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Tag: Bribery and Kickbacks

World

In Western Ukraine, a Community Wrestles With Patriotism or Survival

April 26, 2024April 26, 2024Natalia Yermak and Brendan HoffmanComments Off on In Western Ukraine, a Community Wrestles With Patriotism or Survival

As the war drags on, communities that were steadfast in their commitment to the effort have been shaken by the unending violence on the front line.

World

Timur Ivanov, Russian Deputy Defense Minister, Is Detained on Bribery Charges

April 23, 2024April 23, 2024NEIL MacFARQUHARComments Off on Timur Ivanov, Russian Deputy Defense Minister, Is Detained on Bribery Charges

Timur Ivanov, who has long been in charge of major military construction projects and known for leading a lavish lifestyle, was held Tuesday on charges of “large scale” corruption.

World

Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case

April 11, 2024April 11, 2024John Yoon and Chau DoanComments Off on Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case

Truong My Lan received the death penalty as Vietnam’s Communist Party cracks down on corruption in the fast-growing Southeast Asian economic hub.

World

Who Is Jorge Glas, an Ecuadorean Politician Arrested at Mexico’s Embassy?

April 6, 2024April 6, 2024ISABELLA KWAIComments Off on Who Is Jorge Glas, an Ecuadorean Politician Arrested at Mexico’s Embassy?

A former vice president of Ecuador, Jorge Glas had been convicted of bribery in two separate cases. He had fled to the Mexican Embassy in Quito after facing more embezzlement charges.

World

Ex-Leader of South Africa Legislature Is Arrested on Corruption Charges

April 3, 2024April 4, 2024John EligonComments Off on Ex-Leader of South Africa Legislature Is Arrested on Corruption Charges

The legal problems of Nosiviwe Mapisa-Nqakula expose the governing African National Congress to one of its biggest weaknesses — corruption allegations — before a crucial national election.

World

How Two Irish Businessmen Almost Took Nigeria for $11 Billion

February 9, 2024February 9, 2024Jesse BarronComments Off on How Two Irish Businessmen Almost Took Nigeria for $11 Billion

A mundane contractual provision met with rampant corruption — revealing a serious vulnerability in one of the backbones of international commerce.

World

A Spy Cam. A Dior Pouch. And South Korea’s First Lady.

February 1, 2024February 1, 2024CHOE SANG-HUNComments Off on A Spy Cam. A Dior Pouch. And South Korea’s First Lady.

A scandal involving the president’s spouse has become a major issue for his party ahead of a crucial parliamentary election.

World

Ukraine Accuses Defense Company of Embezzling $40 Million

January 28, 2024January 28, 2024Matthew Mpoke BiggComments Off on Ukraine Accuses Defense Company of Embezzling $40 Million

The case comes as the Kyiv government tries to emphasize its focus on fighting graft.

World

U.S. Moves to Bar Alejandro Giammattei, Ex-Guatemalan Leader

January 17, 2024January 17, 2024Simon RomeroComments Off on U.S. Moves to Bar Alejandro Giammattei, Ex-Guatemalan Leader

The decision against Alejandro Giammattei, who is accused of accepting bribes, signaled U.S. support for a new anticorruption drive in Guatemala.

World

The War Has Reined In Ukraine’s Oligarchs, at Least for Now

January 15, 2024January 15, 2024CONSTANT MEHEUTComments Off on The War Has Reined In Ukraine’s Oligarchs, at Least for Now

Oligarchs have lost billions from the shelling of their factories, and the government has used its wartime powers to break their political influence.

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Headlines

U.K. Ambassador to U.S., Peter Mandelson, Fired Over Epstein Links

September 11, 2025September 11, 2025MARK LANDLER

What Drove Israel’s Brazen Attack on Hamas in Qatar?

September 11, 2025September 11, 2025Adam Rasgon and Isabel Kershner

Drone Barrage Over Poland Was a Test for NATO, and the U.S.

September 11, 2025STEVEN ERLANGER

Russia’s Strategy Against the West: Escalate Slowly and See if It Responds

September 11, 2025September 11, 2025ANDREW E. KRAMER

In South Korea and Japan, Fury at U.S. Fuels Backlash Over Trade Deals

September 11, 2025Daisuke Wakabayashi and River Akira Davis

South Korean Leader Warns of U.S. Investments After Hyundai-LG Plant Raid

September 11, 2025September 11, 2025CHOE SANG-HUN

Nepal’s Young Protesters Find an Unlikely Partner: The Army

September 11, 2025September 11, 2025Alex Travelli

How Macron Failed to Curb the Far Right

September 11, 2025KATRIN BENNHOLD

Mexico City Gas Explosion Kills 4 and Injures at Least 90

September 10, 2025September 11, 2025Emiliano Rodríguez Mega

What to Know About the Mass Protests in Nepal

September 10, 2025Alex Travelli, Melanie Bencosme and Jon Hazell
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