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Search result with “Foreign Bribery” as a keyword founded 17 news.
Peru's Former First Lady Arrives in Brazil for Asylum to Evade Prison
... her lawyer and the foreign ministries of both countries said ... spokesperson at Brazil’s Foreign Ministry confirmed that Heredia's ... Tuesday night, Peru's Foreign Ministry said in a statement ... s 2016 admission of widespread bribery across Latin America preceded ...News Apr 17, 2025 | 12:21 am
Indonesia Seeks to Join OECD Anti-Bribery Convention
... OECD’s convention that criminalizes bribery of foreign public officials in international ... agree on making public official bribery a criminal offense. “We reaffirm ... accede to the OECD Anti-Bribery Convention, which we will subsequently ...News Mar 27, 2025 | 4:02 pm
Ex-Supreme Court Official Zarof Ricar Accused of Accepting Rp 915 Billion and 51 Kilograms of Gold from Case Brokerage
... accepted bribes in rupiah and foreign currencies totaling the equivalent of ... defense lawyer, Lisa Rahmat, on bribery charges. Prosecutors allege that the ...News Feb 10, 2025 | 3:20 pm
Jakarta Appeal Court Upholds Justice Gazalba’s Graft Conviction and Adds Jail Time
... Jaya. In addition to the bribery charges, prosecutors accused Gazalba of ... 2.95 billion, and convert foreign currencies into rupiah. Rollercoaster Legal ...News Dec 26, 2024 | 5:30 pm
Indonesia’s Anticorruption Laws Insufficient, Says Yusril Ihza Mahendra
... the private sector, and bribery of foreign public officials, are not covered ... for indictments. Bribery in the private sector and bribery of foreign public officials ...News Dec 11, 2024 | 10:45 am
Death Sentence for Real Estate Tycoon Truong My Lan Upheld in Vietnam's Largest Fraud Case
... in April of embezzlement and bribery over the fraud amounting to ... ’s economic outlook and made foreign investors jittery at a time ...News Dec 3, 2024 | 1:36 pm
KPK Calls on New Leadership to Tackle Cross-Border Corruption and Foreign Bribery
... ), particularly addressing issues such as foreign bribery and cross-border corruption. Eko ... yet to fulfill, such as foreign bribery in business transactions and illicit ... scandal. The case also implicated foreign companies supplying technology and equipment ...News Nov 22, 2024 | 6:01 pm
Ex-Supreme Court Official Who Retires as Millionaire Gets Tangled in Murder Trial
... defense lawyer, Lisa Rahmat, on bribery charges. Searches of their residences ... first convert the payment to foreign currencies to avoid detection due ...News Oct 27, 2024 | 7:24 pm
Ex-Supreme Court Official Arrested with Rp 1 Trillion in Bribery Scandal Tied to Ronald Tannur's Murder Acquittal
... strongly linked to allegations of bribery involving three judges who acquitted ... denominations of Indonesian rupiah and foreign currencies. In addition to the ...News Oct 25, 2024 | 9:19 pm
KPK Welcomes Court Ruling Ordering Retrial of Justice Gazalba
... Jaya. In addition to the bribery charges, prosecutors accused Gazalba of ... 2.95 billion, and convert foreign currencies into rupiah. Appointed as ...News Jun 25, 2024 | 2:36 pm
KPK Considers Appeal after Justice Gazalba Saleh Acquitted for 3rd Time
... Jaya. In addition to the bribery charges, prosecutors accused Gazalba of ... 2.95 billion, and convert foreign currencies into rupiah. Appointed as ...News May 29, 2024 | 9:06 am
Justice Gazalba Saleh Accused of Money Laundering in Second Graft Trial
... Gazalba Saleh faced allegations of bribery and money laundering during the ... (KPK). In addition to the bribery charges, prosecutors accused Gazalba of ... 2.95 billion, and convert foreign currencies into rupiah. "He has ...News May 6, 2024 | 8:12 pm
KPK Seeks FBI Assistance in Investigating SAP's Bribery Allegations
... will investigate the alleged bribery made by the German ... extent of the alleged bribery committed against Indonesian officials ... bribery allegations in the United States related to payments made to foreign ... other enticing incentives to foreign officials in South ...News Jan 17, 2024 | 11:33 am
KPK Discovers Firearms, Multinational Currency Stash at Agriculture Minister's Residence
... ) seized a substantial amount of foreign currency banknotes, valued at "tens ... ongoing investigation into allegations of bribery and a fraudulent promotion program ...News Sep 29, 2023 | 6:41 pm
Son Jun-ho Selected for National Team Despite being Detained in China
... June 16 and 20. Chinese Foreign Affairs Ministry spokesman Wang Wenbin ... last month reported that the bribery allegations concerned suspected match-fixing ... China, Son is the first foreign player to be caught up ...News Jun 6, 2023 | 3:18 pm
Corporate Bribery Risks Increase during Pandemic
... against private sector bribery, such as the Foreign Corrupt Practices ... instance, the five largest Foreign Corrupt Practices Act settlements and ... by companies in tackling bribery, which he said will ... for the private sector”. “Bribery and corruption risks often ...News Aug 31, 2021 | 9:46 pm
Police, Overshadowed by Past Scandals, to Re-Investigate Maria Lumowa
... as a reminder of another bribery scandal involving around 20 ... , has moved residences in foreign countries until she was arrested ... . He was convicted of bribery and sentenced to 18 months ... years’ imprisonment for facilitating the bribery. In addition, 17 middle ...News Jul 9, 2020 | 5:34 pm
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