Archiv: Finanzierung / Geldtransfer / funding / financing / money transfer


14.01.2025 - 20:51 [ Snoop.ro ]

Investigații ANAF a descoperit că PNL a plătit o campanie care l-a promovat masiv pe Călin Georgescu pe TikTok

(December 20, 2024)

Snoop a aflat că ANAF a descoperit în aceste zile că „acțiunea de campanie Echilibru și Verticalitate, de pe pe TikTok, a fost plătită din banii Partidului Național Liberal”, conform unei surse confidențiale, la curent cu rezultatul cercetării ANAF.

Informația a fost confirmată pentru Snoop din discuțiile și corespondența purtată chiar cu firma angajată de PNL, Kensington Communication, care a gândit campania.

Firma a plătit 130 de influenceri cooptați pe platforma FameUp, dar susține că „forma generată de Kensington Communication a suportat unele modificări, care nu aparțin echipei noastre și nici nu avem cunoștință să fi fost solicitate de către reprezentanți ai partidului”.

Kensington spune că „hashtag-ul ales de compania noastră a fost #echilibrusiseriozitate, acesta fiind schimbat în platforma FameUp, fără implicarea noastră, în #echilibrusiverticalitate”.

14.01.2025 - 20:48 [ Serbian Times ]

EPIC SCANDAL IN ROMANIA: Ruling party paid for TikTok campaign that led to the annulment of Georgescu’s victory!

(December 23, 2024)

The Romanian National Liberal Party (PNL), one of the ruling parties in Romania, financed a TikTok campaign that intelligence services used as evidence of “foreign interference” in favor of independent candidate Calin Georgescu, according to a new report by the investigative portal snoop.ro.

14.01.2025 - 20:42 [ IntelliNews.com ]

Romanian liberals orchestrated Georgescu campaign funding, investigation reveals

(December 22, 2024)

Russia was accused of interfering in Romania’s November 24 presidential election that saw far-right and pro-Russian outsider Calin Georgescu storm to a shock first round victory. But an investigation by the tax authorities has exonerated the Kremlin and revealed the highly effective TikTok campaign was funded by the liberal, pro-EU National Liberal Party (PNL) in an effort to knock out a rival in a plan that badly backfired.

10.01.2025 - 10:25 [ Antiwar.com ]

US, Israel Cheer as Lebanon Elects Joseph Aoun as President

Aoun’s election happened only after former Interior Minister Suleiman Frangieh, the main alternative candidate, withdrew and endorsed Aoun.

Electing a president requires a two-thirds majority of parliament, which was met after Frangieh’s endorsement gave Aoun the support of Hezbollah and Amal Movements. Many media reports see Aoun’s election as a sign of Hezbollah’s weakness, despite most Hezbollah MPs supporting him.

10.01.2025 - 10:20 [ Middle East Eye ]

Who is Joseph Aoun, Lebanon‘s army chief turned president?

Securing 99 of the Lebanese parliament’s 128 votes, Aoun garnered widespread support across Lebanon’s political spectrum, despite initial reservations from Hezbollah and its allies.

While political statements from Aoun are rare, he recently emerged as the US and Saudi Arabia’s favoured candidate for the Lebanese presidency.

The local and international push gathered momentum following Israel’s two-month offensive in Lebanon last year, which killed over 4,000 people and displaced over a million.

08.01.2025 - 11:20 [ israel-alma.org ]

Joseph Aoun – Will He be The Next President of Lebanon?

After the explosion at the port of Beirut in 2020, countries friendly to Lebanon diverted their aid to the military, claiming that they only rely on the army to distribute it. Therefore, all the aid, estimated at tens of millions of dollars, was directed directly to the army and was at Aoun’s disposal and under his direct management. It appears that the military establishment has effectively managed the funds and has never experienced a shortage due to corruption.

08.01.2025 - 10:31 [ Middle East Eye ]

US dangles Saudi Arabia‘s cash to push candidate for Lebanon‘s presidency

The US has told Lebanese officials that Saudi Arabia is prepared to deploy hundreds of millions of dollars to reconstruct their war-torn country if Lebanese army commander Joseph Aoun is elected president, one senior Arab official and one former senior US official told Middle East Eye.

