Archiv: Korruption / Bestechung / Betrug / Geldwäsche / corruption / bribery / fraud / money laundering / breach of trust


20.11.2025 - 19:29 [ New York Times ]

U.S.-Russian Peace Plan Would Force Ukraine to Cede Land and Cut Army

(November 19, 2025)

A plan to end the war in Ukraine, negotiated between the Trump administration and Russia, would require Kyiv to surrender territory, significantly reduce the size of its army and relinquish some types of weaponry, according to officials familiar with the proposal.

The 28-point proposal, drafted without Ukrainian involvement, reflects the maximalist demands the Kremlin has made throughout the war, which Ukraine has long denounced as amounting to capitulation.

20.11.2025 - 19:23 [ Nachdenkseiten ]

Der ukrainische Korruptionsskandal als Inszenierung – Selenskyj soll stürzen

Dass die Korruptionsvorwürfe jetzt erhoben werden, deutet auf ein fein abgestimmtes Timing. Der Druck auf Selenskyj soll erhöht werden.

Inzwischen tauchen Gerüchte auf, dass Selenskyj territorialen Abtretungen an Russland unter der Bedingung zugestimmt haben soll, dass ihm persönliche Immunität und Schutz zugesichert wird. Die Ankündigung der Ermittlungsbehörde NABU, noch weitere spannende Enthüllungen auf Lager zu haben, scheint seine Wirkung auf den inneren Machtzirkel Kiews zu entfalten.

Die Korruptionsgeschichte entpuppt sich immer deutlicher als Inszenierung. Bitte nicht falsch verstehen: Natürlich ist die Ukraine bis in die politischen Eliten hinein hoch korrupt. Daran besteht kein Zweifel. Nur scheint man in den USA die Entscheidung getroffen haben, Kiew genau jetzt über den seit langem ausgelegten Fallstrick stolpern zu lassen.

10.09.2025 - 15:03 [ Jerusalem Post ]

Netanyahu trial: Testimony hearing opens to public after starting behind closed doors

In Case 1000, Netanyahu is on trial for a conflict of interest relating to billionaire Hollywood producer Arnon Milchan, who was his close friend and confidant while he served as communications minister from 2013 to 2015.

Allegedly, the prime minister received thousands of dollars worth of champagne and cigars from Milchan and from Australian billionaire James Packer, who was a friend to both.

Netanyahu, allegedly, pushed for legislative and regulatory changes that would have been beneficial to Milchan during that time.

17.05.2025 - 13:55 [ NBC News ]

Trump administration working on plan to move 1 million Palestinians to Libya

The Trump administration is working on a plan to permanently relocate up to 1 million Palestinians from the Gaza Strip to Libya, five people with knowledge of the effort told NBC News.

The plan is under serious enough consideration that the administration has discussed it with Libya’s leadership, two people with direct knowledge of the plans and a former U.S. official said.

In exchange for the resettling of Palestinians, the administration would potentially release to Libya billions of dollars of funds that the U.S. froze more than a decade ago, those three people said.

22.04.2025 - 01:12 [ Times of Israel ]

Netanyahu aide and Qatargate suspect Jonatan Urich has no security clearance – report

Urich, the primary suspect in the affair, allegedly employed Feldstein to help in the work of being in contact with journalists to advance this messaging.

Further filling out the information regarding the case, a police investigator told the court that Urich “and others” relayed information to journalists under the pretense that it came from senior Israeli political or security officials, when in reality Urich and Feldstein were spreading messaging emanating from the Qatari government via Footlik’s lobbying company.

18.04.2025 - 01:40 [ Jerusalem Post ]

Netanyahu aides to be indicted for financial offenses in Qatargate scandal, sources say

Sources told Walla that the investigation will focus on cellphones that the police seized from Urich, which contain deleted text messages that link him to the classified documents affair, with an indictment filed against Feldstein and NCO Ari Rosenfeld for leaking a classified document to Feldstein. From there, it was publicized in the German daily Bild.

