— Edition 1.247 33 verified trackers
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Politics · Technology · Digital regulation  ·  where data speaks before headlines
Snapshot data
AML/OFAC enforcement against banks and fintech — 455 penalties documented 455 AML/OFAC penalties documented across 177 countries and 401 regula… CNMC Spain · the Digital Services Coordinator g… — 6 documented milestones 6 milestones in Spain's DSA Coordinator rollout; as of May 2026 still… Corporate data breaches: from incident to response — 7 breaches documented 7 corporate data breaches documented by notification conduct and outc… Digital regulatory risk index by country — 16 countries profiled 16 countries profiled by digital regulatory risk (coverage expanded w… DMA · designated gatekeepers and real compliance — 8 documented DMA acts 8 acts in the DMA gatekeeper regime: 7 designated, first final fines … Global election risk 2026: democracy and digita… — 22 elections profiled 22 2026 elections profiled by political regime (EIU) and digital envi… Electoral digital integrity 2026 — 13 elections profiled 13 elections profiled by digital integrity; 5 with transparent politi… Documented electoral disinformation 2026 — 5 documented campaigns 5 electoral disinformation campaigns or patterns documented with open… GDPR · which national authority really sanctions — 9 authorities profiled 9 national authorities profiled; ~€7.1bn in GDPR fines since 2018, bu… Digital political ad spending 2026 — 5 country-platform observ… 5 observations of digital political ad spending in 2026 elections, me… US · the state AI regulation patchwork — 8 laws and milestones 8 laws and milestones in the US AI patchwork; with no comprehensive f… Climate: the gap between pledge and action — 12 countries assessed 12 countries assessed by the Climate Action Tracker: 10 with insuffic… Power and corruption in the courts in Ibero-Ame… — 29 documented cases 29 senior officials prosecuted for corruption across 19 countries, wi… Crypto industry: collapses, sanctions and convi… — 10 documented cases 10 crypto-sector collapse, sanction and conviction cases across 4 cou… Content moderation: appeals and reversals — 19 documented decisions 19 appealed and reviewed moderation decisions, with their policy, ori… AI harms in court — litigation, rulings and set… — 100 documented cases 100 litigated AI-harm cases across 25 jurisdictions on 5 continents, … Public AI spending — global government contracts — 50 documented contracts 50 public AI contracts across 15 jurisdictions on 5 continents (45 wi… Scandal → conviction gap — — milestones logged Series starting — Odebrecht/Lava Jato as base case Technology ↔ regulation gap — 25 regulatory milestones 25 milestones across 11 jurisdictions; gaps from 0 to 22 years; Chile… Campaign promises → fulfillment — 29 term evaluations 29 terms evaluated across 25 countries on five continents Digital fines actually imposed — 60 sanctions recorded 60 high-value sanctions across 17 jurisdictions and 6 continents; cov… EU AI Act — designation of national authorities — 3 / 27 Member States Art. 70 deadline expired 2 Aug 2025 — process still open AI Act · Notified bodies for conformity assessment — 1 body with AI-specific a… Designation process opened 2 Aug 2025 · high-risk deadline Aug 2026 AI Act · Sanctions regime and its actual enforc… — 0 documented AI Act fines… Only 3 of 27 MS with both authorities designated by early 2026 EU · Consolidated DSA enforcement decisions — €120M first DSA fine · X · 5 … 5 Member States referred to CJEU for insufficient DSC implementation LATAM · Digital spending in 2026 electoral camp… — $14.794M COP · highest declared … Only 8 of 13 campaigns had reported in Cuentas Claras by mid-May Ibero-America · documented public contracts wit… — 3 contracts verified with… DC registry kickoff · ongoing monthly manual sweep LATAM · Internet shutdowns and platform blocks — 7 documented events · 202… Venezuela concentrates the region's most severe blocks LATAM · Judicial and regulatory sanctions on pl… — $5,2M USD · fine on X Corp. i… X complied with the orders and was reinstated after 39 days of suspen… Commercial spyware: documented cases worldwide — 22 documented cases 22 verified commercial-spyware cases across 12 countries on four cont… RSF · Press freedom in Latin America — 144 worst regional rank (Pe… AR -11 · PE -14 · SV -8 · EC -31 · USA -7 LATAM · AI bills in legislative process — 150+ bills identified Niubox January 