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Russian deputy defence minister Timur Ivanov accused of taking bribes

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Recent events have once again brought attention to the issue of corruption within Russia’s government, particularly within its military. Timur Ivanov, a deputy defence minister, is facing serious accusations of accepting large-scale bribes. His denial of these charges comes at a time when Russia is grappling with systemic corruption, especially within its military projects.

The allegations against Ivanov have drawn scrutiny from activists who have long criticized corruption in Russia’s corridors of power. His close relationship with Defence Minister Sergei Shoigu adds complexity to the situation, highlighting the interconnectedness of Russia’s political and military spheres.

Rumors of treason surrounding Ivanov’s arrest add further intrigue to the case. Despite Kremlin’s dismissal of such claims, speculation persists, leaving the public seeking clarity amidst official statements and media reports.

Accusations from the Anti-Corruption Foundation linking Ivanov to malpractices in Ukraine’s occupied territories shed light on the human cost of corruption in conflict zones.

As Ivanov faces legal proceedings, the potential consequences, both legally and politically, are significant. The case underscores the widespread nature of corruption within Russia’s government and its impact on global politics, as evidenced by international sanctions against Ivanov.

Beyond Ivanov’s individual fate, the case raises questions about Russia’s ability to combat corruption within its military leadership and institutions. The fallout from this high-profile case may test the resilience of Russia’s governance structures in addressing endemic corruption.

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Magali Berdah: Dozens jailed in France’s largest cyberbully case

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In France’s most significant cyberbullying case to date, twenty-eight individuals have been sentenced to jail terms of up to 18 months for harassing influencer Magali Berdah. The harassment, orchestrated partly by French rapper Booba’s campaign against “thieving influencers,” had severe impacts on Berdah’s mental well-being, as stated by the court in Paris.

Booba, also known as Élie Yaffa, faces his own legal proceedings for aggravated harassment, which he denies. Berdah, renowned as “the queen of influencers” in France, has faced relentless online abuse encouraged by Booba’s posts, according to her lawyers.

The court emphasized that each defendant willingly participated in the cyberbullying, resulting in jail sentences ranging from four to 18 months, with some terms suspended. Berdah, expressing relief at the verdict, described it as a “beautiful victory,” highlighting the anguish the bullying caused her over two years.

The convictions, according to Berdah’s legal team, underscore the accountability of individuals for their actions online, emphasizing that nobody is immune from consequences behind a keyboard. In addition to fines and court costs, the defendants were ordered to pay a total of 54,000 euros in compensation to Berdah.

Booba has denied leading an online “mob,” despite accusations. Notably, he has been involved in previous controversies, such as a 2018 brawl at a Paris airport with fellow rapper Kaaris, resulting in both receiving suspended jail sentences.

Separately, Berdah faces legal proceedings for money laundering, with her marketing company Shauna Events under investigation for fraud.

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Russia places Estonia’s prime minister on wanted list

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Russian authorities have initiated criminal proceedings against Estonian Prime Minister Kaja Kallas, alleging political motivations behind the charges. Alongside Kallas, Estonian Secretary of State Taimar Peterkop and Lithuanian Culture Minister Simonas Kairys were accused of damaging or destroying Soviet monuments dedicated to Soviet soldiers, according to Russia’s state-run Tass news agency. Despite Kremlin spokesman Dmitry Peskov confirming the charges, the timing of the alleged offense remains unspecified. By Wednesday, officials from all three Baltic states were included on Russia’s wanted list.

Following Russia’s invasion of Ukraine, Kallas declared Estonia’s intention to remove all Soviet monuments from public spaces. This decision, seen as a response to Russia’s actions in Ukraine, likely exacerbated tensions between Estonia and Russia, culminating in the recent legal actions against Kallas and other Baltic officials.

Kallas, seemingly the first head of state placed on the Russian Interior Ministry’s wanted list since the invasion began, responded defiantly on social media. She viewed the move as unsurprising and a testament to her support for Ukraine in its conflict with Russia. Kallas vowed to continue backing Ukraine despite Kremlin attempts to silence her.

Latvia and Lithuania reacted strongly to Russia’s actions, summoning their respective Russian ambassadors and condemning the charges as politically motivated. Estonia also summoned Russia’s charges d’affaires in response.

