Ex-UK lawyer pleads guilty to fraud relating to Iraq abuse claims

British lawyer Phil Shiner of Public Interest Lawyers pauses between television interviews outside the Palace of Westminster in London, England, June 13, 2007. (Reuters)

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Updated 30 September 2024

September 30, 2024 16:36

Ex-UK lawyer pleads guilty to fraud relating to Iraq abuse claims

Phil Shiner, 67, pleaded guilty to three counts of fraud relating to applications made in 2007 for public funding for legal action
Following the legal challenge led by Shiner, Britain launched a public inquiry into allegations of atrocities by British troops in 2004

Updated 30 September 2024

September 30, 2024 16:36

LONDON: A former British lawyer who became known for bringing lawsuits on behalf of Iraqi civilians accusing British soldiers of ill-treatment pleaded guilty on Monday to fraud, Britain’s National Crime Agency said.
Phil Shiner, 67, pleaded guilty to three counts of fraud relating to applications made in 2007 for public funding for legal action against the Ministry of Defense, the agency said.
Following the legal challenge led by Shiner, Britain launched a public inquiry into allegations of atrocities by British troops in 2004, after a battle at the Danny Boy checkpoint in southern Iraq.
Shiner and his firm Public Interest Lawyers, however, were widely criticized and the inquiry ultimately concluded in 2014 that allegations British soldiers executed captured Iraqi prisoners and tortured or seriously abused others were untrue.
The charges to which Shiner pleaded guilty related to his failure to disclose, when applying for public funding, that he had asked a middleman to approach potential claimants and had paid for referrals, which breached his firm’s contract, the NCA said.
“This conviction is a milestone in what has been a thorough and complex domestic and international investigation,” said Andy Kelly, head of the NCA’s International Corruption Unit, in a statement.
“Shiner’s actions resulted in untold pressure and anxiety on members of the British Armed Forces, pursuing legal challenges funded through dishonest actions.”
Shiner will be convicted at London’s Southwark Crown Court in December.

Ukraine’s Zelensky: Front line ‘very, very difficult,’ must do what we can in autumn

Updated 8 min 58 sec ago

Reuters

October 01, 2024 02:23

Ukraine’s Zelensky: Front line ‘very, very difficult,’ must do what we can in autumn

Russia’s defense ministry said on Monday that its forces had captured the village of Nelipivka, south of the city of Toretsk, one of Moscow’s targets in the area

Updated 8 min 58 sec ago

Reuters

October 01, 2024 02:23

Ukraine President Volodymyr Zelensky said on Monday that the situation on the front line of the war against Russia was “very, very difficult,” and Ukraine’s forces had to do everything they could over the autumn period.
“Reports on each of our frontline sectors, our capabilities, our future capabilities and our specific tasks: The situation is very, very difficult,” he said in his nightly video address, referring to a more than 2-1/2 hour meeting with top commanders.
“Everything that can be done this autumn, everything that we can achieve must be achieved,” he said.
It was the second time in less than a week that Zelensky referred to the need to act quickly in the coming months in terms of military action.
Ukrainian military bloggers have reported in recent days that Russian forces have been advancing on the hilltop town of Vuhledar, which Ukrainian forces have defended over the course of the war, in the south of the Donetsk region.
The popular blog Deepstate quoted Russian reports as saying Russian forces were shelling the town and “their infantry was moving in the city and among high-rise blocks. The Russians have raised their flag in western districts of the city.”
Russian forces have also been advancing slowly for months further north, with the aim of capturing the entire Donbas region, made up of the Donetsk and Luhansk regions.
Russia’s defense ministry said on Monday that its forces had captured the village of Nelipivka, south of the city of Toretsk, one of Moscow’s targets in the area.
Ukraine’s General Staff made no acknowledgement of the village changing hands, but said Russian forces had launched 10 attacks in and around it.
Zelensky made similar comments about the need for fast military action after meeting US Republican presidential candidate Donald Trump in New York on Friday.
Zelensky has taken great care to steer clear of controversy and suggestions of preference in the US presidential election and made no reference to the poll in his calls for fast action.
Vice President Kamala Harris, the Democratic Party candidate, has pledged continuing steadfast support for Kyiv.
Zelensky said in an interview with Fox News after his meeting with Trump that he received “very direct information” from Trump that the former US president would support Ukraine if re-elected.
Trump has questioned US spending on Ukraine’s war effort. During Zelensky’s visit to the United States last week, he repeated earlier statements that he would find a rapid resolution to the conflict if he won the election, without providing details.

