Malaysia’s Ambank to pay authorities $700 million in 1MDB-linked settlement
KUALA LUMPUR (Reuters) – Malaysian banking group AMMB Holdings Berhad (AmBank) can pay 2.83 billion ringgit ($699 million) to the…
Read MoreTag: Corruption / Bribery / Embezzlement
Former head of Vatican financial institution responsible of embezzlement, cash laundering
VATICAN CITY (Reuters) – A court docket on Thursday convicted Angelo Caloia, a former head of the Vatican financial institution,…
Read MoreSamsung’s Lee receives 30-month jail time period in bribery trial
SEOUL (Reuters) – A South Korean courtroom sentenced Samsung Electronics vice chairman Jay Y. Lee to 2 and a half…
Read MoreEstonian prime minister Juri Ratas to resign, spokeswoman says
VILNIUS (Reuters) – Prime Minister Juri Ratas of European Union member Estonia introduced his intention to resign early on Wednesday,…
Read MoreJapan ex-PM Abe apologises, corrects parliament statements on funding scandal
TOKYO (Reuters) – Former Japanese Prime Minister Shinzo Abe on Friday corrected statements he had made in parliament, apologising for…
Read MoreEx-Japan PM Abe to face questioning in parliament over funding scandal
TOKYO (Reuters) – Former Japanese Prime Minister Shinzo Abe was set on Friday to appropriate statements he had made in…
Read MoreUS blacklists Chinese language crime boss, others in anti-corruption sanctions
WASHINGTON (Reuters) -The US on Wednesday slapped sanctions on Wan Kuok Koi, a frontrunner of China’s 14Ok Triad organized crime…
Read MoreBusinessman linked to Sarkozy corruption allegations detained in Beirut – sources
FILE PHOTO: Franco-Lebanese businessman Ziad Takieddine is seen throughout an interview with Reuters at his workplaces in Paris April 19,…
Read MoreAn heiress, a choose and a job: France’s Sarkozy goes on trial for corruption
PARIS (Reuters) – Former French president Nicolas Sarkozy goes on trial on Monday accused of attempting to bribe a choose…
Read MoreUPDATE 1-South African broadcaster SABC delays job cuts plan by per week
(Provides blackout contingency plan)JOHANNESBURG, Nov 20 (Reuters) – The South African Broadcasting Company (SABC) delayed a plan to put off…
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