Category: government corruption

Huge crowds rally against Israel’s judicial changes for 10th week

Hundreds of thousands of people have rallied in cities across Israel for a 10th consecutive week, protesting against plans by Prime Minister Benjamin Netanyahu’s far-right government to curb the Supreme Court’s powers.

Organisers said a record 500,000 people attended Saturday’s rallies, making them the “biggest in Israeli history”.

Media in Israel put the turnout at 250,000 to 300,000 people.

The demonstrations come as Netanyahu’s government prepares to press on with its legislative agenda next week, shunning calls for a pause to allow for negotiations on the divisive judicial reforms.

France faces another day of nationwide protests against Macron’s pension plans

France faced a seventh day of demonstrations on Saturday against President Emmanuel Macron’s unpopular pension reform plans amid ongoing rolling strikes which have affected refineries, public transport and garbage collections. A coalition of French unions, maintaining a show of unity since the protest movement was launched at the end of January, hopes to keep up to pressure on the government to withdraw the reform, whose key measure is a two-year extension of the retirement age to 64. According to interior ministry figures, up to 1 million people are expected to take part in over 200 marches throughout the country. Demonstrations started at 10 a.m in the streets of major cities including Toulouse and Nice. A march in Paris is scheduled to start at 2 p.m.

EU / TikTok banned from government devices

The ban will be imposed next week and reevaluated after six months, De Croo said in a statement. Government employees will be allowed to use the app on their personal devices, but not on any devices “whose purchase, subscription or use are partly or fully paid for by the federal government.” Citing reports by the Belgian State Security Service and Centre for Cybersecurity, De Croo claimed that TikTok collects large amounts of user data, manipulates the information users are exposed to, and cooperates with Chinese spy agencies. “We must not be naive,” De Croo said. “TikTok is a Chinese company that today is obliged to cooperate with the Chinese intelligence services.”

Turmoil in Israel, trepidation in Palestine

As they work to unleash greater violence on the Palestinians, its rulers are turning Israel into a fascist garrison. Israeli headlines read like guidelines for future autocracy, with the justice minister working to strip power away from the judiciary, the communications minister threatening to defund Israel’s public broadcaster to funnel money to a channel favourable to the government, and the minister of heritage accusing organisations representing Reform Jews of endangering Jewish identity.

Fearing a tailspin into turmoil, President Isaac Herzog stepped in, with tacit support from President Joe Biden, to facilitate a compromise between the government and the protesters. But what seems like a well-intentioned effort to build consensus, is, in fact, an ill-advised attempt at appeasing fascists and pandering to evil.

Any compromise offered by Herzog would be skewed towards the ruling majority, which holds the power to interpret its articles at will. A compromise will also whitewash and empower the ruling fascists, presenting them as responsible and pragmatic actors, as they pursue their extremist agenda, and as the street opposition loses momentum and disintegrates, slowly but surely.

Owners of sanctioned Russian bank to offload stakes – FT

According to the report, Fridman and Aven currently own 45% of the bank via a Luxembourg-based holding company that controls the lender’s Cyprus-based parent company ABH Financial Limited. Their shares will reportedly be sold to Alfa-Bank’s third co-owner, Andrei Kosogov, for 178 billion rubles ($2.3 billion). Kosogov, who already owns a 41% stake in the bank, confirmed to FT that the deal has been agreed, but made no further comments as to the details. Alfa-Bank’s press service also confirmed on Friday that such a deal is being prepared but noted that it is too early to speak about the particulars. The sale is expected to be finalized later this spring, once it is approved by the Russian central bank and tax authorities. Unlike Kosogov, who is not subject to the Ukraine-related sanctions against Russia, both Fridman and Aven have been targeted by Western authorities for their alleged ties to the Russian government. Both billionaires have challenged the EU sanctions against them in court, and now “want to do everything they can to get out of their Russian assets so that sanctions will be removed,” one of the sources told the news outlet.

US / 39 entities sanctioned – ‘shadow banking’ for Iran

The United States has imposed sanctions on 39 entities, including many based in the United Arab Emirates and Hong Kong, that Washington said facilitate Iran’s access to the global financial system, describing them as a “shadow banking” network that moves billions of dollars.

The US Treasury Department said in a statement on Thursday that those included in the sanctions had granted companies previously slapped with Iran-related sanctions – such as Persian Gulf Petrochemical Industry Commercial Co (PGPICC) and Triliance Petrochemical Co Ltd – access to the international financial system and helped them hide their trade with foreign customers.

Malaysia’s ex-PM Muhyiddin Yassin charged with corruption

Malaysia’s former Prime Minister Muhyiddin Yassin has been charged with abuse of power and money laundering in connection with the awarding of government contracts during the COVID-19 pandemic.

Muhyiddin, who led the country from March 2020 through the worst of the pandemic, pleaded not guilty to the charges at a Kuala Lumpur court on Friday morning. He has previously called the investigation politically motivated.

The veteran politician faces as many as 15 years in jail if found guilty of money laundering, and up to 20 years for abuse of power. He could also be fined.

Muhyiddin was granted bail of 2 million Malaysian ringgit ($442,674) by the judge and asked to surrender his passport.

Judge extends pretrial detention for Peru’s ex-President Castillo

A judge in Peru has lengthened the duration of former President Pedro Castillo‘s pre-trial detention from 18 months to 36, as the disgraced head of state faces charges stemming from his attempt to dissolve Congress and rule by decree in December. On Thursday, Judge Juan Carlos Checkley handed down the decision in the wake of an additional investigation announced in February. Prosecutors at the time formalised plans to probe Castillo’s short tenure in office, on charges of influence peddling, organised crime and acting as an accomplice to collusion.