Estonia, having experienced Soviet occupation, joined the European Union and NATO in 2004. NATO’s expansion to Russia’s border has long unsettled Russian President Vladimir Putin, who perceives the alliance as a threat to Russia’s security. Putin’s invasion of Ukraine has heightened concerns in Estonia, prompting efforts to bolster defense measures and support for Ukraine.

Estonia’s Foreign Intelligence Service warned of Russia potentially increasing troop numbers on its borders with the Baltic countries and Finland, a NATO member since last year. Estonian officials stressed the importance of collective defense and increased spending on defense, with Estonia’s defense budget set to exceed 3% of GDP for the first time this year. In his annual foreign policy speech, Estonian Foreign Minister Margus Tsahkna strongly condemned Russian aggression and affirmed support for Ukraine, emphasizing the need to resist aggression and uphold democratic values.

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Judge proposes Spain’s Luis Rubiales face trial over Hermoso World Cup kiss

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A Spanish judge has proposed that former football federation president Luis Rubiales should stand trial for a non-consensual kiss involving captain Jenni Hermoso during the women’s World Cup celebration. The judge in Madrid described the kiss as “not consensual” and deemed it a “unilateral and surprising initiative,” finding enough evidence for the matter to proceed to trial. Rubiales, who denies any wrongdoing, faces charges of sexual assault and coercion, with potential penalties ranging from a fine to four years in prison.

In addition to Rubiales, other football executives are implicated in the case. Hermoso’s former coach, Jorge Vilda, former marketing manager Rubén Rivera, and the sports director of the men’s team, Albert Luque, have been ordered to stand trial. They are accused of pressuring Hermoso to publicly state that the kiss was consensual. The judge’s decision implies that all involved parties will have to face legal proceedings to determine their culpability in the controversial incident.

The incident occurred during the medal ceremony in Sydney on August 20 last year, following Spain’s victory over England. Despite initially indicating in a statement that the kiss was consensual, Hermoso later complained of being pressured by officials from the Spanish football federation to endorse the statement. The conflicting narratives surrounding the incident have drawn attention to issues of consent and sexism in women’s sports, triggering a wave of global criticism and discussions on the treatment of female athletes at the highest levels of competition.

Luis Rubiales, who had maintained that the kiss was a “consensual peck,” was compelled to resign as president of the Spanish football federation in the aftermath of the incident. The judge’s decision to proceed with a trial indicates the legal ramifications that the individuals involved may face as the case unfolds.

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UAE extradites British trader Sanjay Shah to Denmark

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British trader Sanjay Shah has been extradited from the United Arab Emirates to Denmark to face tax fraud charges totaling £1.46 billion. The charges stem from alleged fraudulent share trading schemes conducted by Solo Capital, the hedge fund Shah founded. Despite living in Dubai, Shah denies any wrongdoing, asserting that the trades in question were legal. Denmark, heavily impacted by “cum-ex” schemes, alleges that Solo Capital engaged in fraudulent activities between 2012 and 2015. The Danish authorities are seeking to recover the substantial sum, which accounts for nearly 0.5% of the country’s GDP.

In the legal proceedings, Shah, who lost his job as a trader during the 2008 financial crisis, is considered the primary suspect. Prosecutors in Denmark are pushing for him to be held in custody until his trial, scheduled for January of next year. Since 2020, Danish authorities have aggressively pursued Shah, leading to the freezing of much of his fortune, including a £15 million central London property. Despite an extravagant lifestyle in Dubai, where he resided on the exclusive Palm Jumeirah island and hosted charity events with renowned musicians like Elton John and Drake, Shah has faced mounting legal challenges.

Sanjay Shah’s legal battles are part of a broader crackdown on “cum-ex” fraud in Denmark. In a separate case in November, Guenther Klar, a British national who worked for Solo Capital between 2010 and 2012, went on trial in Denmark—the country’s first court case over cum-ex fraud. Klar, extradited from Belgium, faces accusations of defrauding the government of £37 million. He maintains his innocence, marking another chapter in Denmark’s efforts to address financial misconduct within the realm of cum-ex schemes. Despite facing challenges in the UK Supreme Court, Shah’s extradition and the ongoing legal proceedings underscore Denmark’s commitment to pursuing those involved in financial fraud, irrespective of their location.

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