Tag - corruption

 
 

CORRUPTION

Japan Times
WORLD / Politics
Aug 24, 2020
Mexico’s 'anti-graft' president hit with videos of brother accepting cash
A week ago, President Andres Manuel Lopez Obrador was on a roll with his anti-corruption campaign and leaked materials set to bring down rivals.
Japan Times
WORLD / Crime & Legal
Aug 21, 2020
Steve Bannon, who rocketed to power alongside Trump, is charged in U.S. border wall scam
After Steve Bannon joined the online campaign We Build the Wall to raise private funds for the construction of a barrier along the U.S.-Mexico border, he made it clear there'd be “no deals I don't approve.”
JAPAN
Aug 21, 2020
Japan awards COVID-19 relief work to Deloitte affiliate following Dentsu controversy
The contract for the second round of payouts was awarded to Deloitte Tohmatsu Financial Advisory on Aug. 14 for about u00a542.8 billion.
Japan Times
WORLD / ANALYSIS
Aug 18, 2020
Trump as a candidate: Racist attacks, conspiracy theories, war on the post office
How many ways are there to say that this is not normal?
Japan Times
ASIA PACIFIC / Politics
Jul 30, 2020
'We finally feel vindicated': Najib Razak's critics hail Malaysia verdict
Fahmi Reza was once sentenced to jail in Malaysia for portraying former prime minister Najib Razak as a clown. That image has now been updated and re-posted with "GUILTY" written across Najib's eyes in red.
Japan Times
ASIA PACIFIC / Politics / ANALYSIS
Jul 29, 2020
Conviction of Malaysia's Najib Razak bolsters current leader's hopes of staying on
The court decision could bolster Prime Minister Muhyiddin Yassin's political capital at a time when his administration controls a razor-thin majority in parliament.
Japan Times
ASIA PACIFIC / Politics
Jul 26, 2020
Malaysia faces crucial graft test as Najib’s first 1MDB verdict looms
Malaysian former prime minister Najib Razak, fighting dozens of charges over a multi-billion-dollar graft scandal at state fund 1MDB, faces his first verdict on Tuesday in a landmark case that tests the country's efforts to stamp out corruption and could have big political implications.
Japan Times
WORLD
Jul 23, 2020
Bribery scandals taint efforts to save U.S. nuclear plants
Back-to-back bribery scandals involving utility giants in Ohio and Illinois over the past week have given a black eye to efforts to prop up struggling U.S. nuclear plants.
JAPAN / Media / MEDIA MIX
Jul 11, 2020
The murky politics behind Japan's campaign financing
Katsuyuki and Anri Kawai are accused of using campaign funds to buy favors, but the use of cash for gift-giving is so prevalent in Japan as to make it difficult to prove.
Japan Times
ASIA PACIFIC / Crime & Legal
Jun 4, 2020
South Korea seeks arrest of Samsung heir in succession probe
South Korean prosecutors have requested an arrest warrant against Samsung Group heir Jay Y. Lee, they said on Thursday, in the investigation of a controversial 2015 merger and alleged accounting fraud in a suspected bid to aid his succession plans.
Japan Times
WORLD
May 1, 2020
Peru's Keiko Fujimori to be freed from prison during graft investigation
Former Peruvian presidential candidate Keiko Fujimori will be released from prison while she is under investigation for money laundering, her lawyer said on Thursday.
ASIA PACIFIC / Crime & Legal
Apr 25, 2020
Fugitive Carlos Ghosn promises new revelations in upcoming book
The Nissan executive-turned-fugitive who escaped Japan to avoid trial for financial crimes, promised new revelations into collusion between the carmaker, prosecutors and the government.
Japan Times
BUSINESS / Companies
Apr 9, 2020
China corporate governance in doubt after two accounting scandals in week
China’s second accounting scandal in less than a week is underscoring concern over lax corporate governance at some of its fastest-growing companies.
Japan Times
JAPAN
Apr 5, 2020
Businessman paid ¥881 million by Tokyo's Olympic bid committee lobbied figure at center of French graft probe
A businessman who received millions of dollars for his work on Tokyo's successful campaign to host the 2020 Olympics, which were postponed in March due to COVID-19, has said he played a key role in securing the support of a former Olympics powerbroker suspected by French prosecutors of taking bribes...
JAPAN / EXPLAINER
Apr 2, 2020
With suicide note and lawsuit, Moritomo scandal back to haunt Abe
With the publication of a suicide note by a former Finance Ministry official and subsequent lawsuit by his widow, the Moritomo Gakuen scandal has returned to haunt Prime Minister Shinzo Abe. But with Abe saying the issue has been settled and Japan finding itself in the midst of the coronavirus crisis,...
BUSINESS / EXPLAINER
Mar 29, 2020
A closer look at Kansai Electric and its gift-giving scandal
Earlier this month, Kansai Electric Power Co. concluded that scores of its employees had received cash and gifts worth hundreds of millions of yen from an influential politician in a Fukui Prefecture town where the utility operates a nuclear power plant. The revelations by Kepco's investigative panel...
Japan Times
WORLD / Politics
Mar 21, 2020
U.S. senators defend selling shares before coronavirus crash
Two Republican senators defended themselves on Friday against heavy criticism, including calls that they resign, for selling substantial amounts of stocks before the coronavirus-induced market meltdown and after closed-door briefings on the outbreak.
BUSINESS
Mar 20, 2020
Seoul prosecutors probe Korean Air siblings' role in Airbus kickbacks
South Korean prosecutors on Thursday launched a probe into allegations that Korean Air's CEO and his sister are responsible for a former executive's taking payments from Airbus in return for buying that company's aircraft.
JAPAN
Mar 18, 2020
Suicide note reignites Moritomo scandal that rocked Abe administration
The wife of a former Finance Ministry official who killed himself filed a lawsuit against the ministry and the former chief of its financial bureau, seeking damages of u00a5110 million.
JAPAN / Crime & Legal
Mar 4, 2020
More illegal payments by lawmaker Anri Kawai's campaign suspected
The team that conducted lawmaker Anri Kawai's campaign for last year's House of Councilors election is suspected of having made illegal payments to more staff members than was previously believed, sources said Wednesday.

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