A Russian-Canadian living in Montreal has admitted to sending millions of dollars of electronics to the Kremlin to support "its ongoing attacks of Ukraine," U.S. authorities announced on Monday.
The U.S. Attorney's Office in the Eastern District of New York said 32-year-old Kristina Puzyreva pleaded guilty to money laundering conspiracy in federal court in Brooklyn and could face up to 20 years in prison when she is sentenced at a later date.
The attorney's office said Puzyreva was part of the "sophisticated" export scheme that involved purchasing dual-use electronics from U.S. manufacturers under Brooklyn-based front companies and sending them to Russian entities and companies in violation of U.S. sanctions. Those components were then used in unmanned aerial vehicles (UAVs) and guided missile systems used by the Russian military.
Continue Reading
Tagging @politicsofcanada @allthegeopolitics
74 notes
·
View notes
Interpol secretary-general warns about danger of arms deliveries to Ukraine
Interpol secretary-general warns about danger of arms deliveries to Ukraine
The Interpol Secretary General, General Jurgen Stock, has said that a significant part of the weapons sent by the West to the Kiev regime will end up in the hands of organized crime.
In his opinion, Ukraine’s arming will provoke a surge of illegal arms trafficking, especially in small arms.
“We have seen this in the Balkan region. We have seen it in the military theatres of Africa, where, of…
View On WordPress
0 notes
I’ve been thinking about this a lot and basically Danny is Beelzebub from Hellva boss with his own casino performs and the entrance defies reality and all his ghost rouges come in and go as they please and some humans and or mortals stumble in and think it’s just some place where metas party their fucking asses off which wouldn’t be that bad if this wasn’t FUCKING GOTHAM. Danny doesn’t know how they got in Gotham but they just want to party but unfortunately for him the bats hear a rumor some meta trafficking ring has been planning a big raid on a certain casino that’s new ish and they have to stop it so they go in disguise and they get to witness Danny and his rouges beat the every loving snot out of some traffickers
maybe Danny is a clone, maybes he’s reincarnated, maybe he lost a bet, maybe he moved to Gotham for fun, maybe he got tossed across the universe into Gotham
who knows certainly not Danny
but to add even more maybe he travels around the casino on trapezes and circus rings that he just flips around it and has a pole it the middle that reaches the ceiling and at the top there’s this disco ball thing that he can activate to make a small nebula or stars surround the casino and make it pretty
oh oh and maybe with him having the title of beelzebub is like gotten after he beat them as in right of conquest, or maybe beelzebub is kinda like a shared name so Danny fuels them and they go around getting mortal action without having to do work, or maybe it was given to him as a present with a bow on top idk
I have no words for this and just had to draw because the idea of a casino or whatever with like, everywhere looking like galaxies and auroras that shift to the music was such an amazing visualization lol
135 notes
·
View notes
The “missing” witness long-touted by Republicans in Congress as the missing link to their probe into alleged Biden family corruption was accused of being an unregistered foreign agent for China and an international arms trafficker while violating U.S. sanctions on Iran and lying to investigators, among a laundry list of other federal charges unsealed Monday.
Dual U.S.-Israeli citizen Gal Luft was originally charged on Nov. 1, 2022 and arrested in February, according to a statement from the U.S. Attorney’s Office in the Southern District of New York.
Luft had already skipped out on his bail while in Cyprus awaiting extradition to the U.S. for the case in March—though he alleges that the sprawling case against him represents political persecution and retaliation by the Biden administration against a potential witness.
The House Oversight Committee has for months touted a secret “informant” who could provide evidence of an alleged “quid pro quo” deal for foreign aid between an Obama-era Biden and an unnamed country—though details of the arrangement remain murky and unverified at best.
Those claims partially unraveled when Rep. James Comer (R-KY) in May held a much-hyped press conference in which he promised to expose the preliminary findings of four months’ worth of scrutiny into the Biden family’s business dealings—while failing to air any real evidence of corruption. He then offered a partial excuse for the failure: their star witness had up and disappeared.
The situation was memorialized in a much-publicized Fox News interview, in which a credulous Maria Bartiromo appeared shocked by the revelations.
“Well, unfortunately, we can’t track down the informant,” the Kentucky representative said. “We’re hopeful that the informant is still there. The whistleblower knows the informant. The whistleblower is very credible.”
“We’re hopeful that we can find the informant,” Comer added. “Remember, these informants are kind of in the spy business, so they don’t make a habit of being seen a lot or being high-profile or anything like that.”
Luft then came forward days later in an interview with New York Post opinion columnist Miranda Devine, alleging that he was hiding out in an undisclosed location after being arrested on charges including international arms dealing, as well as a violation of the Foreign Agents Registration Act, among other charges.
“The chances of me getting a fair trial in Washington are virtually zero,” he told Devine as the reason he skipped out on his bail. “I had to do what I had to do.”
Despite the allegations, Comer doubled down on Friday, tweeting that Luft is a “very credible witness on Biden family corruption,” who “provided incriminating evidence to six officials from the FBI and the DOJ in a meeting in Brussels in March 2019.”
“We have no reason to believe the FBI & DOJ acted on this info,” he continued.
On Sunday, Republican Senator Ron Johnson (WI) added Luft should be granted immunity.
“Now, he’s literally fleeing for his life right now,” Johnson told Fox News’ Maria Bartiromo. “He’s on the run. He’s an important witness. He needs to be granted immunity to be able to testify and tell his story.”
Monday’s unsealed charges add some clarity to the laundry list of alleged crimes Luft is accused of—including a 2016 scheme to “recruit and pay” a White House adviser to support China-friendly policies without first filing as a foreign agent.
According to a release from the Justice Department, Luft is also accused of brokering arms deals with Chinese businesses to sell their wares in places such as the United Arab Emirates, Kenya and Libya—all without a valid U.S. license. Federal authorities allege that they have proof Luft hawked anti-tank launchers, grenade launchers, mortar rounds, aerial bombs, rockets and even drones.
To make matters worse, Justice Department prosecutors say he lied to them during interviews about the alleged scheme.
“During a voluntary interview with U.S. law enforcement in which he was asked questions about his involvement in arms trafficking, LUFT made multiple false statements, including that he had not sought to engage in or profit from arms deals,” the department’s statement reads.
Luft is also accused of brokering deals for Iranian oil—which he falsely labeled “Brazilian”—in violation of U.S. sanctions.
In all, Luft faces 36 counts that carry a maximum of 100 years in prison, according to the Justice Department.
14 notes
·
View notes
Police detained Lithuanian citizen, he was supposed to buy various weapons in Slovakia
Police detained Lithuanian citizen, he was supposed to buy various weapons in Slovakia
A police raid took place on Grösslingova Street in Bratislava. The action is believed to be related to illegal arming, TV JOJ reports.
The police detained a citizen of Lithuania. “In Bratislava, the National Criminal Agency carried out a police action codenamed BALTIK. The criminal proceedings are related to illegal arming and arms trafficking. We have detained a Lithuanian citizen who was…
View On WordPress
1 note
·
View note