Category: government corruption
Niccolo Figa-Talamanca: Suspect in EU Parliament corruption probe released
An NGO boss who was among four suspects held in pre-trial detention as part of a Belgian probe into alleged bribery in the European Parliament linked to Morocco and Qatar has been released. Niccolo Figa-Talamanca, an Italian who led the “No Peace Without Justice” NGO before being stripped of his position after his arrest in December, was ordered freed on…
Former Arkansas State Senator Sentenced for Bribery and Tax Fraud
A former Arkansas State Senator was sentenced today to 46 months in prison in the Eastern District of Arkansas for accepting multiple bribes and tax fraud in connection with a multi-district investigation spanning the Eastern and Western Districts of Arkansas and the Western District of Missouri. According to court documents, from 2010 through 2017, Hutchinson stole and misappropriated thousands of dollars in state campaign contributions for his own personal use and then filed false federal income tax returns from 2011 to 2014 to conceal his conduct. In addition, Hutchinson was hired as outside counsel by Dr. Benjamin Burris, an orthodontist who owned and operated orthodontic clinics throughout the state of Arkansas. In exchange for payments and legal work, Hutchinson pushed legislation beneficial to Burris. Hutchinson was provided legal work to conceal the corrupt nature of his arrangement. Hutchinson stole over $10,000 in state campaign funds for his own personal use and also falsified his 2011 tax returns, including failing to report $20,000-per-month-payments he received from one law firm and other sources of income he knowingly and intentionally concealed from his taxes.
Spain: Rights experts call for probe into claim Catalan leaders were spied on
“Spanish authorities must conduct a full, fair, and effective investigation into these allegations, publish the findings and stop any unlawful interference into the fundamental rights of the Catalan minority activists in Spain,” they said in a statement. Top leaders arrested Following the October 2017 independence referendum, Spain arrested leaders of the Catalonian independence movement on charges of sedition. The alleged spying…
NZ, Australia want ‘urgent’ answers over Saudi sponsorship of Women’s World Cup
Co-hosts New Zealand and Australia said Thursday they “urgently” want answers from FIFA over reports Saudi Arabia’s tourist board will sponsor the 2023 Women’s World Cup. Visit Saudi is reportedly poised to be named among the sponsors of the 32-team soccer tournament to be held in New Zealand and Australia from July 20. The sponsorship deal looks set to go…
AP: Ukraine Corruption Scandal; U.S. likely to OK sending Abrams tanks
Several senior Ukrainian officials, including front-line governors, lost their jobs Tuesday in a corruption scandal plaguing President Volodymyr Zelenskyy’s government as it grapples with the nearly 11-month-old Russian invasion. Ukraine’s biggest government shake-up since the war began came as U.S. officials said Washington was poised to approve supplying Kyiv with M1 Abrams tanks, with international reluctance eroding toward sending tanks…
Classified documents probe pushes Biden think tank into spotlight
As Joe Biden contemplated his next move in 2017 after decades in government, he considered a familiar path — creating a Washington-based think tank to focus on international affairs and diplomacy. It proved an easy sell and a lucrative one, too. Soft landings in the capital are common for officials with a resume like Biden’s, and the Penn Biden Center…
British PM Sunak fires party chairman over tax bill allegations
British Prime Minister Rishi Sunak fired the chairman of the governing Conservative Party on Sunday for a “serious breach” of ethics rules in failing to come clean about a tax dispute. Sunak had faced days of pressure to sack Nadhim Zahawi amid allegations he settled a multimillion-dollar unpaid tax bill while he was in charge of the country’s Treasury. The…
North Korea calls U.S. pledge of tanks to Ukraine ‘unethical crime’
North Korea on Sunday criticized for a second day a U.S. decision to send Abrams tanks to Ukraine, calling it an “unethical crime” aimed at perpetuating an unstable international situation. Washington’s allegations that North Korea has provided arms to Russia are a “groundless rumor” to justify its own military aid to Ukraine, Kwon Chung-keun, director of U.S. affairs at North…
Philippines to appeal ICC resumption of drug war probe: Thousands dead
The Philippine government said Friday it intended to appeal an International Criminal Court decision to reopen an inquiry into Manila’s brutal anti-drug campaign, which left thousands dead. The Hague-based tribunal launched the inquiry in 2019 but suspended it later that year at the request of the government of then Philippine president Rodrigo Duterte, who had launched the crackdown in 2016,…
Turkey says Sweden complicit in hate crime, NATO talks pointless
Turkey’s foreign minister on Thursday accused Sweden of being complicit in a “hate and racist crime” for failing to prevent weekend protests in Stockholm by an anti-Islam and pro-Kurdish groups. Mevlut Cavusoglu also confirmed that a key meeting in Brussels to discuss Sweden and Finland’s NATO membership has been postponed, saying such a meeting would have been “meaningless” in the…
Japanese gene bank a vital insurance policy against food crop threats
The preservation of plant seeds as a genetic resource is becoming more and more important at a time when many crops are threatened by extinction or lower productive output due to climate change and the destruction of ecosystems through overdevelopment. The shifting of ideal growing zones due to warming across the globe makes the creation of seed banks a cause…
U.S. Justice Department sues Google over digital advertising dominance
The Justice Department and eight states filed an antitrust suit against Google on Tuesday, seeking to shatter its alleged monopoly on the entire ecosystem of online advertising as a hurtful burden to advertisers, consumers and even the U.S. government. The government alleges that Google’s plan to assert dominance has been to “neutralize or eliminate” rivals through acquisitions and to force…
Defence minister won’t say whether Canada is willing to send battle tanks to Ukraine
Defence Minister Anita Anand says she has “no news to share” on whether Canada is willing to send some of its battle tanks to Ukraine — should Germany greenlight the export — following a meeting of 50 allied defence leaders this week. Ukrainian President Volodymyr Zelenskyy has repeatedly issued pleas for tanks, although members of the Ukraine Defense Contact Group…
Peru closes Machu Picchu as protesters face arrest in Lima
Peru closed its famed tourist site Machu Picchu Saturday as authorities expelled protesters from a Lima university where they have been sheltering as they wage relentless anti-government demonstrations in the capital. Protests demanding the resignation of Peruvian President Dina Boluarte have been ongoing since early December, leaving 46 people dead and prompting the government to impose a state of emergency…
Arrest, Criminal Charges Against British, Russian Businessmen for Facilitating Russian Sanctions Evasion – Oligarch’s $90 Million Yacht
Two businessmen, Vladislov Ospiov, 51, a dual Russian and Swiss national, and Richard Masters, 52, a United Kingdom national, are charged in separate indictments unsealed today in the U.S. District Court for the District of Columbia, with facilitating a sanctions evasion and money laundering scheme in relation to the ownership and operation of the Motor Yacht (M/Y) Tango (International Maritime Organization number 1010703), a $90 million, 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg.