Tag - corruption

 
 

CORRUPTION

South Korean prosecutors have indicted former President Moon Jae-in for alleged corruption.
ASIA PACIFIC / Crime & Legal
Apr 24, 2025
South Korea prosecutors indict ex-President Moon Jae-in for corruption
The case is related to the appointment of his former son-in-law at a Thai airline.
Foreign tourists gather on a platform at Kyoto Station on Wednesday.
JAPAN / Society
Apr 17, 2025
Tokyo hotel operators face possible warnings over suspected price cartel
It is believed that information sharing among the hotels, such as occupancy rates and average room prices, may have influenced pricing.
Australian Prime Minister Anthony Albanese, his partner Jodie Haydon and chairman and Board President of Tennis Australia, Jayne Hrdlicka, in the stands before the Australian Open final on Jan, 28, 2024
WORLD / Politics
Apr 16, 2025
Australian politicians gifted sports tickets while weighing betting ban
Labor Prime Minister Anthony Albanese had promised a crackdown on gambling advertising following a 2023 report by his government.
Trading indexes at the New York Stock Exchange on Thursday. Bets worth millions of dollars placed on a rebound by unidentified options traders shortly before U.S. President Donald Trump's tariff pause are drawing scrutiny.
BUSINESS / Markets
Apr 11, 2025
Well-timed option trades ahead of Trump's tariff pause draw questions
Some unidentified options traders placed bets worth millions of dollars on a rebound minutes before the U.S. president's social media post sent the stock market rallying.
A National Rally demonstration in Paris on Sunday following party head Marine Le Pen's conviction for embezzlement. The far-right leader and her supporters have decried the ruling as political.
COMMENTARY / World
Apr 9, 2025
Le Pen ruling unleashes wave of hypocrisy on populist right
Across the globe, far-right populists have gained popularity as protectors of law and order, but Le Pen's conviction in France reveals the shaky foundations of this commitment.
Marine Le Pen’s embezzlement conviction and election ban intensify France’s political divide, challenge French President Emmanuel Macron’s government and set the stage for a far-right succession battle.
COMMENTARY / World
Apr 2, 2025
Le Pen’s MAGA-style martyrdom is new risk in France
One big factor could complicate Le Pen’s pivot to MAGA martyrdom, however: The antics of Trump himself.
The Tokyo District Court on Wednesday found a former judge guilty of insider trading.
JAPAN / Crime & Legal
Mar 26, 2025
Court convicts former judge over insider trading
Soichiro Sato was given two years in prison, suspended for four years, fined ¥1 million and ordered to pay an additional ¥10.2 million penalty.
The Tokyo District Court on Friday ordered major ad firm Tokyu Agency to pay a fine of ¥200 million for bid-rigging over the Tokyo Olympic and Paralympic Games.
BUSINESS / Companies
Mar 21, 2025
Tokyu Agency fined ¥200 million in Tokyo Games bid-rigging case
In the same case, former Tokyu Agency director Mitsuo Yasuda, 62, was given a prison sentence of one year and six months, suspended for three years.
A former judge has admitted to buying shares using undisclosed information about tender offers while he was seconded to the Financial Services Agency last year.
JAPAN / Crime & Legal
Mar 19, 2025
Former judge admits to insider trading
Soichiro Sato, 32, used information obtained while on secondment at the Financial Services Agency to buy company shares.
Police arrested Tsuyoshi Furusho, mayor of Saza, Nagasaki Prefecture, on Saturday in a bid-rigging case over a public works project in the town.
JAPAN / Crime & Legal
Mar 9, 2025
Nagasaki town mayor arrested in bid-rigging case
Furusho, 77, was first elected mayor of the town in 2009. He is currently in his fourth term.
Finance Minister Katsunobu Kato. Subject to the Moritomo document disclosure are paper documents of 17 pages or more, as well as electronic data, Kato told a parliamentary meeting.
JAPAN / Politics
Mar 5, 2025
Government to release controversial Moritomo documents
The government will start disclosing documents related to a controversial state land sale to school operator Moritomo Gakuen in a month's time at the earliest.