21.12.2024 - 01:56 [ New York Times ]

Israel Found the Hamas Money Machine Years Ago. Nobody Turned It Off.

(December 16, 2023)

Israeli leaders believed that Hamas was more interested in governing than fighting. By the time the agents discovered the ledgers in 2018, the prime minister, Benjamin Netanyahu, was encouraging the government of Qatar to deliver millions of dollars to the Gaza Strip. He gambled that the money would buy stability and peace.

Mr. Levy recalled briefing Mr. Netanyahu personally in 2015 about the Hamas portfolio.

10.12.2024 - 20:50 [ theArabWeekly.com ]

Qatar’s Syrian endgame

(December 4,2024)

One has to decide to what extent such notions as reconciliation, appeasement or friendship have any reliable meaning when dealing with Qatar or Turkey.

Hay’at Tahrir al-Sham, with its well-known loyalty to both Turkey and Qatar, could not have moved its troops without Qatari instructions.

Funding for the Free Syrian Army is part of a budget allocated by Doha since the Qatari leadership decided to overthrow President Assad at the beginning of the civil war.

07.12.2024 - 16:30 [ Ben Norton / Geopoliticaleconomy.com ]

Al-Qaeda-linked ‘rebels’ in Syria say they ‘love Israel’. USA gave them billions in weapons & support

The United States spent billions over years arming and training militants in Syria, many linked to Al-Qaeda and ISIS.

Current US National Security Advisor Jake Sullivan admitted back in 2012 that “AQ [Al-Qaeda] is on our side in Syria”.

25.11.2024 - 21:04 [ MintPressNews.com ]

Selling War: How Raytheon and Boeing Fund the Push for NATO’s Nuclear Expansion

(September 18, 2024)

To “counter Russia’s nuclear blackmail,” the Atlantic Council confidently asserted, “NATO must adapt its nuclear sharing program.” This includes moving B-61 atomic bombs to Eastern Europe and building a network of medium-range missile bases across the continent. The think tank praised Washington’s recent decision to send Tomahawk and SM-6 missiles to Germany as a “good start” but insisted that it “does not impose a high enough price” on Russia.

What the Atlantic Council does not divulge at any time is that not only would this drastically increase the likelihood of a catastrophic nuclear war, but that the weapons they specifically recommend come directly from manufacturers that fund them in the first place.

10.10.2024 - 03:10 [ Reuters ]

U.S. approved secret nuclear power work for Saudi Arabia

(March 27, 2019)

Many U.S. lawmakers are concerned that sharing nuclear technology with Saudi Arabia could eventually lead to a nuclear arms race in the Middle East. (…)

Last month, Democratic House members alleged in a report that top White House aides ignored warnings they could be breaking the law as they worked with former U.S. officials in a group called IP3 International to advance a multibillion-dollar plan to build nuclear reactors in the Middle East, including Saudi Arabia.

07.10.2024 - 09:55 [ Watson Institute for Internatonal and Public Affairs / Brown University ]

United States Spending on Israel’s Military Operations and Related U.S. Operations in the Region, October 7, 2023 – September 30, 2024

Figure 1: U.S. Military Aid to Israel from October 7, 2023 to September 2024 (in millions of dollars)

Foreign Military Financing $6,8009
Missile Defense $4,500
Missile Defense (Iron Beam) $1,200
Enhancing Artillery Production $1,000
Replenishing Arms Delivered to Israel from U.S. Stocks $4,400
TOTAL $17.9 billion

04.09.2024 - 11:45 [ New York Times ]

‘Buying Quiet’: Inside the Israeli Plan That Propped Up Hamas

(December 10, 2023)

Just weeks before Hamas launched the deadly Oct. 7 attacks on Israel, the head of Mossad arrived in Doha, Qatar, for a meeting with Qatari officials.

(…)

Allowing the payments — billions of dollars over roughly a decade — was a gamble by Mr. Netanyahu that a steady flow of money would maintain peace in Gaza, the eventual launching point of the Oct. 7 attacks, and keep Hamas focused on governing, not fighting.

