Tag - corruption

 
 

CORRUPTION

Japan Times
BUSINESS / Companies
Dec 23, 2018
Carlos Ghosn allegedly used Nissan CEO fund to reward Saudi national for help on faltering personal investment
Ousted Nissan Motor Co. Chairman Carlos Ghosn is suspected of using a Nissan fund to reward a Saudi Arabian acquaintance who helped him deal with a personal investment that incurred a huge loss.
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 / Companies
Dec 14, 2018
Nissan to sue sister of Carlos Ghosn over improperly gaining from contract
Nissan Motor Co. plans to file a lawsuit with a Rio de Janeiro court against a sister of former Chairman Carlos Ghosn after an internal probe found she had improperly gained from a contract to serve as an adviser, sources said Friday.
Japan Times
BUSINESS / Companies
Dec 12, 2018
Tokyo court rejects complaint filed by Ghosn's close aide over detention
The Tokyo District Court rejected Wednesday a complaint filed by a close aide of former Nissan Motor Co. Chairman Carlos Ghosn against the court's latest decision to further extend his detention period over an alleged case of financial misconduct.
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
JAPAN / Crime & Legal
Nov 24, 2018
Carlos Ghosn's former aide Greg Kelly denies underreporting ex-Nissan chairman's salary
Greg Kelly, Nissan Motor Co.'s representative director, who was arrested on the same day as Chairman Carlos Ghosn for allegedly conspiring in financial misconduct, has denied that Ghosn's salary was falsely underreported in the company's securities reports, sources close to the matter said Saturday.
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.
Japan Times
WORLD / Politics
Sep 29, 2018
U.S. court lets members of Congress sue Trump over foreign payments to his businesses
A federal court on Friday refused to immediately dismiss a lawsuit accusing President Donald Trump of violating a constitutional anti-corruption provision by accepting foreign payments through his hotels and businesses without the permission of the U.S. Congress.
COMMENTARY / World
Sep 22, 2018
Trump is just a symptom of America's illness
Trump isn't a root cause of American crisis. He is a symptom of pre-existing conditions.
Japan Times
WORLD
Sep 8, 2018
Iraqis protesting poor public services burn Iranian Consulate in Basra
Protesters stormed the Iranian Consulate in Iraq's southern city of Basra on Friday, turning their wrath on Iraq's powerful neighbor after five days of deadly demonstrations in which government buildings have been ransacked and torched.
Japan Times
WORLD
Sep 5, 2018
Five protesters killed in Basra in second night of clashes with security forces
Five protesters were killed and 16 more were injured during a second day of clashes with security forces in Iraq's main southern city Basra, local health and security sources said.
Japan Times
ASIA PACIFIC / Politics
Aug 24, 2018
South Korean court extends former President Park Geun-hye's prison term to 25 years
A South Korean appeals court on Friday sentenced former President Park Geun-hye to 25 years in jail, Yonhap news agency reported, in a case arising from a far-reaching corruption scandal that toppled her in 2017.
Japan Times
ASIA PACIFIC / FOCUS
Aug 19, 2018
As Duterte support begins to flag, Philippine leader's daughter reaches out to a Marcos
Philippine President Rodrigo Duterte thinks political dynasties are bad. But the way the prevailing political winds are blowing, it looks like a dynasty of his own might be taking shape.
Japan Times
JAPAN
Aug 17, 2018
Japan's kendo federation reveals widespread corruption in promotion system
The martial art of iaidō has been hit by its own corruption scandal, with the All Japan Kendo Federation saying Friday that people taking promotional exams often paid money to their examiners in order to win their approval.

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