Showing posts with label White Collar Crime / Fraud / Corporate Crime. Show all posts
Showing posts with label White Collar Crime / Fraud / Corporate Crime. Show all posts

Saturday, June 15, 2019

Leaked chats appear to show judge advised prosecutors in Lula case

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BRASILIA (Reuters) - Leaked personal messages published on Saturday by a news website show the judge who led the corruption trial that jailed former Brazil president Luiz Inacio Lula da Silva advised prosecutors to influence public opinion against the leftist leader.

FILE PHOTO: Brazil's Justice Minister Sergio Moro speaks during a session of the Public Security commission at the National Congress in Brasilia, Brazil May 8, 2019. REUTERS/Adriano Machado/File Photo

The Intercept posted what it said were social media chats from then judge Sergio Moro to the prosecution team, suggesting prosecutors make a public statement playing up what Moro said were contradictions in Lula’s testimony to undermine his claim to be a victim of political persecution.

The exchange occurred after Lula’s May 10, 2017 deposition against charges that he took a beachside luxury apartment as a bribe. Lula left the court room to tell supporters that he was being “massacred” and was preparing to run for president again.

Moro, who is now Brazil’s justice minister, questioned the authenticity of the messages and said he would not comment on texts obtained by hackers.

“The supposed material, obtained in a criminal way, must be presented to an independent authority so that its integrity can be certified,” he said in a statement.

The texts copied off the Telegram messaging app appear to show Moro suggesting to prosecutors that they mount a public campaign against the man he was judging, and The Intercept said they raised doubts about Moro’s impartiality in the trial that led to a 12-year prison sentence for Lula.

“Maybe tomorrow you should write a statement clarifying the contradictions between (Lula’s) deposition and the rest of the proof and his previous statement,” the judge wrote to prosecutor Carlos dos Santos Lima on the corruption investigation.

Lula’s lawyers have long argued that Moro was a politically motivated judge who wanted to jail their client to block him from running for the presidency last year, when opinion polls showed him easily leading the race, even after he had been jailed.

In an interview published on Friday, Moro told the Estado de S.Paulo newspaper that he was not worried that the corruption conviction against Lula would be overturned, which legal experts including the Brazilian Bar Association and some Supreme Court Justices have said could happen.

The Intercept has published stories based on what it said was an “enormous trove” of messages received from an anonymous source containing exchanges between prosecutors, Moro and others involved in the investigation and prosecution of the “Car Wash” corruption probe.

Considered the world’s largest graft investigation, it has uncovered billions of dollars of bribes paid in schemes mostly involving sweetheart contracts at state-run firms. It has brought down hundreds of members of the business and political elite in Brazil and across Latin America.

Moro told the newspaper he did not think there was anything illegal in his chats with prosecutors and insisted that Lula’s case “was decided with absolute impartiality based on proof without any type of influence.”

Moro was picked for justice minister by right-wing President Jair Bolsonaro, who won the presidency after Lula was barred from running because of his conviction.

Reporting by Anthony Boadle; Editing by Daniel Wallis

Our Standards:The Thomson Reuters Trust Principles.


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Ousted Sudan president to be sent for trial soon, prosecutor says

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FILE PHOTO: Sudanese President Omar al-Bashir delivers a speech inside Parliament in Khartoum, Sudan April 1, 2019. REUTERS/Mohamed Nureldin Abdallah/File Photo

KHARTOUM (Reuters) - Sudan’s chief prosecutor said on Saturday that ousted President Omar al-Bashir would be sent for trial soon on corruption charges related to his three decades in power.

Alwaleed Sayed Ahmed Mahmoud told a news conference the trial referral would be made after a one-week period for objections expires, adding that criminal cases have been opened against 41 other former officials accused of graft.

The prosecutor’s office said on Thursday that Bashir, who was ousted by the military in April following months of protests against his 30-year autocratic rule, had been charged with corruption after an investigation was completed.

The charges are related to laws on “suspected illicit wealth and emergency orders,” the office said, without giving more details.

Bashir had already been charged in May with incitement and involvement in the killing of protesters. Prosecutors also ordered his interrogation on suspicion of money laundering and terrorism financing.

Mahmoud also said he had attended a meeting with military heads to discuss judicial supervision of a plan to clear what he called “criminals” from an area adjacent to a protest camp in the center of the capital.

But the idea of dispersing the protesters was not discussed, he added.

The country’s military rulers said on Thursday they had thwarted several coup attempts and that some officers had been arrested over the deadly dispersal of protesters at a sit-in in Khartoum earlier this month.

Reporting by Khalid Abdelaziz; Writing by Sami Aboudi; Editing by Hugh Lawson and Helen Popper

Our Standards:The Thomson Reuters Trust Principles.


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Friday, June 14, 2019

Founder of K-pop label YG resigns amid drugs and sex scandals

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SEOUL (Reuters) - Yang Hyun-suk, founder of South Korea’s YG Entertainment which manages top K-pop performers, stepped down on Friday from his duties as chief producer, in the aftermath of drug and sex scandals involving his artists.

In March, a member of YG’s boyband Big Bang quit showbiz over sex bribery accusations, prompting police investigations and the resignation of four K-pop stars including him.

Allegations subsequently surfaced of a network of pop stars, businessmen and cops having colluded and enabled tax evasion, bribery and prostitution, exposing the dark side of the glitzy industry.

“I have waited out in patience this situation in which shameless and humiliating words are being thoughtlessly spread as if it is the truth,” Yang, a former legendary K-pop star, said in a statement.

“But I don’t think I can hold it in any longer.”

Yang said he was stepping down to avoid further damage to the firm’s artists over the accusations. These involved prostitution mediation, tax evasion and cover-up of a drug scandal, all of which he has denied.

YG’s top shareholder, Yang, founded the K-pop management firm in 1996. His brother Yang Min-suk, the agency’s chief executive, also stepped down, according to a regulatory filing.

On Wednesday, the leader of another one of YG’s boy bands, iKON, also exited show business over media reports that he was attempting to buy illegal drugs. He publicly apologized for his act and quit the band.

YG Entertainment is one of the top K-Pop record labels behind groups BlackPink and Big Bang, but its shares have slumped for months, hit by the scandals.

Shares of YG Entertainment closed down 5.6% on Friday, falling for a third consecutive session, while its affiliate, YG Plus, lost nearly 6%.

Reporting by Sangmi Cha; Editing by Ju-min Park and Clarence Fernandez



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