Thailand’s deputy finance minister, Vorapak Tanyawong, was accused of ties to the Cambodian cybercrime hubs he had been appointed to combat.
Tag: Bribery and Kickbacks
Thai Official Resigns Over Allegations of Links to Scam Network
Thailand’s deputy finance minister, Vorapak Tanyawong, was accused of ties to the Cambodian cybercrime hubs he had been appointed to combat.
U.K. Politician Admits Making Pro-Russia Statements in Return for Bribes
Nathan Gill, a former leader of Reform U.K. in Wales, pleaded guilty on Friday to charges of bribery while he was a member of the European Parliament.
Sarkozy Found Guilty of Conspiracy to Seek Libyan Money and Sentenced to Prison
Nicolas Sarkozy, former president of France, was found guilty of plotting to finance his 2007 election bid with help from the government of Col. Muammar el-Qaddafi.
Sarkozy Guilty of Conspiracy to Seek Libyan Money for 2007 Campaign
Nicolas Sarkozy, former president of France, was convicted of plotting to fund his election bid with help from the government of Col. Muammar el-Qaddafi. Mr. Sarkozy was acquitted on other charges.
Unification Church Leader Is Arrested on Corruption Charges in South Korea
Han Hak-ja — the widow of the church’s founder, the Rev. Sun Myung Moon — was accused of bribing a former first lady for business and political favors.
Karina Milei, Argentina’s Mysterious First Sister, Captivates Nation After Audio Leaks
Karina Milei has become a lightning rod for corruption accusations even as her power and the loyalty of her brother, President Javier Milei, remain unwavering.
Karina Milei, Argentina’s Mysterious First Sister, Captivates Nation After Audio Leaks
Karina Milei has become a lightning rod for corruption accusations even as her power and the loyalty of her brother, President Javier Milei, remain unwavering.
South Korea’s Ex-First Lady Kim Keon Hee Is Arrested on Corruption Charges
Kim Keon Hee, accused of accepting Chanel bags and other items as bribes, is the only former first lady in the country to have been put behind bars. Her husband has also been jailed on insurrection charges.
Ukraine Announces Arrests Targeting Corruption in Military Procurement
The arrests came days after President Volodymyr Zelensky’s U-turn on an effort to neuter anticorruption agencies.