Tag: Region Asias

Corruption Ledger does not not endorse or confirm the below content. Media is currently unverified. BREAKING MULTIPLE REPORTS: 🇬🇧UK-🇺🇲US-🇪🇺EU-armed military action targets 🇮🇷Iran humanitarian aid trucks loaded with flour and rice near Iraq-#Syria border as CIA boss arrives in Israel. (Video unverified) pic.twitter.com/tMy6YRB4WI — Afshin Rattansi (@afshinrattansi) January 29, 2023 Details on the #Iran Isfahan attack, which happened around 11:30 p.m. Saturday, remained scarce. A Defense Ministry statement described three drones being launched at the facility, with two of them…

Several senior Ukrainian officials, including front-line governors, lost their jobs Tuesday in a corruption scandal plaguing President Volodymyr Zelenskyy’s government as it grapples with the nearly 11-month-old Russian invasion. Ukraine’s biggest government shake-up since the war began came as U.S. officials said Washington was poised to approve supplying Kyiv with M1 Abrams tanks, with international reluctance eroding toward sending tanks to the battlefront against the Russians. Zelenskyy was elected in 2019 on an anti-establishment and anti-corruption platform in a country…

British Prime Minister Rishi Sunak fired the chairman of the governing Conservative Party on Sunday for a “serious breach” of ethics rules in failing to come clean about a tax dispute. Sunak had faced days of pressure to sack Nadhim Zahawi amid allegations he settled a multimillion-dollar unpaid tax bill while he was in charge of the country’s Treasury. The prime minister acted after a standards probe found Zahawi had breached the ministerial code of conduct. It said he had…

North Korea on Sunday criticized for a second day a U.S. decision to send Abrams tanks to Ukraine, calling it an “unethical crime” aimed at perpetuating an unstable international situation. Washington’s allegations that North Korea has provided arms to Russia are a “groundless rumor” to justify its own military aid to Ukraine, Kwon Chung-keun, director of U.S. affairs at North Korea’s Ministry of Foreign Affairs, said in a statement carried by state news agency KCNA. “The U.S. is working hard…

China and the United States exchanged sharp criticism at a World Trade Organization meeting on Friday, with Beijing calling Washington a “unilateral bully” and the U.S. accusing its rival of illegal retaliatory measures. China’s ambassador to the WTO Li Chenggang spoke at a meeting on trade disputes shortly after the United States lodged an appeal against a series of WTO rulings involving China, Turkey, Norway and Switzerland which found that U.S. metal tariffs breached global rules. “These troubling behaviors of…

The Philippine government said Friday it intended to appeal an International Criminal Court decision to reopen an inquiry into Manila’s brutal anti-drug campaign, which left thousands dead. The Hague-based tribunal launched the inquiry in 2019 but suspended it later that year at the request of the government of then Philippine president Rodrigo Duterte, who had launched the crackdown in 2016, with Manila saying it would re-examine cases of alleged abuses. Announcing the probe’s resumption on Thursday, the ICC said its…

Turkey’s foreign minister on Thursday accused Sweden of being complicit in a “hate and racist crime” for failing to prevent weekend protests in Stockholm by an anti-Islam and pro-Kurdish groups. Mevlut Cavusoglu also confirmed that a key meeting in Brussels to discuss Sweden and Finland’s NATO membership has been postponed, saying such a meeting would have been “meaningless” in the wake of the protests. Turkey has been infuriated by a Quran-burning protest by anti-Islam activist Rasmus Paludan on Saturday and…

The preservation of plant seeds as a genetic resource is becoming more and more important at a time when many crops are threatened by extinction or lower productive output due to climate change and the destruction of ecosystems through overdevelopment. The shifting of ideal growing zones due to warming across the globe makes the creation of seed banks a cause for international concern, with changing growing conditions driving a need for what is, in effect, an ecological database. The National…

Today, the Justice Department, along with the Attorneys General of California, Colorado, Connecticut, New Jersey, New York, Rhode Island, Tennessee, and Virginia, filed a civil antitrust suit against Google for monopolizing multiple digital advertising technology products in violation of Sections 1 and 2 of the Sherman Act. Filed in the U.S. District Court for the Eastern District of Virginia, the complaint alleges that Google monopolizes key digital advertising technologies, collectively referred to as the “ad tech stack,” that website publishers…

Defence Minister Anita Anand says she has “no news to share” on whether Canada is willing to send some of its battle tanks to Ukraine — should Germany greenlight the export — following a meeting of 50 allied defence leaders this week. Ukrainian President Volodymyr Zelenskyy has repeatedly issued pleas for tanks, although members of the Ukraine Defense Contact Group failed to come to an agreement on what to send after meetings at the Ramstein Air Base in Germany this…

A former high-ranking member of the Russian private military contractor Wagner Group seeking asylum in Norway is in custody on suspicion of entering the Scandinavian country illegally, authorities said Monday. Russian Andrey Medvedev “has been arrested under the Immigration Act and it is being assessed whether he should be produced for detention,” Jon Andreas Johansen of Norwegian immigration police told The Associated Press. Norway’s VG newspaper said detaining him isn’t intended as a a punishment, but a security measure. Medvedev,…

Home finance companies General Commercial Group Pty Ltd (formerly known as Urban Commercial Group) and Eden Capital (Australia) Pty Ltd (formerly known as Southside Lending) have each been penalised $50,000 by the Federal Court for failing to cooperate with the Australian Financial Complaints Authority (AFCA). General commercial director Dale Brendan Heremaia and his son, Eden Capital director Benjamin Eden Heremaia, were ordered to pay $30,000 and $20,000 respectively for their roles in the misconduct. The court outcome means for the…

A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering and money laundering.

Mun Chol Myong (Mun), 55, a national of the Democratic People’s Republic of Korea (DPRK), was sentenced today in the U.S. District Court for the District of Columbia to time served of 45 months’ imprisonment for multiple money laundering offenses.

Two businessmen, Vladislov Ospiov, 51, a dual Russian and Swiss national, and Richard Masters, 52, a United Kingdom national, are charged in separate indictments unsealed today in the U.S. District Court for the District of Columbia, with facilitating a sanctions evasion and money laundering scheme in relation to the ownership and operation of the Motor Yacht (M/Y) Tango (International Maritime Organization number 1010703), a $90 million, 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg.