Tag - corruption

 
 

CORRUPTION

Japan Times
BUSINESS
Feb 11, 2020
Carlos Ghosn used Nissan-Mitsubishi venture to inflate pay, companies' lawyers allege
Carlos Ghosn, the fugitive former auto executive, used a joint venture between Nissan and Mitsubishi to inflate his pay, effectively clawing back a cut to his declared wages, and to cover a personal tax debt, lawyers for the companies said on Monday.
Japan Times
JAPAN / Crime & Legal
Feb 10, 2020
Bail OK'd for Lower House lawmaker Tsukasa Akimoto as Japan casino scandal brews; prosecutors appeal
The scandal-tainted lawmaker will be free to carry out his public duties in the Diet as long as he sticks to his bail terms.
Japan Times
JAPAN / Crime & Legal
Feb 3, 2020
Japan lawmaker at center of casino bribery probe indicted on new charge
A lawmaker at the heart of a bribery scandal involving a Chinese gambling operator seeking to enter Japan's forthcoming casino market was indicted Monday on a fresh bribery charge.
Japan Times
JAPAN / Crime & Legal
Feb 1, 2020
Japanese lawmaker held in casino bribery scandal allegedly demanded luxury goods from Chinese firm
Investigators are believed to be speeding up their probe ahead of the Monday deadline for the detention of Lower House member Tsukasa Akimoto.
Japan Times
BUSINESS / Companies
Jan 29, 2020
Tokyo prosecutors search office of Carlos Ghosn's ex-lawyer
Tokyo prosecutors Wednesday searched the office of a lawyer who used to represent Carlos Ghosn, in connection with the former Nissan Motor Co. chairman's recent escape from Japan to Lebanon.
Japan Times
WORLD / Crime & Legal
Jan 29, 2020
Peru's Keiko Fujimori vows aggressive 'response to political persecution' as she's jailed again
As Peruvian authorities detained opposition leader Keiko Fujimori on Tuesday night for a new 15-month jail term, the politician published a pre-recorded video alleging "persecution" and vowing to "end her silence" on the case.
Japan Times
JAPAN
Jan 26, 2020
Opposition camps pressure Abe administration to disclose more info on state-funded cherry blossom party
Leading officials from opposition parties on Sunday urged the government of Prime Minister Shinzo Abe to disclose information related to a state-funded cherry blossom-viewing party at the center of cronyism allegations involving his administration.
Japan Times
BUSINESS
Jan 24, 2020
French investigators to move ahead with Ghosn prosecution over Versailles party
The prosecutor's office will assign one or more judges to probe the party ex-Renault-Nissan boss Carlos Ghosn threw for his wife at the Palace of Versailles.
Japan Times
JAPAN
Jan 23, 2020
Heat on Kawais as wife admits huge cash injection from Japan ruling party HQ
The alleged u00a5150 million payment from the LDP is considered unusually high, especially for an election in a nonswing district.
Japan Times
JAPAN
Jan 23, 2020
Mayor of Saga town that hosts nuclear plant admits he got cash from firm tied to Kepco scandal
Shintaro Wakiyama said that the money was received days after he was elected, in July 2018, from a then executive of Shiohama Industry Corp.
Japan Times
JAPAN / Politics
Jan 22, 2020
Opposition parties lay into Abe over scandals and Mideast dispatch
Constitutional Democratic Party of Japan leader Yukio Edano used parliamentary debates to go after Prime Minister Abe on allegations of cronyism over an annual taxpayer-funded cherry blossom viewing party.
Japan Times
JAPAN / Politics
Jan 21, 2020
Japan to delay policy for selecting casino resort host cities amid bribery scandal
The government had originally planned to set by this month a basic policy to determine guidelines for selecting cities, but officials are now looking to postpone that process.
Japan Times
JAPAN / Politics
Jan 21, 2020
Scandal-hit Japan lawmakers sorry but otherwise tight-lipped as Diet opens
Former Cabinet ministers and lawmakers involved in gift and money scandals apologized again Monday as they returned to the Diet for its ordinary session, but offered no new details despite mounting calls for them to explain themselves.
Japan Times
JAPAN / Politics
Jan 20, 2020
Japan opposition submits bill to scrap casino laws amid bribery scandal
Opposition parties are set to grill the government over the controversial handling of public documents pertaining to a state-funded cherry blossom-viewing party as well.
Japan Times
JAPAN / Politics
Jan 19, 2020
Japanese lawmaker Anri Kawai's aide admits knowing payments to campaign staff were illegal
A secretary to Upper House lawmaker Anri Kawai, the wife of a former justice minister, has admitted knowing that payments made to campaign staff during last year's Upper House election were illegal.
Japan Times
JAPAN / Politics
Jan 19, 2020
Casino bribes scandal threatens to upend Diet debate as public opposition climbs
Just a month ago, the Diet session opening Monday was expected to hotly debate but ultimately approve more specific measures on how Japan will operate what will eventually be its first casino resorts.
Japan Times
BUSINESS / Companies
Jan 17, 2020
In Ghosn probe, Nissan reveals more managers were involved in malpractice
Nissan Motor Co. has revealed more details of an exhaustive probe into Carlos Ghosn, a week after its fugitive former leader accused the Japanese carmaker of being behind the plot to have him arrested.
Japan Times
JAPAN / Crime & Legal
Jan 14, 2020
Japanese lawmaker Tsukasa Akimoto indicted and faces fresh bribe allegation in case linked to Chinese casino firm
The lawmaker who spearheaded the country's casino resort policy was indicted Tuesday on a bribery charge and served with a fresh arrest warrant for allegedly receiving more money from a Chinese gambling operator than what was already suspected.
Japan Times
ASIA PACIFIC
Jan 12, 2020
South Korea's Moon wants to punish 'almighty' prosecutor over unapproved probes into officials
South Korean President Moon Jae-in wants to punish the country's top prosecutor, who is heading an investigation into former and current government officials, for disobedience, TV outlet Channel A reported, citing an unidentified government official.
Japan Times
JAPAN / Crime & Legal
Jan 11, 2020
Carlos Ghosn claims he has 'plenty of documents' to prove his innocence
Fugitive former Nissan Motor Co. boss Carlos Ghosn said Friday he has "plenty of documents" to prove he is innocent of financial misconduct charges.

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