Category: government corruption

WASHINGTON (AP) — The United States on Thursday announced more sanctions against people and firms associated with Iran and with what it said was an illicit banking network used to conceal transactions.

The U.S. said it placed the penalties on 39 firms linked to a shadow banking system that helped to obfuscate financial activity between sanctioned Iranian firms and their foreign buyers, namely for petrochemicals produced in Iran.

The Treasury Department said the companies — from Hong Kong to the United Arab Emirates — made up a “significant ‘shadow banking’ network” that gave cover to sanctioned Iranian entities to disguise petrochemical sales with foreign customers.

House Speaker Kevin McCarthy and House Minority Leader Hakeem Jeffries also learned from the agency that the data is now being offered for sale on the dark web.   Leading lawmakers were informed of a “significant data breach” at the DC Health Link marketplace potentially affecting all members of the House and their families in a letter from the Chief Administrative Office of the House on Wednesday. CAO Catherine Szpindor promised a full list of the individuals affected but advised members to secure their finances “out of an abundance of caution” as their data may have been compromised.  

A former managing director of The Goldman Sachs Group Inc. (Goldman Sachs) was sentenced today to 10 years in prison for his role in a multibillion-dollar bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).

“Today, Roger Ng was sentenced for his role in a massive and egregious bribery and money laundering scheme involving the bribery of high-level foreign officials in Malaysia and the United Arab Emirates and theft of billions of dollars meant to benefit the Malaysian people,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “The Justice Department remains firmly committed to holding accountable individuals who engage in corruption, undermine the rule of law, and abuse our financial system to launder their illicit funds.  This sentence sends a strong message to criminals around the world:  if you violate our laws, we will bring you to justice.”

Carlson has been criticised for TV segment that used cherry-picked video to portray US Capitol rioters as peaceful.

The House rejected Matt Gaetz’s war powers resolutions to pull 900 U.S. troops from Syria days after a visit from Joint Chiefs Chairman Gen. Mark Milley.

Thousands of demonstrators surrounded the legislature in Tbilisi in protest against the “foreign agents” law Read Full Article at RT.com

The new intelligence reviewed by US officials suggested the perpetrators behind the sabotage were “opponents of President Vladimir V Putin of Russia”, the Times reported, but did not specify the members of the group and who organised and paid for the operation, which would have required skilled divers and explosives experts.

Lynda Bennett, 65, of Maggie Valley, North Carolina, was a primary candidate for North Carolina’s 11th Congressional District in 2020. In late December 2019, Bennett borrowed $25,000 from a family member, representing that she needed the money for personal expenses because she had to spend a large amount of her own money on her campaign. The day after depositing the loaned money into a personal account, Bennett then caused $80,000, including the $25,000 in loaned funds, to be transferred to the bank account of Lynda Bennett for Congress (LBC), her authorized federal campaign committee. Under the FECA, Bennett was required to report a loan from a third-party individual as a campaign contribution. Bennett knowingly and willfully violated the FECA by reporting through LBC that the full $80,000 was a loan to her campaign using her own personal funds, rather than disclosing that $25,000 of that amount was a loan from another individual.

BEIJING — Chinese Foreign Minister Qin Gang warned Tuesday that Beijing and Washington are headed for “conflict and confrontation” if the U.S. doesn’t change course, striking a combative tone at a moment when relations between the rivals are at a historic low.

The Prosecutor General’s Office has declared Transparency International unwelcome in Russia, describing the Berlin-based organization on Monday as going beyond its mandate to interfere into the country’s internal affairs. “It has been established that the activities of this organization clearly go beyond its declared goals and objectives,” the office said in a statement. “Formally acting as an organization fighting corruption around the world, it interferes in the internal affairs of the Russian Federation, which poses a threat to the foundations…

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Central East Correctional Centre in Kawartha Lakes, Ontario, February 10, 2021. 
© 2021 Kawartha 411

A coroner’s inquest into the 2015 death of Abdurahman Hassan, a refugee from Somalia, has brought to light shocking details about Canada’s immigration detention system and abusive conditions in provincial jails. In response, 40 organizations have renewed their call on the federal government to stop incarcerating people in provincial jails for administrative immigration purposes.  The letter was also endorsed by former cabinet ministers Lloyd Axworthy and Allan Rock.

#WelcometoCanada

Our #WelcomeToCanada campaign is going coast to coast. The federal government has contracts with provinces across Canada that allow for immigration detainees to be held in provincial jails. Call on the federal government of Canada to cancel these contracts!

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Abdurahman lived in Canada for two decades before he was placed in immigration detention pending his deportation. He was stripped of his legal status because of several run-ins with the law. Abdurahman had several mental health conditions. After completing his criminal jail sentence, he was incarcerated in immigration detention for three years in a maximum-security provincial jail in Ontario. He was repeatedly subjected to prolonged segregation, in one instance spending 95 consecutive days in isolation.

On top of these punitive and inhumane conditions, Abdurahman’s prolonged detention was unnecessary and arbitrary. His deportation could not be carried out because Somalia was too dangerous for Canada Border Services Agency (CBSA) officers to escort him. There is no legal limit to the duration of immigration detention in Canada, so Abdurahman never knew if or when he would be released.

At the inquest, correctional staff who knew Abdurahman testified that jail was not the right place for him. He could not access the treatment and support he required, and they feared for his safety. Nevertheless, nearly eight years after Abdurahman’s death, CBSA continues to detain people with mental health conditions in provincial jails so they can “access specialized care.”

The inquest counsel recalled the testimony of a correctional officer, one of the last people to spend time with Abdurahman at the hospital. The officer testified they spent the day talking about old times. He helped bathe and feed Abdurahman. “It was a good day,” he said.

Such humane treatment should be the norm. “It should be our goal as a society to ensure that all people, including immigration detainees like Mr. Hassan, be treated with this degree of dignity and care,” the inquest counsel concluded in his closing submissions. “The question is whether there is a will to make that happen.” 

The inquest jury made 53 recommendations to prevent similar deaths in the future. Their first is that the federal government should stop using provincial jails for immigration detention in Ontario. Four provinces have already committed to ending this practice, although CBSA insists negotiations are ongoing. It’s time for Prime Minister Justin Trudeau’s government to finally stand up to CBSA and stop this rights-violating practice across Canada.

The number of people at risk of becoming mortgage prisoners in Australia has jumped by 42% since the Reserve Bank started lifting the cash rate, with NSW households struggling the most. This was according to new data from personal finance marketplace and advice company Compare Club. The data  was released ahead of the Reserve Bank’s March cash rate meeting, where the board is expected to hike for the 10th consecutive time. Compare Club’s data, based on 6,725 home loan refinancing…

The United States and California filed the suit alleging that HVI Cat Canyon, which previously owned and operated multiple oil and gas production facilities in Santa Barbara County, California, was liable for:

12 oil spills into waters of the United States in violation of the Clean Water Act;
17 oil spills into waters of the state in violation of state law;
Reimbursement of the federal and state governments’ costs of cleaning up the oil spills;
Natural resource damages under state law for harm to fish, plant, bird, or animal life and habitat; and
Numerous violations of federal Oil Pollution Prevention Regulations identified in 16 EPA inspections across 11 facilities.

The U.S. Department of Justice, U.S. Environmental Protection Agency (EPA) and the Commonwealth of Massachusetts have entered into a consent decree with the City of Gloucester, Massachusetts, to resolve violations of the Clean Water Act regarding the city’s water pollution control facility that discharges undertreated effluent into Massachusetts Bay.

Undertreated sewage from the city’s existing water treatment facility results in a variety of harmful discharges into Massachusetts Bay, including disease causing organisms and toxic pollutants.

A Norfolk Southern train derailed in Clark County on Saturday, prompting Clark County officials to ask residents to shelter in place out of “an abundance of caution.” “The Clark County Emergency Management Agency is asking residents within 1,000 feet of a train derailment at Ohio 41 near the Prime Ohio Business Park to shelter-in-place out of an abundance of caution,” a post by the county reads on Facebook. “We ask that all residents in need of travel to Ohio 41…