04.04.2025 - 18:21 [ Times of Israel ]

Police accuse judge who released Qatargate suspects to house arrest of acting on personal interests

The police say they feel as though the judge is “‘giving his regards’ to the Judicial Selection Committee in order to pave the way for him to be appointed as a district judge.”

They further accuse him of forcing police investigators to discuss “sensitive documents” in hearings and say he writes his case decisions as though he is writing “press releases.”

“He writes classified things and then deletes them from the minutes after the media has already published them,” police charge.

04.04.2025 - 18:14 [ Times of Israel ]

Urich and Feldstein to be released to house arrest after judge rejects request to extend remand; police lodge appeal

Judge Menachem Mizrahi also levels criticism at the police investigators, saying that he suspects they didn’t focus solely on Urich and Feldstein’s alleged ties to Qatar during the last few days of interrogations, but also used the opportunity to probe the two prime ministerial aides about the classified documents leak from the Prime Minister’s Office, in which Feldstein is also a central suspect.

21.03.2025 - 14:30 [ New York Times ]

Israeli Cabinet Approves Ouster of Shin Bet Chief, Who Calls the Move Illegal

The attempt to fire Mr. Bar is likely to be contested in the country’s Supreme Court.

20.03.2025 - 22:31 [ Times of Israel ]

Bar says firing him a ‘fundamentally invalid’ attempt to undermine Shin Bet as it probes Qatar’s influence on PM’s office

Dismissing the Shin Bet head during the investigation, Bar argues, is tainted with “extraneous considerations and a personal and institutional conflict of interest that could not be more serious.” It risks jeopardizing the investigation, he says, which is a danger to the country’s security.

He also pushes for a state commission of inquiry into October 7: “The urgent national need for such an investigation cannot be subordinated to the personal considerations of those involved in the matter, as it is the only way to ensure that such a multi-system failure will not occur again.”

20.03.2025 - 19:42 [ Yair Wallach / Bluesky ]

Context: his closest advisor, the person who knows everything about him, is now suspected of espionage and money laundering.

(…)

11.03.2025 - 08:00 [ Gallup ]

Less Than Half in U.S. Now Sympathetic Toward Israelis

(Mqarch 6, 2025)

For years, a core tenet of Middle East peace proposals has been the so-called “two-state solution,” which would entail the creation of a Palestinian state. Gallup has measured Americans’ views on this since 1999. Since then, more Americans have supported than opposed the establishment of an independent Palestinian state in the West Bank and the Gaza Strip, and that continues today. Currently, 55% are in favor and 31% opposed, while 14% do not have an opinion.

11.03.2025 - 07:29 [ Yahoo ]

Israeli protesters call Netanyahu ‚corrupt‘ outside his trial

(March 10, 2025 at 12:34 PM UTC)

„His corruption is connected with a straight line with the abandonment of our hostages, our families. And he thinks that this is not important. He wants war. He wants war. He wants war. All of us have kids that fought in the war in Gaza, in Gaza, in Lebanon. We don‘t want any more war. We want him out of government. He‘s corrupt. He‘s a danger for democracy. He‘s a danger to our people.“

28.10.2024 - 02:39 [ Japan Today ]

Japan‘s ruling bloc loses lower house majority

The dismal results underscored deepening distrust in the ruling Liberal Democratic Party due to a slush funds scandal, signaling a seismic shift in the support that enabled it to return to power in 2012 after a spell in opposition.

The coalition would still fall short of a majority in the powerful lower house even if Ishiba accepts back into the LDP former party lawmakers who ran as independents after being denied LDP endorsement over the scandal. The party fell short of 200 seats in the 465-member chamber.

28.10.2024 - 02:31 [ Tagesschau.de ]

Regierungskoalition in Japan verliert laut Hochrechnungen ihre Mehrheit

Die LDP regiert Japan seit Jahrzehnten fast ununterbrochen. Einige Parteimitglieder, die in den Parteispendenskandal verwickelt sind, hatte die LDP nicht als offizielle Kandidaten für die Wahl zugelassen. Mehrere von ihnen verloren Prognosen zufolge ihre Sitze. Diejenigen, denen die Unterstützung der LDP verweigert wurde, hatten enge Beziehungen zum ermordeten Ministerpräsidenten Shinzo Abe, der auch nach seinem Rücktritt als Parteivorsitzender 2020 erheblichen Einfluss auf die LDP ausgeübt hatte.

