Russian oligarchs use the offshore system to shield their luxury assets. The Trump administration is ending an effort to find and seize them.
Tag: Bribery and Kickbacks
Qatari Push to Dominate Another Sport, Table Tennis, Draws Scrutiny
A wealthy Qatari businessman’s campaign to lead the sport’s global body is being investigated. One of his critics was detained and interrogated in Doha.
Ex-President Moon of South Korea Is Indicted on Bribery Charge
A bribery charge against Moon Jae-in makes him the latest in a line of former leaders to face criminal action, deepening the country’s political polarization.
In North Macedonia, Officials Investigate Lapses in Deadly Nightclub Fire
At least 59 people died and more than 150 were injured in the inferno. The authorities said the venue’s hospitality permit had been issued illegally.
Prosecutors in Taiwan Indict Ko Wen-je, Former Presidential Candidate
The prosecutors asserted that Ko Wen-je, a former mayor, took bribes. He and his supporters have maintained that the charges are a political vendetta.
The Netanyahu Corruption Trial, Explained
Prime Minister Benjamin Netanyahu of Israel took the stand on Tuesday. Here’s what to know about the trial.
McKinsey to Pay $122 Million to Settle South Africa Bribery Case
The global consultancy was accused of bribing foreign government officials. A former senior partner pleaded guilty to a conspiracy charge.
Who is Lee Jae-myung, South Korea’s Opposition Leader?
The opposition leader rallied lawmakers to vote down President Yoon Suk Yeol’s martial law decree.
Brazil Cracked Down on Corruption. Now It’s Undoing the Case.
Operation Car Wash, which started in Brazil, revealed a bribery scheme that spanned at least 12 countries. Brazil’s Supreme Court has reversed much of its impact.
Formula for Power in Modi’s India: Cash, Detentions and Luxe Resorts
With a tactic known as “resort politics,” Prime Minister Narendra Modi’s party has been accused of using brute force to take over Indian state governments.