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La Fayette-class Frigate Scandal
The Taiwan frigate scandal, or the Lafayette scandal, was a political scandal in Taiwan and France. History In 1998, former French foreign minister Roland Dumas alleged that a US$500 million commission was paid by Thomson-CSF (now Thales) to French and Taiwanese officials, to facilitate the $3 Billion sale of 6 La Fayette-class frigates to the Taiwanese Navy. Eight people involved in the contract died in unusual and possibly suspicious circumstances. Taiwanese arms dealer Andrew Wang, who was implicated as being part of the affair, fled Taiwan to the UK, after the body of presumptive whistleblower Captain Yin Ching-feng was found in the ocean. In 2001, Swiss authorities froze accounts held by Andrew Wang and his family in connection to the Taiwan frigate scandal. Politician James Soong has been implicated in the Taiwan frigate scandal, in 2022 a relevant account was revealed as part of the Suisse secrets leaks. Six ROC naval officers were indicted on corruption charges relat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Taiwan
Taiwan, officially the Republic of China (ROC), is a country in East Asia, at the junction of the East and South China Seas in the northwestern Pacific Ocean, with the People's Republic of China (PRC) to the northwest, Japan to the northeast, and the Philippines to the south. The territories controlled by the ROC consist of 168 islands, with a combined area of . The main island of Taiwan, also known as ''Formosa'', has an area of , with mountain ranges dominating the eastern two-thirds and plains in the western third, where its highly urbanised population is concentrated. The capital, Taipei, forms along with New Taipei City and Keelung the largest metropolitan area of Taiwan. Other major cities include Taoyuan, Taichung, Tainan, and Kaohsiung. With around 23.9 million inhabitants, Taiwan is among the most densely populated countries in the world. Taiwan has been settled for at least 25,000 years. Ancestors of Taiwanese indigenous peoples settled the isla ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Department Of Justice And Police
The Federal Department of Justice and Police (german: Eidgenössisches Justiz- und Polizeidepartement, french: Département fédéral de justice et police, it, Dipartimento federale di giustizia e polizia, rm, ) is one of the seven departments of the Swiss federal government. As of 2019, it is headed by Federal Councillor Karin Keller-Sutter. Until 1979, the department was known as the Department of Justice and Police. Organisation The department is composed of the following offices and institutes: * General Secretariat * State Secretariat for Migration (SEM): Responsible for matters relating to foreign nationals and asylum seekers. * Federal Office of Justice (FOI): Responsible for providing legal advice to the administration, preparing general legislation, supervising government registers and collaborating on international judicial assistance. * Federal Office of Police (fedpol): Responsible for intercantonal and international information, coordination and analysis in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Military History Of France
The military history of France encompasses an immense panorama of conflicts and struggles extending for more than 2,000 years across areas including modern France, Europe, and a variety of regions throughout the world. According to historian Niall Ferguson, France is the most successful military power in history. It participated in 50 of the 125 major European wars that have been fought since 1495; more than any other European state. The first major recorded wars in the territory of modern-day France itself revolved around the Gallo-Roman conflict that predominated from 60 BC to 50 BC. The Romans eventually emerged victorious through the campaigns of Julius Caesar. After the decline of the Roman Empire, a Germanic tribe known as the Franks took control of Gaul by defeating competing tribes. The "land of Francia", from which France gets its name, had high points of expansion under kings Clovis I and Charlemagne, who established the nucleus of the future French state. In the Mi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Military History Of Taiwan
The Republic of China Armed Forces (ROC Armed Forces) are the armed forces of the Republic of China (ROC), once based in mainland China and currently in its remaining jurisdictions which include the islands of Taiwan, Penghu, Kinmen, Matsu, and other smaller ROC-controlled islands such as Taiping Island in the South China Sea. They consist of the Army, Navy (including the Marine Corps), Air Force and Military Police Force. The military is under the civilian control of the Ministry of National Defense, a cabinet-level agency overseen by the Legislative Yuan. It was previously named the National Revolutionary Army (NRA) before being renamed as the Republic of China Armed Forces in 1947 due to the implementation of the newly promulgated Constitution of the Republic of China. It was also historically referred as the Chinese National Armed Forces (CNAF) prior to the establishment of the People's Republic of China on the Chinese mainland and the gradual loss of international ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Clearstream Affair
The Clearstream affair was a political scandal in France in the run-up to the 2007 presidential election. The name refers to the Luxembourg bank Clearstream Banking S.A, now wholly owned by Deutsche Börse, which was alleged to have aided many prominent French politicians and companies in evading taxes. It was also suggested that Clearstream might have helped French individuals and companies to launder money arising from bribes surrounding the 1991 sale of six s to Taiwan (see Taiwan frigate scandal). Clearstream denied the allegations. Beginning of the affair A list of accounts supposedly held by French individuals at Clearstream was sent anonymously to investigating magistrate Renaud van Ruymbeke on four occasions between May and October 2004. At that time, van Ruymbeke was investigating possible bribes in the 1991 frigate sale. The lists quickly proved to be false, and several of the people named on them pressed charges for "false denunciation". Political impact Among those ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Suisse Secrets
