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  • Wells Fargo fined for sanctions breach _enforcement
  • Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein; Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against bank All Regions
  • Chinese businessman Guo Wengui seeks bail in $1 billion fraud case All Regions
  • IMF approves $15.6 billion Ukraine loan, part of $115 billion in global support All Regions
  • Russian preventive strike ‘petition’ possible after Ukrainian nuke plea -ITAR-TASS All Regions
  • Dominion’s Fox News defamation case headed to trial All Regions
  • Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list All Regions
  • Finland Clears Last Obstacle to NATO Entry All Regions

Category: Corruption

Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list

Posted on April 1, 2023April 1, 2023 By 5amResearch No Comments on Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list
Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list

Russia has opened a criminal case against Pussy Riot founding member Nadezhda Tolokonnikova for allegedly “insulting religious sensibilities,” human rights lawyer Pavel Chikov said on his Telegram channel on Wednesday.

The Investigative Committee opened the case due to various of Tolokonnikova’s posts on social media, Chikov said, adding that a series of police searches had been carried out as part of the investigation, though he gave no further details.

Which of Tolokonnikova’s social media posts prompted the charges is also yet to be established.

“Dear Investigative Committee of Russia. Stop f***ing around threatening political activists with more criminal cases. Go after actual criminals, such as the war criminal Vladimir Putin. Best of luck,” Tolokonnikova said in a statement on Pussy Riot’s Instagram.

All Regions, Corruption, Enforcement Actions, enforcement archive, Misinformation and Censorship, Protest and Unrest, Region Americas, Region Asias, Region US & Canada, Spotlight

US urges Americans to leave Russia ‘immediately’

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on US urges Americans to leave Russia ‘immediately’

US Secretary of State Antony Blinken said Washington was “deeply concerned” about the development, adding that “in the strongest possible terms, we condemn the Kremlin’s continued attempts to intimidate, repress, and punish journalists and civil society voices.” “We reiterate our strong warnings about the danger posed to US citizens inside the Russian Federation. US citizens residing or traveling in Russia should depart immediately,” the top diplomat said in a statement. A similar message was conveyed by the White House, with Press Secretary Karine Jean-Pierre stating that the “targeting of American citizens by the Russian government is unacceptable.”

“We also condemn the Russian government’s continued targeting and repression of journalists and freedom of the press,” she added, urging Americans to “heed the US government’s warning to not travel to Russia” or leave should they happen to already be in the country. The call was somewhat watered down by US National Security Council spokesperson John Kirby, who explained Washington was not actually calling upon all Americans to literally leave Russia and was not encouraging news outlets to withdraw their correspondents from the country. Gershkovich, a WSJ correspondent who covers news from Russia, Ukraine, and the former USSR, was detained in the city of Ekaterinburg on suspicion of espionage, Russia’s Federal Security Service (FSB) announced earlier in the day. According to Kremlin spokesman Dmitry Peskov, the journalist was caught “red-handed” while trying to obtain Russian state secrets.

Aerospace, All Regions, environment, International Conflict, national-defense, Region Americas, Region Asias, Region Europe, Region Oceania, Region US & Canada, war, x.RT

Macron announces water saving plan; says protests will not stop reforms

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Macron announces water saving plan; says protests will not stop reforms

French President Emmanuel Macron sought to rally citizens around a plan to save water on Thursday and stressed that protests will not stop reforms, in a nod to both climate change and an unpopular pension bill.

The water-saving plan includes 50 measures, such as fixing leaking pipes, adapting the way farmers and the nuclear industry use water and making water more expensive for those who use it in excess of basic needs.

“In the face of change, there are necessarily constraints, we must explain them, share them and make each and every one aware of their responsibilities,” Macron said.

This was the president’s first major policy announcement and public outing after weeks focused on the pension bill, which has triggered fierce protests across the country. With the water plan, Macron and his government are looking to move to other topics.

“There are protests, but it does not mean everything must stop,” Macron said.

Aerospace, All Regions, Corruption, government corruption, Protest and Unrest, Region Europe, Spotlight, x.japanToday

US says retaliatory airstrikes in Syria killed eight Iran-backed fighters

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on US says retaliatory airstrikes in Syria killed eight Iran-backed fighters

Retaliatory U.S. airstrikes in Syria targeting Iran-backed militants last week killed eight fighters, the Pentagon said Thursday.

The fighters were killed when two U.S. F-15E fighter jets struck facilities operated by Iran’s Islamic Revolutionary Guards Corps (IRGC) near Deir ez-Zor province in the eastern part of the country, according to Pentagon press secretary Brig. Gen. Pat Ryder.

Though they were associated with the IRGC, the militants killed were not Iranian, Ryder told reporters.

The U.S. strikes were in retaliation for a drone attack last week at a Syria base that housed American personnel. One U.S. contractor was killed and another was injured along with five service members.

Aerospace, All Regions, environment, International Conflict, national-defense, Region Americas, Region Middle East, Region Oceania, Region US & Canada, war, war crimes, x.yahoo, z-ex-enforcement, z-Exclude

Facebook ‘disappears’ RT Arabic 

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Facebook ‘disappears’ RT Arabic 

“Two weeks we fought with Facebook to restore the suspended page of RT Arabic, with 17 million subscribers,” Manna said on her Telegram channel. “We tried to get an explanation of what triggered the shutdown, because we never got any strikes or comments.” After several awkward non-explanations, Facebook’s customer service “simply wished us luck, closed our case, and turned over the URL to another user,” Manna wrote. “Internet democracy in all its glory!” Facebook blocked the page on March 15, without any explanation or advance warning. Attempts to access the page resulted in the message, “this content isn’t available right now.”

Aerospace, All Regions, environment, International Conflict, Misinformation and Censorship, national-defense, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, war, x.RT, z-ex-enforcement, z-Exclude

U.S. sanctions man for trying to arrange arms deal between Russia, North Korea

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on U.S. sanctions man for trying to arrange arms deal between Russia, North Korea

The Biden administration has sanctioned a Slovakian man who U.S. officials said attempted to facilitate an arms deal that would have given Russia access to weapons and munitions from North Korea in exchange for aircraft, food and other material.

The Treasury Department announced new sanctions targeting Ashot Mkrtychev, the man accused of trying to arrange the secret deal. Officials said the episode is the latest sign that Russia is searching for ways to replenish its military capabilities as it continues to suffer losses amid heavy fighting in Ukraine.

“We know that between the end of 2022 and early 2023, that [Mkrtychev] worked with North Korean officials to attempt to obtain, as I said, over two dozen kinds of weapons and ammunitions for Russia” in exchange for aircraft, raw materials and commodities, National Security Council spokesman John Kirby told reporters on a call. He said any such arrangement would violate multiple U.N. Security Council resolutions.

The Treasury Department said Mkrtychev “confirmed Russia’s readiness to receive military equipment from the DPRK with senior Russian officials,” using North Korea’s official diplomatic name. The department said Mkrtychev worked with a Russian official to locate commercial aircraft that could be delivered to North Korea. Thursday’s sanctions mean all of Mkrtychev’s property and interests in the U.S. or in the possession of U.S. persons are blocked.

_enforcement, Aerospace, All Regions, Enforcement Actions, enforcement archive, environment, International Conflict, national-defense, Region Americas, Region Asias, Region Europe, Region Oceania, Region US & Canada, Sanctions, x.yahoo, z-ex-enforcement, z-Exclude

Russia vs. journalism: Vladimir Putin must release Wall Street Journal reporter Evan Gershkovich

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Russia vs. journalism: Vladimir Putin must release Wall Street Journal reporter Evan Gershkovich

In Vladimir Putin’s Russia, the security services routinely torment domestic reporters who dare to expose the truth and now it has extended to the foreign press, arresting Wall Street Journal reporter Evan Gershkovich. Reporters Without Borders’ World Press Freedom Index ranks the country 155th of 180 nations, declaring that “the government has taken complete control…

more “Russia vs. journalism: Vladimir Putin must release Wall Street Journal reporter Evan Gershkovich” »

enforcement archive, Misinformation and Censorship, x.yahoo, z-ex-enforcement, z-Exclude

Swiss court convicts four bankers over Putin cellist funds

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Swiss court convicts four bankers over Putin cellist funds

Four bankers from a Russian bank’s Swiss branch have been found guilty by a Zurich court over vast sums going into the accounts of a close confidant of President Vladimir Putin.

