Tag - corruption

 
 

CORRUPTION

Japan Times
JAPAN / Crime & Legal
Aug 31, 2020
Aide to scandal-hit Anri Kawai sees prison term upheld over election law violation
In the appeal trial, Hiroshi Tatemichi's defense lawyer claimed he should be given a fine rather than sentenced to prison.
Japan Times
JAPAN / Crime & Legal
Aug 26, 2020
Tokyo court denies bail for former justice minister and lawmaker wife
Katsuyuki and Anri Kawai have been held at the Tokyo Detention House since their June 18 arrests.
Japan Times
JAPAN / Crime & Legal
Aug 24, 2020
Japan lawmaker denies hand in witness bribery in casino graft scandal
A lawmaker charged with bribery has denied allegations that he offered witnesses money to falsely testify in court in connection with a casino graft scandal, his lawyer said Monday.
Japan Times
WORLD / Politics
Aug 24, 2020
Mexico’s 'anti-graft' president hit with videos of brother accepting cash
A week ago, President Andres Manuel Lopez Obrador was on a roll with his anti-corruption campaign and leaked materials set to bring down rivals.
Japan Times
JAPAN / Crime & Legal
Aug 22, 2020
Arrested lawmaker Tsukasa Akimoto's fingerprints found on bills offered as bribes
Akimoto is suspected of asking a former adviser to Chinese company 500.com to give false testimony in court in return for u00a530 million.
Japan Times
WORLD / Crime & Legal
Aug 21, 2020
Steve Bannon, who rocketed to power alongside Trump, is charged in U.S. border wall scam
After Steve Bannon joined the online campaign We Build the Wall to raise private funds for the construction of a barrier along the U.S.-Mexico border, he made it clear there'd be “no deals I don't approve.”
Japan Times
JAPAN
Aug 21, 2020
Japan awards COVID-19 relief work to Deloitte affiliate following Dentsu controversy
The contract for the second round of payouts was awarded to Deloitte Tohmatsu Financial Advisory on Aug. 14 for about u00a542.8 billion.
Japan Times
BUSINESS / Companies
Aug 20, 2020
Nissan hit with more tax penalties from Ghosn period
Authorities have concluded that Nissan failed to declare around u00a51 billion in taxable income over five business years through March 2019.
Japan Times
WORLD / ANALYSIS
Aug 18, 2020
Trump as a candidate: Racist attacks, conspiracy theories, war on the post office
How many ways are there to say that this is not normal?
Japan Times
ASIA PACIFIC / Politics
Jul 30, 2020
'We finally feel vindicated': Najib Razak's critics hail Malaysia verdict
Fahmi Reza was once sentenced to jail in Malaysia for portraying former prime minister Najib Razak as a clown. That image has now been updated and re-posted with "GUILTY" written across Najib's eyes in red.
Japan Times
ASIA PACIFIC / Politics / ANALYSIS
Jul 29, 2020
Conviction of Malaysia's Najib Razak bolsters current leader's hopes of staying on
The court decision could bolster Prime Minister Muhyiddin Yassin's political capital at a time when his administration controls a razor-thin majority in parliament.
Japan Times
ASIA PACIFIC / Politics
Jul 26, 2020
Malaysia faces crucial graft test as Najib’s first 1MDB verdict looms
Malaysian former prime minister Najib Razak, fighting dozens of charges over a multi-billion-dollar graft scandal at state fund 1MDB, faces his first verdict on Tuesday in a landmark case that tests the country's efforts to stamp out corruption and could have big political implications.
Japan Times
BUSINESS / Companies
Jul 24, 2020
U.S. alleges Ghosn's son paid $500,000 in cryptocurrency to man who aided escape from Japan
In a filing made to counter a bail request, U.S. prosecutors say the Ghosn family sent over $1.3 million to the former Green Beret and his son.
Japan Times
WORLD
Jul 23, 2020
Bribery scandals taint efforts to save U.S. nuclear plants
Back-to-back bribery scandals involving utility giants in Ohio and Illinois over the past week have given a black eye to efforts to prop up struggling U.S. nuclear plants.
Japan Times
JAPAN / Crime & Legal
Jul 21, 2020
In Japan's first plea deal, Tokyo High Court nixes suspended term given to ex-exec
The former executive of Mitsubishi Hitachi Power Systems Ltd. was instead ordered to pay u00a52.5 million for conspiring with subordinates to bribe a senior Thai official.
Japan Times
JAPAN / Crime & Legal
Jul 15, 2020
Trial over bureaucrat’s suicide in Moritomo Gakuen scandal starts
Masako Akagi alleges her husband killed himself after being ordered to alter documents related to favoritism allegations against Prime Minister Shinzo Abe.
Japan Times
JAPAN / Crime & Legal
Jul 15, 2020
Tokyo court denies bail for ex-justice minister and lawmaker wife
The two are expected to receive their court rulings within 100 days of their indictment on a charge of vote-buying.
JAPAN / Crime & Legal
Jul 14, 2020
Lawmaker received ¥1 million in casino bribery scandal
A Japanese ruling party lawmaker has admitted to receiving ¥1 million ($9,300) from a Chinese gambling operator interested in joining Japan's nascent casino market, sources familiar with the matter said Tuesday.
Japan Times
JAPAN / Media / MEDIA MIX
Jul 11, 2020
The murky politics behind Japan's campaign financing
Katsuyuki and Anri Kawai are accused of using campaign funds to buy favors, but the use of cash for gift-giving is so prevalent in Japan as to make it difficult to prove.
Japan Times
JAPAN / Crime & Legal
Jul 8, 2020
Former Japan justice minister and wife charged with vote-buying
Katsuyuki Kawai is suspected of having given u00a525.7 million ($240,000) to 94 local politicians and supporters in relation to the July 2019 Upper House vote.

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