BRIBERY & CORRUPTION

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Tech firm founder pleads guilty in $9 mln naval kickback scheme

The founder and president of a technology services company located in Rhode Island and Georgia has pleaded guilty in U.S. District Court in Providence to bribing a public official in a kickback scheme netting more than $9 million of naval funds, United States Attorney Peter F. Neronha announced.
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Bernard Madoff walks back to his apartment in New York

Select quotes from Bernard Madoff in magazine interview

Convicted hedge fund swindler Bernard Madoff gave an interview to New York Magazine, in which he discussed a number of subjects, including government regulatory reform, prison life and his family. Here are some choice quotes from the interview:
Italy's Prime Silvio Berlusconi reaches to shake hands during a family photo at an European Union leaders summit in Brussels

Scandal-hit Berlusconi faces tax fraud trial

Italian Prime Minister Silvio Berlusconi, mired in a prostitution scandal, faces a tax fraud trial on Monday, the first of four court cases that will bring his legal woes back into the spotlight over coming months.
Ahmed Ezz ,Chairman of the Membership Committee at the National Democratic Party (NDP

Egypt detains ex-ministers on corruption charges

An Egyptian prosecutor has ordered the arrest of three former government ministers and a prominent businessman on suspicion they wasted public funds, in a bid to appease the outrage of ordinary Egyptians over corruption in Hosni Mubarak’s regime.
The trial of Mark A. Ciavarella Jr highlights the dangerous gap in the juvenile justice systems of many states - children appearing in court without lawyers

Kids for Cash trial: Ciavarella denies extortion charges, acknowledges tax fraud

The Kids for Cash trial resumed this week with former Pennsylvania Judge mark Ciavarella's attorneys trying to undermine the credibility of the prosecution witnesses and the accused vehemently claiming that though he has committed tax fraud, he never extorted money from others or took bribe in return for sending juveniles to a private detention center.
Booking mug shot of Bernard Madoff

Bernie Madoff: They Had to Know

They had to know, said the jailed former fund manager Bernie Madoff, referring to bankers and investors who should have been able to uncover his Ponzi scheme.
corruption

CBI question Unitech exec in telecoms probe

The Central Bureau of Investigation (CBI) on Tuesday questioned a top executive of Unitech Ltd as part of a probe into a telecoms corruption scandal that has roiled politics and spooked investors in Asia's third-largest economy.
India top court defers view on PM role in scandal

Indian government hit by corruption scandals

Prime Minister Manmohan Singh is under severe pressure, his administration derailed from its legislative agenda by a series of corruption scandals that have come to dominate politics.
The trial of Mark A. Ciavarella Jr highlights the dangerous gap in the juvenile justice systems of many states - children appearing in court without lawyers

Kids for Cash trial: Former Pa. judge Ciavarella claims money was 'finder's fee'

The trial of Mark A. Ciavarella Jr., a former Pennsylvania judge who has been charged with honest services fraud, wire fraud and tax evasion in connection with receiving $2.6 million in kickbacks from a private juvenile jail facility, resumes today and is grabbing national attention as the case highlights the dangerous gap in the juvenile justice systems of many states - children appearing in court without lawyers.
China Forestry CEO's assets frozen by regulator

China Forestry CEO's assets frozen by regulator

Hong Kong's securities regulator is seeking to freeze the assets of the chief executive officer of China Forestry Holdings Co Ltd , which is being investigated for accounting irregularities, a court document showed.
India's Prime Minister Manmohan Singh attends the Indian labor conference in New Delhi November 23, 2010

India govt hit by two new telecom scandals - reports

India is probing two new cases involving the allocation of telecoms spectrum, increasing the pressure on Prime Minister Manmohan Singh's government already hit by a telecoms graft scandal, local media reported on Tuesday.
India's former telecommunications minister Andimuthu Raja (C) leaves India's Central Bureau of Investigation (CBI) headquarters in New Delhi February 3, 2011

Former Indian telecom minister arrested over $40 bln graft scam

India's former Telecom Minister Andimuthu Raja, his personal secretary RK Chandolia and former telecom secretary Siddharth Behura have been arrested by India's Central Bureau of Investigation (CBI) over his alleged manipulation while allocating the second-generation telecom (2G) spectrum licenses in 2007 and 2008.

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