Tag - corruption

 
 

CORRUPTION

Japan Times
BUSINESS
Mar 4, 2019
Carlos Ghosn's Japan legal team optimistic that Tokyo court will grant ex-Nissan chief bail this time
A decision on the third request for provisional freedom is expected in the next few days.
BUSINESS
Mar 2, 2019
Former Takata employees accused of insider trading
The Securities and Exchange Surveillance Commission has accused nine former employees of Takata Corp. of insider stock trading in connection with the firm's bankruptcy.
Japan Times
WORLD / Politics
Feb 23, 2019
Wife of Guatemalan president investigated for cashing illegal checks
The wife of Guatemalan President Jimmy Morales will be investigated on suspicion of cashing illicit checks made out to her and her husband totaling more than $30,000, the country's top prosecutor said on Friday.
Japan Times
ASIA PACIFIC / Crime & Legal
Feb 11, 2019
Malaysia delays ex-leader Najib Razak's first trial for 1MDB-linked charges
The trial of Malaysia's former leader Najib Razak has been delayed indefinitely, after previously being set to start on Tuesday.
Japan Times
WORLD / Politics
Feb 5, 2019
Trump-linked lobbyists help Nigerian politician once deemed persona non grata gain U.S. access
Until last month, Nigerian presidential candidate Atiku Abubakar had a problem. He was persona non grata in the U.S. after cropping up in connection with several corruption investigations.
Japan Times
OLYMPICS
Jan 19, 2019
Ollan Cassell thinks embattled JOC chief Tsunekazu Takeda should step aside in wake of French probe
With serious allegations of corruption and bribery linked to Japanese Olympic Committee chief Tsunekazu Takeda, a prominent member of the global sports community issued a call for Japanese authorities to sever ties with him.
JAPAN / Crime & Legal
Jan 15, 2019
Japanese Olympic Committee head Tsunekazu Takeda denies accusation of corruption linked to 2020 bid
Takeda's denial followed reports last week that French prosecutors have brought a preliminary charge against him for alleged corruption over bidding for the 2020 Games.
JAPAN / Crime & Legal
Jan 8, 2019
'I am innocent' and 'unfairly detained': Carlos Ghosn in first court appearance
Wearing a navy suit, a haggard-looking Ghosn — handcuffed and with a rope tied around his waist — told his side of the story in a Tokyo courtroom Tuesday.
Japan Times
WORLD / Politics
Dec 25, 2018
Easy win for Benjamin Netanyahu predicted in first poll since announcement of snap Israel election
Israeli Prime Minister Benjamin Netanyahu will easily win a snap election set for April 9, according to an opinion poll on Tuesday, the first to be published since the ballot was announced.
JAPAN / Crime & Legal
Dec 24, 2018
Greg Kelly's wife says the former Nissan director could be released on Christmas Day
The wife of Greg Kelly, the jailed former representative director of Nissan Motor Co., said there's a chance he'll be released Christmas Day. She also revealed that several U.S. government officials have supported efforts to arrange for his return to Tennessee.
Japan Times
COMMENTARY / World
Dec 24, 2018
The Trump that might have been
The strangest and most revealing week of the Trump presidency just took place.
Japan Times
JAPAN / Crime & Legal
Dec 21, 2018
Nissan's jailed ex-chief Carlos Ghosn vows to restore his honor in court, NHK says
Nissan Motor Co.'s jailed ex-chairman, Carlos Ghosn, vowed to restore his good name in court after a month in detention, NHK said on Friday, quoting his lawyer.
Japan Times
BUSINESS
Dec 11, 2018
Court rejects former Nissan Chairman Carlos Ghosn's appeal to end detention
A Tokyo court on Tuesday rejected ousted Nissan Motor Co. Chairman Carlos Ghosn's appeal to end his detention following his arrest last month on allegations of financial misconduct.
Japan Times
WORLD / Politics
Dec 10, 2018
Peruvians strongly back anti-corruption reforms in referendum, exit poll suggests
Peruvians showed strong support in a referendum on Sunday for political and judicial reforms introduced by the new President Martin Vizcarra to target corruption in one of Latin America's most promising economies, according to an exit poll.
ASIA PACIFIC
Dec 5, 2018
Malaysian fugitive Jho Low and four others hit with fresh 1MDB charges
Malaysian police filed fresh criminal charges and issued arrest warrants for fugitive financier Low Taek Jho and four others wanted in connection with a multibillion-dollar scandal at state fund 1MDB, officials said on Wednesday.
Japan Times
WORLD / Politics
Dec 2, 2018
In first speech, Mexican President Lopez Obrador vows to stop 'rapacious' elite
Veteran leftist Andres Manuel Lopez Obrador took office as Mexican president on Saturday, vowing to see off a "rapacious" elite in a country struggling with corruption, chronic poverty and gang violence on the doorstep of the United States.
Japan Times
WORLD / Crime & Legal
Nov 18, 2018
Malta police identify suspected masterminds in murder of journalist Daphne Caruana Galizia: report
Investigators have identified a group of at least three Maltese nationals who they believe masterminded the killing of anti-corruption journalist Daphne Caruana Galizia 13 months ago, The Sunday Times of Malta reported on Sunday.
Japan Times
WORLD / Crime & Legal
Oct 31, 2018
Probe of Interior Secretary Ryan Zinke sent to U.S. prosecutors
The Interior Department's top watchdog has referred an investigation into Secretary Ryan Zinke to the Justice Department, raising the prospect that criminal violations have been uncovered, the Washington Post reported on Tuesday.
Japan Times
ASIA PACIFIC / Crime & Legal
Oct 27, 2018
China to expel former Interpol chief Meng Hongwei from advisory body, doesn't say where bribery suspect is being held
China will expel former Interpol chief Meng Hongwei from a high-profile though largely ceremonial advisory body to parliament, state media reported, after the Chinese government put him under investigation for bribery and other violations.
Japan Times
ASIA PACIFIC / Crime & Legal
Oct 3, 2018
Chinese star Fan Bingbing fined $129 million over tax evasion
China has ordered A-list movie star Fan Bingbing to pay about 884 million yuan ($129 million) in overdue taxes and fines, the Xinhua News Agency said on Wednesday, as a crackdown on tax evasion in the entertainment industry gathers momentum.

Longform

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