The Qatari payments, while ostensibly a secret, have been widely known and discussed in the Israeli news media for years.

04.09.2024 - 10:45 [ New York Times ]

Israel Found the Hamas Money Machine Years Ago. Nobody Turned It Off.

(December 16, 2023)

Israeli leaders believed that Hamas was more interested in governing than fighting. By the time the agents discovered the ledgers in 2018, the prime minister, Benjamin Netanyahu, was encouraging the government of Qatar to deliver millions of dollars to the Gaza Strip. He gambled that the money would buy stability and peace.

Mr. Levy recalled briefing Mr. Netanyahu personally in 2015 about the Hamas portfolio.

04.09.2024 - 10:41 [ APNews,com ]

US charges Hamas leader, other militants in connection with Oct. 7 massacre in Israel

WASHINGTON (AP) — The Justice Department announced criminal charges Tuesday against Hamas leader Yahya Sinwar and other senior militants in connection with the Oct. 7, 2023, rampage in Israel, marking the first effort by American law enforcement to formally call out the masterminds of the attack.

The seven-count criminal complaint filed in federal court in New York City includes charges such as conspiracy to provide material support to a foreign terrorist organization resulting in death, conspiracy to murder U.S. nationals and conspiracy to finance terrorism.

25.04.2024 - 23:22 [ Bloomberg ]

COP29 Climate Summit Countdown Starts With Finance at Forefront

At the Petersberg Climate Dialogue, Germany’s foreign affairs minister Annalena Baerbock said developing nations would need $2 trillion annually, with half of that coming from foreign sources. The event in Berlin this week is an important point in the climate diplomacy calendar leading up to the annual United Nations climate summit, which will take place in Baku in November.

24.04.2024 - 03:46 [ Times of Israel ]

US Senate votes to advance Israel aid bill after months of delay

As voting continues, the Senate votes 72 to 13 in favor of advancing the package of four bills passed by the House, more than the 60 needed to pave the way for a vote on final passage as soon as Tuesday or Wednesday.

The legislation will send $17 billion in defense aid to Israel, and some $9 billion to provide humanitarian relief to people in Gaza, as well as other war-torn regions (the final decision on allocation was up to the White House, with analysts expecting roughly $2 billion would go to Gaza).

21.04.2024 - 06:50 [ Flughafen-berlin-kosten.de ]

Flughafen Berlin (BER) Kosten

Wieviel der neue Berliner Flughafen (BER) den Steuerzahler bis zur Eröffnung gekostet hat
7.079.900.000 Euro

(…)

≈ umgerechnet…

8.697.665 Kita-Plätze

20.04.2024 - 16:32 [ ABC News ]

House to vote on foreign aid bills for Ukraine, Israel

The long-stalled assistance would supply roughly $26 billion for Israel, $61 billion for Ukraine and $8 billion for the Indo-Pacific. A fourth bill being voted on Saturday includes measures to ban TikTok, sanction Iran and seize Russian assets to help fund Ukraine.

The White House said it „strongly supports“ the legislation, which is expected to pass with bipartisan backing from Democrats and Republicans.

20.04.2024 - 16:25 [ Times of Israel ]

House bill includes $26 billion for Israel to restock interceptors, buy advanced weapons

(17.02.2024)

A bill put forward by House Republicans in the US Congress would give Israel $26.38 billion in military aid, according to a text released by the House Appropriations Committee.

17.04.2024 - 07:15 [ Middle East Eye ]

US Republican leaders back security aid for Ukraine, Israel, and Taiwan

(today)

On Tuesday, Republican leaders from four US House of Representatives national security committees and one subcommittee released a statement endorsing Speaker Mike Johnson‘s proposal to advance legislation this week, offering security assistance to Ukraine, Israel, and Taiwan.

„Speaker Johnson has produced a plan that will boost US national security interests in Europe, the Middle East, and the Indo-Pacific,“ the leaders of the House Armed Services, Foreign Affairs, Intelligence, Appropriations and Defense Appropriations panels said in a statement.

