Tag - corruption

 
 

CORRUPTION

WORLD / Crime & Legal
Oct 2, 2019
Kenya finds $71 million in suspect cash as it retires old notes
A Kenyan anti-corruption drive uncovered the equivalent of tens of millions of dollars in unexplained wealth when it retired old banknotes, the central bank said on Wednesday, adding much of the cash appeared to have been gained in "the criminal area."
Japan Times
JAPAN
Oct 2, 2019
Construction firm linked to Takahama official in Kepco scandal won ¥3 billion in orders from utility
A construction company linked to a late former deputy mayor of Takahama, Fukui Prefecture, at the center of a money scandal involving Kansai Electric Power Co. received orders worth at least ¥3 billion directly or indirectly from the Kepco group over four years, it was learned Wednesday.
Japan Times
WORLD / Politics
Sep 29, 2019
British leader Boris Johnson referred to police watchdog over alleged misconduct linked to U.S. businesswoman
The government of London said it has referred Prime Minister Boris Johnson to Britain's police watchdog for potential investigation over allegations of misconduct involving a U.S. businesswoman while he was mayor of London.
ASIA PACIFIC / Crime & Legal
Sep 23, 2019
South Korean justice minister's home raided in corruption investigation
South Korean prosecutors raided the home of Justice Minister Cho Kuk, the Yonhap News Agency reported, as part of a widening corruption investigation that has already dented support for President Moon Jae-in.
Japan Times
BUSINESS / Companies
Sep 7, 2019
Top Nissan investigator into CEO Hiroto Saikawa's excess pay set to quit carmaker
Nissan Motor Co.'s internal investigation into former Chairman Carlos Ghosn's alleged financial misconduct has been completed and the results will be reported to its board meeting this coming week.
BUSINESS / Companies
Sep 6, 2019
Nissan overpaid Carlos Ghosn whistleblower Hari Nada along with CEO Hiroto Saikawa
Nissan Motor Co. overpaid other executives in addition to its chief executive officer, according to people with knowledge of the matter, among them Senior Vice President Hari Nada, a key figure in the downfall of former Chairman Carlos Ghosn.
Japan Times
BUSINESS
Sep 6, 2019
Regulatory problems have choked China's P2P lending industry
Overburdened Chinese regulators have left the peer-to-peer lending industry to poorly staffed local governments, according to ex-regulators, threatening the survival of an important credit mechanism once seen as crucial for the country's economy.
Japan Times
WORLD / Politics
Sep 5, 2019
Wife of Honduran ex-President Porfirio Lobo given 58 years in prison for corruption
Former Honduran first lady Rosa Elena Bonilla, wife of former President Porfirio Lobo, was sentenced on Wednesday to 58 years in prison on charges of fraud and undue appropriation of funds, a spokesman for the nation's highest court said.
Japan Times
WORLD
Sep 1, 2019
Sudan charges ousted President Omar al-Bashir with corruption
A Sudanese judge on Saturday formally indicted Omar al-Bashir for possessing illicit foreign currency and corruption, charges the ousted leader challenged as he was publicly questioned for the first time since his overthrow.
Japan Times
OLYMPICS
Aug 28, 2019
French investigators focus on Dentsu partner in sports corruption probe
French authorities investigating corruption in international sports believe a Swiss partner of Japanese advertising giant Dentsu Inc. played a "central and essential role" in deals used to embezzle sponsorship money and have asked Switzerland to raid its office and seize evidence, according to a person...

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