16.10.2024 - 05:11 [ theCradle.co ]

Israeli opposition leader calls to revive ‚South Lebanon Army‘ to assist with occupation

(October 10, 2024)

Lapid advocated regime change in Lebanon, saying, “the international community will need to appoint a sort of oversight committee for Lebanon to manage its civilian life for a set period until elections can be held and a new government can take control.”

Crucial to this effort would be the establishment of a collaborator Lebanese army loyal to Israel and its Western and Gulf allies.

(…)

Lapid claimed it would be easy to recruit Lebanese by paying soldiers in a new army $500 a month. New recruits would then be trained by French, Emirati, and US military officers.

The South Lebanon Army (SLA) was established by Israel in 1976 after the collapse of the Lebanese government due to civil war.

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.

30.08.2024 - 13:40 [ Politico / Fabio De Masi ]

THE WIRECARD HUNTER RETURNS:

Erschienen im Politico Newsletter:

THE WIRECARD HUNTER RETURNS: Fabio De Masi made his name as one of the key players in Germany’s Bundestag that helped hold Wirecard to account after the high-flying fintech company was revealed to be engaging in fraud on a massive scale. Now De Masi, who already served once as MEP in 2014, is back in Brussels. He’s sitting in the ECON committee and he thinks that there’s plenty more financial malfeasance to dig up.

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

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.

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.

12.03.2024 - 17:05 [ Middle East Eye ]

‚Egypt is aiding Israel‘: The Palestinians charged a fortune to escape Gaza‘s war

Ali had to pay $15,000, in what is referred to as a “travel coordination fee”, to a travel agency liaising with an Egyptian state-linked company to allow his family to leave Gaza via the Rafah border crossing in northeastern Egypt.

This is curently the only way for Palestinians who do not have another nationality to cross to Egypt.

The Gaza travel company acts as an intermediary between the Palestinians wishing to leave Gaza and an Egyptian company, Hala, which has a de facto monopoly over the exit of Palestinians via the Rafah crossing.

07.03.2024 - 18:42 [ NewArab.com ]

Is Netanyahu prolonging the Gaza war to cling to power?

“In short, the longer he’s embroiled in war, the longer he can put off some kind of domestic political shift,” Zonszein said.

Netanyahu is playing up the challenges of holding elections during wartime and has made dramatic assertions like: “Hamas and Hezbollah want Israel to go to early elections, it would be a victory for them”.

However, the majority of Israelis still believe that Netanyahu’s wartime decision-making is primarily motivated by political interests, according to an opinion poll conducted by the Israeli Channel 13.

02.03.2024 - 19:00 [ ZDF ]

Ex-Wirecard-Manager in Russland: Geheimidentität von Jan Marsalek aufgedeckt

(01.03.2024)

2018 gehörte Wirecard zu den 30 wertvollsten deutschen Unternehmen, 125 Milliarden Euro an Geldtransaktionen fließen über den Dienstleister. Darunter sind auch Zahlungen deutscher Behörden, etwa Überweisungen an V-Leute. Sicherheitskreise äußern die Sorge, Wirecard-Finanzdaten könnten auch an ausländische Dienste geflossen sein. Ein riesiges Sicherheitsrisiko, das bislang nicht einmal ansatzweise behördlich aufgeklärt wurde.

01.02.2024 - 11:29 [ Middle East Eye ]

War on Gaza: Charity says Egypt intelligence-linked firm charging $5,000 to get aid over border

An international charity with extensive experience in providing emergency aid in wars, famines and earthquakes throughout the Middle East and in Afghanistan is being forced to pay $5,000 a truck to a company linked to Egypt’s General Intelligence Service (GIS) to get aid into Gaza.

The charity, which does not want to be named to avoid obstruction to its relief efforts in Gaza, spoke to Middle East Eye in outrage at having to pay what it openly describes as a bribe to a state-linked agent.

