Search Results for: finance

Turkish Interior Minister Ali Yerlikaya announced Sunday the arrest of 33 suspects alleged to be connected to the Islamic State (IS) on charges of “preparing and seeking action before the upcoming local elections,” of having provided “personnel to conflict zone” and “financial aid to the organization within the scope of financing terrorism,” ahead of the [...]

The UK Foreign Secretary David Cameron and former Speaker of the US House of Representatives Nancy Pelosi raised the issue last month of Hong Kong’s new Article 23 national security proposals, which have been a subject of considerable controversy and debate in recent years. The Article 23 law in Hong Kong’s Basic Law stipulates that the [...]

The US Department of Justice (DOJ) filed a new superseding indictment Tuesday against Senator Bob Menendez (D-NJ) and his wife Nadine Menendez. The superseding indictment added new obstruction of justice charges against the couple in the ongoing case for bribery, honest services wire fraud, extortion and acting as an unregistered foreign agent of Egypt. The [...]

Italy detained a German non-governmental rescue vessel Humanity 1 for 20 days, after the Libyan Coast Guard intervened in the rescue operation with armed forces. SOS Humanity, the German search and rescue organisation, contended that the Italian authorities detained the ship based on false accusations and demanded the ship be released immediately. The captain of [...]

Russia’s Human Rights Commissioner Tatyana Moskalkova told Russian state news outlet RIA Friday that Russia is prepared to repatriate the remains of the Ukrainian victims of the II76 plane crash in January. Moskalkova told RIA that everything administratively necessary for the repatriation is in place and that she is in contact with Ukrainian authorities about [...]

Mozambican President Filipe Nyusi cannot be sued in English courts over allegations that he accepted unlawful bribery payments as part of Mozambique’s “tuna bond” scandal, according to a Thursday decision from the English Court of Appeal. The money laundering scheme nearly crashed Mozambique’s economy and embezzled individuals worldwide. The Court of Appeal ruled that Nyusi [...]

The Hong Kong Court of First Instance upheld pro-democracy activist Chow Hang-tung’s 15-month prison sentence on Wednesday and ruled that Chow will serve the remaining four and a half months of her sentence for inciting others to participate in an unauthorized assembly. Chow has been detained since September 2021 on National Security Law charges. The [...]

The EU adopted on Wednesday its thirteenth package of sanctions against Russia over the ongoing war in Ukraine. EU member states unanimously approved the new sanctions. They are expected to enter into legal force next week. The sanctions aim to further degrade key pillars of Russia’s war-making capabilities by expanding restrictions on Russian exports and [...]

Rached Ghannouchi, the Tunisian opposition leader and head of the Ennahda main opposition party, commenced a hunger strike on Monday in solidarity with other anti-government figures. Ghannouchi, aged 82, has been incarcerated since last year on charges of incitement against police and plotting against state security. His recent conviction in a separate case, resulting in [...]

The India Supreme Court unanimously declared unconstitutional the electoral bonds scheme on Wednesday, which previously allowed for anonymous funding to political parties. The electoral bonds scheme was first instituted by India Prime Minister Narendra Modi’s Union government in 2018. It allowed both individuals and corporations to anonymously fund political parties by purchasing electoral bonds from the [...]