User: fredericknoronha Topic: Corruption
Category: Bribery
Last updated: Jul 17 2019 12:29 IST RSS 2.0
 
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2 from Silchar in CBI net 17.7.2019 The Assam Tribune
2 from Silchar in CBI net
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Airbus pulls anniversary book over fraud probe concerns: sources 12.7.2019 Reuters: Money News
Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to win a settlement in a bribery probe, two people familiar with the matter said.
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Senior aide to Brazil farm minister targeted by graft probe 12.7.2019 Reuters: Money News
A senior adviser to Brazilian Agriculture Minister Tereza Cristina Dias is being investigated over his management of a public contract five years ago, according to two people familiar with the matter and documents from an internal ministry probe seen by ...
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BJP's Locket Chatterjee vs Trinamool In Parliament Over "Cut Money" 3.7.2019 NDTV News - India-news
BJP lawmaker Locket Chatterjee's comments on "cut money" - a term used to describe bribery allegations against Bengal Chief Minister Mamata Banerjee's Trinamool Congress - provoked a row in parliament...
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India At G20 Calls For Joint Action Against Fugitive Economic Offenders 29.6.2019 NDTV News - Latest
India pitched the need for joint action against economic offenders at the 'Group of 20' summit in Osaka, Japan on Saturday, calling on the G20 countries to deny safe haven to business magnates on the...
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G20 leaders agree to fight foreign bribery 29.6.2019 Central Chronicle
Agencies, OSAKA G20 leaders said in a joint declaration adopted at the summit in Osaka, Japan that they would step up efforts to fight foreign bribery as part of commitment to stem corruption. “We will intensify our efforts to combat foreign bribery and to ensure that each G20 country has a national law in force […]
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Corrected: Austrian court clears way for U.S. extradition of Ukrainian tycoon Firtash 26.6.2019 Reuters: Top News
(Corrects reference to business dealing with Manafort as Firtash says he declined a proposed real estate deal)
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Austrian court clears way for U.S. extradition of Ukrainian tycoon Firtash 25.6.2019 Reuters: Money News
Austria's Supreme Court on Tuesday upheld a decision granting a request by the United States to extradite Ukrainian tycoon Dmytro Firtash, paving the way for him to face trial there over bribery allegations.
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Watch: A Bengali singer taunts ‘didi’ about returning the ‘cut money’ her party members took 24.6.2019 Scroll.in - News that matters
Local corruption is turning out to be a huge problem for the Trinamool Congress in West Bengal, as the singer Nachiketa’s cheeky song reminds the party.
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CJI Ranjan Gogoi writes to Narendra Modi, seeks Allahabad High Court judge’s ouster 23.6.2019 Scroll.in - News that matters
Last year, an in-house committee of the High Court had found Justice SN Shukla guilty of judicial irregularities in the Medical Council of India bribery case.
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Walmart agrees to pay $282 million to settle Brazil unit corruption claim 21.6.2019 Reuters: Money News
Walmart Inc has agreed to pay a total penalty of $282 million to settle charges by the U.S. Justice Department and the Securities & Exchange Commission that its Brazilian unit violated the Foreign Corrupt Practices Act.
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Walmart agrees to pay $138 million to settle Brazil unit corruption claim 20.6.2019 Reuters: Money News
Walmart Inc has agreed to pay a penalty of $138 million to settle a claim that its Brazilian unit violated the Foreign Corrupt Practices Act, according to court filings.
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China: Former Interpol chief Meng Hongwei pleads guilty to bribery, says court 20.6.2019 Scroll.in
The court in Tianjin city said Meng read out a statement confessing that he accepted $2.1 million in bribe.
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China's Former Interpol Chief Pleads Guilty To Bribery 20.6.2019 NDTV News - Top-stories
Former Interpol chief Meng Hongwei pleaded guilty at a trial in China on Thursday to accepting $2.1 million in bribes - a remarkable fall from grace for the former vice minister of public security.
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Japan's gentleman equestrian at heart of Olympics corruption probe 20.6.2019 Reuters: World News
Surrounded by reporters in March, Tsunekazu Takeda, teary-eyed and blinking as cameras flashed around him, explained his decision to step down as Japan's Olympics chief.
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Embattled Brazil justice minister decries leaked texts in corruption probe 20.6.2019 Reuters: World News
Brazilian Justice Minister Sergio Moro said on Wednesday that a criminal organization was responsible for leaks of his private messages as a federal judge, which raised questions about his ethics while overseeing a major corruption probe.
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Centre sacks 15 officials on corruption charge 19.6.2019 The Assam Tribune
Centre sacks 15 officials on corruption charge
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Centre forces 15 tax officials facing corruption charges to retire 18.6.2019 Scroll.in
They will be paid three months’ salary and allowances, said the Union Ministry of Finance.
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Ex-UEFA chief Platini arrested in 2022 World Cup probe 18.6.2019 Rediff: Sports
Ex-UEFA chief Michel Platini was arrested, on Tuesday, in connection with a probe into the awarding of the 2022 World Cup to Qatar, a source close to the investigation said.
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Estonia questioned 3 Aripank staff in new money laundering probe 15.6.2019 Reuters: Money News
Estonian police said they held three employees of local bank Tallinna Aripank for questioning this week for 48 hours as part of an investigation into suspected money laundering and bribery.
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