Slush Fund

Entity type image
Type: Keyphrase
Name: Slush Fund
First reported 2 hours ago - Updated 2 hours ago - 1 reports

AWU scandal: police check Gillard?s claim

The police investigation continues:PRIME Minister Julia Gillard has been drawn further into the union fraud investigation involving her former boyfriend, as . News Limited can reveal Australian Workers Union offices in Perth and Melbourne have also been ... [Published Brisbane Courier-Mail - 2 hours ago]
First reported 12 hours ago - Updated 12 hours ago - 1 reports

In CJ slush fund probe, property in Tokyo found

CJ Chairman Lee Jay-hyun purchased an expensive piece of real estate in Tokyo under an assumed name with covert overseas funds, sources from the prosecution told the JoongAng Ilbo.The prosecution also believes that the conglomerate has created slush funds ... [Published Korea Joongang Daily - 12 hours ago]
Entities: CJ Group, Slush Fund, Tokyo
First reported 12 hours ago - Updated 12 hours ago - 1 reports

Please sir, encroach some more

The CDA is mulling over various proposals which would allow encroachers to use occupied land in return for revenue payments to the civic agency. PHOTO: FILEThere was once an old man. He had an estranged relationship with his children, who rarely made ... [Published The Express Tribune - 12 hours ago]
First reported 19 hours ago - Updated 19 hours ago - 1 reports

Prosecutors Tracing CJ Group Slush Funds

Prosecutors investigating the overseas slush fund allegations against CJ Group are tracing transactions of CJ’s overseas bank accounts with the help of the Korea Financial Intelligence Unit and other related agencies.The prosecution plans to closely look ... [Published Korea Broadcasting System - 19 hours ago]
First reported 21 hours ago - Updated 21 hours ago - 1 reports

Prosecution traces CJ Group slush fund with int'l authorities

SEOUL, May 24 (Yonhap) -- Prosecutors are tracing overseas bank accounts of CJ Group with help from the banks to secure evidence to allegations that the local food and entertainment conglomerate amassed a massive slush fund offshore, sources close to ... [Published Yonhap News Agency - 21 hours ago]
First reported May 23 2013 - Updated May 23 2013 - 1 reports

Tornado disaster should touch our hearts and our heads

The poignant photos of dazed Oklahomans carrying injured and terrified children from the rubble of a school devastated by Monday's huge tornado is a reminder, as if we needed one these days, of the binding ties of community.Here's another expression of ... [Published Beaumont Enterprise - May 23 2013]
First reported May 23 2013 - Updated May 23 2013 - 1 reports

CJ case unravels at a rapid pace

It has only been three days since the prosecution raided the CJ offices for an illegal slush fund, but the pace of the investigation into the country’s 14th-largest conglomerate is markedly faster than previous cases. The prosecution banned the chairman ... [Published Korea Joongang Daily - May 23 2013]
First reported May 23 2013 - Updated May 23 2013 - 1 reports

Prosecution expands CJ probe

Investigation focuses on slush fund, illegal wealth transfer and tax evasionUpdated : 2013-05-23 17:59Prosecutors are expanding their investigation into food and entertainment giant CJ Group to include additional suspicions of massive income tax evasion ... [Published Korea Herald - May 23 2013]
First reported May 23 2013 - Updated May 23 2013 - 1 reports

CJ Group chief banned from leaving country on slush fund probe

SEOUL, May 23 (Yonhap) -- The chief of CJ Group has been banned from leaving the country amid an ongoing prosecution probe into a massive slush fund allegedly amassed by the food and entertainment conglomerate, prosecutors said Thursday.The prosecution ... [Published Yonhap News Agency - May 23 2013]
Entities: CJ Group, Slush Fund, Seoul
First reported May 23 2013 - Updated May 23 2013 - 1 reports

9 People Issued Travel Bans in CJ Group Slush Fund Probe

Prosecutors investigating allegations that CJ Group raised a massive slush fund overseas have placed a travel ban on CJ Group Chairman Lee Jae-hyun and two of his siblings.A travel ban was also placed on six former and incumbent executives of the conglomerate. ... [Published Korea Broadcasting System - May 23 2013]
First reported May 23 2013 - Updated May 23 2013 - 1 reports

Letters to the Editor: Supervisor Judy Arnold needs to retire

0 commentsJudy Arnold is throwing her slush fund around again to try to get press about the good deeds she claims to be doing with our taxpayer money. It would be much more genuine if Judy Arnold actually donated thousands of dollars from her own personal ... [Published Novato Advance - May 23 2013]
First reported May 23 2013 - Updated May 23 2013 - 1 reports

Slush fund probe may hurt CJ's overseas business: report

SEOUL, May 23 (Yonhap) -- The ongoing investigation into CJ Group's slush fund allegations may hamper the local food and entertainment conglomerate's overseas business projects and lower its credit ratings, a report said Thursday.On Tuesday, prosecutors ... [Published Yonhap News Agency - May 23 2013]

Quotes

Cavuto On Infrastructure Spending: "There's No Shortage Of Money Going To This Sort Of Thing, It Just Gets Robbed." From the May 24 edition of Fox News' Your World:
...Last night, the AWU confirmed police "have requested documents from the archives of the (union's) West Australian and Victorian branches". "Since the AWU reported this issue to authorities in 1995, the union has always provided all the information it holds and provided all necessary assistance to the relevant authorities regarding this matter and will continue to do so" a union spokesman said
"I've gone through this frustration in this city for seven years almost," he said. "The best thing I've been able to do is stabilize staff. "
...He hasn't made similar demands after the Moore tornado, saying only, "As the ranking member of the Senate committee that oversees FEMA, I can assure Oklahomans that any and all available aid will be delivered without delay."

