Bribery

FILE - In this Sept. 20, 2018, file photo, former Malaysian Prime Minister Najib Razak walks out of courtroom after a court hearing at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysia says it has filed criminal charges against Goldman Sachs and two of its employees in connection with a multibillion-dollar scandal involving state investment fund 1MDB. Najib launched 1MDB in 2009 to promote economic development but it racked up billions of dollars in debts that have led to investigations in the U.S. and several other countries. (AP Photo/Yam G-Jun, FIle)
December 17, 2018 - 7:53 am
KUALA LUMPUR, Malaysia (AP) — Malaysia filed criminal charges against Goldman Sachs and two former executives on Monday for their role in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Attorney General Tommy Thomas said the government is seeking several billion dollars in...
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In this courtroom drawing, Assistant U.S. Attorney Douglas Zolkind, standing, addresses cooperating witness Cheikh Gadio, far right, during Hong Kong businessman Dr. Chi Ping Patrick Ho's bribery trial in New York, Wednesday, Nov. 28, 2018. Seated at far left is the defendant, Dr. Chi Ping Patrick Ho. On the bench is Judge Loretta Preska. The photo on the monitor shows the defendant and the President of Chad, Idriss Deby, taken during a meeting. (Elizabeth Williams via AP)
December 05, 2018 - 6:18 pm
NEW YORK (AP) — A federal jury convicted a Hong Kong businessman Wednesday of bribing the presidents of two African nations to secure oil rights for a Chinese energy conglomerate, a case that stretched from the halls of the United Nations and highlighted the often blurry line between...
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Masked police stand in an ice parlor in Duisburg, western Germany, Wednesday, Dec. 5, 2018 as authorities conduct coordinated raids in Germany, Italy, Belgium and the Netherlands in a crackdown on the Italian mafia. (Christoph Reichwein/dpa via AP)
December 05, 2018 - 7:53 am
THE HAGUE, Netherlands (AP) — Hundreds of police in Germany, Italy, Belgium and the Netherlands arrested at least 84 suspected mobsters and seized around 2 million euros ($2.3 million) Wednesday in a series of coordinated raids targeting a powerful branch of the Italian mafia. The raids were the...
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FILE - In this Nov. 11, 2018, file photo, Israeli Prime Minister Benjamin Netanyahu and his wife Sara attend ceremonies at the Arc de Triomphe in Paris. Police say Sunday, Dec. 2, 2018, they have established an evidentiary foundation to charge Netanyahu and his wife Sara with accepting bribes, fraud and breach of trust. (AP Photo/Francois Mori, Pool, File)
December 02, 2018 - 2:43 pm
JERUSALEM (AP) — Israeli police on Sunday recommended indicting Prime Minister Benjamin Netanyahu on bribery charges, adding to a growing collection of legal troubles that have clouded the longtime leader's prospects for pursuing re-election next year. Netanyahu denied the latest allegations. But...
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November 30, 2018 - 6:56 pm
WASHINGTON (AP) — A former Justice Department official admitted his role Friday in a multimillion-dollar effort to try to get the United States to drop its investigation into a money laundering and bribery scheme that pilfered billions from a Malaysian investment fund. George Higginbotham's guilty...
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November 29, 2018 - 5:44 am
RIO DE JANEIRO (AP) — The governor of the state of Rio de Janeiro has been arrested for allegedly receiving bribes. Gov. Luiz Fernando Pezao was taken into custody by federal police at the governor's palace early Thursday. A statement by police said operation "Wolf's Mouth" was focused on alleged...
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In this courtroom sketch, Hong Kong businessman Dr. Chi Ping Patrick Ho, center, stands during jury selection, to be identified by prospective jurors for his trial, Monday, Nov. 26, 2018, in New York, at Manhattan Federal Court. Federal prosecutors told the jury that greed motivated Ho to line the pockets of high-ranking officials in two African nations...bribes intended to land lucrative business deals, including oil rights, for a Chinese energy conglomerate.A United States marshal is seated far left behind Ho. (Elizabeth Williams via AP)
November 27, 2018 - 6:27 pm
NEW YORK (AP) — A former president of the United Nations General Assembly said Tuesday that he never witnessed "anything improper" on the part of a prominent Hong Kong businessman on trial in New York on charges of bribing government leaders in two African nations to land lucrative business deals...
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FILE - In this Jan. 19, 2017, file photo, provided by U.S. law enforcement, authorities escort Joaquin "El Chapo" Guzman, center, from a plane to a waiting caravan of SUVs at Long Island MacArthur Airport, in Ronkonkoma, N.Y. On Monday, Nov. 26, 2018, a government witness testifying at the U.S. trial of the Mexican drug lord known as "El Chapo" claims his cartel paid massive bribes to a top law enforcement official. (U.S. Law Enforcement via AP, File)
November 26, 2018 - 10:09 pm
NEW YORK (AP) — Back when business was starting to boom, notorious Mexican drug lord Joaquin "El Chapo" Guzman took delight in seeing massive cocaine shipments arriving by air from Colombia, occasions he code-named "parties" that made him so rich he could pay multimillion-dollar bribes to a...
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November 25, 2018 - 3:24 pm
NAIROBI, Kenya (AP) — Three Chinese nationals will be charged by the country's anticorruption authority for paying a bribe to influence the outcome of fraud investigations, Kenya's director of public prosecutions said Sunday. The three Chinese men work for the China Roads and Bridge Corp. at the...
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In this 2008 photo provided by the U.S. Attorney's Office for the Eastern District of New York, Jesus Zambada is shown. Once a top lieutenant in drug lord Joaquin "El Chapo" Guzman's cartel, Zambada is now a cooperating witness describing the Sinolao cartel's history of greed, cunning and violence as it built a cocaine-smuggling empire that made billions of dollars by flooding the market in large U.S. cities. (U.S. Attorney's Office for the Eastern District of New York via AP)
November 20, 2018 - 3:44 pm
NEW YORK (AP) — A government witness at the U.S. trial of the Mexican drug lord known as El Chapo says his cartel bribed the country's former top security chief and another person who once worked under the current president-elect. Former cartel member Jesus Zambada testified Tuesday that in the mid...
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