Law Governing the Salaries of High-Ranking Officials) incumbent and former

Senior officials (Art. 2 of Law Governing the Salaries of Government Officials)

Members of Parliament (except those categorized as high-ranking officials)

Generals not categorized as “high-ranking” or “senior” officials

Prosecutors

Directors and senior managers of state-owned companies (including banks)

Other public officials (including employees of state-owned companies)

Private citizens

 

 

Fine

Jail

Fine

Jail

Fine

Jail

Fine

Jail

Fine

Jail

Fine

Jail

Fine

Jail

Fine

Jail

Art. 254, 258, 259, 261 (receiving/requesting bribes)

 

 

 

 

 

 

 

 

Afs.50000

30 Months

 

 

 

 

 

 

Art. 254 and 260 (bribe-giving)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Art. 268-274 (embezzlement)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

$70000

60month

Penal Code 2017

Art. 371 (bribe-taking)

 

 

 

 

 

 

$150000

144 month

 

 

 

 

$245000

840month

 

 

Art. 372 (bribe-giving)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Art. 375 (judicial perpetrators)

 

 

N/A

N/A

N/A

N/A

 

 

 

 

N/A

N/A

N/A

N/A

N/A

N/A

Art. 379 (perpetrators that are members of elected bodies)

 

 

N/A

N/A

 

 

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Art. 391(embezzlement by a public official)

 

 

 

 

 

 

 

 

 

 

$3724845

Afs. 25159811

1080month

Afs.

552984955

1336 month

N/A

N/A

Art. 394 (gaining unlawful benefits)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Art. 395 (gaining benefits from government revenue by a public official)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A

N/A

Art. 396 (illegal ownership of money by a public official)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A

N/A

Art. 399 (abuse of influence)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Art. 403 (abuse of function by a public official)

 

 

Afs. 30000

30month

 

 

$71992

246 month

 

 

 

 

Afs.54000

&

$1142752

1110 month

N/A

N/A

Art. 419 (illicit enrichment)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A

N/A

Art. 421 (false declaration of assets)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A

N/A

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For cases involving multiple offences, the punishments are only reflected under the most significant offence.