The accounts in the Swiss arm of Gazprombank were held by Sergei Roldugin, the artistic director of the St. Petersburg Music House, who is often dubbed Putin’s cellist.

Roldugin has been a friend of Putin for more than four decades and is godfather to one of the Russian leader’s daughters.

The four men were found guilty of “lack of due diligence in financial transactions”, the Zurich District Court said in its verdict released to media on Thursday, over the millions of Swiss francs flowing through Roldugin’s account.

Under Swiss law, the bankers — two Russians, one Swiss and a Russian-born British national — cannot be identified.

The bank branch’s chief executive was fined 540,000 Swiss francs ($590,200).

_enforcement, Aerospace, All Regions, banks, corporate corruption, Corruption, Enforcement Actions, enforcement archive, environment, government corruption, national-defense, Region Asias, Region Europe, Region Oceania, Sanctions, x.yahoo

Kremlin comments on WSJ correspondent arrest

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Kremlin comments on WSJ correspondent arrest

Speaking to journalists via conference call, Peskov was asked to comment on the arrest of the American citizen and whether Russia will cooperate with US security services on the issue. The spokesperson stated that he was not aware of the details of the case and that the matter remains in the hands of the FSB.   However, Peskov claimed that as far as he was aware, Gershkovich had been caught in the act of trying to collect intelligence about a defense facility, in violation of Russian laws on state secrets, as announced by the FSB. The correspondent, who covers news from Russia, Ukraine, and the former USSR, could face between 10 and 20 years in prison if charged with espionage.  Although Gershkovich had obtained the necessary journalistic credentials from the Foreign Ministry to work in Russia, the FSB alleges that he “acted in the interest of the US government” when he was caught during “an attempt to receive” classified intelligence. 

Asked if the incident could provoke a response from US authorities regarding Russian journalists working in America, Peskov said that Moscow hopes no such retaliation will follow because “we are not talking about allegations here. He was caught in the act.”  The WSJ has reacted to the incident by stating that it is “deeply concerned for the safety of Mr Gershkovich.”  Russian Deputy Foreign Minister Sergey Ryabkov has said that the issue of potentially exchanging the WSJ journalist in a swap deal has not been raised.   Meanwhile, Russian Foreign Ministry spokeswoman Maria Zakharova has claimed that whatever Gershkovich was doing when he was detained by the FSB, it had “nothing to do with journalism.” She argued that the status of correspondent had previously been used as cover by other Western nationals attempting to obtain classified Russian intelligence.

Aerospace, All Regions, Defense and National Security, environment, International Conflict, national-defense, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, Spotlight, war, x.RT

Minnesota derailment spills ethanol, prompts evacuations

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Minnesota derailment spills ethanol, prompts evacuations

The BNSF train derailed in the town of Raymond, roughly 100 miles (161 kilometers) west of Minneapolis, around 1 a.m., according to a statement from Kandiyohi County Sheriff Eric Tollefson.

This latest derailment happened as the nation has been increasingly focused on railroad safety after last month’s fiery Norfolk Southern derailment that prompted evacuations in East Palestine, Ohio, near the Pennsylvania border.

Residents in that town of about 5,000 remain concerned about lingering health impacts after officials decided to release and burn toxic chemicals to prevent a tank car explosion. State and federal officials maintain that no harmful levels of toxic chemicals have been found in the air or water there, but residents remain uneasy.

All Regions, corporate corruption, Corruption, environment, government corruption, Region Americas, Region Oceania, Region US & Canada, Spotlight, x.yahoo

