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Also, there were cases of tax evasion, bribery and partisan distribution of ration stamps to purchase passenger vehicles (stamps to purchase the coveted Fiat 126, manufactured at Bielsko-Biała’s Fabryka Samochodów Małolitrażowych, almost exclusively were handed to Party officials.
Moreover, Egemen Bağış, the Minister of European Union Affairs, is cited in newspaper articles as a potential suspect of bribery related to Reza Zarrab who has business affiliations with Babak Zanjani.
Sixteen public officials, including former Mayor Charles Panici, would be convicted in various bribery and extortion schemes.
AWB has been the subject of controversy in the mid-2000s, amid revelations that the company paid kickbacks to former Iraqi leader Saddam Hussein, in what was known as "oil-for-wheat".
Bee Bee Bee was bred by former Illinois racing commissioner William S. Miller of Chicago who dispersed his racing stable following a bribery scandal involving Chicago mayor, Richard J. Daley.
Pam Zekman, a reporter at the Chicago Tribune, and BGA’s director of investigations Bill Recktenwald worked together to open a "fake" tavern called the Mirage Tavern to attempt to uncover bribery in investigators and inspectors.
The novel is set in Calcutta, India and features many of the city's tourist attractions such as the Indian Botanical Gardens, including The Great Banyan tree and the Kalighat Kali Temple.
Matthews heard several newsworthy cases, including the passport denial of actor Paul Robeson and the 1956 bribery trial of Jimmy Hoffa.
As Secretary he engaged in a correspondence on Church of Ireland proselytizing which was published as Proselytism in Ireland: the Catholic Defence Association versus the Irish Church Missions on the charge of bribery and intimidation; a correspondence between the Rev. Alex Dallas and the Rev. Henry Wilberforce (1852).
He was one of the attorneys of record for former Alabama Governor Don Siegelman during Siegelman's federal trial in the U.S. District Court for the Middle District of Alabama on charges of bribery, mail fraud, and obstruction of justice.
When Claudia's father was accused of bribery by Publius Cornelius Dolabella in 50 BC, Brutus was part of the faction that helped have him acquitted.
That same month, investigators raided Cockerham's Fort Sam Houston home and discovered a ledger detailing $30 million in kickbacks that the officer expected to receive for steering contracts to certain companies.
On 10 May 2011, Triesman, speaking before a British parliamentary inquiry, made bribery allegations concerning four FIFA members, claiming that they sought bribes in return for backing England's failed 2018 World Cup bid.
On October 26, 2005, Siegelman was indicted on new charges of bribery and mail fraud in connection with Richard M. Scrushy, founder and former CEO of HealthSouth.
CarMax of Richmond, Virginia filed suit in United States District Court claiming DriveTime offered kickbacks to CarMax salespersons for each customer they referred to DriveTime, a violation of RICO.
The project required approval of the state gambling board and resulted in a highly publicized bribery scandal that ended with the conviction of former Louisiana Governor Edwin Edwards on 17 counts, including racketeering, extortion, mail fraud, and wire fraud.
Veltri in 2001 published L'odore dei soldi ("The Money Smell"), a report about bribery in Italy written with other investigative journalist Marco Travaglio.
In 2006 Schmitt and a colleague reported on bribery concerns that involved Major Gloria Davis,
Her imprisonment as a rebel and escape from a Spanish jail in Cuba, with the assistance of a reporter from William Randolph Hearst's New York Journal, created wide interest in the United States press, as well as accusations of fraud and bribery.
Alvin J. Paris, a self-styled 'big bettor' on athletic contests, was arraigned on a bribery charge, accused of having offered Merle Hapes and Frank Filchock, Giant backfield men, $2,500 each to agree not to play their best in the championship contest.
In 2007 a German court allegedly named several prominent Nigerians, including Bello, in a bribery scandal involving communications firm Siemens AG.
His cases have included successfully defending John Landis and his co-defendant George Folsey, Jr. in the Twilight Zone manslaughter trial, defending Rep. Bobbi Fiedler against bribery charges, successfully defending state criminal charges against one of the officers charged in the Rodney King beating who was convicted in the subsequent federal trial, and defending several officers in the Rampart scandal.
O.S.S. Colonel Edward Lansdale used bribery with CIA funds to split the Hòa Hảo and in 1956 General Dương Văn Minh crushed the Hòa Hảo and General Ba Cụt was captured and beheaded in public.
Documents under seal in a decade-long lawsuit concerning eToys.com's IPO but obtained by New York Times Wall Street Business columnist Joe Nocera alleged that IPOs managed by Goldman Sachs and other investment bankers involved asking for kickbacks from their institutional clients who made large profits flipping IPOs which Goldman had intentionally undervalued.