2026 — only 4 Iberoamerican countries with law in force AML/OFAC enforcement against banks and fintech — 455 penalties documented 455 AML/OFAC penalties documented across 177 countries and 401 regula… CNMC Spain · the Digital Services Coordinator g… — 6 documented milestones 6 milestones in Spain's DSA Coordinator rollout; as of May 2026 still… Corporate data breaches: from incident to response — 7 breaches documented 7 corporate data breaches documented by notification conduct and outc… Digital regulatory risk index by country — 16 countries profiled 16 countries profiled by digital regulatory risk (coverage expanded w… DMA · designated gatekeepers and real compliance — 8 documented DMA acts 8 acts in the DMA gatekeeper regime: 7 designated, first final fines … Global election risk 2026: democracy and digita… — 22 elections profiled 22 2026 elections profiled by political regime (EIU) and digital envi… Electoral digital integrity 2026 — 13 elections profiled 13 elections profiled by digital integrity; 5 with transparent politi… Documented electoral disinformation 2026 — 5 documented campaigns 5 electoral disinformation campaigns or patterns documented with open… GDPR · which national authority really sanctions — 9 authorities profiled 9 national authorities profiled; ~€7.1bn in GDPR fines since 2018, bu… Digital political ad spending 2026 — 5 country-platform observ… 5 observations of digital political ad spending in 2026 elections, me… US · the state AI regulation patchwork — 8 laws and milestones 8 laws and milestones in the US AI patchwork; with no comprehensive f… Climate: the gap between pledge and action — 12 countries assessed 12 countries assessed by the Climate Action Tracker: 10 with insuffic… Power and corruption in the courts in Ibero-Ame… — 29 documented cases 29 senior officials prosecuted for corruption across 19 countries, wi… Crypto industry: collapses, sanctions and convi… — 10 documented cases 10 crypto-sector collapse, sanction and conviction cases across 4 cou… Content moderation: appeals and reversals — 19 documented decisions 19 appealed and reviewed moderation decisions, with their policy, ori… AI harms in court — litigation, rulings and set… — 100 documented cases 100 litigated AI-harm cases across 25 jurisdictions on 5 continents, … Public AI spending — global government contracts — 50 documented contracts 50 public AI contracts across 15 jurisdictions on 5 continents (45 wi… Scandal → conviction gap — — milestones logged Series starting — Odebrecht/Lava Jato as base case Technology ↔ regulation gap — 25 regulatory milestones 25 milestones across 11 jurisdictions; gaps from 0 to 22 years; Chile… Campaign promises → fulfillment — 29 term evaluations 29 terms evaluated across 25 countries on five continents Digital fines actually imposed — 60 sanctions recorded 60 high-value sanctions across 17 jurisdictions and 6 continents; cov… EU AI Act — designation of national authorities — 3 / 27 Member States Art. 70 deadline expired 2 Aug 2025 — process still open AI Act · Notified bodies for conformity assessment — 1 body with AI-specific a… Designation process opened 2 Aug 2025 · high-risk deadline Aug 2026 AI Act · Sanctions regime and its actual enforc… — 0 documented AI Act fines… Only 3 of 27 MS with both authorities designated by early 2026 EU · Consolidated DSA enforcement decisions — €120M first DSA fine · X · 5 … 5 Member States referred to CJEU for insufficient DSC implementation LATAM · Digital spending in 2026 electoral camp… — $14.794M COP · highest declared … Only 8 of 13 campaigns had reported in Cuentas Claras by mid-May Ibero-America · documented public contracts wit… — 3 contracts verified with… DC registry kickoff · ongoing monthly manual sweep LATAM · Internet shutdowns and platform blocks — 7 documented events · 202… Venezuela concentrates the region's most severe blocks LATAM · Judicial and regulatory sanctions on pl… — $5,2M USD · fine on X Corp. i… X complied with the orders and was reinstated after 39 days of suspen… Commercial spyware: documented cases worldwide — 22 documented cases 22 verified commercial-spyware cases across 12 countries on four cont… RSF · Press freedom in Latin America — 144 worst regional rank (Pe… AR -11 · PE -14 · SV -8 · EC -31 · USA -7 LATAM · AI bills in legislative process — 150+ bills identified Niubox January 2026 — only 4 Iberoamerican countries with law in force
/ trackers / corrupcion-poder-condena
Accountability and corruption

