Search Results for: financial

The General Court of the EU revoked on Wednesday the restrictive measures imposed on Mikhail Fridman and Petr Aven, two Russian billionaires, between February 2022 and March 2023. The two were originally sanctioned in connection with Russia’s ongoing war in Ukraine. Mikhail Fridman and Petr Aven are significant shareholders of Alfa Group, a cooperation that [...]

The Economic and Financial Crimes Commission of Nigeria (EFCC) filed 26 new charges Friday against former Nigerian Central Bank Chief Godwin Emefiele. The charges concern Emefiele’s alleged abuses of office and corruption The charges include allegations of fraudulent foreign exchange allocations totaling $2 billion without supporting bids, abuse of office and corruption. Emefiele also faces [...]

Canada’s intelligence agency, the Canadian Security Intelligence Service (CSIS), released declassified reports on Thursday regarding attempts by the governments of India and Pakistan to interfere in Canada’s elections, according to the CBC. CSIS’s findings suggest during the 2021 Canadian federal election, India engaged in covert operations, including the deployment of a government proxy agent. This [...]

Pouria Zeraati, an Iranian journalist and TV presenter at Iran International, was stabbed on Friday in front of his home in London. The channel’s spokesman, Adam Baillie, reported the journalist was the victim of “heavy death threats” and that Zeraati was “obviously shaken up but making a good recovery.” Iran International is a UK-based channel [...]

Radio Free Asia’s (RFA) president, Bay Fang, announced Friday that the news organization has already closed its Hong Kong bureau and will “no longer have full-time personnel in Hong Kong” due to safety concerns after the enactment of the Safeguarding National Security Ordinance. The statement cited actions by Hong Kong authorities, who have referred to [...]

Igran Gambaryan, the Head of Financial Crime Compliance at cryptocurrency exchange company Binance, along with Nadeem Anjarwalla, Binance’s Regional Manager for Africa, initiated legal proceedings on Thursday against Nigeria’s Office of the National Security Adviser (ONSA) and the Economic Financial Crimes Commission (EFCC). These developments are a result of the Nigerian federal government’s investigations into [...]

The India Supreme Court Chief Justice Dhananjaya Yeshwant Chandrachud revealed on Friday that 600 lawyers from all across the country wrote to him to express serious concerns over the acts of a “vested interest group” trying to put pressure on the judiciary and intending to defame courts for “political agendas.” Senior lawyers signed the letter, [...]

The UN Human Rights Committee (UNHRC) expressed profound concern regarding the systematic occurrence of gross human rights violations against the Papuan people, involving security forces and law enforcement officers in Indonesia. The statement came at the conclusion of its 140th session on Thursday, following the review of reports from Indonesia, Chile, Guyana, Namibia, Serbia, Somalia, and [...]

Saudi Arabia was elected chair of the Commission on the Status of Women (CSW) by “acclamation” on Wednesday after an unopposed bid for leadership with no dissent, despite outcry from human rights organizations ahead of the vote. Saudi Ambassador to the UN Abdulaziz Alwasil will assume the position. The CSW is dedicated to promoting gender [...]

US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection to an alleged money laundering and corruption investigation. The investigation centers around contracts the Erdenet Mining Corporation, a state owned mining company, entered [...]