17.04.2024 - 06:24 [ FederalTimes.com ]

Lawmakers still benefitting from share trading in defense stocks

(02.04.2024)

With the onslaught of new wars, Congress added $70 billion over the last two years to an already bloated Pentagon budget, much of which is funneled directly into the coffers of defense contractors like Palatir, Lockheed Martin, and Northrop Grumman. The stock values in these companies have since experienced double-digit growth – a lucrative business opportunity not overlooked by lawmakers calling the shots.

At least 25 members of Congress sitting on national security committees have simultaneously purchased stock in these very same companies. The majority of these members sit on the Senate and House Armed Services committees, the entities responsible for overseeing the Defense Department budget and contracts.

09.04.2024 - 15:41 [ CovertActionMagazine.com ]

Biden Has Relaunched Reagan’s Murderous War Against Nicaraguan Democracy–How Many Is He Willing to Kill to Win?

(14.09.2023)

When CIA-trained terrorists tried to overthrow the Sandinista government in the 1980s, the left erupted in protest. Now the left is cheering for the CIA.

09.04.2024 - 11:15 [ Haaretz ]

The Truth About Israel, Iran and 1980s U.S. Arms Deals

(Nov. 26, 2010)

In the aforesaid period Netanyahu served as deputy to Moshe Arens, when he was Israel‘s ambassador to Washington, D.C. (1982-83 ).

(…)

The recently revealed documents deal with an operation dubbed „Tipped Kettle,“ involving weapons the Israel Defense Forces looted from the Palestine Liberation Organization during Operation Peace for Galilee in Lebanon, and their transfer to the Contras – opponents of the socialistic Sandinista regime in Nicaragua.

(…)

Part II was patently illegal – a blatant effort by the White House to violate a Congressional order and to cook up a strange deal involving the sale of American weapons (originally supplied to the IDF ) to anti-American Iran, for use in its war with Iraq; the release of Western hostages being held in Lebanon by Iranian-controlled Hezbollah; and the financing of Contras‘ activities thanks to the difference between the sum paid by the Iranians and the true value of the weapons – minus a profit for those engaged in the deal.

(…)

The CIA had direct intelligence connections with the Mossad, but in the affair of the captured weapons the American agency preferred to hide behind the Pentagon.

31.03.2024 - 21:20 [ USA Today ]

Gaza protesters dim the glitz and glamour of Biden‘s Obama-Clinton fundraiser in NYC

A leading New York pro-Palestinian group, Within Our Lifetime, was among those organizing protestors, billed as the “Flood Manhattan For Gaza” rally.

The group issued a call to supporters ahead of the fundraiser, writing on X: “GENOCIDE JOE HAS GOT TO GO! Protesting genocide Joe, Barack Obama, and Bill Clinton outside their democratic fundraiser at Radio City Music Hall!“

31.03.2024 - 21:15 [ Bloomberg ]

Biden Says Arab States Ready to Recognize Israel in Future Deal

Biden’s comments came during a discussion with his fellow presidents at a star-studded fundraiser at Radio City Music Hall in New York intended to display Democratic party unity ahead of a general-election rematch with Republican Donald Trump. The presidents, though, were interrupted at least four times by pro-Palestinian protesters, highlighting the tensions within the party over Biden’s handling of Israel’s war with Hamas and the humanitarian crisis in Gaza.

23.03.2024 - 17:15 [ RT.com ]

Video released of first interrogation of suspected terrorist

The man also said that the curators, whom he supposedly does not know personally, had contacted him via Telegram messaging app, and arranged an arms cache for the assailants.

According to the suspect, he had been “listening to sermons… by a preacher” on Telegram for some time before being approached by the supposed masterminds of Friday’s attack “around a month ago.”

23.03.2024 - 16:50 [ de.RT.com ]

Simonjan veröffentlicht Videos der Terrorverdächtigen: Sie töteten für 500.000 Rubel

Aus dem aufgezeichneten Verhör geht hervor, dass alle vier Verdächtigen am 4. März aus der Türkei nach Russland eingereist sind. Einer von ihnen spricht gebrochenes Russisch, kann sich aber ohne Dolmetscher verständigen. Bei einem anderen wurde eine Dolmetscherin, offenbar für Tadschikisch, hinzugezogen. Die massenhafte Tötung von Menschen in der „Crocus City Hall“ am Freitagabend haben die Männer ohne Umschweife gestanden.

