Category: Corruption

A new report has revealed details surrounding Jeffrey Epstein’s ties to JPMorgan Chase, one of the largest banking institutions in the world, and specifically highlighted the financier’s ties to former JPMorgan executive Jes Staley. Epstein was arrested in 2019 on federal sex-trafficking charges, and died that same year in jail before he was tried in court over sex trafficking charges. The 20-plus internal report was reportedly prepared after news broke of Epstein’s arrest in 2019. According to reports based on…

Most of us just want to live our lives in peace without excessive governmental interference, but unfortunately the control freaks that are running things just can’t help themselves.  Ultimately, they aren’t going to be happy until they are able to watch, track, monitor and control virtually everything that we write, say and do.  This is one of the big reasons why they are gearing up to introduce “central bank digital currencies” all over the western world.  Such digital currencies will…

Earlier in the day, the Democracy Watch watchdog group said the RCMP had confirmed in a letter that it is investigating Prime Minister Justin Trudeau and some Cabinet officials over their alleged obstruction of the SNC-Lavalin probe. In 2021 and 2022, Democracy Watch said it made requests under the Access to Information Act (AITA) to access records on the proceedings regarding investigations into Trudeau’s and several ministers’ involvement in pressing then-Attorney General Jody Wilson-Raybould to stop the prosecution of SNC-Lavalin….

UNITED NATIONS, June 19 (Reuters) – U.N. Secretary-General Antonio Guterres on Monday urged Israel to halt and reverse what he described as troubling and alarming decisions on settlement activity in the occupied West Bank, a U.N. spokesperson said. “The Secretary-General reiterates that settlements are a flagrant violation of international law. They are a major obstacle to the realization of a viable two-State solution and a just, lasting and comprehensive peace,” deputy U.N. spokesperson Farhan Haq said in a statement. “The…

BEIRUT (AP) — A Lebanese judge on Monday questioned auto tycoon Carlos Ghosn in Beirut over possible links to a former French Cabinet minister charged two years ago with “passive corruption” for work she did for him, officials familiar with the case said. The Lebanese officials said Ghosn denied any dealings with France’s former Justice Minister Rachida Dati who is accused of having done consulting work for Ghosn for two years starting in 2010 when she was a member of…

My latest Deeper Dive dug into China’s failing commercial real-estate market, as well as other global commercial real-estate markets that are collapsing, laying out the corporate zombie apocalypse that is building particularly in office real estate, but also still deepening in retail real estate. It’s happening all over the world: Unprofitable companies that survived only because of cheap credit (zombies) — and even some profitable ones — are toppling as credit costs rise. The headlines supporting my summary analysis this weekend can…

Emails from the Biden laptop shed light on Burisma’s opening of a Maltese bank account for Hunter Biden in the spring of 2016. This newly discovered development coincides with the allegations made by an FBI source, suggesting that Mykola Zlochevsky, the founder of Burisma Holdings, allegedly paid a $5 million bribe each to then-Vice President Joe Biden and his son, Hunter Biden. In 2014, Ukraine initiated criminal cases against Zlochevsky and Burisma, the company where Hunter Biden held a board…

Russian businessman Roman Abramovich is refusing to sign off the release of £2.3 billion ($2.9 billion) made from his sale of Chelsea Football Club to Ukraine, as he apparently wants a “substantial” part of the sum transferred to Russians affected by the conflict, a UK newspaper has reported. The newspaper also cited an unnamed source close to the above-mentioned funds as saying the hope is that “money will start arriving in Ukraine before harsh winter conditions set in again towards…

Canada is freezing ties with the China-led Asian Infrastructure Investment Bank, or AIIB, while it probes allegations it is dominated by the Chinese Communist Party, Finance Minister Chrystia Freeland said on Wednesday. Freeland said she did not rule out any outcome of the investigation, a clear hint that Ottawa could pull out of a bank it officially joined in March 2018. The bank’s global communications director, a Canadian, said on Wednesday he had resigned and criticized the bank as “dominated…

Omar Asad, 80, was detained at a temporary checkpoint in the occupied West Bank overnight in January 2022. The soldiers left him unresponsive on the ground of a construction site and said they assumed he had fallen asleep. Palestinian leaders say this case shows the near impunity of Israeli soldiers. They have called for those involved to be prosecuted in an international court. Mr Asad had been out drinking coffee and playing cardsbeforedriving to his home in the village of…

  The European Commission has signalled it could be preparing to break up Google’s adtech business. Speaking during a press conference this afternoon, EU EVP Margrethe Vestager, the bloc’s competition chief and head of digital strategy, announced it has sent a formal statement of objections to Google for suspected anti-competitive conduct in its adtech business. If the Commission confirms its suspicions she said it is looking at breaking up Google’s adtech as the only viable solution to resolve what she…

By Chen Qingqing Published: Jun 13, 2023 07:46 PM The Chinese Foreign Ministry reiterated on Tuesday that it is crucial to conduct an objective, fair, and professional investigation into the Nord Stream pipeline explosion and hold those responsible accountable, after some media reported that German investigators are looking into details about the explosion orchestrated by a sabotage group and the US had knowledge of a plan to attack the pipeline three months before the explosion occurred. We have noticed the…

Two senior officials with the International Residual Mechanism for Criminal Tribunals (IRMCT), briefed ambassadors on recent developments, including the arrest of a top fugitive from the 1994 Genocide against the Tutsi in Rwanda, and the final verdict related to atrocities committed in the Balkan wars. Judge Graciela Gatti Santana, Mechanism President, reported that in-court proceedings are all but concluded as only one case related to core crimes committed in Rwanda now remains on the docket. “This represents a watershed moment…

HONG KONG – UBS will impose strict restrictions on bankers from Credit Suisse, including a ban on new clients from high-risk countries, according to a Financial Times report, with the two banks moving to close the historic takeover as soon as Monday. A list consisting of almost two dozen “red lines” will prohibit Credit Suisse staff from a range of activities, a limitation meant to curb risk for UBS, the newspaper reported Sunday. Earlier, UBS chief executive officer (CEO) Sergio…

FRANKFURT – The European Central Bank (ECB) will almost certainly deliver another interest rate hike on Thursday as the eurozone slides into a recession. Analysts predict that ECB policymakers will copy May’s move and again raise borrowing costs by 25 basis points, taking the closely watched deposit rate to 3.5 per cent. It would be the Frankfurt institution’s eighth consecutive hike since July 2022, when it kicked off an unprecedented campaign of monetary tightening after Russia’s war in Ukraine sent food…