More Content

All (446) | News (341) | Reports (0) | Blogs (102) | Audio/Video (2) | Fact Sheets (0) | Press Releases (1)
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Collapsing Bridges, Collapsing Spending, And Ne... [Published Media Matters for America - 1 hour ago]
AWU scandal: police check Gillard?s claim [Published Brisbane Courier-Mail - 2 hours ago]
Web Extra: Read an Excerpt of Mark Mazzetti's '... [Published ABC News - 9 hours ago]
Pipeline Politics; Is Putin Running Out of Gas? [Published DownstreamToday.com - 10 hours ago]
Major Saudi royals’ scandals in UK [Published Press tv - 11 hours ago]
In CJ slush fund probe, property in Tokyo found [Published Korea Joongang Daily - 12 hours ago]
Please sir, encroach some more [Published The Express Tribune - 12 hours ago]
Detectives studying Gillard interview [Published Adelaide Now - 13 hours ago]
Prosecutors Tracing CJ Group Slush Funds [Published Korea Broadcasting System - 19 hours ago]
Prosecution traces CJ Group slush fund with int... [Published Yonhap News Agency - 21 hours ago]
Prosecutors track $18 mn from sale of CJCJ [Published Maekyung - May 24 2013]
City staff say Redlands needs capital investments [Published Redlands Daily Facts - May 24 2013]
CJ case unravels at a rapid pace [Published Korea Joongang Daily - May 23 2013]
Tornado disaster should touch our hearts and ou... [Published Beaumont Enterprise - May 23 2013]
Oklahoma senators change tune on disaster relief [Published MSN Money - May 23 2013]
Investigation zeroes in on CJ chairman [Published Korea Times - May 23 2013]
Prosecution expands CJ probe [Published Korea Herald - May 23 2013]
CJ Group confirmed to have made millions in ill... [Published Hani.co.kr - May 23 2013]
California Parks Whistleblower Says He Was Ignored [Published CBS Sacramento - May 23 2013]
CJ Group chief banned from leaving country on s... [Published Yonhap News Agency - May 23 2013]
Travel Ban Placed On CJ Group Chairman [Published Tbs eFM - May 23 2013]
What’s wrong with journalism (and why you shoul... [Published Crikey Media - May 23 2013]
9 People Issued Travel Bans in CJ Group Slush F... [Published Korea Broadcasting System - May 23 2013]
Letters to the Editor: Supervisor Judy Arnold n... [Published Novato Advance - May 23 2013]
Slush fund probe may hurt CJ's overseas busines... [Published Yonhap News Agency - May 23 2013]
A Deadlier Disaster for the Third World: Unempl... [Published Mises.org - May 23 2013]
The Moore Tornado May Have Done $2 Billion Wort... [Published The Atlantic Wire - May 22 2013]
The Politics of Disaster Aid [Published Yahoo! News - May 22 2013]
Sarah Palin ‘Lives In Fear’ Of IRS, We Wonder Why? [Published Wonkette - May 22 2013]
Prosecutors raid the tax office to probe CJ [Published Korea Joongang Daily - May 22 2013]
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Blogs

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Sarah Palin ‘Lives In Fear’ Of IRS, We Wonder Why? [Published Wonkette - May 22 2013]
Former halfterm Moose Queen Sarah Palin has some Thoughts , and she has left her dumb ol’ Myface page for the Big League Pixels of Ghost Andrew Breitbart’s Internet Home for Wayward Wig Addicts to bring em at ya! Her thoughts are on the IRS, and ...
For Republicans, Oklahoma Tornado Revives Quest... [Published Swampland - May 22 2013]
Many politicians complain about wasteful spending until they’re on the receiving end. Not Tom Coburn. Throughout his career, the Republican Senator from Oklahoma has consistently argued that disaster-relief funds must be offset by matching spending cuts, ...
Inhofe supports tornado aid, says it’s “totally... [Published Grist - the Latest from Grist - May 22 2013]
Shutterstock / val lawless Sen. Inhofe rides in on a white horse, shows his constituents he cares. Sen. James Inhofe (R-Okla.) opposed using federal money to help the victims of Superstorm Sandy rebuild their homes, roads, and tattered lives. That’s ...
CNN's GUT CHECK for May 21, 2013 [Published CNN Political Ticker - May 21 2013]
CNN's GUT CHECK |for May 21, 2013|5 p.m.- n. a pause to assess the state, progress or condition of the political news cycle LATEST FROM OKLAHOMA: Stephen Eddy, city manager for Moore, told CNN's Jake Tapper that “everyone has been found” who was ...
Climate Scientist Trenberth Explains Climate Ch... [Published The BRAD BLOG - May 21 2013]
Yesterday's horrific, tragic and enormous tornado in Moore, OK has been described as "the biggest, most destructive tornado in the history of the world." In its wake, many are questioning the relationship between such monster storms and climate ...
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Audio/Video

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Corruption scandal turns up heat on Rajoy [Published Reuters Video: Business - Jan 31 2013]
Inhofe: Sandy Relief or Slush Fund? [Published Senator Jim Inhofe - YouTube Channel - Dec 19 2012]
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Press Releases

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New IRS Documents Reveal Consumer Watchdog Foun... [Published PR Newswire - Sep 20 2012]
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