Category: government corruption

Prime Minister Justin Trudeau of Canada faced the stiffest challenge to his leadership from fellow elected Liberal Party members on Oct 23 during a closed-door meeting where he was urged to resign to avoid torpedoing the party’s chances in the next election. For more than a year, the Liberals under Mr Trudeau have trailed the Conservative Party by double digits in polls, suggesting that the Liberal Party could face a crushing defeat in the next election, which must be held…

ROME – Italy’s right-wing government is facing criticism over its celebration of a major World War II battle, after the defence ministry said the defeated fascist soldiers of dictator Benito Mussolini had died for the country’s freedom. In a social media post on Oct 23 commemorating the anniversary of the 1942 battle of El Alamein in Egypt, the ministry described the conflict as “heroic and tragic” and paid homage to Italy’s soldiers “who sacrificed their lives for our freedom”. The…

President Volodymyr Zelensky on Oct. 22 issued a decree to liquidate medical examination commissions for determining the severity of disabilities by Dec. 31. The decree was released after a meeting of the National Security and Defense Council (NSDC), which on Oct. 22 discussed violations at medical examination commissions and the fraudulent acquisition of disability status by officials through corruption schemes. Obtaining disability status through medical examination commissions allows evading military service and receiving a higher pension, among other social benefits. According to the decree, working…

LIMA – Peruvian former President Alejandro Toledo was convicted of taking bribes from Brazilian construction giant Odebrecht and sentenced to 20 years and six months in prison on Monday. The verdict marks Peru’s first high-profile conviction related to Brazil’s continent-spanning Lava Jato corruption scandal. Toledo, a 78-year-old economist who holds a doctorate from Stanford University, governed the Andean nation between 2001 and 2006. He was convicted of taking $35 million in bribes from the company formerly known as Odebrecht, according…

New Delhi says Canada’s accusations against Indian diplomats and their expulsion is a politically driven move to show action amid criticism Prime Minister Justin Trudeau has turned a blind eye to foreign interference. The Indian Ministry of External Affairs says the move is strategically timed to coincide with Trudeau’s appearance at the Foreign Interference Commission, which has been mainly focused on China’s meddling in Canada. “Under criticism for turning a blind eye to foreign interference in Canadian politics, his Government…

According to a report from the Financial Crimes Enforcement Network (FinCEN) on Oct. 10th, TD Bank’s U.S. wing agreed to pay over $3 billion in penalties. The fine was for failing to properly monitor money laundering activities. The bank has also accepted limits on its future growth in the U.S. FinCEN found that TD Bank facilitated over $1 billion in transfers linked to two crypto exchanges — one based in the United Kingdom and the other in Colombia. TD Bank…

TORONTO — The more than US$3-billion settlement TD Bank Group has reached with U.S. regulators for its failures to oversee money laundering risks has underlined what some say are relatively weak enforcement options in Canada. Denis Meunier, president of DMeunier Consulting Inc. and a former deputy director of Fintrac, said fines in Canada have to increase significantly to provide adequate deterrence and not become just a cost of doing business. He says the federal government should add substantial fines for…

On Friday, December 15, Al Jazeera journalists Samer Abudaqa and Wael Dahdouh were reporting at the Farhana school in Khan Younis when Israel struck from the air. Dahdouh took shrapnel to his upper arm but was able to apply pressure to the wound and escape to a nearby hospital for help. But Abudaqa was unable to move. Rescue teams tried to reach him, but couldn’t due to Israeli bombardment. For more than five agonising hours, as he lay bleeding, campaigns were…

Israeli soldiers have raided the Al Jazeera office in the occupied West Bank and ordered the bureau to shut down amid a widening campaign targeting the Doha-based broadcaster. Al Jazeera aired footage of Israeli troops storming its bureau in Ramallah on Sunday and ordering the office to be shut for 45 days. This follows an order issued in May that saw Israeli police raid Al Jazeera’s premises in occupied East Jerusalem, seizing equipment, preventing its broadcasts in Israel and blocking…

French President Emmanuel Macron has named a new government, hoping to put an end 11 weeks of political uncertainty after an inconclusive parliamentary election delivered a hung parliament. Conservative Prime Minister Michel Barnier on Saturday put together the government whose first major task will be to submit a 2025 budget plan addressing France’s financial situation, which the prime minister this week called “very serious”. The 38-member Cabinet includes ministers from Macron’s centrist alliance and the conservative Republicans (LR) party. The difficult…

NEW YORK (AP) — Federal prosecutors have subpoenaed the director overseeing New York City’s office for asylum seekers, the latest [in an] investigation into the administration of Mayor Eric Adams. Molly Schaeffer, who leads the city’s Office of Asylum Seeker Operations, received the information sharing request from federal authorities Friday morning, according to a person familiar with the matter. The person spoke to The Associated Press on condition of anonymity because they were not authorized to discuss the subpoena. It…

Dozens of people were killed and thousands more injured after two consecutive days of explosions across Lebanon this week that the Shia militant group Hezbollah has blamed on Israel. Pagers used by Hezbollah members detonated simultaneously on Tuesday afternoon, leaving at least 12 people dead, including two children. On Wednesday, another wave of coordinated explosions affecting handheld radios killed at least 25 people. Almost 3,000 people were wounded in the attacks, Lebanon’s health ministry said. Israel has not commented on…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. Chinese Defense Ministry Spokesman Zhang Xiaogang stated: “The US arms deliveries to Taiwan, one of China’s provinces, seriously violate the one-China principle and three joint communiques. This significantly infringes on China’s sovereignty and security interests, and severely undermines peace and stability in the Taiwan Strait,” the official said on the Chinese Defense Ministry’s WeChat account. The spokesman emphasized that Beijing expresses strong dissatisfaction…

US settles with billionaire Carl Icahn for using company to secure personal loans worth billions Billionaire Carl Icahn and his company were charged by U.S. regulators with failing to disclose personal loans worth billions of dollars that were secured using securities of Icahn Enterprises as collateral. Icahn Enterprises and Icahn have agreed to pay $1.5 million and $500,000 in civil penalties, respectively, to settle the charges, the Securities and Exchange Commission said Monday. The agency said that from at least…

BOSTON (AP) — A Massachusetts district attorney on Wednesday appointed a special prosecutor, who has represented James “Whitey” Bulger and other prominent clients in the past, to take on the Karen Read murder case. Norfolk District Attorney Michael Morrissey said in a statement that Hank Brennan will lead the state’s retrial in January. A former prosecutor and defense attorney, Morrissey said Brennan has worked for 25 years in state and federal courts and and has experience “with complex law enforcement…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. WASHINGTON, September 18. /TASS/. Israeli Defense Minister Yoav Gallant called his US counterpart Lloyd Austin minutes before the start of pager explosions in Lebanon, Axios news outlet reported citing an American official. According to the official, Gallant told Austin during the call that Israel was planning to carry out an operation in Lebanon, but did not provide details. According to the source, Gallant’s…