Power and corruption in the courts in Ibero-America

Senior Ibero-American officials —presidents, vice-presidents, ministers— prosecuted for corruption and crimes committed while in power, with the focus on the actual outcome of each case rather than the noise of the scandal. Each record documents the conviction, the sentence, its procedural status (final, appealed, annulled, served) and the effective form of compliance: actual imprisonment, house arrest, suspended sentence, fugitive, asylum or pardon. The value of the tracker lies in measuring the gap between the loud indictment and the consequence that actually arrives, distinguishing the final sentence from the headline. Neither guilt nor the fairness of the process is judged: the procedural fact is documented with its source, and the defences' objections are recorded where they exist.

Snapshot · May 25, 2026
29
documented cases
↑ 29 senior officials prosecuted for corruption across 19 countries, with their sentence, procedural status and actual form of compliance

Evolution

Data analysis

Statistical readings derived from the attributes of each recorded case. All figures come from the documented events; amounts are computed only over cases with a sum expressed in the indicated currency, without converting between currencies.

Procedural outcome

How each case actually ended: the difference between a final, appealed, annulled or no-consequence conviction is the tracker's central data point.

Form of sentence compliance

Of those convicted, how many entered a prison and how many serve at home, are fugitives, asylees or were pardoned.

Cases by country

Geographic distribution of the documented prosecuted senior officials.

Highest office held

Level of office: head of state/government, vice-presidency or ministry.

Sentences by year

Temporal evolution of the recorded convictions and rulings.

Global incidence map

Choropleth by number of forensically or judicially documented cases. Countries with no verifiable public cases remain in the base colour — the absence of events does not equal the absence of surveillance. Hover or click a coloured country to see the cases.

Natural Earth 50m · Diálogo Ciudadano

Reading the data

Twenty-nine senior officials prosecuted for corruption across nineteen countries on four continents —twenty of them heads of state— measure the distance between conviction and prison: only twelve set foot in a cell, four serve at home, four remain on trial and nine avoided confinement through asylum, flight, pardon, protection or annulment.

SM
Sebastián Morales · Political analyst · Madrid
May 25, 2026 · 7 min read

A former president being indicted makes a front page; serving the sentence in a cell is another story, much rarer. This tracker follows the second. It gathers twenty senior Ibero-American officials —presidents, vice-presidents, ministers— with a criminal case for corruption or crimes committed while in power, and measures in each not the scandal but the outcome: what sentence was imposed, whether it became final and, above all, whether it was served and in what form.

The sample is deliberately diverse in geography and ending. It began with an Ibero-American focus —Peru leads with five cases, the country hit hardest by the Odebrecht scheme— and has spread to four continents: Western Europe (Sarkozy in France, Berlusconi in Italy), Asia (Park Geun-hye in South Korea, Najib Razak in Malaysia over the 1MDB looting, Netanyahu in Israel, still on trial) and Africa (Jacob Zuma in South Africa). In total, nineteen countries and twenty of the twenty-nine cases led by heads of state or government. This is not a list of minor politicians: it is the summit of power passing through the courts.