Einer der Vernommenen gab auf die Frage, warum er die Konzertbesucher ermordet hat, an, die Tat für Geld verübt zu haben. Als Summe nennt er 500.000 Rubel (etwa 5.000 Euro).

16.03.2024 - 22:00 [ International Court of Justice ]

Proceedings instituted by Nicaragua against Germany on 1 March 2024 – Request for the indication of provisional measures – Public hearings to be held on Monday 8 and Tuesday 9 April 2024

It is recalled that Nicaragua filed an Application instituting proceedings against Germany concerning alleged violations by Germany of its obligations under the Convention on the Prevention and Punishment of the Crime of Genocide, the Geneva Conventions of 1949 and their Additional Protocols, “intransgressible principles of international humanitarian law” and other norms of general international law in relation to the Occupied Palestinian Territory, particularly the Gaza Strip (see press release 2024/19).

The hearings will be devoted to the request for the indication of provisional measures contained in Nicaragua’s Application. Nicaragua asks the Court to indicate provisional measures as a matter of extreme urgency, pending the Court’s determination on the merits of the case, with respect to Germany’s “participation in the ongoing plausible genocide and serious breaches of international
humanitarian law and other peremptory norms of general international law occurring in the Gaza
Strip”.

16.03.2024 - 21:55 [ Legal Tribune Online ]

Beihilfe zum Völkermord? IGH ver­han­delt Klage gegen Deut­sch­land im April

Am 8. und 9. April wird der Internationale Gerichtshof (IGH) im Verfahren gegen Deutschland verhandeln. Nicaragua wirft der Bundesrepublik Beihilfe zum Völkermord im Gazastreifen vor, indem sie Israel politisch, finanziell und militärisch unterstützt sowie die Mittel für das UN-Palästinenserhilfswerk gestrichen habe.

Im Gazastreifen bestehe seit Oktober 2023 „die anerkannte Gefahr eines Völkermordes am palästinensischen Volk“. Deutschland habe durch seine Unterstützung für Israel gegen seine Verpflichtungen aus der Völkermordkonvention verstoßen, heißt es in der Klage Nicaraguas.

16.03.2024 - 21:20 [ Times of Israel ]

ICJ to hold hearings on Nicaragua’s case accusing Germany of facilitating ‘genocide’ in Gaza

Top UN judges will start listening to submissions next month in the case filed by Nicaragua accusing Berlin of facilitating “genocide” in Gaza because of its support for Israel in the war against Hamas, officials say.

Two weeks ago Nicaragua filed a case against Germany before the International Court of Justice, saying Berlin was “facilitating the commission of genocide and… failed in its obligation to do everything possible to prevent the commission of genocide,” in Gaza.

15.03.2024 - 19:45 [ Al Jazeera ]

Haiti President Moise’s widow, ex-PM among 50 charged in his assassination

(20.02.2024)

Joseph and the former director-general of the national police, Leon Charles, were also found to have “sufficient indications” of involvement in the killing. AyiboPost specified that the document did not clearly identify the masterminds of the assassination, nor their financiers.

15.03.2024 - 18:11 [ Associated Press ]

The widow and aides of assassinated Haitian President Jovenel Moïse are indicted in his killing

(20.02.2024)

A judge in Haiti responsible for investigating the July 2021 assassination of President Jovenel Moïse has indicted his widow, Martine Moïse, ex-prime minister Claude Joseph and the former chief of Haiti’s National Police, Léon Charles, among others, according to a report obtained Monday.

Others who face charges including murder are Christian Emmanuel Sanon, a Haitian-American pastor who visualized himself as Haiti’s next president and said he thought Moïse was only going to be arrested; Joseph Vincent, a Haitian-American and former informant for the U.S. Drug Enforcement Administration; Dimitri Hérard, presidential security chief; John Joël Joseph, a former Haitian senator; and Windelle Coq, a Haitian judge whom authorities say is a fugitive.

