Tag #Bribery

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Controversial FBI Investigation into Trump Ally Tom Homan Closed Without Charges

The Department of Justice closed an FBI investigation into Tom Homan, a top Trump administration official, after undercover agents recorded him allegedly accepting \$50,000 in cash; the White House firmly supports Homan, while critics demand transparency.

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cnn.com
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Unification Church Leader Arrested in South Korea

In South Korea, Hak Ja Han, the 82-year-old leader of the Unification Church, was arrested on Tuesday for allegedly bribing the wife of jailed former President Yoon Suk Yeol and a conservative lawmaker; the Seoul Central District Court approved the warrant, citing risk of evidence destruction.

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dw.com
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Vladimir Mayor Charged with Large-Scale Bribery

Vladimir Mayor Dmitry Naumov, arrested in late August on suspicion of fraud, has been charged with receiving a particularly large bribe for facilitating illegal funeral activities, involving a criminal group that defrauded citizens of over 5 million rubles.

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aljazeera.com
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South Korean Unification Church Leader Sought for Arrest on Bribery Charges

South Korean prosecutors requested an arrest warrant for Han Hak-ja, leader of the Unification Church, on Thursday, following allegations of bribery involving former first lady Kim Keon-hee and lawmaker Kweon Seong-dong, amid a wider investigation into former President Yoon Suk-yeol's administration...

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bbc.com
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Unification Church Leader Denies Bribery Allegations in South Korea

Han Hak-ja, leader of the Unification Church, denied allegations of bribing South Korea's former first lady, Kim Keon Hee, with luxury gifts in exchange for business favors, while a conservative lawmaker, Kweon Seong-dong, was arrested for allegedly receiving bribes from the church.

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english.kyodonews.net
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Unification Church Leader Questioned in South Korea Bribery Probe

South Korea's Unification Church leader, Hak Ja Han, faced questioning over allegations that the church bribed the wife of jailed former President Yoon Suk Yeol and a lawmaker to secure business favors, while a court issued an arrest warrant for the implicated lawmaker.

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us.cnn.com
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Unification Church Leader Arrested in South Korea Amid Bribery Probe

In South Korea, Hak Ja Han, the 82-year-old leader of the Unification Church, was arrested on Tuesday following allegations of bribery involving former President Yoon Suk Yeol's wife and a lawmaker; investigators believe she poses a risk of destroying evidence.

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theguardian.com
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Head of Unification Church Arrested in South Korea

South Korean authorities arrested 82-year-old Han Hak-ja, leader of the Unification Church, on Tuesday, following allegations of bribery involving former first lady Kim Keon Hee and a lawmaker, Kweon Seong-dong.

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theglobeandmail.com
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Trump's Border Czar Tom Homan Subject of Closed Bribery Investigation

A closed U.S. Justice Department investigation into Tom Homan, President Trump's border czar, alleged he accepted a \$50,000 bribe in exchange for immigration-related government contracts; FBI Director Kash Patel closed the investigation, citing lack of credible evidence and describing it as a polit...

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nbcnews.com
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Retired Navy Admiral Sentenced to Six Years for Corruption

Retired U.S. Navy Admiral Robert P. Burke received a six-year prison sentence for accepting a bribe in exchange for awarding a military contract to Next Jump, a company whose co-CEOs, Yongchul "Charlie" Kim and Meghan Messenger, face a mistrial on related charges.

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dailymail.co.uk
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Newly Released FBI Files Detail Biden Family's Alleged Ukrainian Bribery Scheme

Newly released FBI files, publicized by Senator Chuck Grassley, allege a bribery scheme involving the Biden family and Ukrainian energy company Burisma Holdings, raising questions about the extent of FBI investigations into these claims.

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abcnews.go.com
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Former Senator Bob Menendez's Wife Sentenced to Prison

Nadine Menendez, wife of former Senator Bob Menendez, received a 4.5-year prison sentence for bribery, three months after her husband began his 11-year sentence for similar charges involving $480,000 in cash, gold bars worth $150,000, and a Mercedes-Benz.

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Showing 1 to 12 of 250 results