Documents under seal in a decade-long lawsuit concerning eToys.com's IPO but obtained by New York Times Wall Street Business columnist Joe Nocera alleged that IPOs managed by Goldman Sachs and other investment bankers involved asking for kickbacks from their institutional clients who made large profits flipping IPOs which Goldman had intentionally undervalued.
His first appearances on television were small roles in the TV series Silent Witness (1996) and Dalziel and Pascoe (1996), followed by roles in TV film such as Nicholas Hawthorne in Ruth Rendell's Bribery and Corruption (1997), Lord Cheshire in The Canterville Ghost (1997) and Jonathan Maybury in The Ice House (1997).
In 1913, Pennington was approached by Pascoe Bioletti who offered £5 per player for Albion corruptly to endeavour not to win their forthcoming game against Everton F.C. on 29 November.
The most notable cases over which he presided were the bribery cases against then Mayor James Dworak and four others and a murder case against Robert Julian Jacobs.
He also chaired the New York State Commission to Promote Public Confidence in Judicial Elections, which sought to reform the nomination, campaigning, election, and retention of state judges in the wake of such scandals as the bribery investigation of former judge Gerald P. Garson.
In 1998, the former Party chief, Cheng Kejie, was sentenced to capital punishment after engaging in extensive bribery.
He became praetor in 68, but in 66 Cicero succeeded in convicting him of bribery and extortion, upon which Macer committed suicide.
After a highly publicized trial that spanned several months, a jury convicted former Governor Siegelman and co-Defendant Richard Scrushy, founder and former CEO of HealthSouth, of federal funds bribery relating to Governor Siegelman's failed Alabama education lottery campaign.
He added that his non-appearance was upon the order of the President, and that his conversation with her dealt with delicate and sensitive national security and diplomatic matters relating to the impact of the bribery scandal involving high government officials and the possible loss of confidence of foreign investors and lenders in the Philippines.
It was represented by Senator Carl Kruger (D) until he resigned in December, 2011, after conviction for bribery conspiracy, triggering a special election.
In April 2003, the councillors of Pichilemu Roberto Córdova, Aldo Polanco, Washington Saldías, and Carlos Leyton filed a complaint for the crimes of embezzlement, falsification of public documents, fraud, incompatible negotiation, bribery, fraud and conspiracy against the former head of the Department of Community Development of Pichilemu, Héctor Vargas.
Following the impeachment of his wife, Shirani Bandaranayake, Kariyawasam was arrested on charges of bribery in which he was alleged to be involved in, which was listed as reasons for the impeachment of his wife.
William Wallace Barron, former governor who was indicted for bribery and jury tampering.
He has held several high-ranking official positions, such as deputy chief of the Cabinet of the Belgian Minister of Defence Guy Coeme and deputy chief of the Cabinet of the Minister of Foreign Affairs Willy Claes, who was involved in the Agusta bribery scandal (1988–1992) and deputy chief of the Cabinet of the Minister of Foreign Affairs Willy Claes (1992–1995) where he was in charge for the contacts with the USA regarding the Rwandan genocide.
In addition, to the convictions brought through the marina-related drug plant and the bail bond bribery, Bodenheimer was convicted for having provided favorable rulings to restaurant-owner and Popeyes Chicken founder Al Copeland in a child-custody case.
Graham described the war as a clash between civilization and progress (on the British side) and slavery, bribery and corruption on the Boer side.
Allegations of bribery to push the favorable bills through the government spread to House Speaker Gus Mutscher, Jr., State Representative Tommy Shannon, state Democratic chairman, state banking board member Elmer Baum, Lieutenant Governor Ben Barnes and even Governor Preston Smith.
In July 1971, United States Attorney General John N. Mitchell announced that the Shoup Voting Machine Corp. of Philadelphia, its subsidiary Southern Municipal Sales, Inc., Shoup president Irving H. Myers, company executive vice president Martin V. Schott, several other Shoup employees, and other individuals had been indicted by a Philadelphia grand jury for a total of four indictments for bribery, mail fraud, and conspiracy.
Bribery was endemic at the time and Lake’s position with the King made him a target for many bribes (the Bishop of Llandaff offered Lake £80 for his help in securing a position) but he was not averse to bribery on his own behalf.
In this satirical novel, Rosca derided the Marcoses and exposed how some moneyed Filipino warlords preserve their status and power through clan alliances, corruption, and “fuel and favors” (i.e. bribery, sexual favors, and the like) generally known as gasolina in the vernacular meaning “gasoline” to “keep things running” as planned.
Other well-known features were to bung an opposing team for preferential market treatment, rig or betting on the outcome of the players' team matches.
Goes Ahead served as the acting Chairman of the Crow Nation from September to November 2002 following the resignation of his predecessor, former Chairman Clifford Birdinground, due to a bribery indictment.
Her research into the bribery and corruption of local officials led the trail to the British Home Secretary Reginald Maudling.