Corruption Ledger

A new leak found that Iran concealed weapons within earthquake aid to Syria to target U.S. troops, The Washington Post reported. A new leak of U.S. documents that circulated on the online platform Discord and obtained by The Post appear to show that Iran hid military equipment in aid shipments to Syria after the region was hit by an earthquake in February. According to the leaked assessment, the military equipment hidden in shipments included small arms, ammunition and drones. The…

A maintenance contractor’s error, and lack of adequate oversight by the Navy, led to the spill of 1,300 gallons of toxic fire suppressant at the Red Hill Bulk Fuel Storage site near Joint Base Pearl Harbor-Hickam, Hawaii, on Nov. 29, 2022. Military investigators found that the contractor improperly installed an air vacuum valve on the system that carries Aqueous Film Forming Foam, used to suppress fires caused by flammable liquids, just inside the underground facility’s Adit 6 tunnel in April…

Source: Iran Press TV Saturday, 06 May 2023 4:26 PM The United States is preparing an express weapons delivery for Chinese Taipei (Taiwan), despite Bejing’s repeated warnings to Washington against arming the self-ruled island, which China considers a part of its territory. The administration of US President Joe Biden will use the Presidential Drawdown Authority (PDA) to expedite the arms shipment to Taiwan, Bloomberg reported. In a report on Friday, citing unnamed people familiar with the matter, Bloomberg said the…

Mr Karimi was among the first celebrities who vehemently criticised the deadly crackdown on the protests which erupted in September. The footballer, known as the Maradona of Asia, lived in the UAE at the time.

The protests were sparked by the death in custody of a Kurdish Iranian woman. Mahsa Amini, 22, died after allegedly being beaten by morality police who arrested her for what they said was her failure to wear her headscarf properly.

The protests spread nationwide, but have been violently suppressed. Human rights groups say security forces have killed at least 530 protesters – including around 70 children – since the protests began.

One of the documents seen by BBC Persian says Mr Karimi “was invited [to Iran] by our agent nine times and has received serious warnings”.

UN chief Antonio Guterres addresses envoys during talks on Afghanistan in Qatar on May 2, 2023 The UN reaffirmed its “commitment to stay” in Afghanistan on Friday, in a review assessing its operations in the country in light of the Taliban banning women from working for the world body. The United Nations announced on April 4 that the Taliban had barred Afghan women from employment in UN offices countrywide, a prohibition that had previously only affected NGOs but spared the…

Content moderators under Sama, Meta’s content review sub-contractor in Africa, earlier today picketed at the company’s headquarters in Kenya demanding April salary, while urging it to observe the court orders that barred it from conducting mass layoffs. The demonstrations came after Sama, in an email, instructed moderators to clear with the company by May 11, a move the employees say is against the existing court orders. The 184 moderators sued Sama for allegedly laying them off unlawfully, after it wound down…

BEIRUT (AP) — A European judicial team questioned Lebanon’s caretaker finance minister on Friday in an investigation related to corruption probes of the country’s Central Bank governor, officials said. The questioning is part of a probe by a delegation from France, Germany, and Luxembourg, now on its third visit to Lebanon to interrogate suspects and witnesses in the case. Central Bank Governor Riad Salameh is being investigated abroad over several financial crimes and the laundering of some $330 million. During…

WASHINGTON (AP) — China was the biggest global jailer of journalists last year with more than 100 behind bars, according to a press freedom group, as President Xi Jinping’s government tightened control over society. Xi’s government also was one of the biggest exporters of propaganda content, according to Reporters without Boarders. China ranked second to last on the group’s annual index of press freedom, behind only neighbor North Korea. The ruling Communist Party has tightened already strict controls on media…

NEW YORK – US authorities are investigating the work Goldman Sachs did for Silicon Valley Bank (SVB) in the weeks before it failed, including its advice that the smaller lender sell a large portfolio of securities at a loss, according to a regulatory filing by Goldman on Thursday.