Of the twenty-nine senior officials, only twelve entered an actual prison. Four serve or served under house arrest, four remain on trial without a sentence, and nine avoided confinement entirely: through asylum abroad, flight, pardon, constitutional-court protection or annulment of the conviction. A final conviction and a cell are not the same thing.

The spectrum of outcomes

Half the cases carry a final conviction without nuance; others add final convictions already served. But the tracker's real value lies in the uncomfortable categories. There are fully annulled convictions: that of Luiz Inácio Lula da Silva, whose Lava Jato sentences were struck down by Brazil's Supreme Court in 2021, which restored his political rights and let him return to the presidency; and that of Juan Orlando Hernández, sentenced to 45 years for drug trafficking in New York in 2024, pardoned by Donald Trump in 2025 and with the conviction annulled by an appeals court in 2026. There is a final conviction without compliance: José Antonio Griñán's over the Andalusian ERE case, granted protection by the Constitutional Court in 2023, avoiding his entry into prison. There are convictions in absentia, like Mauricio Funes's in El Salvador, tried while living in exile in Nicaragua. And there are still-open proceedings, like those of Pedro Pablo Kuczynski and Martín Vizcarra in Peru or José Sócrates in Portugal —Portugal's first former head of government tried for corruption—, where there is still no final sentence.

That dispersion is the finding, not the noise. A region where most convictions of former presidents do not end in actual imprisonment says something different —and more complex— than the simple narrative of 'justice works' or 'justice fails'. It says that between the sentence and its enforcement lies a wide margin shaped by age, health, legal remedies, parliamentary immunity and, in some cases, the geography of asylum. Pardon emerges as a recurring escape route: Alberto Fujimori in Peru, Park Geun-hye in South Korea and Juan Orlando Hernández at Trump's hand left prison —or avoided it— by political, not judicial, decision.

The shadow of Odebrecht

One thread runs through much of the Latin American casework: the Brazilian construction firm Odebrecht, whose network of bribes in exchange for public works splashed a dozen countries. In this tracker it appears explicitly in the convictions of Alejandro Toledo and Ollanta Humala in Peru and in Kuczynski's case, and indirectly in the very Lava Jato scheme that produced —and later annulled— Lula's convictions. Odebrecht turned a national scandal into a continental one and, with it, accountability stopped being each country's affair and became a regional phenomenon.

The other pattern is temporal: the sentences cluster in recent years —2023, 2024 and 2025 account for most—, suggesting that much of this casework, opened in the past decade, is reaching its outcome now. The judicial machinery is slow, but in this period it has produced more final sentences against former heads of state than at any earlier time.

Why guilt is not judged here

This tracker documents procedural facts, not moral verdicts. Several of those convicted —Cristina Fernández de Kirchner, Rafael Correa, Jeanine Áñez— maintain that their cases were political persecution, and that claim is recorded as attributed to them, with the outlet neither endorsing nor denying it. The distinction matters: recording that a final conviction exists is not the same as asserting it is just, just as recording an acquittal or annulment is not the same as asserting innocence. The data point is the status of the process and its verifiable source.

That neutrality is precisely what allows the whole to be read without falling into the partisan trap. The tracker includes convictions of figures on the left and the right, in governments of both stripes, and its only entry criterion is that a criminal proceeding with an identifiable outcome and a public source exists. What the reader does with that map —and with the uncomfortable gap between conviction and cell it reveals— is up to them.

Methodology note

The tracker records senior Ibero-American officials (heads of state or government, vice-presidents, ministers and equivalents) with a criminal proceeding for corruption or crimes committed in power that has an identifiable outcome or procedural status and a verifiable source. The sentence, its status (final, appealed, annulled, in absentia, ongoing) and the actual form of compliance are documented. Amounts are not converted between currencies. Neither guilt nor the fairness of the process is judged; allegations of political persecution are recorded as attributed to whoever makes them.

The figures in this analysis correspond to the cut of verified cases as of the publication date. The charts above —outcome, form of compliance, country, office and annual trend— are computed automatically from each case's attributes.

Documented events (29)

June 29, 2021 ZA confirmed

South Africa · Jacob Zuma: 15 months in jail for contempt; imprisoned then released early

Former president Jacob Zuma (2009-2018) was sentenced in June 2021 by the Constitutional Court to 15 months in prison for contempt, for refusing to appear before the commission investigating 'state capture', a massive corruption scheme during his term. His imprisonment triggered deadly riots in the country. He was released early on medical grounds through parole, in a judicially contested decision. He also faces a separate corruption trial in an arms-deal case.

September 12, 2018 SV confirmed

El Salvador · Antonio Saca sentenced to 10 years for diverting over 300 million dollars

Former president Antonio Saca (2004-2009) was the first Salvadoran former leader convicted of corruption: in September 2018 he received 10 years in prison for diverting and laundering more than 300 million dollars from the state budget during his term. He pleaded guilty in a deal with the prosecution.

May 1, 2024 SV confirmed

El Salvador · Mauricio Funes sentenced to 14 years over the gang truce (in absentia)

Former president Mauricio Funes (2009-2014) was sentenced in May 2024 to 14 years in prison for crimes committed in the framework of a truce negotiated with gangs during his government. He was tried in absentia, as he had lived in exile in Nicaragua since 2016, where he obtained citizenship. He also had other corruption convictions. He died in January 2025.

July 3, 2025 PT confirmed

Portugal · José Sócrates: the Operação Marquês trial for corruption and money laundering begins

Former prime minister José Sócrates (2005-2011) went on trial in July 2025, twelve years after the investigation opened, in Portugal's first trial of a former head of government accused of corruption. He faces 22 charges —including three of passive corruption, plus money laundering and forgery—, for allegedly receiving funds to benefit several business groups. The prosecution estimates the illicit money at 34 million euros. The proceedings continue and Sócrates denies the charges. He spent nearly ten months in pre-trial detention in 2014-2015.

October 1, 2024 PE confirmed

Peru · Martín Vizcarra: oral trial underway over alleged bribes as governor

Former president Martín Vizcarra (2018-2020) has been facing an oral trial since October 2024 for passive bribery, over allegedly receiving 2.3 million soles in bribes when he was governor of Moquegua. The prosecution is seeking 15 years in prison. The process continues without a final sentence.

October 21, 2024 PE confirmed

Peru · Alejandro Toledo sentenced to 20 years over Odebrecht bribes in the Interoceanic highway

Former president Alejandro Toledo (2001-2006) was sentenced in October 2024 to 20 years and 6 months in prison for collusion and money laundering, in connection with the bribes paid by the Brazilian construction firm Odebrecht for the award of sections of the Interoceanic highway. He is serving his sentence at Barbadillo prison in Lima, after being extradited from the United States in 2023. The defence announced it would appeal the sentence.

April 10, 2019 PE confirmed

Peru · Pedro Pablo Kuczynski: house arrest and ongoing trial in the Odebrecht case

Former president Pedro Pablo Kuczynski (2016-2018), who resigned in 2018, has been under house arrest since 2019 over alleged money laundering, for the payments the construction firm Odebrecht made to his company Westfield Capital when he was a minister. The case is still ongoing and the prosecution has requested 35 years in prison. It illustrates the category of open proceedings without a final conviction yet.

April 15, 2025 PE confirmed

Peru · Ollanta Humala sentenced to 15 years for laundering Odebrecht and Venezuela money

Former president Ollanta Humala (2011-2016) was sentenced on 15 April 2025 to 15 years in prison for money laundering, over the receipt of illegal money from the construction firm Odebrecht and the Government of Venezuela to finance his electoral campaigns. He is serving his sentence at Barbadillo prison. He is one of several Peruvian former presidents reached by the Odebrecht scheme.

