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Wednesday, June 29, 2022

Trump lunged at Secret Service driver to try to join Capitol riot: Aide

Yahoo – AFP, 29 Jun 2022

Former US President Donald Trump instructed the crowd to march
on the Capitol on Jan 6, 2021. (Photo: AFP/Brendan Smialowski)

WASHINGTON: Former US president Donald Trump angrily lunged at his Secret Service driver and grabbed at the steering wheel of his limousine in a bid to join the crowd as it marched on the Capitol on the day of the deadly insurrection, an aide testified on Tuesday (Jun 28). 

In some of the most explosive testimony so far to the House committee probing the violence, Cassidy Hutchinson, an assistant to Trump's chief of staff Mark Meadows, said the president had demanded to march with the mob. 

Under the impression that he would be taken to join the crowd at the Capitol following his rally speech, he became irate when he was told it was impossible for security reasons, and he tried to wrestle the Secret Service for control of his official car, Hutchinson testified. 

"I'm the effing president, take me up to the Capitol now," Trump said, according to Hutchinson, who testified that the story was relayed to her by another administration official. 

Trump, apparently watching the televised hearing, attempted to discredit Hutchinson in real time in a multiple-post rant on his social media network, dismissing the episode as a "fake story" and calling the hearing a "kangaroo court." 

The congressional panel has spent a year investigating the Jan 6, 2021 riot that temporarily halted the certifying by Congress of the presidential election result. 

It has now held six public hearings to outline its initial finding - that Trump led a criminal conspiracy to overturn his defeat to Joe Biden that led to the violence. 

Hutchinson was a central figure in the administration and able to offer the committee its first blow-by-blow account of activity inside the White House. 

She testified that Trump and some of his top lieutenants were aware of the possibility of violence - contradicting claims that the assault was spontaneous and had nothing to do with the administration. 

"THINGS MIGHT GET REAL"

Hutchinson said she recalled Meadows saying four days before the insurrection: "Things might get real, real bad on Jan 6."

Hutchinson had sought out her boss, she said, after a White House meeting involving Trump's lawyer Rudy Giuliani. As they were leaving, Giuliani asked her if she was "excited" for Jan 6.

Monday, June 27, 2022

Credit Suisse fined over drugs gang money laundering

Yahoo = AFP, June 27, 2022 

Credit Suisse, Switzerland's second-biggest bank, which has been rocked by a series of scandals, was slapped with a $2-million-fine Monday in a money laundering case linked to a Bulgarian cocaine network. 

Switzerland's Federal Criminal Court found that the bank failed to take steps to prevent money laundering by the criminal organisation, deeming it guilty of breaching its corporate responsibility. 

Credit Suisse was fined two million Swiss francs ($2.1 million). The Zurich-based bank intends to appeal. 

It was faulted for the failure up through its hierarchy and by its legal and compliance departments to monitor "banking relations" linked to the criminal gang, and to ensure their "compliance with anti-money laundering rules". 

A former employee was found guilty of aggravated money laundering over a number of transactions she had conducted or ordered to be conducted between July 2007 and December 2008, despite firm indications that the funds had criminal origins. 

Her actions allowed the criminal gang to stash more than 19 million Swiss francs out of reach of the authorities. 

She was given a 20-month prison sentence and a fine, both of which were suspended. 

In a brief statement, Credit Suisse said it noted the court's decision and that it intended to appeal. 

Two Bulgarians were also found guilty of participating in a criminal organisation and aggravated money laundering. 

The court also ordered the confiscation of a sum equivalent to more than 12 million francs concerning funds deposited with Credit Suisse by the criminal organisation. 

Furthermore the bank will have to compensate the more than 19 million francs in assets belonging to the criminal organisation, "which could not be confiscated due to the bank's internal failures", the court statement said.

Friday, June 17, 2022

Report into abuse in British gymnastics is 'too little, too late'

MSN – AFP, 17 June 2022

An independent report revealed 'systemic' abuse within British gymnastics.
© EMMANUEL DUNAND

Recommendations made in a damning report into a toxic culture within British gymnastics are "too little, too late to change a culture of mistreatment", according to a campaign group representing athletes. 

The independent Whyte Review, commissioned in 2020 after a host of complaints from high-profile British gymnasts and published on Thursday, revealed "systemic" abuse in the sport. 

