By Xinghui Kok SINGAPORE (Reuters) – The highly anticipated corruption trial of Singapore’s former transport minister is due to start on Tuesday, in a rare graft case involving a state official in an Asian financial hub that prides itself on a clean governance. S. Iswaran faces 35 charges in a case that has gripped Singapore, a wealthy city-state where allegations of graft and political scandal are almost unheard of. Iswaran, 62, has rejected the allegations. […]
Tag: corruption
Vietnam National Assembly head resigns amid graft purge
HANOI, April 26, 2024 (AFP) – The head of Vietnam’s National Assembly has resigned, the ruling Communist Party said Friday, one of the most senior leaders to fall in a sweeping anti-corruption purge. Vuong Dinh Hue asked to step down because of “violations and shortcomings”, the party said in a statement on its website. Thousands of people, including top officials and senior business leaders, have been caught up in the Southeast Asian country’s “blazing furnace” […]
Malaysia ex-PM Mahathir condemns son’s questioning, blames govt
KUALA LUMPUR, Jan 22, 2024 (AFP) – Malaysia’s former prime minister Mahathir Mohamad on Monday condemned the questioning of his son by the country’s anti-graft agency, calling it “selective” and driven by his political rivalry with the sitting government. The 98-year-old former two-time leader is a political rival and fierce critic of current Prime Minister Anwar Ibrahim, who came to power in 2022 vowing to stamp out high-level corruption. Last week the Malaysian Anti-Corruption Commission […]
Singapore transport minister resigns over corruption charges
By Catherine LAI SINGAPORE, Jan 18, 2024 (AFP) – Singapore’s prime minister announced on Thursday the resignation of his transport chief after he was charged with 27 offences in a corruption probe that has also ensnared a billionaire hotel tycoon. Transport Minister S. Iswaran was arrested in July of 2023 and released on bail in connection with a rare top-level graft investigation in the city-state. Iswaran, 61, said he would plead not guilty to the […]
Cardinal sentenced to 5.5 years in Vatican fraud trial
By Clement MELKI, Alice RITCHIE VATICAN CITY, Dec 16, 2023 (AFP) – A Vatican court on Saturday sentenced a once powerful Italian cardinal to five years and six months in jail for financial crimes at the end of a historic trial. Angelo Becciu, 75, a former adviser to Pope Francis who was once considered a papal contender himself, was the most senior clergyman in the Catholic Church to face a Vatican criminal court. His lawyer, […]
Three Japanese ministers resign over kickback scandal: reports
TOKYO, Dec 14, 2023 (AFP) – Three Japanese government ministers tendered their resignations on Thursday over a major corruption scandal in the ruling party, media reports said. The scandal surrounds allegations of kickbacks of 500 million yen ($3.4 million) within the Liberal Democratic Party, which has governed the world’s third-largest economy almost uninterrupted for decades. Those resigning were Economy and Industry Minister Yasutoshi Nishimura, Internal Affairs Minister Junji Suzuki and Agriculture Minister Ichiro Miyashita, the […]
Former Bank of China chairman arrested for corruption
BEIJING, Oct 16, 2023 (AFP) – The former chairman of the Bank of China has been formally arrested for suspected corruption, state media reported Monday, citing the country’s top prosecutor. The state-owned bank said in February that Liu Lian’ge, 62, had stepped down as chairman and been removed from his position as Communist Party chief. China’s top anti-corruption watchdog announced the following month that Liu was under investigation for alleged “severe violations of discipline and […]
Facing impeachment, Ecuador’s president dissolves congress
By Paola LOPEZ, Santiago PIEDRA SILVA Agence France-Presse QUITO, May 17, 2023 (AFP) – Ecuadoran President Guillermo Lasso issued a decree on Wednesday dissolving the legislature as he fought for his political future following impeachment proceedings in parliament over alleged corruption. The decree released abruptly by the unpopular conservative president’s office states that Lasso is dissolving the opposition-led National Assembly “due to a grave political crisis and national commotion.” In dissolving congress, Lasso called on […]
Leonardo DiCaprio testifies in corruption trial against Fugees member
by Charlotte PLANTIVE Leonardo DiCaprio was in Washington Monday — not to press lawmakers on his environmental causes or to film another blockbuster hit, but rather to testify in a political corruption trial featuring a 90s hip-hop star and a disgraced Malaysian financier. Pras Michel, a member of the US musical trio The Fugees, is facing charges for allegations of helping to secretly funnel money from Low Taek Jho — the Malaysian businessman at the […]
Malaysia ex-premier Muhyiddin arrested by anti-graft body
by M JEGATHESAN Malaysia’s former prime minister Muhyiddin Yassin was arrested Thursday after anti-graft authorities questioned him for alleged misuse of public funds meant to fight Covid-19. Muhyiddin, who was prime minister for 17 months between 2020 and 2021, at the height of Malaysia’s battle against the coronavirus, is expected to be slapped with multiple charges in court on Friday, the Malaysian Anti-Corruption Commission (MACC) said in a statement. He now leads an opposition […]
Qatar EU bribery allegations ‘worrisome’: Borrell
Brussels, Belgium (AFP) The EU’s foreign policy chief said on Monday that allegations of bribery by World Cup host Qatar to burnish its image at the European Parliament were “worrisome”, after Belgian prosecutors charged four suspects with corruption. One of the European Parliament’s vice presidents, Greek socialist MEP Eva Kaili, was the highest-profile target remanded in custody on Sunday after investigators found “bags of cash” at her home. The bribery claims have rocked the EU’s […]
Athens freezes assets of corruption-accused Greek MEP
Athens, Greece (AFP) Greek authorities froze assets of European Parliament vice president Eva Kaili on Monday, after the Greek MEP was arrested on corruption charges over her alleged involvement in a graft scandal linked to Qatar. The measure, which also applies to her relatives, includes “bank accounts, safes, companies and other financial assets”, said the Greek anti-money laundering authority president Haralambos Vourliotis. Greek banks and state services have already been informed of the decision, […]





