Tag - corruption

 
 

CORRUPTION

Japan Times
WORLD
Jan 8, 2016
French financial prosecutor opens inquiry into Le Pen's wealth
The French financial prosecutor's office announced on Thursday it has launched a preliminary investigation into far-right leader Marine Le Pen and her father Jean-Marie Le Pen on suspicions that they misrepresented their wealth.
COMMENTARY / World
Jan 2, 2016
Africa suffering under a yoke of corruption
The book 'The Looting Machine' by Tom Burgis explains why a continent blessed with one-third of the world's hydrocarbon and mineral wealth remains mired in poverty and dysfunction.
ASIA PACIFIC
Dec 16, 2015
China military says a plague of corruption persists in ranks
The "pathogen" of corruption persists within China's armed forces, the top Chinese military newspaper said on Wednesday, indicating that President Xi Jinping will sustain his sweeping crackdown on graft in the ranks into next year.
Japan Times
ASIA PACIFIC / Crime & Legal
Dec 12, 2015
Disappearances highlight Chinese ruling party's detention system
The baffling disappearance of Chinese executives in recent weeks has drawn attention to the ruling Communist Party's practice of holding people incommunicado either as targets of investigations themselves or to help with probes of others.
Japan Times
ASIA PACIFIC
Dec 12, 2015
Chinese military paper warns of lost wars and shame if reforms are thwarted
China's military risks losing wars and bringing millennia of shame upon itself if it drags its heels on reform, the army's official newspaper said on Friday, warning that modernization of the armed forces is behind that of advanced foreign counterparts.
ASIA PACIFIC
Dec 8, 2015
Wanted: cosmopolitan, foreign language-speaking Chinese graft busters to hunt suspects abroad
China's efforts to take its anti-graft campaign global are being crimped by a serious lack of officials familiar with foreign languages and laws, the country's top newspaper said Tuesday.
Japan Times
ASIA PACIFIC / Politics
Dec 8, 2015
Malaysia's Najib says 'conscience clear' as funding scandal festers
Malaysian Prime Minister Najib Razak said he had done nothing wrong in receiving hundreds of millions of dollars into his personal bank accounts, as his party opened its annual meeting on Tuesday amid tensions over a festering funding scandal.
BUSINESS
Dec 6, 2015
Pursuing transparency, Vatican orders external audit of assets
The Vatican said Saturday it had ordered the first external audit of its assets as part of a drive by Pope Francis to bring transparency to its finances where millions of euros have gone unrecorded without any central oversight.
WORLD
Dec 5, 2015
Malaysia's anti-graft agency questions Najib over multimillion-dollar deposits
Malaysian anti-corruption officials questioned Prime Minister Najib Razak on Saturday in an investigation into deposits of funds totalling 2.6 billion ringgit ($615.53 million) into his bank accounts that have prompted calls for his resignation.
WORLD / Crime & Legal
Dec 4, 2015
French tycoon Tapie says he faces total ruin after court ruling on disputed business deal
French tycoon Bernard Tapie says he faces "total ruin" after a court ordered him to repay more than €400 million over a disputed business deal.
JAPAN / Science & Health
Dec 3, 2015
Drugmaker Kaketsuken raided over decades of alleged faked records and illegal additives
It comes to light that the contractor of a leaning condominium ordered the use of 14-meter piles, knowing that 18-meter piles were likely needed.
Japan Times
COMMENTARY / World
Dec 3, 2015
The first Olympic hurdle should be voter support
Making plebiscites obligatory for all bidding cities could be the first step toward restoring the tattered reputation of the Olympics.
Japan Times
WORLD
Nov 12, 2015
Putin's daughter and Russia's second-generation elite
Since Vladimir Putin began cementing his grip on Russia in the 1990s, many of his friends have grown famously rich.
WORLD / Politics
Nov 5, 2015
Malaysia government to tell assembly about funds, critics see dodge
Malaysia's government said on Thursday it would answer questions about millions of dollars found in the prime minister's bank accounts, but only on the last day of parliament next month, which critics decried as a tactic to dodge a grilling.
Japan Times
COMMENTARY / Japan / SENTAKU MAGAZINE
Oct 23, 2015
Kodo-kai still raking in funds despite tougher yakuza laws
The Kodokai is emerging as Japan's strongest yakuza group, thanks to its prodigious money-making skills.
ASIA PACIFIC
Oct 19, 2015
China graft watchdog raps newspaper for covering up news
China's anti-graft watchdog has criticized the People's Daily, the Communist Party's official newspaper, for abuses at some of its subsidiaries and bureaus including covering up news in exchange for money and misusing government funds.
Japan Times
JAPAN / Crime & Legal
Oct 14, 2015
Welfare ministry official accused of taking bribes may have received more
A man arrested on suspicion of accepting a u00a51 million bribe in connection with the My Number system may have accepted several million yen more from the same source.
Japan Times
WORLD / Politics
Oct 8, 2015
Brazil's Rousseff loses legal battle, faces impeachment threat
Brazil's besieged President Dilma Rousseff lost a major battle on Wednesday when the federal audit court rejected her government's accounts from last year, paving the way for her opponents to try to impeach her.
BUSINESS / Companies
Oct 5, 2015
Hitachi's $19 million settlement over improper payments offers insights into South African deals
Hitachi Ltd.'s $19 million settlement with the U.S. Securities and Exchange Commission provides insight into how the company became a crucial supplier to South Africa's behind-schedule power plants that have yet to solve the country's electricity shortage.
ASIA PACIFIC / Crime & Legal
Sep 29, 2015
China punishes 249 'lazy' officials for unspent funds
China has punished 249 officials for laziness, exemplified by failure to spend government funds, delays to projects and sitting on land earmarked for development, as the government wages a war on graft, state news agency Xinhua said.

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