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Previous 1 2 3 … 43 Next

  • Wells Fargo fined for sanctions breach
  • Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein; Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against bank
  • Chinese businessman Guo Wengui seeks bail in $1 billion fraud case
  • IMF approves $15.6 billion Ukraine loan, part of $115 billion in global support
  • Dominion’s Fox News defamation case headed to trial
  • Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list
  • Russian preventive strike ‘petition’ possible after Ukrainian nuke plea -ITAR-TASS
  • Finland Clears Last Obstacle to NATO Entry
  • Macron announces water saving plan; says protests will not stop reforms
  • Kremlin comments on WSJ correspondent arrest
  • Minnesota derailment spills ethanol, prompts evacuations
  • Deutsche Bank Stock Tumbles On Contagion Fears
  • Wall St falls as bank contagion fears flare up
  • US due diligence firm Mintz Group says staff detained in China after office raid
  • Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks
  • (US) Appeals court sides with Justice Department in Trump lawyer fight
  • Russia boosts defenses near Japan; accuses U.S. of expanding Asia-Pacific presence
  • US credit card debt at record high as Fed raises rates again
  • Russian tech giants appeal Nasdaq delisting
  • China Denounces Submarine Deal
  • China insists it is impartial on Russia-Ukraine, questions US ‘pouring weapons into the conflict’
  • German ambassador confirms that Putin would be arrested if he entered Germany
  • Danish Navy present near Nord Stream 2 – media
  • Railroad reluctant to say who OK’d chemical burn after Ohio derailment
  • Scientists insist on continuing search for toxics in East Palestine
  • Top aide of Canadian PM Trudeau will testify in parliament on Chinese election meddling
  • Zuckerberg, Meta sued for failing to address sex trafficking, child exploitation
  • Norfolk Southern: Independent group finds toxic chemicals that Ohio EPA didn’t – Ohio train derailment (East Palestine)
  • JP Morgan, Deutsche Bank to face lawsuit over Epstein ties
  • Putin announces readiness to switch to the Chinese Yuan currency in foreign trade
  • Putin and Xi sign two documents in Moscow
  • Russia says jet scrambled as US B-52 bombers fly over Baltic Sea
  • Paris police, protesters clash for third night over Macron’s pension reform
  • Global / ChipMixer software ‘taken down’ by multi-national law enforcement coalition
  • Russian officials scoff at ICC’s indictment of Putin
  • SVB parent company files for bankruptcy
  • Violent protests in France over Macron’s retirement age push
  • International court issues war crimes warrant for Putin
  • US / Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud
  • Samsung to invest $230 billion to build mega chip cluster
  • Pentagon calls Moscow over drone incident
  • Credit Suisse slump renews fears of global banking crisis
  • Silicon Valley Bank execs, parent company sued after collapse
  • Credit Suisse Shares Plunge as Bank Storm Spreads to Europe
  • Dow tumbles nearly 500 points as Credit Suisse stokes fears of bank failure contagion
  • Russian jet, US drone crash over Black Sea, US military says
  • Dark hours for Credit Suisse Bank
  • Account full of holes at Credit Suisse
  • Russia blasts Canada over ‘regime change’
  • US / Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud
  • US drones have no business near Russia – ambassador
  • Inflation in Argentina surges past 100 percent in historic spike
  • Paris visitors alarmed at trash strike
  • China says AUKUS on ‘dangerous path’ with nuclear subs deal
  • Taiwan unveils portable attack drone as China tensions rise
  • Putin rejects theory about Ukrainian role in pipeline blasts
  • Syrian president Assad arrives in Moscow, set to meet Putin
  • Marin’s F-18 proposal fizzles, as a new Finnish NATO tack emerges
  • Ohio sues Norfolk Southern over toxic train derailment
  • US / ‘Forever chemicals’ in drinking water
  • Nord Stream blasts staged by a state-level actor – Putin
  • No Harvey Weinstein retrial on rape, sex assault charges
  • US / Silicon Valley Bank execs, parent company sued after collapse
  • As U.S. steps back from Middle East, China steps in
  • Western sanctions shielding Russian financial system from global crisis – Kremlin
  • Moody’s puts US banks on notice
  • Robert Kiyosaki predicts next big bank to fold
  • UK $6 billion defense boost targets atomic submarines, weapons top-up
  • BBC gets £20 million boost from UK govt
  • Document reveals why Canada arms Saudi Arabia – media
  • Taiwan braces for ‘total blockade’ – media
  • Biden administration lets Ukrainians who fled war stay in US
  • Ratings Deceit: S&P sued for deceitful CDO ratings
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News Coverage of the September 2022 #NordStream Pipeline Attack https://corruptionledger.com/news-coverage-of-the-september-2022-nord-stream-pipeline-attack/ via @5amResearch

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