Tag - corruption

 
 

CORRUPTION

JAPAN
Jan 2, 2020
Trial delay contributed to Ghosn's decision to flee Japan, sources say
Ousted Nissan boss Carlos Ghosn decided to flee Japan after learning that his trial had been delayed until April 2021 and also because he had not been allowed to speak to his wife, sources close to Ghosn said Thursday.
Japan Times
JAPAN / Crime & Legal
Jan 1, 2020
Ghosn's escape may see Japan impose stronger bail conditions on defendants
Carlos Ghosn's daring flight from Japan, where he was awaiting trial on charges of financial wrongdoing, has revived global criticism of the nation's "hostage justice" system, but in Japan it is prompting talk of reversing more lenient curbs on defendants.
EDITORIALS
Dec 28, 2019
Eliminate casino corruption
The arrest of a Liberal Democratic Party lawmaker this early in the creation of a casino industry in Japan shows that much more is needed to prevent gambling-related graft.
JAPAN / Crime & Legal
Dec 27, 2019
Arrested lawmaker Akimoto's 2018 Hokkaido trip linked to Sapporo firm planning casino resort
A family trip to Hokkaido made in 2018 by ruling Liberal Democratic Party lawmaker Tsukasa Akimoto, who was arrested Wednesday over bribery allegations, was apparently prompted by a request from a Sapporo tourism company that planned to launch a project to build a casino resort there, it was learned...
JAPAN / Politics / FOCUS
Dec 27, 2019
Amid bribery and cherry party scandals, Abe unlikely to call a snap Japan election
Ruling party members now believe that Prime Minister Shinzo Abe is even less likely to call a general election in the near future after the arrest of a former state minister for alleged bribery.
Japan Times
WORLD
Dec 9, 2019
Activists storm into Maltese prime minister's office building
Activists barged into the building that houses the office of Malta's prime minister early Monday to demand Joseph Muscat's immediate resignation amid an investigation into the 2017 killing of journalist Daphne Caruana Galizia.
JAPAN / Media / MEDIA MIX
Dec 7, 2019
News outlets take time to connect the dots in Kepco gift scandal
In September, media reported that 20 executives of Kansai Electric Power Co. (Kepco) had, for a decade or so, received almost ¥320 million worth of cash and gifts from Eiji Moriyama, the former deputy mayor of Takahama, Fukui Prefecture, who died in March at the age of 90. The compensation was presumably...
Japan Times
WORLD / Politics / ANALYSIS
Dec 4, 2019
'Missed his moment': Opposition corruption scandal undermines Venezuela's Juan Guaido
Venezuelan opposition leader Juan Guaido's faltering efforts to oust President Nicolas Maduro are facing a new challenge in the form of an influence-peddling scandal that has left disillusioned Venezuelans wondering if Guaido's moment has passed.
Japan Times
WORLD / Politics
Nov 30, 2019
Peru opposition leader Keiko Fujimori walks free from jail
Peruvian opposition leader Keiko Fujimori walked free from prison Friday night after being jailed for more than a year pending a trial over allegations she accepted illegal campaign contributions from Brazilian construction firm Odebrecht.
Japan Times
WORLD / Crime & Legal
Nov 16, 2019
Trump ally Roger Stone convicted of lying to Congress, obstructing 2016 election probe
A jury convicted U.S. President Donald Trump's longtime adviser Roger Stone on Friday, finding the Republican operative guilty on seven criminal counts of lying to Congress, obstruction and witness tampering.
Japan Times
BUSINESS
Nov 11, 2019
NRA turmoil creates rift among big donors
Joe Olson was once such a passionate supporter of the National Rifle Association that he pledged to bequeath millions of dollars from his estate to the gun organization upon his death.
Japan Times
WORLD / Society
Nov 6, 2019
Iraqi forces shoot dead 13 protesters in renewed crackdown on unrest
Iraqi security forces shot dead at least 13 protesters in the past 24 hours, dispensing with weeks of relative restraint in favour of trying to stamp out demonstrations against political parties that control the government.
Japan Times
WORLD
Nov 3, 2019
Iraqi protesters block port; security forces kill one, wound over 90
Security forces killed a protester and wounded 91 others in Baghdad on Saturday, security and medical sources said, as tens of thousands of Iraqis gathered in mass anti-government protests in the capital and blocked roads leading to a major port.
Japan Times
JAPAN / Crime & Legal
Oct 24, 2019
Defense team accuses Tokyo prosecutors of colluding with Nissan and Japan to get Ghosn
The prosecutors, the defense claims, also exploited Japan's new plea bargaining law to obtain false testimony against Ghosn and ignored wrongdoing by other Nissan executives.
Japan Times
ASIA PACIFIC / Politics
Oct 24, 2019
Wife of former South Korean Justice Minister Cho Kuk arrested in corruption scandal
South Korean authorities arrested the wife of a former justice minister on Thursday who was at the center of a graft scandal and was a close political confidant of President Moon Jae-in after a court upheld prosecutors' request for a warrant.
Japan Times
ASIA PACIFIC / Crime & Legal
Oct 23, 2019
Malaysia privately discusses Goldman Sachs penalty of $2 billion over 1MDB scandal
Again and again, Malaysia has publicly demanded Goldman Sachs pay an eye-popping $7.5 billion for its role in the 1MDB scandal. But privately, Malaysian negotiators are considering settling for a fraction of that.
JAPAN
Oct 15, 2019
Hidden gold and 'murky' payoffs threaten Japan's nuclear revival
A payoff scandal has struck Japan's nuclear world, threatening to delay the restart of idled reactors in what's becoming the industry's biggest crisis since the Fukushima meltdowns of 2011.
WORLD / Crime & Legal
Oct 2, 2019
Kenya finds $71 million in suspect cash as it retires old notes
A Kenyan anti-corruption drive uncovered the equivalent of tens of millions of dollars in unexplained wealth when it retired old banknotes, the central bank said on Wednesday, adding much of the cash appeared to have been gained in "the criminal area."
JAPAN
Oct 2, 2019
Construction firm linked to Takahama official in Kepco scandal won ¥3 billion in orders from utility
A construction company linked to a late former deputy mayor of Takahama, Fukui Prefecture, at the center of a money scandal involving Kansai Electric Power Co. received orders worth at least ¥3 billion directly or indirectly from the Kepco group over four years, it was learned Wednesday.
Japan Times
WORLD / Politics
Sep 29, 2019
British leader Boris Johnson referred to police watchdog over alleged misconduct linked to U.S. businesswoman
The government of London said it has referred Prime Minister Boris Johnson to Britain's police watchdog for potential investigation over allegations of misconduct involving a U.S. businesswoman while he was mayor of London.

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