Goldman said it was “cooperating with and providing information to various governmental bodies in connection with their investigations and inquiries” into SVB, which collapsed suddenly March 10, touching off a crisis of confidence that has led to the failure of two more regional lenders, and a panic in the stock market over the fate of others.

The investigations include “the firm’s business with SVB in or around March 2023, when SVB engaged the firm to assist with a proposed capital raise and SVB sold the firm a portfolio of securities,” Goldman’s filing to the Securities and Exchange Commission said.

WASHINGTON (AP) — President Joe Biden is dispatching one his top advisers to Saudi Arabia to meet with Crown Prince Mohammed bin Salman, the de facto leader of the oil-rich kingdom, later this week. White House national security adviser Jake Sullivan said Thursday he will travel to Saudi Arabia on Saturday for talks with Saudi officials and will also meet with his counterparts from the United Arab Emirates and India during his visit. Sullivan said he would “discuss new areas…

A series of investigative reports over the last few months has revealed that migrant children, mostly from Central America, are working in some of the most dangerous jobs in the U.S. New York Times investigative journalist Hannah Dreier has interviewed more than 100 migrant children working in violation of child labor laws across 20 states. “I talked to a 12-year-old girl in Alabama who was working overnight stamping auto parts. I talked to a 12-year-old in Florida who came to…

(Bloomberg) — Canada is assessing the consequences of potentially expelling a Chinese diplomat accused in media reports of targeting a Canadian lawmaker’s family for sanctions as political punishment. Foreign Minister Melanie Joly said her department summoned China’s Canadian ambassador to Canada to discuss the matter Thursday morning. “We’re assessing the consequences that we’ll be facing in case of diplomatic expulsion, because there will be consequences,” Joly told a parliamentary committee. The blowback could take the form of punishing Canada economically…

NEW YORK (AP) — Fox News is opposing a renewed effort by three news organizations to unseal documents related to its recently settled defamation lawsuit, saying it would do nothing but “gratify private spite or promote public scandal.” The Associated Press, The New York Times and National Public Radio asked a Delaware judge earlier this week to reveal mostly private text messages and conversations between Fox employees shortly after the 2020 presidential election that were uncovered during the Dominion Voting…

Ukraine — Russia attacked several Ukrainian cities with explosive drones overnight, though Ukraine said Thursday that it had managed to shoot most of them down. Russia called the attack payback for what it claims was an alleged attempt by Ukraine to attack the Kremlin in Moscow using drones on Wednesday.

The Kremlin claimed the attack was an attempt by Ukraine to assassinate President Vladimir Putin and, on Thursday morning, Russia’s government accused the U.S. of planning it.

President Volodymyr Zelenskyy denied any Ukrainian role in an attack on the Kremlin, insisting that his country’s forces were acting only to defend Ukraine’s sovereign territory — though there has been evidence over the last week that they’re also stepping up attacks, using drones, on Russian infrastructure, both in occupied territory and across the border inside Russia.

The U.S. Federal Trade Commission is alleging Facebook “repeatedly violated its privacy promises” and is proposing a “blanket prohibition” on parent company Meta’s monetization of data of users under 18. The company, meanwhile, called the move “a political stunt.” The FTC on Wednesday moved to expand its USD5 billion privacy order with then-Facebook from 2020, claiming the company failed to comply with the order and the Children’s Online Privacy Protection Act Rule, misrepresented access to private user data it provided…

A group of Credit Suisse Group bondholders in Asia challenged Switzerland’s banking regulator over the decision to write down about 16 billion Swiss francs (S$24 billion) of the bank’s riskiest debt, the first known move by wealthy investors in the region.

The filing was made in the Swiss courts on Wednesday, said Mr Mahesh Rai at Singapore-based Drew & Napier LLC. Mr Rai is acting for more than 60 investors across Asia for the case. He declined to specify the losses involved. 

The move appeals the Swiss Financial Market Supervisory Authority’s (Finma) decision to prioritise shareholders over the additional tier-one bondholders, he said.