Canada police probe allege there are Chinese ‘police stations’ in Montreal

Police in Canada said on Thursday they are investigating allegations that two Montreal-area centers are being used as Chinese state-backed “police stations” to intimidate or harass Canadians of Chinese origin. The investigation adds to mounting allegations of Chinese interference in Canada’s internal affairs, including accusations by Ottawa that Beijing tried to influence the last two Canadian elections. China has denied those accusations. “We are carrying out police actions aimed at detecting and disrupting these foreign state-backed criminal activities, which may threaten the safety of persons living in Canada,” the Royal Canadian Mounted Police (RCMP) in Quebec said in a statement. Countries including the United States and the Netherlands have carried out similar probes following a report in September by Safeguard Defenders, a Europe-based human rights organization, detailing the presence of dozens of Chinese police “service stations” in major cities globally. In November, the RCMP in Ontario, Canada’s most populous province, also launched an investigation into similar reports of Chinese “police service stations” in the Toronto area. The Ontario RCMP did not respond to a request for information on that probe.

NATO chief in new drive to bring Finland, Sweden in

NATO Secretary-General Jens Stoltenberg is spearheading a new drive this week to see Finland and Sweden become members of the world’s biggest military organization by the time U.S. President Joe Biden and his counterparts meet for their next summit in July.

Fearing that they might be targeted next after Russia’s full-scale invasion of Ukraine last year, the Nordic neighbors abandoned their traditional positions of military nonalignment to seek protection under NATO’s security umbrella.

All 30 allies signed Finland’s and Sweden’s accession protocols. Almost all have since ratified those texts, but Turkey and, more recently, Hungary have sought guarantees and assurances from the two. NATO must agree unanimously for them to join.

Saudi Arabia asks US for nuclear help, stoking fears of Iran arms race

Saudi Arabia is reportedly asking for US help to develop its civilian nuclear programme, raising fears that the kingdom may seek to develop a nuclear weapon and accelerate an arms race with Iran.

Saudi officials want US support to enrich uranium and develop their own fuel production system, while Washington is in return seeking a normalisation with another Middle East ally, Israel, according to a new report by The Wall Street Journal.

The oil-dependent kingdom is looking to add nuclear power to its energy mix while, at the same time, being deeply wary of nuclear proliferation attempts by Tehran.

Crackdown on SNP ministers using meetings with foreign governments to promote independence

The Foreign Secretary is to order a crackdown on SNP ministers exceeding their powers by using meetings with overseas governments to promote Scottish independence and attack Brexit.

The Telegraph understands that James Cleverly is to write to Britain’s embassies to remind them that a UK diplomat should be present during meetings between SNP ministers and foreign governments.

Whitehall insiders highlighted concerns that the Scottish Government is using Foreign and Commonwealth Office resources and relationships to set up the meetings, only to use them to talk down Britain.

Twitter Files expose ‘censorship-industrial complex’ – journalist

Matt Taibbi presented the US Congress with evidence of corporate, NGO and government collusion: Social media platforms colluded with non-governmental organizations and the US government to suppress information they did not like. During the hearing, multiple Democrats tried to pressure Taibbi into revealing his sources, insinuating Twitter’s new owner, Elon Musk, was behind the disclosures.

Inside Indo-Pacific Command’s $87 billion wish list to deter China

WASHINGTON ― U.S. Indo-Pacific Command has outlined new spending requirements to boost deterrence against China, including billions of dollars in new weapons, new construction and closer military-to-military collaboration with America’s allies in the region.

The command’s congressionally-ordered assessment delivered Wednesday calls for more than $87 billion in spending between 2024 and 2028; with $15.4 billion for fiscal year 2024 alone. That represents a significant jump from last year’s $9 billion request for FY23 and five-year projected spend of $77 billion.

With China competition a bipartisan priority on Capitol Hill, the Indo-Pacific Command assessment of its needs offers a blueprint for China hawks to add to President Joe Biden’s $842 billion defense budget for FY24, which requests $9.1 billion for the Pentagon’s Pacific Deterrence Initiative.

Former Ohio House speaker convicted in $60M bribery scheme

COLUMBUS, Ohio (AP) — Former state House Speaker Larry Householder and former Ohio Republican Party Chair Matt Borges were convicted Thursday in a $60 million bribery scheme that federal prosecutors have called the largest corruption case in state history.

A jury in Cincinnati found the two guilty of conspiracy to participate in a racketeering enterprise involving bribery and money laundering, after about 9 1/2 half hours of deliberations over two days.

U.S. Attorney Kenneth Parker said the government’s prosecution team showed that “Householder sold the Statehouse, and thus he ultimately betrayed the people of the great state of Ohio he was elected to serve.” He called Borges “a willing co-conspirator.”

Ex-Goldman Sachs banker Roger Ng gets 10-year sentence for fraud

A former Goldman Sachs banker was sentenced Thursday to 10 years in prison for his role in looting a Malaysian sovereign wealth fund of billions of dollars used to finance lavish parties, a superyacht, premium real estate and even the 2013 film “The Wolf of Wall Street.” Roger Ng was convicted last April by a U.S. District Court jury in Brooklyn, but he continues to deny charges that he conspired to launder money and violated two anti-bribery laws. Prosecutors said Ng and his co-conspirators helped the Malaysian fund, known as 1MDB, to raise $6.5 billion through bond sales — only to participate in a scheme that siphoned off more than two-thirds of the money, some of which went to pay bribes and kickbacks.