April 7, 2009 PE confirmed

Peru · Alberto Fujimori sentenced to 25 years; pardoned in 2023 and died in 2024

Former president Alberto Fujimori (1990-2000) was sentenced in 2009 to 25 years in prison for aggravated homicide, serious injury and aggravated kidnapping, over the Barrios Altos and La Cantuta massacres and kidnappings committed after the 1992 self-coup; he also had corruption convictions. He served about 15 years and was released in December 2023 through a humanitarian pardon reinstated by the Constitutional Court. He died in September 2024.

July 18, 2023 PA confirmed

Panama · Ricardo Martinelli sentenced to over 10 years for laundering in the New Business case; seeks asylum

Former president Ricardo Martinelli (2009-2014) was sentenced in 2023 to more than 10 years in prison for money laundering in the New Business case, in which public money was used to acquire a media conglomerate. The conviction became final in 2024, disqualifying him as a presidential candidate. To evade arrest he took refuge in Nicaragua's embassy in Panama and later obtained safe passage, avoiding actual imprisonment.

August 23, 2022 MY confirmed

Malaysia · Najib Razak: 12 years over the 1MDB looting, later cut to 6 by partial pardon

Former prime minister Najib Razak (2009-2018) was convicted of abuse of power, money laundering and criminal breach of trust over the looting of the state fund 1MDB, one of the world's largest corruption scandals, with billions of dollars diverted. The Federal Court confirmed in August 2022 a 12-year prison sentence and he entered prison. In 2024 a pardons board halved his sentence to 6 years. It is the paradigmatic case of head-of-government corruption in Southeast Asia.

October 16, 2024 MX confirmed

Mexico · Genaro García Luna sentenced to over 38 years in the US for ties to the Sinaloa cartel

Genaro García Luna, former Secretary of Public Security of Mexico (2006-2012) and the country's top security official, was sentenced in October 2024 by a New York federal court to 460 months in prison —more than 38 years— and a 2-million-dollar fine. A jury had found him guilty in February 2023 of receiving millions in bribes from the Sinaloa cartel in exchange for allowing cocaine transport to the United States. He is the highest-ranking Mexican official convicted of drug trafficking.

January 14, 2021 KR confirmed

South Korea · Park Geun-hye: final 20-year corruption sentence; pardoned on health grounds

Former president Park Geun-hye (2013-2017), the first South Korean leader removed by the Constitutional Court, was convicted of bribery and abuse of power in a scheme involving her confidante Choi Soon-sil and conglomerates such as Samsung. The Supreme Court confirmed in January 2021 a reduced 20-year sentence. In December 2021 she received a special pardon from President Moon Jae-in, citing her declining health and 'national unity', after serving nearly five years in prison.

August 1, 2013 IT confirmed

Italy · Silvio Berlusconi: final tax-fraud conviction; served via community service

Former Italian prime minister Silvio Berlusconi (in various periods between 1994 and 2011) was convicted in August 2013 by the Court of Cassation, in a final ruling, to four years in prison (three amnestied) for tax fraud in the purchase of TV rights by his Mediaset group. Due to his age he served the sentence performing community service at a care home for the elderly, not in prison, and was temporarily banned from public office. It is the only final conviction among the many cases he faced.

May 24, 2020 IL confirmed

Israel · Benjamin Netanyahu: first sitting prime minister tried for corruption; trial ongoing

Benjamin Netanyahu became in May 2020 the first sitting Israeli prime minister to appear as a criminal defendant. He faces three cases —known as 1000, 2000 and 4000— for fraud and breach of trust, and bribery in one of them, related to luxury gifts from businessmen and regulatory favours in exchange for favourable media coverage. He began testifying in late 2024 and cross-examination continued in 2025. He denies all charges, calling them a 'witch hunt' orchestrated by police, prosecutors and media; he requested a pardon from President Herzog without admitting guilt. The proceedings continue without a sentence.