28.01.2024 - 16:43 [ Nachdenkseiten ]

Peru: Die alte Republik und ihre lebenden Toten

Das beschämende Spektakel, dass die Bürger definitiv mehr und mehr von denjenigen entfernt, die behaupten, ihre Vertreter zu sein, hat schon seit Langem nichts mehr mit dem Gesetz und der Verfassung zu tun, sondern mit den persönlichen Begehrlichkeiten dieser Personen.

Das Argument von Anfang 2023, dass sie mit einem Terroranschlag konfrontiert seien, ist widerlegt worden. Jetzt besteht der Terrorismus-Vorwand nicht mehr, und wir haben eine politische Krise, die vielleicht sogar noch schlimmer ist als die von vor einem Jahr. Das Land ist weiterhin unregierbar, aber nicht wegen der Mobilisierung von denen „da unten”, sondern wegen der unersättlichen Gier von denen „da oben”.

28.01.2024 - 10:30 [ Fabio De Masi ]

Wer steckt hinter dem Geheimdienstnetzwerk um Jan Marsalek?

Die Staatsanwaltschaft stellte jedoch keinen Haftbefehl gegen Marsalek aus, obwohl unmittelbare Flucht- und Verdunkelungsgefahr bestand, sondern ließ ihn am 19. Juni 2020 in Begleitung mindestens eines österreichischen Verfassungsschützers seelenruhig aus Deutschland herausspazieren. Sein Anwalt, der kürzlich dem Landgericht München einen angeblichen Brief von Jan Marsalek übermittelte, versicherte, Marsalek wolle das Geld nur auf den Philippinen „suchen“. Die Ermittlungen gegen den Fluchthelfer von Herrn Marsalek vom Verfassungsschutz wurden später eingestellt, da dieser ja nur „Reisehelfer“ gewesen sei. Schließlich habe zum Zeitpunkt der Flucht kein Haftbefehl gegen Marsalek vorgelegen. Ein Schelm, wer Böses dabei denkt.

03.01.2024 - 08:55 [ Middle East Eye ]

War on Gaza: OIC and Arab League must back South Africa‘s ICJ case on Israel

Beyond material progress and architectural marvels that rival ancient wonders, a truly progressive state is marked by its commitment to accountability and justice – a domain where some established democracies have faltered.

After enduring a harrowing 85 days of bombardment resulting in nearly 22,000 killed, including more than 8,000 children and 6,000 women, 1.9 million displaced and the collapse of the health infrastructure, South Africa, a signatory of the Genocide Convention has finally called upon the International Court of Justice (ICJ) to examine the crisis.

This long-awaited step reflects a crucial recognition of the international community‘s role in conflict resolution and human rights protection.

14.12.2023 - 20:22 [ Bernd Haake / Twitter ]

Der üble Trickser #Scholz hat auf dem #EU Gipfel dafür gesorgt daß der korrupte #Orban nicht an der Abstimmung über Beitrittsverhandlungen mit der Restukraine teilnimmt. Orban hat dafür 10 Milliarden € kassiert; das Prinzip der Einstimmigkeit konnte so pro forma gewahrt werden.

14.12.2023 - 20:15 [ mepassistant / Twitter ]

So it seems 10 billion euros will buy you a „constructive abstention“ from Orban, where he maintains his position formally (both to save face and maintain his national narrative) but does not prevent the EU and the other Member States from moving forward.

04.12.2023 - 15:43 [ Noga Tarnopolsky נגה טרנופולסקי نوغا ترنوبولسكي / Twitter ]

After 2 months of war recess, Netanyahu‘s corruption trial has resumed in a slow, technical day with few present as PM fights for political & personal survival.

Defense asked if pace can be slowed to 2ce a week & judges suggest upping to 4 x week.(No pics allowed in courtroom.)

04.12.2023 - 11:00 [ Times of Israel ]

Netanyahu corruption trial resumes

An emergency order that Justice Minister Yariv Levin put in place for the courts when the war with Hamas began expired last week, and most courts have been ordered to resume normal operations.

Netanyahu is currently exempted from attending the hearings but may be called to testify in a few months.