Tag - corruption

 
Menu
Search
 
November 22, 2024
 

Today's print edition

Home Delivery
Subscribe for more access

CORRUPTION

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.
Former Malaysian Prime Minister Najib Razak walks from the Federal Court during a court break, in Putrajaya, Malaysia, in August 2022.
ASIA PACIFIC / Politics
Oct 30, 2024
Jailed Malaysian ex-PM Najib to take the stand in 1MDB corruption case
Najib Razak faces four charges of abuse of power and 21 charges of money laundering relating to state fund 1MDB.
The probe into a Tokyo Stock Exchange worker is the first time an employee has become subject to a compulsory investigation for alleged insider trading.
JAPAN / Crime & Legal
Oct 24, 2024
TSE worker under insider trading probe handled timely disclosures
According to sources, the employee allegedly leaked undisclosed information about multiple companies.
A male employee of the Tokyo Stock Exchange is suspected of leaking undisclosed information, including on a company's takeover bid, to a relative this year, according to sources.
JAPAN / Crime & Legal
Oct 23, 2024
TSE employee probed on suspicions of insider trading
The male employee is suspected of leaking undisclosed information to a relative who allegedly used the knowledge to conduct stock trades.
JR Central is believed to have been involved in a bid-rigging case as a coordinator.
JAPAN / Crime & Legal
Oct 22, 2024
JFTC inspects JR Central and others for suspected bid-rigging
They are suspected of conspiring to decide in advance which company would win contracts for land bridge inspection work on 10 of JR Central's lines.
Tesla CEO and X owner Elon Musk, who supports Republican presidential nominee former U.S. President Donald Trump, speaks about voting during an America PAC Town Hall in Folsom, Pennsylvania, on Thursday.
WORLD / Politics
Oct 21, 2024
Elon Musk's daily $1 million payouts at Trump rally draw legal scrutiny
Musk has supplied at least $75 million to America PAC so far, according to federal disclosures, making him a crucial part of Trump's bid to regain the White House.
The Financial Services Agency in Tokyo. The financial instruments and exchange law prohibits corporate officials privy to important information, such as tender offers, from trading related shares before the information is made public.
JAPAN / Crime & Legal
Oct 19, 2024
Judge seconded to FSA probed over insider trading suspicions
Since summer, the SESC has been investigating individuals and places related to the judge and scrutinizing his transaction details.
Tsuguhiko Kadokawa, former chairman of publisher Kadokawa, said he is innocent of bribery allegations during his first trial hearing at the Tokyo District Court on Tuesday.
JAPAN / Crime & Legal
Oct 8, 2024
Ex-Kadokawa chair pleads not guilty to bribing Tokyo Games executive
Fifteen people have been indicted over the Tokyo Games bribery scandal.
U.S. Secretary of State Antony Blinken stands with Mech Dara in Washington on June 15, 2023. An award-winning Cambodian journalist known for his reporting on human trafficking in the cyber scam industry, Dara has been arrested in Cambodia, police said on Tuesday.
ASIA PACIFIC / Crime & Legal
Oct 2, 2024
Cambodia charges journalist who exposed trafficking and scam compounds with incitement
In a statement, the Phnom Penh Municipal Court in the country’s capital said Mech Dara had posted "provocative" and "false" messages.
Eric Adams, mayor of New York, exits a weekly news conference at City Hall in New York in 2023.
WORLD / Crime & Legal
Sep 27, 2024
NYC mayor was corrupt for years, U.S. claims in scathing case
The indictment calls into question the political future of New York City Mayor Eric Adams, who is in charge of running the biggest U.S. city.
Visitors take pictures of Tokyo's National Stadium before the closing ceremony of the Tokyo Olympic Games on Aug. 8, 2021.
JAPAN / Crime & Legal
Sep 19, 2024
¥300 million fine sought for Dentsu over Olympics bid rigging
The Tokyo District Court is slated to issue a ruling on Jan. 30 next year.
Ko Wen-je, then-presidential candidate of Taiwan People's Party, attends a news conference ahead of presidential and parliamentary elections, in Taipei last January.
ASIA PACIFIC / Politics
Aug 31, 2024
Former Taiwan opposition leader held on corruption allegations
Ko Wen-je was taken into custody late Friday night due to concerns about possible collusion, after he refused to continue overnight questioning.
Former Liberal Democratic Party lawmaker Megumi Hirose in the Upper House in April. She stepped down as lawmaker on Aug. 15.
JAPAN / Crime & Legal
Aug 30, 2024
Ex-LDP lawmaker Hirose indicted over alleged pay fraud