June 26, 2024 HN confirmed

Honduras · Juan Orlando Hernández: sentenced to 45 years in the US, pardoned by Trump and conviction annulled

Former president Juan Orlando Hernández (2014-2022) was sentenced in June 2024 by a New York court to 45 years in prison on three drug-trafficking and weapons charges, after a jury found him guilty of facilitating the entry of hundreds of tons of cocaine into the United States. In November 2025 he was pardoned by President Donald Trump and left prison; in April 2026 an appeals court annulled the conviction and sentence. His case illustrates in extreme form how a judicial outcome can be completely reversed through political and appellate channels.

December 7, 2022 GT confirmed

Guatemala · Otto Pérez Molina convicted in the 'La Línea' customs fraud case

Former president Otto Pérez Molina (2012-2015), who resigned in 2015 dragged down by the scandal, was convicted in December 2022 to 16 years in prison for illicit association and customs fraud in the 'La Línea' case, a bribery-collection network in customs. He spent years in pre-trial detention before the conviction.

September 25, 2025 FR confirmed

France · Nicolas Sarkozy: five years in prison in the Libyan financing case; entered La Santé

Former president Nicolas Sarkozy (2007-2012) was sentenced in September 2025 to 5 years in prison for criminal conspiracy in connection with the alleged Libyan financing of his 2007 campaign, though he was acquitted of passive corruption and illegal financing. The court ordered his immediate imprisonment despite the appeal, and in October 2025 he entered La Santé prison, becoming the first French former president jailed since the Second World War. He has other prior convictions (the wiretapping case, the Bygmalion case). He maintains his innocence and has appealed.

June 12, 2018 ES confirmed

Spain · Iñaki Urdangarin: final conviction in the Nóos case; entered prison in 2018

Iñaki Urdangarin, brother-in-law of King Felipe VI, was sentenced by the Supreme Court to 5 years and 10 months in prison for embezzlement, fraud, malfeasance and tax offences in the Nóos case, over the diversion of public funds through the Nóos Institute. He entered prison in June 2018 and was granted conditional release in 2021. It is the corruption case with the greatest institutional dimension in Spain due to its proximity to the Royal Household.

October 3, 2018 ES confirmed

Spain · Rodrigo Rato: final 4.5-year sentence for the Bankia 'black cards'

Former deputy prime minister and former IMF managing director Rodrigo Rato was given a final sentence by the Supreme Court in October 2018 of 4 years and 6 months in prison for continued misappropriation in the Caja Madrid 'black cards' case, an opaque system of personal spending by executives. He entered prison that same month. The ruling also confirmed the convictions of 63 other former executives.

March 22, 2012 ES confirmed

Spain · Jaume Matas: convicted in the Palma Arena case; did enter prison

Former environment minister and former Balearic president Jaume Matas was convicted in several cases stemming from the Palma Arena case, over the cost overrun and irregular commissions in the construction of a velodrome that cost more than triple the budget. He did enter prison, though with permits and penitentiary benefits that caused controversy. He accumulated charges in several more cases.

July 26, 2023 ES confirmed

Spain · José Antonio Griñán: convicted in the ERE case but granted protection by the Constitutional Court

Former president of the Andalusian regional government José Antonio Griñán was convicted in 2019 (and confirmed by the Supreme Court in 2022) to 6 years in prison for embezzlement and malfeasance in the ERE case, Spain's largest fraud of regional public funds, with more than 680 million euros diverted. In 2023, the Constitutional Court granted him protection and avoided his entry into prison, a decision that reopened debate over the case. His predecessor Manuel Chaves was sentenced only to disqualification.

October 1, 2020 EC confirmed

Ecuador · Jamil Mahuad: 8-year peculation sentence upheld over the 'bank holiday'

Former president Jamil Mahuad (1998-2000) had an 8-year peculation sentence upheld in October 2020, over the decrees that led to the so-called 'bank holiday' of March 1999, which froze the deposits of millions of Ecuadorians. Mahuad lives in exile in the United States and has not served the sentence.

