Bribery

August 17, 2020 - 1:37 pm
SAN JUAN, Puerto Rico (AP) — FBI agents on Monday arrested Puerto Rico Rep. María Milagros Charbonier after the legislator who once presided over the island's House Ethics Committee was charged in a public corruption case that officials say also involved her son, husband and an assistant. U.S...
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FILE - This May 27, 2019, file photo shows the Fiat Chrysler Automobiles world headquarters in Auburn Hills, Mich.Fiat Chrysler Automobiles is denying allegations by General Motors that FCA used foreign bank accounts to bribe union officials so they would stick GM with higher labor costs. In court papers filed Monday, Aug. 10, 2020, the Italian-American automaker said GM was using court records to make “defamatory and baseless" claims. (AP Photo/Paul Sancya, File)
August 14, 2020 - 1:48 pm
A federal judge in Detroit said Friday that he will not reconsider his July dismissal of General Motors’ racketeering lawsuit against Fiat Chrysler Automobiles. U.S. District Judge Paul Borman wrote in an opinion that new evidence presented by GM regarding bribes and foreign bank accounts “is too...
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A man wearing a face mask amid the COVID-19 pandemic passes a mural of Venezuelan President Nicolas Maduro in Caracas, Venezuela, Wednesday, July 22, 2020. Analysts say that in recent months the pandemic has helped suck away the opposition’s scanty momentum and bolster Maduro’s already strong hand. (AP Photo/Ariana Cubillos)
August 14, 2020 - 8:29 am
MIAMI (AP) — A federal prosecutor who has jailed some of Venezuela’s biggest crooks is stepping down, The Associated Press has learned, leaving a void that could dampen U.S. efforts to expose criminal activity in the South American country amid rising tensions with the Trump administration. Michael...
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Malaysian former Finance Minister and Penang Chief Minister Lim Guan Eng, center, arrives at courthouse in Butterworth, Malaysia, Monday, Aug. 10, 2020. Lim pleaded not guilty to a second graft charge relating to a $1.5 billion undersea tunnel project. Lim has slammed the charges as political persecution by the new government. (AP Photo/Gary Chuah)
August 09, 2020 - 10:55 pm
PENANG, Malaysia (AP) — Malaysia's former finance minister pleaded not guilty Monday to a second corruption charge related to a $1.5 billion undersea tunnel project and slammed the case as a trumped-up charge by the new government. Lim Guan Eng, 59, was first charged Friday with soliciting 10% of...
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United Auto Workers President Ron Gettelfinger gives his final speech to thousands of union members Monday, June 14, 2010 in Detroit. Gettelfinger is denying claims by General Motors that he took bribes paid into foreign bank accounts by Fiat Chrysler in order to stick GM with higher labor costs. Gettelfinger called the company's allegations a “malicious and utterly baseless attack” designed to cause as much harm as possible to the union. “I have never had control over any financial account in any foreign country, nor has any member of my family," Gettelfinger wrote in a letter distributed Tuesday, Aug. 4, 2020 by a union spokesman. (AP Photo/Carlos Osorio)
August 04, 2020 - 4:16 pm
DETROIT (AP) — Former United Auto Workers President Ron Gettelfinger is denying claims by General Motors that he took bribes paid into foreign bank accounts by Fiat Chrysler in order to stick GM with higher labor costs. Gettelfinger called the company's allegations a “malicious and utterly baseless...
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FILE - Managers inform small groups of workers about new safety devices and measures taken at the Fiat Chrysler Automobiles plants of Atessa, in Central Italy, in a Monday, April 27, 2020 file photo. General Motors is asking a federal judge to reconsider dismissal of a lawsuit against Fiat Chrysler based on new allegations that FCA bribed union and GM officials with millions stashed in secret foreign bank accounts. The allegations were made in a court motion filed Monday, Aug. 3, 2020 by GM. (Cecilia Fabiano/LaPresse via AP, File)
August 03, 2020 - 3:42 pm
DETROIT (AP) — General Motors is asking a federal judge to reconsider his dismissal of a lawsuit against Fiat Chrysler based on new allegations that FCA bribed union officials and GM employees with millions stashed in secret foreign bank accounts. GM alleges that bribes were paid to former United...
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FILE - In this April 3, 2019 file photo, Manuel Henriquez arrives at federal court in Boston to face charges in a nationwide college admissions bribery scandal. Henriquez is scheduled to be sentenced via video on Wednesday, July 29, 2020, after pleading guilty. (AP Photo/Steven Senne, File)
July 29, 2020 - 4:01 pm
The founder of a Silicon Valley venture capital firm was sentenced Wednesday to six months behind bars for paying about $450,000 in bribes to boost his two daughters' entrance exam scores and get one of them into Georgetown University as a bogus tennis recruit. Manuel Henriquez, the 57-year-old...
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Former Malaysian Prime Minister Najib Razak, center, wearing a face mask with his supporters arrives at courthouse in Kuala Lumpur, Malaysia, Tuesday, July 28, 2020. Najib arrived for a verdict in the first of several corruption trials linked to the multibillion-dollar looting of the 1MDB state investment fund. (AP Photo/Vincent Thian)
July 28, 2020 - 6:53 am
KUALA LUMPUR, Malaysia (AP) — A Malaysian court sentenced former Prime Minister Najib Razak to serve 12 years in prison on Tuesday after finding him guilty in the first of several corruption trials linked to the multibillion-dollar looting of the 1MDB state investment fund that brought down his...
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File - In this May 24, 2018, file photo, former Malaysian Prime Minister Najib Razak gestures as he leaves the Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia. After years of insisting on his innocence, Najib learns his fate this week in his first corruption trial linked to one of the world’s biggest financial scandals - a verdict widely seen as a test for the rule of law five months after a new government took power. July 28, 2020's ruling is being closely watched amid a stunning reversal of fortune for Najib’s Malay party, which returned to office as a key player in the new ruling alliance. (AP Photo/Vincent Thian, File)
July 27, 2020 - 12:00 am
KUALA LUMPUR, Malaysia (AP) — After years of insisting on his innocence, former Malaysian leader Najib Razak learns his fate this week in his first corruption trial linked to one of the world’s biggest financial scandals — a verdict widely seen as a test for the rule of law five months after a new...
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FILE - In this Tuesday, July 21, 2020, file photo, Ohio House Speaker Larry Householder leaves the federal courthouse after an initial hearing following charges against him and four others alleging a $60 million bribery scheme, in Columbus, Ohio. (AP Photo/Jay LaPrete, File)
July 25, 2020 - 8:05 am
COLUMBUS, Ohio (AP) — An accused co-conspirator called it an “unholy alliance" — dealings between a longtime Ohio politician seeking to restore his power and an energy company in desperate need of a billion-dollar bailout to rescue two nuclear plants in the state. Both the politician, current Ohio...
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