Safeguarding failures from junior to elite level were catalogued by lawyer Anne Whyte from more than 400 submissions, over half of which reported some form of emotional abuse, with nine percent involving sexual abuse. 

"I have concluded that gymnasts' well-being and welfare has not been at the centre of (governing body British Gymnastics') culture for much of the period of the review," she wrote. 

Despite a "genuine apology" from the new British Gymnastics chief executive Sarah Powell, those affected cast doubts on the ability of the organisation to implement change and said the review did not go far enough. 

Gymnasts for Change, which represents many of the athletes who have made allegations against British Gymnastics, said while it welcomed the review, "ultimately, the recommendations fall far short of what is needed". 

It added: "This is too little, too late to change a culture of mistreatment. Every day without holistic and wholesale change another gymnast is put at risk and these recommendations fall far short of the change needed." 

Whyte revealed horrific personal testimonies, including over-stretching to the extent a gymnast feared their legs would "snap", food and drink deprivation that led to eating disorders, and emotional abuse including ridiculing gymnasts who cried or needed to go to the lavatory. 

Whyte accused Powell's predecessor Jane Allen, who retired in December 2020, of a "lack of leadership" and presiding over an "organisational failure... to appreciate the central importance of athlete welfare", and said both British Gymnastics and UK Sport focused on medal success rather than athlete welfare. 

She called on the governing body to ensure its complaints system was "fit for purpose" and urged it to appoint both board members with specific expertise in safeguarding and a director of education with overall responsibility for the education of coaches and welfare officers. 

Powell said British Gymnastics accepted all the recommendations in the report and "will not shy away" from taking the steps required to restore confidence in the governing body and the sport as a whole. 

'Culture of fear' 

Four-time Olympic medallist Louis Smith said the governing body should be under no illusions that it had plenty of work ahead before it could rid itself of its association with a "culture of fear". 

Smith tweeted: "If you're wondering if the culture of fear is gone in British gymnastics, then take a look to see how many active competing GB gymnasts publicly support the Whyte review. 

"British gymnastics need to remember they don't own anyone and having an opinion isn't an attack!!" 

Earlier this month, Simone Biles, Aly Raisman and other star US gymnasts filed a $1 billion claim against the FBI for alleged mishandling of the investigation into sexual abuse by predatory former team doctor Larry Nassar. 

Nassar, 58, is serving a life sentence after pleading guilty to sexually assaulting athletes while working as a sports medicine doctor at USA Gymnastics and Michigan State University. 

In May, a group of gymnasts filed a claim against Gymnastics Canada and the federation's provincial counterparts for having tolerated a climate of abuse and mistreatment for decades.

Four Moroccan women accuse French tycoon of sexual harassment

Yahoo – AFP, June 17, 2022 


Four women have pressed charges in Morocco against French insurance tycoon Jacques Bouthier, currently under arrest in Paris on charges of raping a minor, a rights group said Friday. 

Bouthier is accused of various acts of "people trafficking, sexual harassment and verbal and moral violence," between 2018 and this year, said Karima Salama, a lawyer from the Moroccan Association for the Rights of Victims (AMDV). 

"An enquiry has been opened and we have faith in the justice system," she said at a press conference in the northern port city of Tangiers, where the four alleged victims, aged from 26 to 28, had been employed by Bouthier's firm. 

Bouthier, 75 and one of France's richest men, is ex-CEO of insurance group Assu2000, later renamed Vilavi. 

Three of his Moroccan alleged victims told journalists on Friday about their experiences, using sanitary masks and dark glasses to hide their identities. 

"He asked to sleep with me and when I said no, he asked me to introduce him to a sister, a female cousin or a friend, saying he would give me a nice present in exchange," one said. 

The women said they had been sacked after refusing to "give in to harassment and blackmail" over their employment by Bouthier and other French and Moroccan executives. 

The women said they had faced repeated sexual harassment and intimidation as well as threats to their jobs, in a city where many struggle to find work. 

One said he had presented them to men working at the firm, telling them: 'If you bring in contracts, there will be beautiful Moroccan girls'. 

"Jacques Bouthier... believes that with his financial power he can get away with anything, in complete impunity," said AMDV chief Aicha Guellaa. 

