Corruption / Bribery / Embezzlement

Mexican president’s party looks set to win two state governor races

Mexican president’s party looks set to win two state governor races

Published 03/06/2019

MEXICO CITY (Reuters) - Mexico’s president is expected to score comfortable wins in Sunday’s state elections in the first test of his popularity since taking [more…]

Ex-Nissan Chairman Ghosn indicted on aggravated breach of trust charge

Ex-Nissan Chairman Ghosn indicted on aggravated breach of trust charge

Published 22/04/2019

TOKYO (Reuters) - Japanese prosecutors indicted former Nissan Motor Co Chairman Carlos Ghosn on Monday on a charge of aggravated breach of trust, a Tokyo [more…]

Ex-Nissan chairman Ghosn applies for bail over latest indictment

Ex-Nissan chairman Ghosn applies for bail over latest indictment

Published 22/04/2019

TOKYO (Reuters) - Carlos Ghosn on Monday applied for bail following his latest indictment over aggravated breach of trust, as the former Nissan Motor Co [more…]

Ghosn’s lawyer expects fresh indictment to come later Monday

Ghosn’s lawyer expects fresh indictment to come later Monday

Published 22/04/2019

TOKYO (Reuters) - The lead lawyer for Carlos Ghosn said he expected a fresh indictment for the former Nissan Motor Co boss to come later [more…]

Actress Lori Loughlin pleads not guilty in college admissions case

Actress Lori Loughlin pleads not guilty in college admissions case

Published 15/04/2019

BOSTON (Reuters) - Actress Lori Loughlin on Monday entered a not guilty plea to charges that she participated in a wide-ranging college admissions scam by [more…]

‘Gangnam style’ sex crime: K-pop scandals uncover dark side of…

‘Gangnam style’ sex crime: K-pop scandals uncover dark side of…

Published 14/04/2019

SEOUL (Reuters) - On a recent weekend night, the dance floor at one of the hottest clubs in Seoul’s swanky Gangnam district held only a [more…]

Slovak ruling party candidate Sefcovic concedes defeat in…

Slovak ruling party candidate Sefcovic concedes defeat in…

Published 30/03/2019

BRATISLAVA (Reuters) - Slovakia’s ruling party-backed candidate Maros Sefcovic conceded defeat in the euro zone country’s presidential election on Saturday. Sefcovic, a vice-president the European [more…]

Exclusive: Coal deal showcases lack of transparency in Ukraine

Exclusive: Coal deal showcases lack of transparency in Ukraine

Published 25/03/2019

NOVOVOLYNSK, Ukraine (Reuters) - Ukrainian police are investigating two companies and a factory over a coal deal which some anti-corruption campaigners say epitomizes the difficulties [more…]

Malaysia to summon two Goldman Sachs units ahead of 1MDB case

Malaysia to summon two Goldman Sachs units ahead of 1MDB case

Published 18/03/2019

KUALA LUMPUR (Reuters) - Malaysian prosecutors on Monday said they would issue summonses to units of U.S. investment bank Goldman Sachs in London and Hong [more…]

Pimco says some staff used ‘legitimate’ services of college scandal…

Pimco says some staff used ‘legitimate’ services of college scandal…

Published 15/03/2019

NEW YORK (Reuters) - The figure at the center of the U.S. college cheating scandal spoke twice in the past decade at events hosted by [more…]