graft and conflicts of interest

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...
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November 01, 2018 - 11:47 am
WASHINGTON (AP) — The Justice Department on Thursday charged a 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...
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November 01, 2018 - 10:21 am
WASHINGTON (AP) — The Justice Department has charged a 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 in that country. Prosecutors on Thursday announced a three-count...
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October 31, 2018 - 7:58 pm
MIAMI (AP) — The former finance chief of Venezuela's state oil company pleaded guilty Wednesday to participating in an alleged $1.2 billion embezzlement scheme, a major breakthrough for U.S. prosecutors targeting corruption by people close to President Nicolas Maduro, including his stepsons...
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Workers' Party presidential candidate Fernando Haddad holds a Brazilian flag after casting his vote in the presidential runoff election in Sao Paulo, Brazil, Sunday, Oct. 28, 2018. Brazilian voters decide Sunday who will next lead the world's fifth-largest country, the left-leaning Haddad or far-right rival Jair Bolsonaro. (AP Photo/Nelson Antoine)
October 28, 2018 - 10:19 am
SAO PAULO (AP) — A desire for radical change among many Brazilians after years of turmoil has fueled the rise of a far-right former army captain who supporters say will fight crime and corruption if elected president Sunday but who opponents warn threatens one of the world's largest democracies...
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October 19, 2018 - 9:32 am
LYON, France (AP) — The wife of the former Interpol president who is being held in China on bribery charges says she has been contacted by Chinese diplomats, who have told her they're holding a letter from him for her. Grace Meng says, however, that she'll only agree to meet Chinese officials if a...
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FILE - In this Sept. 23, 2015, file photo, China's Internet czar Lu Wei attends a gathering of CEOs and other executives at Microsoft's main campus in Redmond, Wash. Lu was standing trial Friday, Oct. 19, 2018 on corruption allegations, state media reported. (AP Photo/Ted S. Warren, Pool, File)
October 19, 2018 - 4:20 am
BEIJING (AP) — China's former internet censor, who once held high-profile meetings with industry leaders such as Apple chief executive Tim Cook and Facebook founder Mark Zuckerberg, was standing trial Friday on corruption allegations, state media reported. Lu Wei is accused of accepting 32 million...
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FILE - In this Sept. 23, 2015, file photo, China's Internet czar Lu Wei attends a gathering of CEOs and other executives at Microsoft's main campus in Redmond, Wash. Lu was standing trial Friday, Oct. 19, 2018 on corruption allegations, state media reported. (AP Photo/Ted S. Warren, Pool, File)
October 19, 2018 - 3:53 am
BEIJING (AP) — China's former internet censor, who once held high-profile meetings with industry leaders such as Apple chief executive Tim Cook and Facebook founder Mark Zuckerberg, was standing trial Friday on corruption allegations, state media reported. Lu Wei is accused of accepting 32 million...
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United Malays National Organization's (UMNO) Pexresident Ahmad Zahid Hamidi waves as he walks into courtroom at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Friday, Oct. 19, 2018. The anti-graft agency said Zahid was detained at its office shortly after he was summoned as part of its probe into abuse of power, criminal breach of trust and money laundering at a welfare group. It said in a statement that Zahid will be taken to court on Friday to face several charges under anti-corruption and anti-money laundering laws. (AP Photo/Yam G-Jun)
October 19, 2018 - 12:21 am
KUALA LUMPUR, Malaysia (AP) — Malaysia's former deputy prime minister has been charged with abuse of power, corruption and money laundering involving millions of dollars in another graft investigation against the leaders ousted in shock election results earlier this year. Ahmad Zahid Hamidi now...
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October 18, 2018 - 12:47 pm
MADRID (AP) — Spanish police have arrested a former Venezuelan official and an exiled opposition leader's relative and seized more than 115 properties in a money-laundering investigation into a ring that allegedly bought real estate in Spain with illicit funds from Venezuela. Antonio Ledezma, the...
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