graft and conflicts of interest

FILE - In this Sept. 20, 2018, file photo, former Malaysian Prime Minister Najib Razak walks out of courtroom after a court hearing at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysia says it has filed criminal charges against Goldman Sachs and two of its employees in connection with a multibillion-dollar scandal involving state investment fund 1MDB. Najib launched 1MDB in 2009 to promote economic development but it racked up billions of dollars in debts that have led to investigations in the U.S. and several other countries. (AP Photo/Yam G-Jun, FIle)
December 17, 2018 - 6:53 am
KUALA LUMPUR, Malaysia (AP) — Malaysia filed criminal charges against Goldman Sachs and two former executives on Monday for their role in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Attorney General Tommy Thomas said the government is seeking several billion dollars in...
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In this courtroom drawing, Assistant U.S. Attorney Douglas Zolkind, standing, addresses cooperating witness Cheikh Gadio, far right, during Hong Kong businessman Dr. Chi Ping Patrick Ho's bribery trial in New York, Wednesday, Nov. 28, 2018. Seated at far left is the defendant, Dr. Chi Ping Patrick Ho. On the bench is Judge Loretta Preska. The photo on the monitor shows the defendant and the President of Chad, Idriss Deby, taken during a meeting. (Elizabeth Williams via AP)
December 05, 2018 - 5:18 pm
NEW YORK (AP) — A federal jury convicted a Hong Kong businessman Wednesday of bribing the presidents of two African nations to secure oil rights for a Chinese energy conglomerate, a case that stretched from the halls of the United Nations and highlighted the often blurry line between...
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Masked police stand in an ice parlor in Duisburg, western Germany, Wednesday, Dec. 5, 2018 as authorities conduct coordinated raids in Germany, Italy, Belgium and the Netherlands in a crackdown on the Italian mafia. (Christoph Reichwein/dpa via AP)
December 05, 2018 - 9:24 am
THE HAGUE, Netherlands (AP) — Hundreds of police in Germany, Italy, Belgium and the Netherlands arrested at least 84 suspected mobsters and seized around 2 million euros ($2.3 million) Wednesday in a series of coordinated raids targeting a powerful Italian organized crime syndicate. "Today we send...
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December 05, 2018 - 5:11 am
BERLIN (AP) — The Latest on raids on the Italian mob across Europe (all times local): 12:10 p.m. Police say they have arrested about 90 suspected mafia members in a series of coordinated raids in four European countries. The arrests in Italy, Germany, the Netherlands and Belgium came as part of an...
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November 30, 2018 - 5:56 pm
WASHINGTON (AP) — A former Justice Department official admitted his role Friday in a multimillion-dollar effort to try to get the United States to drop its investigation into a money laundering and bribery scheme that pilfered billions from a Malaysian investment fund. George Higginbotham's guilty...
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November 29, 2018 - 4:44 am
RIO DE JANEIRO (AP) — The governor of the state of Rio de Janeiro has been arrested for allegedly receiving bribes. Gov. Luiz Fernando Pezao was taken into custody by federal police at the governor's palace early Thursday. A statement by police said operation "Wolf's Mouth" was focused on alleged...
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FILE - In this Jan. 19, 2017, file photo, provided by U.S. law enforcement, authorities escort Joaquin "El Chapo" Guzman, center, from a plane to a waiting caravan of SUVs at Long Island MacArthur Airport, in Ronkonkoma, N.Y. On Monday, Nov. 26, 2018, a government witness testifying at the U.S. trial of the Mexican drug lord known as "El Chapo" claims his cartel paid massive bribes to a top law enforcement official. (U.S. Law Enforcement via AP, File)
November 26, 2018 - 9:09 pm
NEW YORK (AP) — Back when business was starting to boom, notorious Mexican drug lord Joaquin "El Chapo" Guzman took delight in seeing massive cocaine shipments arriving by air from Colombia, occasions he code-named "parties" that made him so rich he could pay multimillion-dollar bribes to a...
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In this 2008 photo provided by the U.S. Attorney's Office for the Eastern District of New York, Jesus Zambada is shown. Once a top lieutenant in drug lord Joaquin "El Chapo" Guzman's cartel, Zambada is now a cooperating witness describing the Sinolao cartel's history of greed, cunning and violence as it built a cocaine-smuggling empire that made billions of dollars by flooding the market in large U.S. cities. (U.S. Attorney's Office for the Eastern District of New York via AP)
November 20, 2018 - 2:44 pm
NEW YORK (AP) — A government witness at the U.S. trial of the Mexican drug lord known as El Chapo says his cartel bribed the country's former top security chief and another person who once worked under the current president-elect. Former cartel member Jesus Zambada testified Tuesday that in the mid...
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November 19, 2018 - 10:14 pm
BOGOTA, Colombia (AP) — U.S. prosecutors unsealed an indictment against a Venezuelan media tycoon close to President Nicolas Maduro's socialist government on Monday, accusing him of paying $159 million in bribes to top officials in exchange for lucrative foreign currency deals and then hiding the...
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FILE - In this Oct. 16, 2018, file photo, former Philippines first lady and widow of the late dictator Ferdinand Marcos, Congresswoman Imelda Marcos arrives at the Commission on Elections to lend her support for her daughter Governor Imee Marcos in filing her Certificate of Candidacy or COC for a Senate seat in the May 2019 midterm elections in Manila, Philippines. A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday, Nov. 9, 2018, in a rare conviction among many corruption cases that she's likely to appeal to avoid jail and losing her seat in Congress. (AP Photo/Bullit Marquez, File)
November 09, 2018 - 4:20 am
MANILA, Philippines (AP) — A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday in a rare conviction among many corruption cases that she plans to appeal to avoid jail and losing her seat in Congress. The special anti-graft Sandiganbayan court...
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