15.03.2024 - 16:07 [ International Consortium of Investigative Journalists ]

How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada

(07.02.2023)

In the early 1990s, the U.S. government sanctioned Bigio, his wife, son and others for their support of a military coup that ousted Haiti’s first democratically elected president. Years later, a member of a Haitian militia ‒ or private army ‒ accused Bigio and another businessman of paying for the 1993 assassination of a prominent democracy activist, according to Jeb Sprauge, author and University of California Riverside research associate. Authorities in Haiti did not charge Bigio with or accuse him of wrongdoing.

15.03.2024 - 15:30 [ New Republic ]

The Billionaire Oligarch Who’s Enabling Haiti’s Murderous Gangs

(16.12.2022)

For years, Haitians have said Bigio and other oligarchs are complicit in the violence strangling the nation: This year 1,448 people have been killed, with another 1,005 kidnapped for ransom. Until now, however, the international community has stayed mostly silent about Haiti’s corrupt elite. (…)

Daniel Foote, the former U.S envoy to Haiti who resigned in September 2021 to protest against the disastrous American policy, told me that he thinks Canada and the U.S. State Department are working together to economically punish Bigio and the others. But he suspects that the United States cannot follow Canada’s example by imposing stiff sanctions, possibly because Bigio may be a U.S. citizen and thus entitled to due process. In theory, however, U.S. prosecutors could bring cases against Bigio and other oligarchs for funding the vicious gangs whether these defendants have U.S. citizenship or not. As things stand, inaction is much more likely.

14.03.2024 - 16:45 [ NewArab.com ]

UK will continue UNRWA funding suspension despite Gaza famine

The UK government will continue to suspend funding to Palestinian relief works agency UNRWA, the Minister for Development and Africa Andrew Mitchell has said, despite famine gripping Gaza and crippling food shortages.

The US, Switzerland, Germany, Italy, Finland, Australia and the Netherlands will also continue their freeze to critical life saving aid to the UN aid agency for Palestinians until an interim report about Israel allegations that UNRWA aid workers were involved in Hamas‘s 7 October attacks is released, the minister said.

08.03.2024 - 22:41 [ CBC.ca ]

Canada confirms it will resume funding United Nations relief agency for Palestinians

anada suspended funding to UNRWA in January after Israel alleged 12 employees of the aid agency were involved in some capacity in the Oct. 7 attack on Israel by Hamas and Palestinian Islamic Jihad.

CBC News first reported on Tuesday that the government intended to resume funding after receiving an interim report from the United Nations investigation of Israel‘s allegations.

01.03.2024 - 22:35 [ International Court of Justice ]

The Republic of Nicaragua institutes proceedings against the Federal Republic of Germany and requests the Court to indicate provisional measures

THE HAGUE, 1 March 2024. Nicaragua today filed an Application instituting proceedings against Germany before the International Court of Justice for alleged violations by Germany of its obligations deriving from the Convention on the Prevention and Punishment of the Crime of Genocide (the “Genocide Convention”), the Geneva Conventions of 1949 and their Additional Protocols, “intransgressible principles of international humanitarian law” and other norms of general international law in relation to the Occupied Palestinian Territory, particularly the Gaza Strip.

The Applicant states that “[e]ach and every Contracting Party to the Genocide Convention has a duty under the Convention to do everything possible to prevent the commission of genocide” and that, since October 2023, there has been “a recognised risk of genocide against the Palestinian people, directed first of all against the population of the Gaza Strip”. Nicaragua argues that by providing political, financial and military support to Israel and by defunding the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), “Germany is facilitating the commission of genocide and, in any case has failed in its obligation to do everything possible to prevent the commission of genocide”.

01.03.2024 - 22:22 [ Straits Times ]

Nicaragua files case at World Court against Germany for aiding Israel

Nicaragua has filed a case at the International Court of Justice against Germany for giving financial and military aid to Israel and for defunding the U.N. Palestinian refugee agency (UNRWA), the U.N.‘s top court said on Friday.

Nicaragua asked the ICJ, also known as the World Court, to issue emergency measures requiring Berlin to stop its military aid to Israel and reverse its decision to stop funding UNRWA.