She allegedly reported the wife of her public secretary as her second secretary although the wife did not perform any work in that capacity.
Manabu Horii in December, when he was a Lower House member
JAPAN / Crime & Legal
Aug 30, 2024
Ex-LDP lawmaker Manabu Horii indicted over two money cases
Horii allegedly distributed a total of ¥380,000 in condolence money and other funeral offerings worth ¥230,000 to 52 voters.
A by-election to fill the vacancy left by Megumi Hirose's resignation is expected to take place on Oct. 27.
JAPAN / Politics
Aug 15, 2024
Former LDP member Megumi Hirose resigns as Upper House lawmaker
Her resignation comes amid allegations that one of her secretaries had fraudulently received a salary using state funds.
Ukrainian Minister of Justice Denys Maliuska (center left) and Justice Minister Ryuji Koizumi (center right) sign a memorandum of cooperation on judicial reforms and anti-corruption measures, in Kyiv on Monday.
JAPAN
Aug 5, 2024
Japan and Ukraine agree to cooperate on anti-corruption measures
The countries' two justice ministries will cooperate across fields such as judicial reform and the strengthening of judicial institutions via personnel training.
Then-U.S. President Donald Trump meets with Egyptian President Abdel-Fattah el-Sissi in the Oval Office of the White House in Washington in April 2019.
WORLD / Politics
Aug 3, 2024
Alongside the Trump-Russia inquiry, a lesser-known look at Egyptian influence
The Justice Department investigated whether a Trump adviser was part of an Egyptian plan, never proven, to funnel $10 million to the 2016 Trump campaign.
Prosecutors leave Upper House lawmaker Megumi Hirose's home in Tokyo on Tuesday after searching it as part of an investigation into alleged fraud.
JAPAN / Politics
Jul 31, 2024
Resignation of LDP lawmaker over pay scandal adds to party's woes
Megumi Hirose has left the party over allegations she pocketed public money to pay the salary of a secretary who didn’t actually work.
Upper House lawmaker Megumi Hirose enters her house in Tokyo after it was raided on Tuesday.
JAPAN / Politics
Jul 30, 2024
Tokyo prosecutors raid LDP lawmaker's home on suspicion of salary fraud
Megumi Hirose, 58, is suspected of providing one of her secretaries with a state-paid salary even though they reportedly did no real work.
Two of America’s biggest debt holders are dumping Treasurys
The U.S. Treasury building in Washington. Investors in Japan and China sold a pile of U.S. debt in the last quarter, just before the U.S. presidential election.
Ishiba aggravates his own political failures with diplomatic faux pas
Prime Minster Shigeru Ishiba is greeted at the APEC summit in Lima by Canadian Prime Minister Justin Trudeau on Friday. The Japanese leader was criticized for remaining seated while meeting several world leaders at the event.
Japan's 3.31 million visitors in October set monthly record
Kiyomizu Temple in Kyoto in December 2023. Famous autumn leaf colors contributed to increased tourism demand last month from many markets across Asia, Europe and North America, the Japan National Tourism Organization has said.
Japan ranks last in romance satisfaction for second straight year
In a survey of 31 countries, Japan ranked last in terms of those who felt loved, with just 51% of respondents saying so.
Ruling coalition and DPP strike last-minute deal over economic policy
DPP policy chief Makoto Mahaguchi speaks at the party's policy gathering in Tokyo on Wednesday.
Japan, U.K. and Italy discuss inviting more countries to joint fighter project
A new concept model of a next-generation fighter jet to be jointly developed by Japan, Britain and Italy is on display in Farnborough, Hampshire, in July.
Haruki Murakami's 'The City and Its Uncertain Walls' gives deep deja vu
For “The City and Its Uncertain Walls,” translated into English by Philip Gabriel, Haruki Murakami confronts the ghosts who won't leave him alone.
Japanese expats in Asia find community through rugby
The Taiwan Fivewoods celebrate their victory at the 2023 Asian Japanese Rugby Cup in December of last year.
In Fukushima, a weekend of prose, poetry and translation
Aomori-based writer JJ Carter presented on tabletop gaming as creative inspiration for building characters and narratives.
For Dr. Nakamats, aging is just experience in action
Though he didn't win the recent gubernatorial election in Tokyo, the 96-year-old Dr. Nakamats' run was seen as inspirational in Japan's aging society.

Podcast

One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
Kabukicho: Tokyo’s ‘stadium of desire’

Longform

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

SUSTAINABLE JAPAN

The celebrated artist ‘updating’ the kimono
The celebrated artist ‘updating’ the kimono

SPECIAL SUPPLEMENTS note

Read more

SUPPLEMENTS BINDER