Corruption Ledger

Matthew Miller, Department Spokesperson
Today, the United States is designating a network linked to the U.S.-designated Iranian Revolutionary Guard Corps (IRGC).  This network–comprised of five entities and two individuals based in Iran, the People’s Republic of China (PRC), Hong Kong, Türkiye, and the United Arab Emirates–has been procuring sensitive parts for Iran’s one-way attack unmanned aerial vehicle (UAV) program.
Iran is supplying Russia with arms, including Shahed-136 UAVs, to support Russia’s illegal war against Ukraine.  One of the servomotors procured by the network designated today was recovered in the remnants of a Russia-operated Shahed-136 that was recently shot down in Ukraine.
The United States is determined to take actions against those supporting Russia’s war machine, particularly the provision of weapons that target Ukraine’s people and civil infrastructure.
For more information on today’s action, please see the Department of the Treasury’s press release .

The US Department of Justice has stepped up its probe into Credit Suisse Group and UBS Group over suspected compliance failures that allowed Russian clients to evade sanctions, according to people familiar with the situation. What began as a series of subpoenas sent to a range of banks early this year has developed into a full-scale investigation focusing on Credit…

International travelers wait to have their passports checked at O’Hare International Airport in Chicago, 2014. The new agreement to allow visa-free U.S. entry to Israeli tourists and businesspeople requires Israel to end bans and restrictions on Palestinian Americans and other Arab Americans traveling to Israel. TEL AVIV, Israel — The State Department says it will allow Israeli tourists and businesspeople…

Major international governments have signed multibillion-dollar legal contracts with drug companies in order to secure access to covid-19 vaccines. But the drug companies and governments have refused to divulge details, saying the information is “commercial in confidence.” In 2021, we got our first peek at contracts between Pfizer and various international countries after they were leaked to The Bureau of Investigative Journalism and…

Yaroslav Hunka was hailed as a “war hero” last week in Canada’s parliament, where he received a standing ovation. A Polish government minister has launched a bid to extradite Yaroslav Hunka, the 98-year-old Ukrainian-Canadian man who fought in a German-Nazi division during World War Two and last week received a standing ovation in Canada’s parliament. “In view of the scandalous…

Poland has escalated its rhetoric against Ukraine beyond a trade dispute over grain, with President Andrzej Duda comparing the war-torn country to a drowning person clinging to their rescuer and endangering their life. “Ukraine is behaving like a drowning person clinging to anything available,” Duda told Polish journalists in New York on Tuesday. “A drowning person is extremely dangerous, capable of…

  BEIJING – In the gloom of China’s economy, one area of business is booming: cosmetics. After enduring nearly three years of mandatory masks and frequent lockdowns during the Covid-19 pandemic, many Chinese consumers, wary of big-ticket purchases like apartments, are now splurging on lipstick, perfume, moisturisers and other personal care products. But cosmetics companies from France, Japan, South Korea…

The hacker behind the recent attack on Airbus has warned that he will sell US and European military intelligence on the dark web. Known by the moniker “USDoD,” the hacker said he recently managed to enter the company’s website by exploiting employee access from Turkish Airlines. He also immediately posted the stolen data on a hacker forum. In a lengthy…

The author of letters to social media companies demanding the financial punishment of Russell Brand is a British lawmaker implicated in London’s war on Covid-19 and Ukraine dissenters. Her husband was a commander in the Army’s psy-ops division. Allegations of sexual impropriety and abuse by comedian and podcaster Russell Brand by the British media prompted YouTube to demonetize the star’s…

Credit reporting firm TransUnion has denied claims of a security breach after a threat actor known as USDoD leaked data allegedly stolen from the company’s network. The Chicago-based company’s over 10,000 employees provide their services to millions of consumers and more than 65,000 businesses from 30 countries. “Immediately upon discovering these assertions, we partnered with outside cybersecurity and forensic experts…

Over 400,000 nuisance calls in total have been made to the Japanese Embassy in Beijing since the release of treated radioactive water from the crippled Fukushima nuclear power plant into the sea began in late August, Japanese government sources said Tuesday. On the back of growing anti-Japan sentiment in China, the daily number of harassing calls received by the embassy…

On 20 July, a tornado tore through a Pfizer plant in Rocky Mount, US, destroying part of a large facility in that makes sterile injectable drugs. The twister caused extensive damage to warehouses storing critical hospital supplies such as dopamine, potassium acetate and vitamin K1 for babies. The facility manufactures a quarter of Pfizer’s sterile injectables for US hospitals, comprising…

US officials suppressed internal assessments that Al Qaeda’s Syrian wing had an “advanced” sarin production cell even as the US publicly blamed the Assad government for a 2013 chemical weapons attack, a report reveals. Leaked documents obtained by The Grayzone show a shadowy British intelligence contractor helped sell the story that Assad was responsible – and nearly triggered Western intervention….

The International Criminal Court (ICC) said on Tuesday its computer system had been hacked, a breach at one of the world’s most high-profile international institutions and one that handles highly sensitive information about war crimes. The ICC said it had detected unusual activity on its computer network at the end of last week, prompting a response that was still ongoing….

Ukrainian forces carried out a missile strike on a market in eastern Ukraine and then falsely blamed Russia for the attack, according to analysis from the New York Times. From The New York Times, “Evidence Suggests Ukrainian Missile Caused Market Tragedy”: The Sept. 6 missile strike on Kostiantynivka in eastern Ukraine was one of the deadliest in the country in…