Suisse secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, the largest ever leak from a major Swiss bank. Background On 20 February 2022, the ''Süddeutsche Zeitung'' reported that "over a year ago" it had received secret data through a secure digital mailbox on more than 30,000 Credit Suisse bank customers and their more than 18,000 accounts, which provide insights into the inner workings of the banking giant. The data was evaluated by 48 media companies from all over the world, among them the Organized Crime and Corruption Reporting Project, ''The Guardian'', ''The New York Times'' and ''Le Monde''. Swiss news organisations did not participate in the investigation because a Swiss law concerning bank secrecy forbids the publication of banking secrets. The data covers accounts and transactions from the 1940s up to 2010. Statement of the sourc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organized Crime And Corruption Reporting Project
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports 50+ independent media outlets in Europe, Africa, the Caucasus, and Central Asia. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO). History OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees. In 2007 the project won the first ev ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Prince's Foundation
The Prince's Foundation (formerly the Prince of Wales's Institute of Architecture until 2001, the Prince's Foundation for the Built Environment until 2012, and the Prince's Foundation for Building Community until 2018) is an educational charity established in 1986 by King Charles III (then Prince of Wales) to teach and demonstrate in practice those principles of traditional urban design and architecture which put people and the communities of which they are part at the centre of the design process. The foundation has involved over 8000 people in designing a hundred projects which include university campuses, new towns and numerous buildings including the redeveloped Alder Hey Children's Hospital which opened in 2015. Additionally, the projects have created thousands of jobs in the United Kingdom. Structure The Prince's Foundation is part of the Prince's Charities, a group of not-for-profit organizations of which Charles III is President: 17 of the 19 charities were founded personal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Charles III
Charles III (Charles Philip Arthur George; born 14 November 1948) is King of the United Kingdom and the 14 other Commonwealth realms. He was the longest-serving heir apparent and Prince of Wales and, at age 73, became the oldest person to accede to the British throne following the death of his mother, Elizabeth II, on 8 September 2022. Charles was born in Buckingham Palace during the reign of his maternal grandfather, King George VI, and was three when his mother ascended the throne in 1952, making him the heir apparent. He was made Prince of Wales in 1958 and his investiture was held in 1969. He was educated at Cheam and Gordonstoun schools, as was his father, Prince Philip, Duke of Edinburgh. Charles later spent six months at the Timbertop campus of Geelong Grammar School in Victoria, Australia. After earning a Bachelor of Arts degree from the University of Cambridge, Charles served in the Air Force and Navy from 1971 to 1976. In 1981, he married Lady Diana Spencer, w ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kickback (bribery)
A kickback is a form of negotiated bribery in which a commission is paid to the bribe-taker in exchange for services rendered. Generally speaking, the remuneration (money, goods, or services handed over) is negotiated ahead of time. The kickback varies from other kinds of bribes in that there is implied collusion between agents of the two parties, rather than one party extorting the bribe from the other.Wrage, Alexandra Addison. ''Bribery and Extortion: Undermining Business, Governments, and Security.'' Westport, Conn.: Praeger Security International, 2007. p. 14. The purpose of the kickback is usually to encourage the other party to cooperate in the scheme.Kranacher, Riley, and Wells, p. 387. The term "kickback" comes from colloquial English language, and describes the way a recipient of illegal gain "kicks back" a portion of it to another person for that person's assistance in obtaining it.Campos, p. 299. Types and methods The most common form of kickback involves a vendor sub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
France
France (), officially the French Republic ( ), is a country primarily located in Western Europe. It also comprises of Overseas France, overseas regions and territories in the Americas and the Atlantic Ocean, Atlantic, Pacific Ocean, Pacific and Indian Oceans. Its Metropolitan France, metropolitan area extends from the Rhine to the Atlantic Ocean and from the Mediterranean Sea to the English Channel and the North Sea; overseas territories include French Guiana in South America, Saint Pierre and Miquelon in the North Atlantic, the French West Indies, and many islands in Oceania and the Indian Ocean. Due to its several coastal territories, France has the largest exclusive economic zone in the world. France borders Belgium, Luxembourg, Germany, Switzerland, Monaco, Italy, Andorra, and Spain in continental Europe, as well as the Kingdom of the Netherlands, Netherlands, Suriname, and Brazil in the Americas via its overseas territories in French Guiana and Saint Martin (island), ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jersey
Jersey ( , ; nrf, Jèrri, label=Jèrriais ), officially the Bailiwick of Jersey (french: Bailliage de Jersey, links=no; Jèrriais: ), is an island country and self-governing Crown Dependencies, Crown Dependency near the coast of north-west France. It is the largest of the Channel Islands and is from the Cotentin Peninsula in Normandy. The Bailiwick consists of the main island of Jersey and some surrounding uninhabited islands and rocks including Les Dirouilles, Écréhous, Les Écréhous, Minquiers, Les Minquiers, and Pierres de Lecq, Les Pierres de Lecq. Jersey was part of the Duchy of Normandy, whose dukes became kings of England from 1066. After Normandy was lost by the kings of England in the 13th century, and the ducal title surrendered to France, Jersey remained loyal to the The Crown, English Crown, though it never became part of the Kingdom of England. Jersey is a self-governing Parliamentary system, parliamentary democracy under a constitutional monarchy, with its ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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