Prime Minister Gintautas Paluckas’s business dealings are under investigation by Lithuanian authorities.
Tag: Bribery and Kickbacks
Alvaro Uribe, Ex-President of Colombia, Is Convicted of Bribery
Mr. Uribe, a towering figure in Colombian politics, was accused of trying to bribe a former paramilitary to retract testimony damaging to him.
South African President Opens Corruption Inquiry of Police Leader
The police minister was suspended amid allegations that he had protected figures with ties to a criminal syndicate, adding pressure on the country’s embattled government.
With Trump’s Help, Scandal-Ridden Brazilian Meatpacker JBS Makes a Comeback
JBS, a giant Brazilian firm once fined billions for bribery, is trading on the New York Stock Exchange. Some credit President Trump’s era of deal-making for the company’s success.
With Trump’s Help, Scandal-Ridden Brazilian Meatpacker JBS Makes a Comeback
JBS, a giant Brazilian firm once fined billions for bribery, is trading on the New York Stock Exchange. Some credit President Trump’s era of deal-making for the company’s success.
With Trump’s Help, Scandal-Ridden Brazilian Meatpacker JBS Makes a Comeback
JBS, a giant Brazilian firm once fined billions for bribery, is trading on the New York Stock Exchange. Some credit President Trump’s era of deal-making for the company’s success.
Ex-Malaysia Premier Najib Has Money Laundering Charges Dropped
Money-laundering charges against Najib Razak were dropped because of prosecutorial delays, intensifying criticism that he was being treated leniently.
Former Interpol Official Detained for Role in ‘Big Carousel’ of Corruption
The official led a powerful and highly sensitive commission at Interpol’s headquarters in Lyon, France.
How to Hide a 350-Foot Megayacht
Russian oligarchs use the offshore system to shield their luxury assets. The Trump administration is ending an effort to find and seize them.
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.