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Friday, September 20, 2019

Tag: bribe

Businessman fined RM1.5 mil over RM1 mil bribe for Ku Nan

Developer Tan Eng Boon pleads guilty to amended charge of abetting in giving bribe to former FT minister.

MACC to charge ex-Felcra man

Rohaizat Ahmad will be charged with abusing his position for gratification.

Stanford coach is first sentenced in university admissions scandal

Vandemoer is the first sentence in relation to the scandal, and 22 people have pleaded guilty.

Jho Low slapped with another charge in US

The US Justice Department says, to win influence, the fugitive financier gave RM89 million to a musician friend and that some of this money ended up as campaign donations for former president Barack Obama’s re-election bid.

Insys founder convicted of bribing doctors to prescribe opiates

John Kapoor was found guilty of criminal conspiracy, along with four other former executives of the Arizona-based firm.

Someone’s out to sully BN’s image with RM50 bribe, claims Tok...

The Barisan Nasional’s Rantau by-election candidate says he told those who receive calls promising RM50 if they would vote for him to lodge a police report.

Minister’s aide remanded 4 days over luxury watch

He will be in remand until Friday for investigations under Section 16 of the MACC Act.

Senior cop charged with receiving RM1.35 mil bribe to settle drug...

He is charged with accepting the money as an inducement to dispose of a drug case under Section 39B of the Dangerous Drugs Act.

Hadi’s Chinese New Year gift to Pakatan Harapan

Hadi Awang’s withdrawal of the suit against Sarawak Report editor Clare Rewcastle-Brown raises a lot of questions and will serve as fodder in the coming Semenyih by-election.

Letters asking for RM50,000 to ‘close case’ not from us, says...

MACC deputy chief commissioner (operations) Azam Baki says the agency does not issue letters to offer to close any purported cases.

Sessions Court to hear case of businessman who allegedly bribed ex-FT...

The prosecution, which had earlier applied to transfer the case to the High Court, withdrew the application at the Sessions Court today.

‘El Chapo’ paid ex-Mexico president US$100 million bribe, says witness

The Mexican drug kingpin was extradited to the US in 2017 to face charges of trafficking cocaine, heroin and other drugs into the country as leader of the Sinaloa Cartel.

Ex-aide to Hishammuddin jailed, fined over RM80,000 bribe

The Sessions Court found Zailan Jauhri guilty of taking a RM80,000 bribe for school cleaning tenders, four years ago.

Former ministry sec-gen gets jail, fined RM3 mil for aiding son...

His son, businessman Ahmad Zukhairi, was sentenced to five years’ jail and fined RM9.6 million, in default 10 years jail.

Israel police say evidence to charge Netanyahu lawyer in bribery probe

Besides David Shimron, police said the former chief of Netanyahu's office, David Sharan, is also suspected of bribery, as is the former head of the navy, Eliezer Marom.

Money given by Umno candidate was for travel expenses, Orang Asli...

Jali Gayang said RM500 each was given to village chiefs to compensate their travel expenses and daily spending as they had to travel long distances to meet BN candidates.

I didn’t buy votes, BN’s Cameron Highlands MP tells court

Cameron Highlands MP C Sivarraajh tells Election Court that he did not carry bags containing cash to hand out to Orang Asli voters during his campaign as claimed.

Former FIFA boss sentenced to 9 years in US prison

Juan Ángel Napout was sentenced after being convicted of getting US$3.4 million in bribes and soliciting almost US$25 million.

Are you accusing giant Chinese firms of corruption, Najib asks Dr...

The former prime minister takes Dr Mahathir to task for suggesting that the previous government had demanded shares in Chinese firms.

DAP candidate wants Cameron Highlands polls result nullified

M Manogaran, who lost the seat by 597 votes, has filed a petition claiming massive vote buying during GE14.

RM4 million bribe at heart of fresh Indian probe into AirAsia

It comes after Indian authorities questioned the former boss of AirAsia India in an ongoing investigation into the budget airline.

Jeffrey questioned by MACC over BN bribe claims

STAR president Jeffrey Kitingan is interviewed for four hours before being allowed to leave the MACC office, after his house was raided the night before.

Tunnel probe: Guan Eng retaliates with picture of his own

The Penang CM shows a picture of a Datuk Seri, who is being probed by MACC, with a media group boss, after a picture of Lim with the same Datuk Seri was spread on social media.

Guan Eng blasts media over photo of him with ‘Datuk Seri’...

It's a spin by the BN media, says the Penang CM’s office.