Tag - corruption

 
 

CORRUPTION

A visitor takes pictures near models of military equipment and a giant screen displaying Chinese leader Xi Jinping, at an exhibition at the Military Museum of the Chinese People's Revolution in Beijing in October 2022.
ASIA PACIFIC
Dec 19, 2024
Graft scandals disrupt China military modernization, Pentagon report says
At least 15 high-ranking Chinese military officers and defense industry executives were removed between July and December 2023, the report says.
The Tokyo District Court sentenced former Cerespo executive Yoshiji Kamata to 22 months in prison, suspended for four years.
JAPAN / Crime & Legal
Dec 19, 2024
Tokyo court fines event company for Olympics bid-rigging
A judge found that Cerespo conspired to decide in advance which companies would win contracts related to test events for the Tokyo Games.
The sentence of four years in prison and a fine of about ¥7.6 million for former House of Representatives lawmaker Tsukasa Akimoto will now become final.
JAPAN / Crime & Legal
Dec 18, 2024
Guilty sentence for ex-lawmaker Akimoto to become final
The sentence of four years in prison and a fine of about ¥7.6 million will now become final.
Indian billionaire Gautam Adani attends the 51st Gems and Jewellery Awards in Jaipur, India, on Nov. 30.
BUSINESS / Companies
Dec 16, 2024
Extradition of India's Gautam Adani seems unlikely, experts say
Adani Group has called the allegations against Indian billionaire Gautam Adani "baseless" and vowed to seek "all possible legal recourse."
Former China coach Li Tie, seen during a World Cup qualifier in September 2021, was sentenced to 20 years in prison on corruption charges on Friday.
SOCCER
Dec 13, 2024
Former China men's soccer coach Li Tie sentenced to 20 years in jail for corruption
Anti-graft authorities in China took aim at the sports industry in 2022 and announced a string of convictions for former soccer administrators this week.
Syrian President Bashar Assad's downfall stemmed from his failure to reform the country's corrupt, sectarian regime and an economy ravaged by war, leaving his government unable to withstand the recent rebel offensive.
COMMENTARY / World
Dec 13, 2024
Syria’s kleptocratic rule and a house of cards
Like the fictional mafia family, Assad’s regime relied on kickbacks from wealthy business owners and shaking down foreigners.
Israeli Prime Minister Benjamin Netanyahu arrives to a press conference in Jerusalem on Monday.
WORLD / Politics
Dec 10, 2024
Netanyahu to take the stand in his corruption trial for the first time
Charged with bribery, fraud and breach of trust, Netanyahu will testify three times a week, despite the war in Gaza.
A defaced mural of Sheikh Hasina, the ousted prime minister of Bangladesh, in Dhaka on Nov. 5. The new governor of Bangladesh’s central bank, Ahsan Mansur, calculates that about $17 billion was siphoned from the country’s financial system in the 15 years before Hasina's government collapsed in August.
ASIA PACIFIC / Crime & Legal
Dec 9, 2024
How the Bangladesh economy was siphoned dry
Some economists guess that the true value looted during Sheikh Hasina’s rule before she fled the country could exceed $30 billion, but no one can say for sure.
The logo of the Adani Group on the outskirts of Ahmedabad, India, on Nov. 21
BUSINESS / Companies
Dec 2, 2024
Bangladesh wants to renegotiate Adani power deal unless court cancels
Adani Group founder Gautam Adani is already facing allegations by U.S. authorities that he was part of a $265 million bribery scheme in India.
Chinese leader Xi Jinping speaks during a news conference in Brasilia on Nov. 20.
ASIA PACIFIC / Society / ANALYSIS
Nov 30, 2024
China’s lone-wolf attacks pose challenge for Xi’s security state
A new wave of deadly attacks is putting pressure on officials to expand the country's sprawling security system.
Miao Hua, China's director of the political affairs department of the Central Military Commission, disembarks his aircraft after arriving at Pyongyang International Airport on October 2019.
ASIA PACIFIC / Politics
Nov 30, 2024
China probes top military official overseeing political loyalty
Beijing has abruptly suspended Miao Hua from the nation’s top military body led by Xi Jinping, ramping up a graft probe that’s roiling the upper echelons of the PLA.
The Adani Group headquarters in Ahmedabad, India
BUSINESS / Companies
Nov 29, 2024
Japanese banks stick with Adani as Jefferies and Barclays review ties
Gautam Adani and others have been charged with plotting a $250 million scheme to bribe India government officials to win solar energy contracts.
Workers install solar panels at the Khavda Renewable Energy Park of Adani Green Energy in the village of Khavda, in India, on April 12.
BUSINESS / Tech
Nov 28, 2024
Adani allegations cast light on barriers to India's ambitious solar drive
India's states are unprepared for a rapid rise in renewable generating capacity, lack adequate transmission infrastructure and storage.
Chinese Defense Minister Dong Jun attends the opening ceremony of the Xiangshan Forum at the Beijing International Convention Center on Sept. 13. Dong is the third consecutive incumbent or former defense chief to be probed over alleged corruption.
ASIA PACIFIC / Politics
Nov 27, 2024
China defense minister being investigated for corruption, report says
The probe could undermine efforts to maintain military-to-military communications just months before Donald Trump returns to the White House.
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.

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