Global Corruption Report 2007

312

Year

–

–

2005

2004

2003

Nigeria

439

327

209

87

19

–

Nigeria

NA

–

306

2003

2001

202

2004

–

161

2005 (3rd trimester)

Colombia

2002

Investigations

Year

Country

–

–

–

–

–

Closed

Table 2: Enforcement statistics – prosecutor’s office

–

NA

Armenia

Administrative proceedings

Judicial proceedings

–

–

–

–

–

Pending

–

–

–

–

–

–

–

–

Penalty/ resignation

335

292

–

–

–

–

–

–

147

147

–

Sent to prosecution

–

–

–

274

463

–

–

–

Prosecuted

–

–

–

–

–

–

–

–

Pending

–

–

–

–

–

Acquitted

13

8

14

1

0

1

27 (bribe)

10 (bribe)

–

–

–

Convicted

7

6

13

Confiscation of property – 8

Confiscation of property – 2

–

–

–

2

0

0

Convictions

Average penalty

Complaints Investigations Closed Penalty/ Pending Sent to Referred to Administrative Prosecuted Pending Acquitted resignation prosecution agencies liability

Investigations

Armenia

Colombia NA

Country

Table 1: Enforcement statistics – anti-corruption agency