The website of the Qiaoxing Volunteer Group, a Chinese community organization in the Philippines, shows four men detained in late January in the Philippines on charges of espionage seen with Chinese defense attache Li Jianzhong and the governor of Cagayan province, Manuel Mamba, in this illustration picture taken Feb. 27.
ASIA PACIFIC / Politics
Mar 2, 2025
Alleged Chinese spies gave Philippine city and police cash and motorbikes
The men spied on the Philippine navy with drones, according to investigators, who also found also photos and maps of sensitive sites on their phones.
Lower House Budget Committee Chairperson Jun Azumi (center) and others at the committee's executive meeting on Tuesday in the Diet building
JAPAN / Politics
Feb 18, 2025
Ex-LDP accountant to testify on slush funds on Thursday
Junichiro Matsumoto served as chief accountant of the now-defunct faction once headed by the late former Prime Minister Shinzo Abe.
Masako Akagi, wife of late Toshio Akagi, holds Toshio's picture and his glasses during a news conference in Osaka on Thursday.
JAPAN / Crime & Legal
Feb 7, 2025
Government accepts ruling backing disclosure of Moritomo documents
Moritomo Gakuen was once linked to the wife of the late Prime Minister Shinzo Abe.
The Securities and Exchange Surveillance Commission has raided locations related to a former Sumitomo Mitsui Trust Bank division manager on suspicion of violating the financial instruments and exchange law.
JAPAN / Crime & Legal
Feb 6, 2025
Sumitomo Mitsui Trust Bank worker's insider trading likely lasted years
The Securities and Exchange Surveillance Commission has raided locations related to the former employee.
Lawyers representing Masako Akagi at a news conference in the city of Osaka on Thursday following an Osaka High Court ruling that revoked the Finance Ministry's decision not to disclose documents related to a document-tampering scandal
JAPAN / Crime & Legal
Jan 31, 2025
Court nixes Finance Ministry decision against document disclosure
The Finance Ministry has said that public disclosure in a document-tampering case would impede investigations.
The Dentsu Group's headquarters building (center) in Tokyo. Tokyo District Court ordered Dentsu Group to pay ¥300 million in fines on Thursday as sought by prosecutors over bid-rigging related to the Tokyo Olympics and Paralympics in 2021.
JAPAN / Crime & Legal
Jan 30, 2025
Dentsu Group ordered to pay ¥300 million over Tokyo Games bid-rigging
The Tokyo District Court also sentenced the former assistant head of the sports department of core subsidiary Dentsu to two years in prison suspended for four years.
Japan Exchange Group released a report Thursday compiled by an independent directors' investigation committee tasked to look into an insider trading case involving a former TSE employee.
BUSINESS
Jan 30, 2025
JPX and TSE cut executives' pay over 'unprecedented' insider trading case
JPX has also released a report compiled by an independent directors' investigation committee tasked with looking into the scandal.
Police arrested former chancellor of Tokyo Women's Medical University on Monday on suspicion of breach of trust involving fictitious payments of construction consulting fees by the university, according to people familiar with the investigation.
JAPAN / Crime & Legal
Jan 13, 2025
Ex-Tokyo medical university chancellor arrested for breach of trust
The former chancellor was dismissed in August last year over allegations about illegal expenditures linked to the university's alumnae association, Shiseikai.
Alice Guo, a fugitive former mayor of Bamban, Philippines, arrives at a regional trial court in Valenzuela City, Metro Manila, in September.
COMMENTARY / World
Jan 7, 2025
China takes aim at Philippine democracy
China has been stepping up its information operations globally, using the Philippines as a testing ground for tactics designed to propagate anti-American narratives.

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Visitors walk past Sou Fujimoto's Grand Ring, which has been recognized as the largest wooden structure in the world.
Can a World Expo still matter? Japan is about to find out.