Bouthier, was indicted on May 21 and arrested by Paris prosecutors after a preliminary investigation into accusations of people trafficking and rape of a minor. 

He is also being prosecuted for conspiracy to kidnap, kidnapping in an organised gang and possession of child pornography.

Saturday, June 11, 2022

UK banks no longer 'too big to fail': BoE

rfi –AFP, 10 June 2022 

Following the financial global crisis more than a decade ago, the UK taxpayer
pumped £137 billion ($171 billion) into the country's banks Tolga Akmen AFP/File

London (AFP) – Britain's biggest banks are no longer "too big to fail" in any future financial shocks, with shareholders rather than taxpayers ready to bear the cost, the Bank of England said Friday. 

Following a major review of eight lenders -- including Barclays, HSBC, Lloyds and NatWest -- the BoE concluded "that if a major UK bank failed today it could do so safely: remaining open and continuing to provide vital banking services to the economy. 

"Shareholders and investors, not taxpayers, will be first in line to bear the costs, overcoming the 'too big to fail' problem," the central bank added. 

Following the financial global crisis more than a decade ago, the UK taxpayer pumped £137 billion ($171 billion) into the country's banks, while also being able to benefit from significant BoE support. 

The government also took control of Royal Bank of Scotland -- rebranded as NatWest ahead of its recent return to the private sector. 

Despite the bailouts, "the disruption to the financial system contributed to the UK and global recession that followed. We cannot forget these lessons", the BoE added Friday. 

The central bank was publishing its first assessment of the eight major UK banks' preparations for resolution under the Resolvability Assessment Framework. 

RAF "is a core part of the UK's response to the global financial crisis, and demonstrates how the UK has overcome the problem of 'too big to fail'", said Dave Ramsden, deputy governor for markets and banking at the BoE. 

"The UK authorities have developed a resolution regime that successfully reduces risks to depositors and the financial system and better protects the UK's public funds." 

The other four banks assessed were Nationwide, Santander UK, Standard Chartered and Virgin Money UK.

Thursday, June 9, 2022

Mexican mega-church leader sentenced for child sex abuse

Rfi.fr – AFP, 9 June 2022 

Naason Joaquin Garcia , head of the La Luz Del Mundo church which claims five
million followers worldwide, was accused of coercing underage girls into performing
sexual acts by telling them that going against his wishes would be acting against
God Al Seib POOL/AFP/File

Los Angeles (AFP) – The leader of a Mexican mega-church who pleaded guilty to sexually assaulting three young girls was sentenced in Los Angeles on Wednesday to nearly 17 years in prison. 

But the ruling, following a plea deal Naason Joaquin Garcia struck with prosecutors last week, was met with anger by victims, who at an emotional hearing called for their abuser to face trial and the maximum possible sentence. 

One victim in court Wednesday condemned officials for "negotiating with this rapist" while another said in a statement read to the court that the justice system "failed us." 

Garcia, head of the La Luz Del Mundo church which claims five million followers worldwide, coerced underage girls into performing sexual acts by telling them that going against his wishes would be acting against God, prosecutors said. 

He was arrested at a Los Angeles airport in June 2019. An initial human trafficking and child rape case was thrown out on a technicality, and charges were re-filed. 

Last Friday, on the eve of his trial, the 53-year-old -- who claims to be the last apostle of Jesus, and had initially denied all wrongdoing -- pleaded guilty to felony crimes of sexual assault of three minors. 

These included forcible oral copulation and a lewd act upon a 15-year-old, but not counts of rape, extortion and child pornography. 

California attorney general Rob Bonta hailed the sentence as a "critical step forward for justice." 

"While it will never undo the harm and trauma he caused as the leader of La Luz del Mundo, this sentence makes it crystal clear that abusers -- no matter who they are -- will be held accountable," he said Wednesday. 

Still, Garcia's church continued to back its leader, issuing a statement Wednesday to "publicly express our support for the Apostle of Jesus Christ" and praising his "integrity, his conduct and his work." 

The Spanish-language statement said evidence against Garcia had been fabricated and that the leader had no choice but to strike a deal as he would not have received a "fair and just" trial. 

In court, one victim who said Garcia had stolen both her virginity and her faith begged the judge to "make sure that this man is put away for life." 

"How is this justice?" she asked.