Tag - corruption

 
 

CORRUPTION

Singapore's former Transport Minister Subramaniam Iswaran (center) and his defense counsel Davinder Singh (left) leave the Singapore State Courts on Thursday.
ASIA PACIFIC / Politics
Jan 19, 2024
Singapore minister quits after biggest graft case since 1986
The scandal has cast a pall on the city-state known for its clean governance. If convicted, the minister faces fines and a possible jail term.
Prime Minister Fumio Kishida referred to the underreporting by the faction that he previously led as “a series of administrative errors” and added that the group was going to make necessary amendments on Thursday.
JAPAN / Politics
Jan 18, 2024
LDP political funds probe nears close with top lawmakers likely unscathed
Clerical staff of LDP factions will likely face indictment over underreporting of revenues in political funds reports, while party heavyweights will emerge largely unscathed.
After two meetings of an ad-hoc panel established by party leader and Prime Minister Fumio Kishida earlier this month, fissures between lawmakers have emerged, and at the moment the outcome of the debate remains hard to predict.
JAPAN / Politics
Jan 17, 2024
Dissolving factions becomes focus of LDP funding scandal task force
The discussions have led to divisions between lawmakers, and at the moment the outcome of the debate remains hard to predict.
Prosecutors raid the office of the Liberal Democratic Party's Abe faction in Tokyo on Dec. 19. The decision to not indict the faction leaders comes after all underwent voluntary questioning by the special investigation department of the Tokyo prosecutor’s office.
JAPAN / Politics
Jan 16, 2024
Abe faction's seven senior members won't be prosecuted, reports say
Proving a criminal conspiracy between them and the group's treasurer to not report excess income from fundraising parties has been deemed too difficult by investigators.
The Liberal Democratic Party headquarters in Tokyo. In the wake of a political funding scandal, some are calling for the dissolution of the LDP's factions.
COMMENTARY / Japan
Jan 16, 2024
Eliminating factions isn’t the answer to the funding scandal
In the wake of a political funding scandal that has embroiled the LDP, some are calling for the dissolution of the party's factions. That would be a mistake.
Donald Trump’s wealth and foreign ties are under scrutiny after a new report from Democrats on the House Oversight Committee sheds light on financial conflicts during his presidency. 
COMMENTARY / World
Jan 12, 2024
Trump took $7.8 million in foreign cash while in office. He’d do it again.
National security is at stake if a president puts his or her wallet before the public interest.
Journalists gather in front of lawmaker Yoshitaka Ikeda's office in Nagoya on Sunday after he was arrested in connection to a political funds scandal.
JAPAN / Politics
Jan 9, 2024
Arrested lawmaker Ikeda allegedly ordered disposal of fundraising data
Tokyo prosecutors suspect that ex-LDP member Yoshitaka Ikeda led the destruction of evidence related to alleged slush funds.
Officials with the Tokyo District Public Prosecutor's Office raids the office of Lowr House lawmaker Mito Kakizawa in Tokyo's Edo Ward in November.
JAPAN / Politics
Jan 6, 2024
Lawmaker Mito Kakizawa to admit to vote-buying allegations
The Lower House lawmaker's admission to vote-buying allegations in a Tokyo mayoral election will come after an initial denial.
NRA chief Wayne LaPierre speaks at the National Rifle Association annual convention in Indianapolis last April.
WORLD / Crime & Legal
Jan 6, 2024
Powerful NRA chief Wayne LaPierre resigns ahead of graft trial
LaPierre, 74, chief executive since 1991, steps down just as New York state Attorney General Letitia James brings a corruption trial against the NRA.
Pedestrians walk past the Trump International Hotel in Washington. House Democrats have released evidence that the former president took in at least $7.8 million from foreign entities while in office, engaging in the kind of conduct House Republicans are grasping to pin on U.S. President Joe Biden.
WORLD / Politics
Jan 5, 2024
Trump received millions from foreign governments as president: report
