Tag - corruption

 
 

CORRUPTION

ASIA PACIFIC / Crime & Legal
Jul 5, 2018
The cover-up: Malaysian officials reveal just how much 1MDB probe was obstructed
The government of former Malaysian Prime Minister Najib Razak spent years systematically obstructing probes into the alleged looting of state fund 1MDB while also ruthlessly muzzling critics, according to current and former government officials.
Japan Times
ASIA PACIFIC / Crime & Legal
Jul 4, 2018
Former Malaysian leader Najib Razak pleads not guilty to corruption charges in 1MDB case
Malaysia's former leader Najib Razak has pleaded not guilty to charges of corruption and criminal breach of trust in connection with a multibillion-dollar scandal surrounding state fund 1MDB.
ASIA PACIFIC
Jun 29, 2018
Malaysia freezes bank accounts of Najib's party in 1MDB probe
Malaysia's anti-graft agency has frozen bank accounts of the political party once led by former premier Najib Razak as part of its probe into beleaguered state fund 1Malaysia Development Bhd, media reported on Friday.
Japan Times
WORLD / Politics / FOCUS
Jun 26, 2018
Brexit's big short: Hedge funds hired pollsters and cashed in
At 10 p.m. on June 23, 2016, Sky News projected the words "IN OR OUT" across the top of a London building as an orchestral score ratcheted up the tension. "In or out—it is too late to change your mind," declared Adam Boulton, the veteran anchor, seated in a makeshift studio across from Big Ben. "The...
Japan Times
ASIA PACIFIC
Jun 21, 2018
In interview, Malaysia's Najib says advisers hid corruption from him
Former Malaysian Prime Minister Najib Razak says he shouldn't be blamed for the multibillion-dollar 1MDB scandal, and declares he knows nothing about money from the state fund appearing in his personal account.
Japan Times
ASIA PACIFIC / Crime & Legal
Jun 20, 2018
Malaysia seeks to lay multiple charges against former Prime Minister Najib Razak over 1MDB
Embezzlement and bribery with government money are among the charges that Malaysia is looking to bring against former leader Najib Razak following a probe into funds allegedly looted from the state-run fund 1MDB, Prime Minister Mahathir Mohamad has said.
Japan Times
ASIA PACIFIC / Politics
Jun 13, 2018
Malaysia's top two judges resign as new government purges top officials
Malaysia's two most senior judges have resigned from their posts, as Prime Minister Mahathir Mohamad's government purges top officials seen as close to the previous administration.
Japan Times
ASIA PACIFIC
Jun 9, 2018
U.S. probe of Malaysia's 1MDB picks up speed after Najib's election loss
U.S. investigators have accelerated their probe into the 1MDB sovereign wealth fund set up by former Malaysian Prime Minister Najib Razak and are exchanging more evidence with Malaysian authorities since Najib lost last month's election, three sources with direct knowledge of the probe said.
EDITORIALS
May 20, 2018
One year into the Mueller probe
While Robert Mueller has already produced results, the investigation continues and appears to be picking up steam.
Japan Times
WORLD / Politics / FOCUS
May 17, 2018
How Trump's fix-it man became $1.2 million headache for Novartis
When Michael Cohen showed up at Novartis AG last year proposing to help the drugmaker navigate the Donald Trump administration, it sounded like a promising opportunity. Cohen had, after all, served as an attorney for Trump and had close ties to the new president.
Japan Times
ASIA PACIFIC / Politics
May 15, 2018
Evidence that Malaysia's Najib received 1MDB funds was ignored, probe panelists say
The Malaysian Anti-Corruption Commission (MACC) found evidence in late 2015 that 42 million ringgit ($10.6 million) was transferred from a former subsidiary of state fund 1MDB into an account of then Prime Minister Najib Razak, but its recommendation for further investigation was rejected by the attorney...
Japan Times
BUSINESS
May 1, 2018
Panasonic unit agrees to pay $280 million to settle U.S. federal corruption probe
A unit of Panasonic Corp. has agreed to pay about $280 million (¥30.5 billion) in a deal with the U.S. government to resolve criminal and civil charges that the company falsified its financial records to conceal payments to sales agents in China and other parts of Asia.
Japan Times
WORLD / Crime & Legal
Apr 1, 2018
Russian billionaire Magomedov arrested on embezzlement charges
Russian authorities on Saturday arrested billionaire Ziyavudin Magomedov on charges of embezzling more than $35 million, in one of the highest-profile prosecutions of a Russian tycoon in years.
EDITORIALS
Mar 23, 2018
Bidding troubles and the maglev
The practice of bid-rigging, why it does not disappear and what should be done about it needs a thorough discussion.
Japan Times
WORLD / Politics
Mar 22, 2018
Peru's president offers to resign on eve of impeachment
Peru's center-right President Pedro Pablo Kuczynski announced his resignation on Wednesday after vote-buying allegations ensnared him in a fresh scandal on the eve of an impeachment vote, capping months of political turmoil in one of Latin America's most stable economies.
Japan Times
WORLD / Politics
Mar 21, 2018
Peru opposition alleges vote 'buying' to keep President Pedro Pablo Kuczynski in power
Peru's biggest opposition party released audio and video recordings late on Tuesday in which supporters of President Pedro Pablo Kuczynski appear to offer lawmakers public works projects in exchange for help defeating an impeachment motion.
Japan Times
ASIA PACIFIC / Politics
Feb 20, 2018
Malaysian court jails and fines artist for clown caricature of prime minister
A Malaysian artist and prominent opposition activist was jailed for a month on Tuesday for publishing a clown-like caricature of Prime Minister Najib Razak, a ruling likely to exacerbate concern about free speech.

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