September 7, 2020 EC confirmed

Ecuador · Rafael Correa sentenced to 8 years for bribery; lives in asylum in Belgium

Former president Rafael Correa (2007-2017) was sentenced in 2020 to 8 years in prison and 25 years of political disqualification for bribery, in the case known as 'Bribes 2012-2016'. The conviction was upheld in higher instances. Correa resides in Belgium, which granted him asylum, so he has not served the sentence; he maintains the process was political persecution.

August 1, 2025 CO confirmed

Colombia · Álvaro Uribe sentenced to 12 years of house arrest (first instance, appealed)

Former president Álvaro Uribe Vélez (2002-2010) was sentenced in August 2025 to 12 years of house arrest for witness bribery and procedural fraud, becoming the first Colombian former president to receive a criminal conviction. The sentence is first-instance and was appealed by the defence, which maintains his innocence and alleges a politically motivated process. The definitive outcome depends on the higher courts.

April 15, 2021 BR confirmed

Brazil · Lula da Silva: Lava Jato convictions annulled by the Supreme Court in 2021

Former president Luiz Inácio Lula da Silva was convicted in several instances in at least three Lava Jato-linked cases, with sentences of up to 12 years, and spent 580 days in prison between 2018 and 2019. In 2021 the Supreme Federal Court annulled all those convictions, ruling the Curitiba court lacked jurisdiction and finding judge Sergio Moro biased, restoring his political rights. Lula was elected president again in 2022. The case illustrates the tracker's flip side: a loud conviction that ends with no final consequence.

May 1, 2023 BR confirmed

Brazil · Fernando Collor de Mello sentenced to 8 years for corruption in the Petrobras scheme

Former president Fernando Collor de Mello (1990-1992), who had already been removed by impeachment, was sentenced in 2023 by the Supreme Federal Court to 8 years and 10 months in prison for passive corruption and money laundering in the Petrobras (Lava Jato) scheme. He began serving the sentence in 2025; the Supreme Court later granted him house arrest with an electronic tag on health grounds.

June 10, 2022 BO confirmed

Bolivia · Jeanine Áñez sentenced to 10 years in the 'Coup II' case

Former interim president Jeanine Áñez (2019-2020) was sentenced in 2022 to 10 years in prison for breach of duties and resolutions contrary to the Constitution in the so-called 'Coup II' case, over the way she assumed power after Evo Morales's resignation in the 2019 crisis. She is serving the sentence in prison. Her defence and international bodies have questioned the process; this is recorded as an attributed claim.

June 10, 2025 AR confirmed

Argentina · Cristina Fernández de Kirchner: final 6-year sentence in the Vialidad case

Argentina's Supreme Court confirmed on 10 June 2025 the 6-year prison sentence and lifetime ban from public office against former vice-president and former president Cristina Fernández de Kirchner, for fraudulent administration to the detriment of the State in the Vialidad case, concerning the steering of public works in Santa Cruz. She is serving the sentence under house arrest with an electronic tag. She is the first Argentine former president with a final corruption conviction. The leader called the ruling persecution by 'concentrated economic power'.

Methodology

Type
event-log
Construction
DC editorial construction
Cadence
event-driven

The tracker records senior officials (heads of state or government, vice-presidents, ministers and equivalents) from Ibero-American countries with a criminal proceeding for corruption or crimes committed in power that has an identifiable outcome or procedural status and a verifiable source. The sentence imposed, its status (final, appealed, annulled, served) and the actual form of compliance are documented. Amounts are not converted between currencies. No judgement is made on guilt or on the fairness of the process; where the defence or the convicted person alleges political persecution, it is recorded as an attributed claim. The decisive field is the outcome: the difference between a final, served sentence and an indictment with no consequence is precisely what the tracker measures.

Sources consulted

  1. Tribunales y cortes supremas nacionales (sentencias públicas) ↗ official

    Court rulings and official notes from national judiciaries.

  2. Agencias de prensa internacionales (EFE, AFP, Reuters) ↗ press