Category: Corruption

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…

Raytheon Company (Raytheon) — a subsidiary of Arlington, Virginia-based defense contractor RTX (formerly known as Raytheon Technologies Corporation) — will pay over $950 million to resolve the Justice Department’s investigations into: (i) a major government fraud scheme involving defective pricing on certain government contracts and (ii) violations of the Foreign Corrupt Practices Act (FCPA) and the Arms Export Control Act (AECA) and its implementing regulations, the International Traffic in Arms Regulations (ITAR). Raytheon will enter into a three-year deferred prosecution agreement (DPA) in…

OTTAWA – Canada’s Prime Minister Justin Trudeau said on Oct 16 there were “clear indications” that India had violated Canadian sovereignty, as the countries row over the killing of a Sikh separatist on Canadian soil last year that Ottawa blamed on New Delhi. Trudeau’s latest charge came two days after India and Canada expelled each other’s ambassadors as Ottawa alleged that Indian involvement in a campaign against Sikh separatists went beyond what was previously known. Tensions have soared since Canada…

ROME – Italy’s parliament made it illegal on Wednesday for couples to go abroad to have a baby via surrogacy — a pet project of Prime Minister’s Giorgia Meloni party which activists say is meant to target same-sex partners. Since taking office in 2022 Meloni has pursued a highly conservative social agenda, looking to promote what she sees as traditional family values, making it progressively harder for LGBTQ couples to become legal parents. The upper house Senate voted into law…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. BERLIN, October 16. /TASS/. Russia is concerned with the rhetoric being thrown around inside the German government saying that the country should prepare for war with Russia, which is not threatening anyone, the Russian embassy in Berlin said. “Russia is deeply concerned by the unconstructive rhetoric of German officials, special agencies and some individual politicians, calling for preparing for war with Russia as…

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…

A federal grand jury in the District of Columbia returned an indictment yesterday charging a Maryland man with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC into thinking his company’s data center was certified at the highest rating level for reliability, availability, and security, when it was not. According to the indictment, Deepak Jain, 49, of Potomac, was the…

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…

ROME – Italy’s supreme court on Oct 14 overturned the acquittal of 23 people over allegations they took bribes from late prime minister Silvio Berlusconi to lie in an underage prostitution case that had dogged him for years. The ruling means that even though Mr Berlusconi himself died last year, one of the most famous investigations tied to his extravagant past, lives on. A Milan court in February 2023 had acquitted Mr Berlusconi and all the other defendants – mostly…

Canada-based financial institution TD Bank has announced its agreement to pay over USD 3 billion, pleading guilty to criminal charges related to money laundering in the US. As detailed by regulators, the fine follows TD Bank’s failure to appropriately monitor money laundering by drug cartels and other criminals, allowing them to transfer hundreds of millions of dollars in unlawful funds. In addition, the bank did not enforce sufficient defences against money laundering for nearly 10 years. It did not efficiently…

View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) 8th Circuit Court of Appeals United States v. Harvey Allen Hugs BGEPA 11th Circuit Court of Appeals United States v. John R. Moore, Jr., et al. Maritime Jurisdiction Theft Southern District of California United States v. Michael Hart Greenhouse Gas Imports/ Conspiracy, American Innovation and Manufacturing Act of 2020 United States v. Amy Lupercio District of Columbia United States v. Rudy’s Performance Parts, Inc., et…

An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were not provided. According to court documents, Zakia Khan, 53, of Brooklyn, and Ahsan Ijaz, 27, of Brooklyn, owned two social adult day cares, Happy Family Social Adult Day…

The former comptroller general of Ecuador was sentenced today to 10 years in prison for his role in a multimillion-dollar international bribery and money laundering scheme in which he received over $10 million in bribes and laundered those bribes payments in South Florida. According to court documents and evidence presented at trial, between 2010 to 2015, Carlos Ramon Polit Faggioni, 73, solicited and received over $10 million in bribe payments from Odebrecht S.A., the Brazil-based construction conglomerate. Polit, in his position…

NEW YORK (Reuters) – Former cryptocurrency executive Caroline Ellison is set to be sentenced on Tuesday for her role in her imprisoned former boyfriend Sam Bankman-Fried’s theft of about $8 billion in customer funds from the now-bankrupt FTX exchange he founded. Ellison has pleaded guilty to seven felony counts of fraud and conspiracy, and testified as a prosecution witness in the trial of Bankman-Fried, who was convicted of fraud and other charges last year and is serving a 25-year prison…