Tag - corruption

 
 

CORRUPTION

Lower House Budget Committee Chairperson Jun Azumi (center) and others at the committee's executive meeting on Tuesday in the Diet building
JAPAN / Politics
Feb 18, 2025
Ex-LDP accountant to testify on slush funds on Thursday
Junichiro Matsumoto served as chief accountant of the now-defunct faction once headed by the late former Prime Minister Shinzo Abe.
Masako Akagi, wife of late Toshio Akagi, holds Toshio's picture and his glasses during a news conference in Osaka on Thursday.
JAPAN / Crime & Legal
Feb 7, 2025
Government accepts ruling backing disclosure of Moritomo documents
Moritomo Gakuen was once linked to the wife of the late Prime Minister Shinzo Abe.
The Securities and Exchange Surveillance Commission has raided locations related to a former Sumitomo Mitsui Trust Bank division manager on suspicion of violating the financial instruments and exchange law.
JAPAN / Crime & Legal
Feb 6, 2025
Sumitomo Mitsui Trust Bank worker's insider trading likely lasted years
The Securities and Exchange Surveillance Commission has raided locations related to the former employee.
Lawyers representing Masako Akagi at a news conference in the city of Osaka on Thursday following an Osaka High Court ruling that revoked the Finance Ministry's decision not to disclose documents related to a document-tampering scandal
JAPAN / Crime & Legal
Jan 31, 2025
Court nixes Finance Ministry decision against document disclosure
The Finance Ministry has said that public disclosure in a document-tampering case would impede investigations.
The Dentsu Group's headquarters building (center) in Tokyo. Tokyo District Court ordered Dentsu Group to pay ¥300 million in fines on Thursday as sought by prosecutors over bid-rigging related to the Tokyo Olympics and Paralympics in 2021.
JAPAN / Crime & Legal
Jan 30, 2025
Dentsu Group ordered to pay ¥300 million over Tokyo Games bid-rigging
The Tokyo District Court also sentenced the former assistant head of the sports department of core subsidiary Dentsu to two years in prison suspended for four years.
Japan Exchange Group released a report Thursday compiled by an independent directors' investigation committee tasked to look into an insider trading case involving a former TSE employee.
BUSINESS
Jan 30, 2025
JPX and TSE cut executives' pay over 'unprecedented' insider trading case
JPX has also released a report compiled by an independent directors' investigation committee tasked with looking into the scandal.
Police arrested former chancellor of Tokyo Women's Medical University on Monday on suspicion of breach of trust involving fictitious payments of construction consulting fees by the university, according to people familiar with the investigation.
JAPAN / Crime & Legal
Jan 13, 2025
Ex-Tokyo medical university chancellor arrested for breach of trust
The former chancellor was dismissed in August last year over allegations about illegal expenditures linked to the university's alumnae association, Shiseikai.
Alice Guo, a fugitive former mayor of Bamban, Philippines, arrives at a regional trial court in Valenzuela City, Metro Manila, in September.
COMMENTARY / World
Jan 7, 2025
China takes aim at Philippine democracy
China has been stepping up its information operations globally, using the Philippines as a testing ground for tactics designed to propagate anti-American narratives.
The headquarters of the Central Commission for Discipline Inspection of the Communist Party of China in Beijing in 2018
ASIA PACIFIC / Politics
Jan 6, 2025
After year of big corruption crackdown, China promises more probes
Even the lowly "flies" and "ants" in China's vast bureaucracy will not be spared in the corruption fight, a state broadcaster television program showed Sunday.
Residents and bomb squad members stand in front of a house destroyed by a Russian missile strike in Chernihiv, Ukraine, on Saturday. Japan plans to help Ukraine with measures to fight corruption.
JAPAN
Jan 5, 2025
Japan to help Ukraine eradicate corruption
Ukraine was 104th among 180 countries and regions in the 2023 corruption perceptions rankings by Transparency International.
Some of the slush funds pooled by Kawasaki Heavy Industries were used to wine and dine Maritime Self-Defense Force personnel, the Defense Ministry said.
BUSINESS / Companies
Dec 27, 2024
Kawasaki Heavy found to have pooled ¥1.7 billion in slush funds
Some of the funds were used by the defense contractor to wine and dine Maritime Self-Defense Force personnel, the Defense Ministry said.
Public prosecutors on Wednesday indicted 32-year-old former judge Soichiro Sato without arrest for alleged insider trading while they also indicted without arrest former Tokyo Stock Exchange employees in another insider trading case.
JAPAN / Crime & Legal
Dec 26, 2024
Former Japanese judge indicted for insider trading
Prosecutors also indicted a former Tokyo Stock Exchange employee father on a separate insider trading charge.
The Financial Services Agency said the judge, Soichiro Sato, 32, was dismissed Monday.
JAPAN / Crime & Legal
Dec 24, 2024
Japan SESC files insider trading complaint against judge
The parties involved are believed to have earned several million yen in profit.
Lee Jae-myung, leader of the Democratic Party, casts his vote during an impeachment vote against South Korean President Yoon Suk Yeol at the National Assembly in Seoul  Dec.14.
COMMENTARY / Japan
Dec 22, 2024
A race to the Blue House or the jail house
Since the end of martial law in 1987, there have been eight democratically elected presidents — and all but two of those have either been impeached or imprisoned.
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.

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