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Sanctioning Russian Corruption of Guatemalan Mining

The United States Department of the Treasury imposed sanctions on two employees and three subsidiaries of the Solway Investment group, a Swiss-registered enterprise that has been involved in the Guatemalan mining industry since 2011. ....

United States , Dmitry Kudryakov , Briane Nelson , Irina Gennadievna Litviniuk , United States Department Of The Treasury , United States Department , Solway Investment , Russian Corruption , Executive Order , Global Magnitsky Human Rights Accountability Act , Foreign Asset Control , Compania Guatemalteca De Niquel , Compania Procesadora De Niquel , State Department , Under Secretary , Financial Intelligence Brian ,

BBCNEWS Breakfast June 4, 2024 06:15:00

Further, take baltic states, poland. this is what they say on russian state tv. the first thing is victory and here we need weapons. and the second thing is to rebuild the country after because the country is devastated. it is important to work with the uk because there are many assets, billions and billions of pounds of russian oligarchs, russian corruption, people from putin s entourage. and all of this should be frozen, should be confiscated and given to ukraine to rebuild the country. it should be russian money to rebuild the country because they are guilty, not of british taxpayers. but of russians, putin, ally is guilty in this awful war allies. ....

State Tv , Baltic States , The Uk , Russian Corruption , Russian Oligarchs , Vladimir Putin ,

CNN The Lead With Jake Tapper June 4, 2024 21:12:00

Investigation for corruption. russian corruption. he knows that they are very popular, but also he s using the left, and this is the first time. we have never seen ganything lie this. the left and the right agree this is nato war. the idea that this is nato, this is not about ukraine. that zelenskyy is a puppet of the west, is becoming very successful. and that s, i think we need to fight back and we need to push back alternatively, we will find putin puppet in italy. so it s interesting that you raise that because today the former president of brazil, lula, went after ukrainian president volodymyr zelenskyy telling time magazine, i see the president of ukraine speaking on television, being applauded, getting a standing ovation. this guy is as responsible as putin for the war because in the war, there s not just one person guilty. he goes on to say even more outrageous comments about zelenskyy. is this an example of the way putin creates ties with all sorts of governments, left, ....

American War , Russian Corruption , Eastern Ukraine , Standing Ovation ,

MSNBC The Rachel Maddow Show June 4, 2024 01:16:00

His computer, and sure enough, they found all of this terrible, terrible, terrible material. which again, had been planted by a third party which was not him. a french citizen living in russia, working in a civil society group in siberia. they did the same thing to them. blasted it on him, call the police, they came in, failed to plant that for this. he fled the country. a russian environmental activists who was chased out of russia was living in exxon lithuania. he was working in a group then investigated russian corruption. they did the same thing to him. planted false evidence, called authorities, authorities find the false evidence, he s ruined. quote, the idea that europeans and russian opponents of the kremlin are all sexual deviance with its for pedophilia is a strange but recurring theme in russian propaganda. so evil. it s so, like, meadow level ....

Third Party , Civil Society Group , French Citizen Living , Terrible Material , Russian Environmental Activists , Russian Corruption ,

MSNBC The Rachel Maddow Show June 4, 2024 04:17:00

Investigated russian corruption. they did the same thing to him. planted false evidence, called authorities, authorities find the false evidence, he s ruined. quote, the idea that europeans and russian opponents of the kremlin are all sexual deviance with its for pedophilia is a strange but recurring theme in russian propaganda. so evil. it s so, like, meta level exploitative and evil and base and cynical. but of course the use, that right? because once you ve planted that kind of false evidence, once you ve made that false allegation, whether or not you planned evidence, it s not like a normal political allegation, even a normal criminal allegation, right? when it s about that, it activates our animal revulsion. and of that kind of a charges made against somebody in politics, it effectively kills that person off as somebody who ....

Russian Corruption , Criminal Allegation , Animal Revulsion ,