Tag

Bribery

All articles tagged with #bribery

Toronto police tied to organized crime: officers accused of leaking data, taking bribes
world21 days ago

Toronto police tied to organized crime: officers accused of leaking data, taking bribes

Seven Toronto police officers and one retired officer were arrested and charged in an organized-crime probe for bribery, conspiracy to murder, and drug trafficking, allegedly leaking personal information to mobsters who then committed violence; the case began with a murder plot against a corrections employee and expanded as suspects targeted the employee and people in the police databases, with some officers accused of protecting illegal cannabis operations for bribes. Authorities suspended those accused and called for stricter oversight, while officials stressed the need to preserve public trust.

Ex-OPEC Chief Denies Bribe Claims in London Corruption Trial
world28 days ago

Ex-OPEC Chief Denies Bribe Claims in London Corruption Trial

Former Nigerian oil minister Diezani Alison-Madueke, who led OPEC in 2014–15, told a Southwark Crown Court in London that she did not take bribes as she faces five bribery counts and a conspiracy charge tied to 2011–2015. Prosecutors allege she enjoyed a lavish lifestyle funded by oil-contract interests linked to Atlantic Energy and SPOG Petrochemical, while the defence says critical records are missing or delayed, hindering her ability to defend herself.

Chanel, Diamonds and a Courtroom: Korea's Ex-First Lady Sentenced
world1 month ago

Chanel, Diamonds and a Courtroom: Korea's Ex-First Lady Sentenced

Kim Keon Hee, South Korea’s former first lady and wife of ousted President Yoon Suk Yeol, was sentenced to 1 year and 8 months in prison for bribery tied to gifts from the Unification Church, including a Chanel bag and a Graff diamond necklace. The court found she misused her status to obtain money and luxury items but cleared her of stock manipulation and conspiring with her husband over polls (and also cleared her for receiving a second Chanel bag); the bribes were valued at about 1.15 billion won (~$813,000). Prosecutors and Kim can appeal. This case adds to a broader web of scandals surrounding the couple, who are both facing multiple trials, and marks the first time a former South Korean president and his wife have been jailed at the same time.

Ex-First Lady Kim Keon Hee Faces Multicase Trial in Korea Scandal
world1 month ago

Ex-First Lady Kim Keon Hee Faces Multicase Trial in Korea Scandal

Kim Keon Hee, wife of South Korea’s jailed former president Yoon Suk Yeol, goes on trial on bribery, stock manipulation tied to Deutsch Motors, and alleged political interference connected to the Unification Church; prosecutors say she earned about 800 million won and accepted luxury gifts, while she denies the charges. The live verdict is notable as the first time a presidential spouse has been indicted while detained, and comes as Yoon was sentenced to five years in prison for abusing power in a failed martial-law bid; the case follows years of controversy over Kim, including plagiarism accusations, alleged fake credentials, tax-evasion claims, and a high-profile handbag incident.

UK court hears lavish lifestyle alleged in Nigerian oil bribery case
world1 month ago

UK court hears lavish lifestyle alleged in Nigerian oil bribery case

A former Nigerian minister of petroleum resources, Diezani Alison‑Madueke, is on trial in London accused of taking bribes linked to lucrative oil contracts, with prosecutors detailing a 'life of luxury' in the UK funded by energy firms, including more than £2m spent at Harrods and substantial property refurbishments; she denies five counts of bribery and conspiracy to commit bribery, and the trial is expected to run about 12 weeks.

Ex-NCAA Players Among 20 Charged in US-China Basketball Rigging Case
sports1 month ago

Ex-NCAA Players Among 20 Charged in US-China Basketball Rigging Case

Federal prosecutors charged 20 people, including 15 former Division I NCAA players, in a scheme to fix NCAA and Chinese Basketball Association games via point shaving, with bribes typically $10,000–$30,000 per game; the operation spanned 2022–2025 and targeted several universities, with fixers including trainers, a former coach and gamblers, and connections to previous NBA gambling probes and NCAA investigations.

FBI charges 26 in college basketball point-shaving racket across 17 programs
crime1 month ago

FBI charges 26 in college basketball point-shaving racket across 17 programs

Federal prosecutors charged 26 people in a bribery/point‑shaving scheme tied to 29 college basketball games across 17 Division I programs from 2022 to 2025, with current players allegedly bribed to underperform and fail to cover the spread; the operation began with an earlier Chinese Basketball Association case and involved bribes of about $10,000–$30,000 per game, with NCAA investigations ongoing into many named teams.

Ex-Adams Aide Charged in Two City Hall Bribery Schemes
politics1 month ago

Ex-Adams Aide Charged in Two City Hall Bribery Schemes

Tony Herbert, a former Adams aide and longtime NYC political operative, was arrested in Manhattan on two broad public-corruption schemes: taking bribes to steer city contracts to a security company (including work at NYCHA housing projects) and funneling reimbursements to a funeral home for burial services for low-income residents, plus a separate Paycheck Protection Program loan-fraud scheme; he pleaded not guilty to bribery, extortion, wire fraud and related offenses and was released on a $50,000 bond with a Jan. 30 court date. The alleged schemes occurred between Oct. 2022 and May 2025; Adams isn’t charged in this indictment, though he has been subject to related probes involving the same investigators and DOI.