The report describes how foreign governments and their controlled entities, including a top U.S. adversary, interacted with Trump businesses.
Prime Minister Fumio Kishida makes a toast with Indonesian President Joko Widodo at a Japan-ASEAN luncheon meeting at the Japan Business Federation in Tokyo on Dec. 18. Kishida’s chance of reelection in the LDP presidential race in September will largely depend on his administration’s response to the current funding scandal and its entanglement in it.
JAPAN / Politics
Dec 31, 2023
Scandal, economic policy and LDP race to weigh on Kishida in 2024
How he balances all three will determine whether he keeps his job as LDP party president and, by extension, prime minister.
Tokyo prosecutors raid lawmaker Yasutada Ono's local office in the city of Hashima, Gifu Prefecture, on Friday.
JAPAN / Crime & Legal
Dec 29, 2023
LDP lawmaker's local office raided over funds scandal
The special squad of the Tokyo Public Prosecutor's Office raided lawmaker Yasutada Ono's local office in the city of Hashima, Gifu Prefecture.
Reporters gather in front of the Upper House parliamentary building on Thursday in Tokyo. Prosecutors raided LDP lawmaker Yasutada Ono's office, which is located in the building, the same day.
JAPAN / Crime & Legal
Dec 28, 2023
Second LDP member’s office raided over political funds scandal
Upper House member Yasutada Ono became the second lawmaker to have his offices searched by prosecutors in connection with the scandal.
Lower House lawmaker Mito Kakizawa (back right) when he was appointed deputy justice minister in September
JAPAN / Crime & Legal
Dec 28, 2023
Japanese lawmaker Kakizawa arrested over vote-buying allegations
The former LDP member allegedly gave bribes to assembly members in Tokyo’s Koto Ward to garner support for a candidate in the Koto mayoral election.
Tokyo prosecutors raid lawmaker Yoshitaka Ikeda's office in Nagoya on Wednesday.
JAPAN / Politics
Dec 27, 2023
Prosecutors raid LDP lawmaker's home and offices over unreported funds
Prosecutors entered Yoshitaka Ikeda's Tokyo and Nagoya offices on suspicion that he violated the Political Funds Control Law.
Koichi Hagiuda (left), the ruling Liberal Democratic Party’s former policy chief, has been questioned by Tokyo prosecutors over a political funds scandal.
JAPAN / Politics
Dec 26, 2023
Prosecutors question former LDP policy chief over funds scandal
Koichi Hagiuda has become the latest veteran lawmaker to be questioned on a voluntary basis over the political funds scandal.
The Tokio Marine & Nichido Building in the Marunouchi district of Tokyo
BUSINESS / Companies
Dec 26, 2023
Japan penalizes biggest property insurers for price fixing
The Financial Services Agency has issued business improvement orders on the core units of Tokio Marine, MS&AD Insurance and Sompo.
Investigators from the Tokyo District Public Prosecutors Office arrive to search the headquarters of the powerful Abe faction within the ruling Liberal Democratic Party in Tokyo on Dec. 19.
COMMENTARY / Japan
Dec 26, 2023
Has the funding scandal doomed the Abe faction?
With criminal investigations under way, there is impetus for the younger generation of the Abe faction members to break away and form a rebranded group.
The faction led by former LDP Secretary-General Toshihiro Nikai is the second group within the party that has allegedly listed kickbacks given to its members after they sold fundraising tickets, informed sources revealed Saturday.
JAPAN / Politics
Dec 24, 2023
Embattled LDP's Nikai faction also suspected of logging kickbacks
The faction is suspected of not reporting excess fundraiser revenues as income but reporting the kickbacks as expenditures.
A meeting is held at the Liberal Democratic Party's headquarters in Tokyo on Friday to officially replace two of the party's executives.
JAPAN / Politics
Dec 22, 2023
In search for top officials, Kishida constrained by funds scandal
The limited number of viable candidates not suspected of misconduct means new appointees look more likely to be stopgap replacements.

Longform

Construction takes place on the Takanawa Gateway Convention Center in Tokyo, slated to open in 2025.
A boom for business tourism in Japan?