Category: Corruption
RGE – Sukanto Tanoto et al.
Indonesian Paper and Palm Oil Tycoon Secretly Bought Historic Munich Building for 350 Million Euros.
Tanoto’s companies have been accused of causing widespread deforestation in Indonesia, human rights abuses, and a plethora of questionable profit-shifting practices that have deprived Indonesia of hundreds of millions in tax revenues.
Tanoto’s son, Andre, also bought an iconic building in Düsseldorf for a little under 50 million euros at around the same time, using a similar secret Luxembourg corporate structure.
INVESTAR, SFGP and other Montreal Cos Linked to Serafino Oliverio
INVESTAR, SFGP and other Montreal Real Estate Companies related to Serafino Oliverio, AKA Sergio Lopez, “considered by police to be the leader of the Montreal Mafia.”
Hong Kong: Arrests under Security Law, a serious concern
The human rights lawyer, who was arrested on 8 September, was a member of the Hong Kong Alliance, an advocacy group which organized an annual candlelight vigil marking the 1989 protests in Tiananmen Square.
Several other activists have been similarly arrested and charged under the National Security Law.
The law came into force at the end of June last year, giving Chinese central authorities greater power and control over all aspects of life in Hong Kong.
“Terrorism and sedition charges are being improperly used to stifle the exercise of fundamental rights, which are protected under international law, including freedom of expression and opinion, freedom of peaceful assembly and the right to participate in public affairs”, the Special Rapporteurs said, urging authorities to refrain from the using the National Security Law and to reconsider its application.
Trump campaign & admin officials indicted on federal criminal charges
Named: Tom Barrack, Paul Manafort, George Papadopoulos, Rick Gates, Michael Flynn, Michael Cohen, Steve Bannon, Roger Stone, Donald Trump
China’s New Law on Countering Foreign Sanctions
On 10 June 2021, the National People’s Congress Standing Committee of the People’s Republic of China passed the Law of the PRC on Countering Foreign Sanctions (the “Anti-Sanctions Law”). The Anti-Sanctions Law establishes a legal regime for the protection of Chinese individuals and entities from what are deemed to be discriminatory foreign sanctions and for implementing countermeasures against such sanctions. Although…
Pubblicazione riservata per anziani della congregazione 2021
New records show DHS are buying & using cell phone location data
The ACLU published thousands of pages of previously unreleased records showing that the Department of Homeland Security (DHS) are sidestepping the constitutional right against unreasonable government search and seizure. DHS has been buying access to and using large volumes of cell phone location information that has been “quietly extracted from smartphone apps” of U.S. citizens and others — using their…
Ukraine’s Constitutional Crisis
Ukrainians’ distrust of the courts is higher than of any other government body. The Kyiv District Administrative Court has become the epitome of injustice and corruption in Ukraine.
Opioid manufacturer Purdue Pharma: Criminal and Civil Investigations
Today, the Department of Justice announced a global resolution of its criminal and civil investigations into the opioid manufacturer Purdue Pharma LP (Purdue), and a civil resolution of its civil investigation into individual shareholders from the Sackler family. The resolutions with Purdue are subject to the approval of the bankruptcy court. “The abuse and diversion of prescription opioids has contributed…
Ukrainian Trust in Authorities Decreases
Ukrainian citizens trust the Armed Forces of Ukraine the most (65% of respondents), followed by the church (63%) and volunteer organisations (63%). These are the results of research conducted by the Razumkov Center’s sociological service together with the Ilko Kucheriv.“Democratic Initiatives” Foundation. Within the research framework, 2,022 respondents, aged 18 and over, were interviewed in all regions of Ukraine (except…