Tag - corruption

 
 

CORRUPTION

Vietnamese property tycoon Truong My Lan looks on at a court in Ho Chi Minh City on Nov. 4.
ASIA PACIFIC / Crime & Legal
Nov 27, 2024
Vietnam mogul told to refund missing billions to overturn death sentence
Truong My Lan, 68, is appealing her death sentence after being convicted in April of embezzling $12.3 billion from Saigon Commercial Bank.
The U.S. federal prosecutors' indictment of Indian billionaire Gautam Adani over an alleged bribery plot last week has sent ripples across the globe.
BUSINESS / Companies
Nov 26, 2024
Japan’s SBI follows Nomura in disclosing Adani funds exposure
The moves underscore how U.S. federal prosecutors’ indictment of Indian billionaire Gautam Adani over an alleged bribery plot has sent ripples across the globe.
Israeli Prime Minister Benjamin Netanyahu speaks in Washington on July 24. The International Criminal Court (ICC) issued arrest warrants for Netanyahu and Yoav Gallant, a former Israeli defense minister, for crimes against humanity and war crimes in the Gaza Strip, on Thursday.
WORLD / Politics
Nov 24, 2024
Legal threats close in on Israel's Netanyahu and could impact ongoing wars
Netanyahu is due to testify in a corruption trial that has dogged him for years and could end his political career if he is found guilty.
Indian billionaire Gautam Adani speaks during an event in Haifa port, Israel, in January 2023.
BUSINESS / Companies
Nov 22, 2024
How an Indian billionaire's alleged bribery scheme took off and unraveled
Gautam Adani allegedly decided to bribe local officials to persuade them to buy 8 gigawatts of solar electricity.
Gautam Adani has been charged in the U.S. with paying hundreds of millions of dollars in bribes and hiding the payments from investors.
BUSINESS / Companies
Nov 21, 2024
Indian billionaire Gautam Adani charged in U.S. with bribery
The billionaire chair of Indian conglomerate Adani Group has been indicted in New York over his role in a $265 million bribery scheme.
Former Nissan Chairman Carlos Ghosn poses during the opening of the Beirut Sports Festival in Beirut on May 23.
BUSINESS
Nov 16, 2024
French prosecutors request Carlos Ghosn and French minister stand trial
Ghosn's lawyers said he had learned about the request through media reports and challenged the legal basis of the legal procedures.
Former Malaysian Prime Minister Najib Razak walks from the Federal Court during a court break, in Putrajaya, Malaysia, in August 2022.
ASIA PACIFIC / Politics
Oct 30, 2024
Jailed Malaysian ex-PM Najib to take the stand in 1MDB corruption case
Najib Razak faces four charges of abuse of power and 21 charges of money laundering relating to state fund 1MDB.
The probe into a Tokyo Stock Exchange worker is the first time an employee has become subject to a compulsory investigation for alleged insider trading.
JAPAN / Crime & Legal
Oct 24, 2024
TSE worker under insider trading probe handled timely disclosures
According to sources, the employee allegedly leaked undisclosed information about multiple companies.
A male employee of the Tokyo Stock Exchange is suspected of leaking undisclosed information, including on a company's takeover bid, to a relative this year, according to sources.
JAPAN / Crime & Legal
Oct 23, 2024
TSE employee probed on suspicions of insider trading
The male employee is suspected of leaking undisclosed information to a relative who allegedly used the knowledge to conduct stock trades.
JR Central is believed to have been involved in a bid-rigging case as a coordinator.
JAPAN / Crime & Legal
Oct 22, 2024
JFTC inspects JR Central and others for suspected bid-rigging
They are suspected of conspiring to decide in advance which company would win contracts for land bridge inspection work on 10 of JR Central's lines.
Tesla CEO and X owner Elon Musk, who supports Republican presidential nominee former U.S. President Donald Trump, speaks about voting during an America PAC Town Hall in Folsom, Pennsylvania, on Thursday.
WORLD / Politics
Oct 21, 2024
Elon Musk's daily $1 million payouts at Trump rally draw legal scrutiny
Musk has supplied at least $75 million to America PAC so far, according to federal disclosures, making him a crucial part of Trump's bid to regain the White House.
The Financial Services Agency in Tokyo. The financial instruments and exchange law prohibits corporate officials privy to important information, such as tender offers, from trading related shares before the information is made public.
JAPAN / Crime & Legal
Oct 19, 2024
Judge seconded to FSA probed over insider trading suspicions
Since summer, the SESC has been investigating individuals and places related to the judge and scrutinizing his transaction details.
Tsuguhiko Kadokawa, former chairman of publisher Kadokawa, said he is innocent of bribery allegations during his first trial hearing at the Tokyo District Court on Tuesday.
JAPAN / Crime & Legal
Oct 8, 2024
Ex-Kadokawa chair pleads not guilty to bribing Tokyo Games executive
Fifteen people have been indicted over the Tokyo Games bribery scandal.
U.S. Secretary of State Antony Blinken stands with Mech Dara in Washington on June 15, 2023. An award-winning Cambodian journalist known for his reporting on human trafficking in the cyber scam industry, Dara has been arrested in Cambodia, police said on Tuesday.
ASIA PACIFIC / Crime & Legal
Oct 2, 2024
Cambodia charges journalist who exposed trafficking and scam compounds with incitement
In a statement, the Phnom Penh Municipal Court in the country’s capital said Mech Dara had posted "provocative" and "false" messages.
Eric Adams, mayor of New York, exits a weekly news conference at City Hall in New York in 2023.
WORLD / Crime & Legal
Sep 27, 2024
NYC mayor was corrupt for years, U.S. claims in scathing case
The indictment calls into question the political future of New York City Mayor Eric Adams, who is in charge of running the biggest U.S. city.
Visitors take pictures of Tokyo's National Stadium before the closing ceremony of the Tokyo Olympic Games on Aug. 8, 2021.
JAPAN / Crime & Legal
Sep 19, 2024
¥300 million fine sought for Dentsu over Olympics bid rigging
The Tokyo District Court is slated to issue a ruling on Jan. 30 next year.
Ko Wen-je, then-presidential candidate of Taiwan People's Party, attends a news conference ahead of presidential and parliamentary elections, in Taipei last January.
ASIA PACIFIC / Politics
Aug 31, 2024
Former Taiwan opposition leader held on corruption allegations
Ko Wen-je was taken into custody late Friday night due to concerns about possible collusion, after he refused to continue overnight questioning.
Former Liberal Democratic Party lawmaker Megumi Hirose in the Upper House in April. She stepped down as lawmaker on Aug. 15.
JAPAN / Crime & Legal
Aug 30, 2024
Ex-LDP lawmaker Hirose indicted over alleged pay fraud
She allegedly reported the wife of her public secretary as her second secretary although the wife did not perform any work in that capacity.
Manabu Horii in December, when he was a Lower House member
JAPAN / Crime & Legal
Aug 30, 2024
Ex-LDP lawmaker Manabu Horii indicted over two money cases
Horii allegedly distributed a total of ¥380,000 in condolence money and other funeral offerings worth ¥230,000 to 52 voters.
A by-election to fill the vacancy left by Megumi Hirose's resignation is expected to take place on Oct. 27.
JAPAN / Politics
Aug 15, 2024
Former LDP member Megumi Hirose resigns as Upper House lawmaker
Her resignation comes amid allegations that one of her secretaries had fraudulently received a salary using state funds.

Longform

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.