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Saturday, October 19, 2019

Tag: bribery

Suspended jail term upheld for S. Korean retail giant chief

Lotte Group chairman was jailed for role in corruption scandal that toppled country’s leader.

Ex-companies commission boss and son slapped with more charges

The fresh charges are on top of the 37 charges on the mother and son last week.

Ku Nan in bid to disqualify judge in RM1 million graft...

The former minister says the judge could be biased as he knows the facts of his case, having sentenced businessman Tan Eng Boon earlier this week.

Actress Lori Loughlin faces hearing in US college cheating scandal

Prosecutors contend Latham & Watkins’ representation of Lori Loughlin and Mossimo Giannulli is a conflict of interest and warrants disqualification.

Back in football: The Sabahan who scored against England

After two decades in the cold because of a match-fixing scandal, Matlan Marjan says he has plenty to offer to young and aspiring footballers.

No-go for prosecution’s bid to transfer Bung-Zizie case to High Court

High Court judge says the Sessions Court is competent enough to hear the couple's RM2.8 million corruption case.

Court okays joint trial for Ku Nan, businessman on RM1 million...

The judge says the date, time and monetary transactions are identical in both cases.

Ex-Garuda Indonesia boss arrested in major graft probe

Authorities say the charges are linked to contracts 'worth billions of dollars' that Garuda had signed during Emirsyah Satar's tenure – including with Rolls-Royce, Airbus and Bombardier.

Prosecution closes case on Ku Nan’s RM2 million bribery charge

Deputy public prosecutor says all the prosecution's witnesses have been called to testify.

Court rejects developer’s application to stall RM1 million graft trial

The judge says there are no exceptional or unusual circumstances warranting a stay of trial for Tan Eng Boon.

6 more officers from JPJ, SPAD charged with bribery

The five JPJ officers are still on active duty, court hears.

6 officers from JPJ, SPAD charged with RM73,600 bribery

They pleaded not guilty to all 63 charges before Sessions Court judge Nizam Zakaria.

Two retired RMAF officers cleared of bribery charges

Sessions Court judge says prosecution failed to establish a prima facie case against Lt-Col (Rtd) Kamal Baharin Nali, 50, and Capt (Rtd) Fadzil Noor Alias, 40.

Former Rio governor admits to paying US$2 mil bribe for to...

Sergio Cabral tells a judge the money went to Lamine Diack, the former president of the International Association of Athletics Federations (IAAF).

Ku Nan said RM2 million was political donation, company executive tells...

Mohd Hasbi Jaafar, the chief operating officer of Tadmansori Holdings, says the former minister told him this over the phone.

MBPJ to tighten monitoring after ‘graft video’ makes rounds

Petaling Jaya City Council confirms two enforcement staff are under probe and that it is taking measures to boost integrity.

RM2 mil paid to company linked to Ku Nan, bank officer...

Khairolrony Kamarudin says the RM2 million from developer Aset Kayamas was deposited in an account owned by Tadmansori Holdings.

Prosecution says Ku Nan received RM2 mil from developer for ‘by-election...

It says Tengku Adnan Tengku Mansor asked for between RM5 million and RM6 million from Aset Kayamas director Chai Kin Kong.

China’s former Interpol chief pleads guilty to bribery

Meng Hongwei is among a growing group of Communist Party cadres caught in Chinese President Xi Jinping's anti-graft campaign.

Policewoman jailed and fined over RM2,000 bribe

The sergeant was found guilty of soliciting and accepting the bribe for delaying a court proceeding against a man.

DAP rep says Selangor council officers taking bribes from mall owners

Ronnie Liu says there is leeway when implementing a by-law on putting up banners.

Assistant environmental health officer in remand for alleged corruption

The officer allegedly solicited and accepted RM1,800 in bribes in December 2017.

MACC detains 7 cops in Pekan over RM6,500 bribe

The money is alleged to have been paid in return for not taking action against a man found in possession of syabu.

Brother of Vietnam’s richest man faces arrest for bribery

Vietnam is among Asia's fastest-growing growing economies, but it has long been plagued by endemic corruption.