Bribery

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...
Read More
Rio de Janeiro Gov. Luiz Fernando Pezao is escorted by a police officer as they leave the Federal Police headquarters in Rio de Janeiro, Brazil, Thursday, Nov. 29, 2018. Pezao was arrested for allegedly taking about $10 million in bribes since 2007, adding to a string of corruption arrests of senior political figures. (AP Photo/Leo Correa)
November 29, 2018 - 3:39 pm
RIO DE JANEIRO (AP) — The governor of the state of Rio de Janeiro was arrested on Thursday for allegedly taking about $10 million in bribes since 2007, the latest in a string of corruption arrests of senior political figures. Gov. Luiz Fernando Pezao was taken into custody by federal police at the...
Read More
November 27, 2018 - 9:39 am
WARSAW, Poland (AP) — Poland's anti-corruption officers on Tuesday detained the former head of a financial regulatory body who resigned recently after a media report he sought a bribe. Marek Chrzanowski was brought from his Warsaw home to Katowice, in the south, for questioning by prosecutors. The...
Read More
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...
Read More
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...
Read More
November 19, 2018 - 11:14 pm
BOGOTA, Colombia (AP) — U.S. prosecutors unsealed an indictment against a Venezuelan media tycoon close to President Nicolas Maduro's socialist government on Monday, accusing him of paying $159 million in bribes to top officials in exchange for lucrative foreign currency deals and then hiding the...
Read More
Joaquin "El Chapo" Guzman, surrounded by US Marshals, waves to his wife as he enters the courtroom at Brooklyn Federal Court, as his high-security trial got underway in the Brooklyn borough of New York, Tuesday, Nov. 13, 2018. The infamous Mexican drug lord has been held in solitary confinement since his extradition to the United States early last year. Guzman pleaded not guilty to charges that he amassed a multi-billion-dollar fortune smuggling tons of cocaine and other drugs in a vast supply chain that reached New York, New Jersey, Texas and elsewhere north of the border. (Elizabeth Williams via AP)
November 13, 2018 - 7:09 pm
NEW YORK (AP) — The latest from the New York trial of the Mexican drug lord known as "El Chapo" (all times local): 7 p.m. Two presidents of Mexico are denying a U.S. lawyer's claim they took bribes to protect drug traffickers. A lawyer for Mexican smuggler Joaquin "El Chapo" Guzman told a jury in...
Read More
FILE - In this Oct. 16, 2018, file photo, former Philippines first lady and widow of the late dictator Ferdinand Marcos, Congresswoman Imelda Marcos arrives at the Commission on Elections to lend her support for her daughter Governor Imee Marcos in filing her Certificate of Candidacy or COC for a Senate seat in the May 2019 midterm elections in Manila, Philippines. A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday, Nov. 9, 2018, in a rare conviction among many corruption cases that she's likely to appeal to avoid jail and losing her seat in Congress. (AP Photo/Bullit Marquez, File)
November 09, 2018 - 5:20 am
MANILA, Philippines (AP) — A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday in a rare conviction among many corruption cases that she plans to appeal to avoid jail and losing her seat in Congress. The special anti-graft Sandiganbayan court...
Read More
Ousted Sri Lankan Prime Minister Ranil Wickremesinghe listens during an interview with the Associated Press at his official residence in Colombo, Sri Lanka, Friday, Nov. 2, 2018. Wickremesinghe says there is credible evidence that his replacement is attempting to buy support in parliament ahead of an expected vote of confidence when it reconvenes. (AP Photo/Eranga Jayawardena)
November 02, 2018 - 12:17 pm
COLOMBO, Sri Lanka (AP) — Ousted Sri Lankan Prime Minister Ranil Wickremesinghe said Friday there is credible evidence that his replacement is attempting to buy support in Parliament ahead of an expected vote of confidence when it reconvenes. Representatives of the newly formed government under...
Read More
FILE - In this April 23, 2015 file photo, Jho Low, Director of the Jynwel Foundation, poses at the launch of the Global Daily website in Washington, D.C. The Justice Department on Thursday, Nov. 1, 2018, charged the fugitive Malaysian financier in a money laundering and bribery scheme that pilfered billions of dollars from a Malaysian investment fund created to promote economic development projects in that country. The three-count indictment charges Low Taek Jho, who is also known as Jho Low, with misappropriating money from the state-owned fund and using it for bribes and kickbacks to foreign officials, to pay for luxury real estate, art and jewelry in the United States and to fund Hollywood movies, including "The Wolf of Wall Street." (Photo by Stuart Ramson/Invision for the United Nations Foundation/AP Images)
November 01, 2018 - 3:52 pm
WASHINGTON (AP) — The Justice Department announced charges Thursday against a fugitive Malaysian financier and two former Goldman Sachs bankers accused in a money laundering and bribery scheme that pilfered billions of dollars from a Malaysian investment fund created to spur economic development...
Read More

Pages