Corruption Ledger

House lawmakers reexamined shortfalls from the chaotic withdrawal from Afghanistan.

Thousands of demonstrators surrounded the legislature in Tbilisi in protest against the “foreign agents” law Read Full Article at RT.com

Switzerland won’t break its constitutional neutrality to assist in the supply of military aid to Ukraine, its president has said Read Full Article at RT.com

U.S. officials have unveiled the latest round of sanctions on Iran over its government’s violence toward women and girls amid the anti-regime protests happening around the country. In a news release, Secretary of State Antony Blinken said the Treasury Department has implemented sanctions on multiple Iranian officials, company presidents, security leaders and companies for their role in the crackdown on…

The new intelligence reviewed by US officials suggested the perpetrators behind the sabotage were “opponents of President Vladimir V Putin of Russia”, the Times reported, but did not specify the members of the group and who organised and paid for the operation, which would have required skilled divers and explosives experts.

India has imposed money-laundering regulations on trade in cryptocurrencies, according to a government release published on Tuesday, in the latest step to tighten control of the sector. A range of crypto transactions, namely the exchange, transfer, safekeeping and administration of virtual assets, now fall under the Prevention of Money-Laundering Act (PMLA), the notification from the Ministry of Finance published by The Gazette of India states. The PMLA obliges financial institutions to keep a record of all transactions for ten years, provide the records to officials in necessary, and to verify clients’ identity.

Lynda Bennett, 65, of Maggie Valley, North Carolina, was a primary candidate for North Carolina’s 11th Congressional District in 2020. In late December 2019, Bennett borrowed $25,000 from a family member, representing that she needed the money for personal expenses because she had to spend a large amount of her own money on her campaign. The day after depositing the loaned money into a personal account, Bennett then caused $80,000, including the $25,000 in loaned funds, to be transferred to the bank account of Lynda Bennett for Congress (LBC), her authorized federal campaign committee. Under the FECA, Bennett was required to report a loan from a third-party individual as a campaign contribution. Bennett knowingly and willfully violated the FECA by reporting through LBC that the full $80,000 was a loan to her campaign using her own personal funds, rather than disclosing that $25,000 of that amount was a loan from another individual.

BEIJING — Chinese Foreign Minister Qin Gang warned Tuesday that Beijing and Washington are headed for “conflict and confrontation” if the U.S. doesn’t change course, striking a combative tone at a moment when relations between the rivals are at a historic low.

A military veteran accused of telling an undercover FBI agent about a plan to “wipe out” the nation’s Jewish population was convicted on Tuesday of storming the U.S. Capitol to stop Congress from certifying President Joe Biden’s 2020 electoral victory. A federal judge heard trial testimony without a jury before convicting Virginia resident Hatchet Speed, a former Navy reservist who was assigned to an agency that operates spy satellites. U.S. District Judge Trevor McFadden is scheduled to sentence Speed on May 8 for his role in a mob’s attack on the Capitol on Jan. 6, 2021. McFadden convicted Speed of all five charges.

Britain and Australia fear that their nuclear-submarine and technology pact with the United States could be hindered by Washington’s export bureaucracy.

At wide-ranging press conference, Foreign Minister Qin Gang also describes Taiwan as a ‘red line’ in relations with US.

There is no evidence that China is spying on telecom equipment suppliers’ technology. Nevertheless, they are to be banned from the 5G network for fear of dependencies.

  LONDON — Britain’s Ministry of Defence must rapidly grow local industrial capacity in order speed rebuilding weapon stockpiles, the parliamentary Defence Committee says in a report to be published Mar 7. The committee said at the current rate of progress it will take 10 years to replace weapon stocks gifted to Ukraine and rebuild British weapon numbers to an…

The “Overt Human Intelligence Collection Program” (OHIC) has been in existence since at least 2016, according to Politico, which did not disclose how it obtained the documents.  Run by the DHS Office of Intelligence and Analysis (I&A), OHIC is intended to gather information about threats such as organized crime and transnational drug trafficking.

LONDON — Britain is to double the number of main battle tanks it is sending to bolster the Ukrainian defenses, the country’s ambassador in London said in a interview with Europe’s Radio Liberty. But the British Ministry of Defence has rowed back on any suggestion Challenger 2 numbers heading for the Ukraine are to be doubled from 14 to 28…

The Prosecutor General’s Office has declared Transparency International unwelcome in Russia, describing the Berlin-based organization on Monday as going beyond its mandate to interfere into the country’s internal affairs. “It has been established that the activities of this organization clearly go beyond its declared goals and objectives,” the office said in a statement. “Formally acting as an organization fighting corruption…