Topics: Russia-Ukraine Conflict Volodymyr Zelensky autumn

Startling video shows Russian fighter jet flying within feet of US F-16 near Alaska

Updated 27 min 8 sec ago

October 01, 2024 02:09

Startling video shows Russian fighter jet flying within feet of US F-16 near Alaska

The video release of the close encounter Sept. 23, with the US pilot under the direction of the North American Aerospace Defense Command, comes after a series of Russian incursions into the Alaska Air Defense Identification Zone

Updated 27 min 8 sec ago

October 01, 2024 02:09

ANCHORAGE, Alaska: Military officials have released new video of a startling encounter between a Russian fighter jet flying near Alaska and a US Air Force F-16 sent to intercept it.
In the video released Monday, the Russian plane comes from behind the camera and swoops by the US jet, just feet from the aircraft.
The video release of the close encounter Sept. 23, with the US pilot under the direction of the North American Aerospace Defense Command, comes after a series of Russian incursions into the Alaska Air Defense Identification Zone just beyond US sovereign airspace.
The interaction drew condemnation from NORAD’s top officer and one of Alaska’s US senators.
“The conduct of one Russian Su-35 was unsafe, unprofessional, and endangered all – not what you’d see in a professional air force,” said Gen. Gregory Guillot, commander, NORAD and US Northern Command. The NORAD aircraft flew “a safe and disciplined” routine to intercept the Russian aircraft, he added.
A message sent to the Russian Embassy Monday seeking comment was not immediately returned.
The close pass of the Russian jet comes just weeks after eight Russian military planes and four of its navy vessels, including two submarines, came close to Alaska as China and Russia conducted joint drills.
None of the planes breached US airspace. However, about 130 US soldiers were sent along with mobile rocket launchers to Shemya Island, about 1,200 miles (1,931 kilometers) southwest of Anchorage. They were deployed to the Aleutian island for a week before returning to their bases.
In July, Russian and Chinese bombers flew together for the first time in international airspace off Alaska, a sign of cooperation that US Defense Secretary Lloyd Austin said raised concerns.
In 2022, a US Coast Guard ship about 85 miles (137 kilometers) north of Alaska’s Kiska Island in the Bering Sea came across three Chinese and four Russian naval vessels sailing in single formation.
US Sen. Dan Sullivan, a Republican member of the US Senate Armed Services Committee, said the close pass of the Russian jet is another reason to build America’s military presence in Alaska and the Arctic.
“The reckless and unprofessional maneuvers of Russian fighter pilots — within just a few feet of our Alaska-based fighters — in Alaska’s ADIZ on September 23 put the lives of our brave Airmen at risk and underscore the escalating aggression we’re witnessing from dictators like Vladimir Putin,” Sullivan said in a statement.

Topics: Russia US

Austria faces uncertainty after far-right historic election win

Updated 30 September 2024

AFP

September 30, 2024 22:42

Austria faces uncertainty after far-right historic election win

Updated 30 September 2024

AFP

September 30, 2024 22:42

VIENNA: Austria entered uncharted territory Monday after the far right scored a historic national election win, with parties facing an uphill task to form a new government.

The far-right Freedom Party, also known as FPOe, under Herbert Kickl has rapidly regained ground lost in a string of corruption scandals, winning 28.8 percent in Sunday’s vote, according to preliminary projections.

The FPOe beat the ruling conservative OeVP into second place and the left-wing Social Democrats, also known as SPOe, into third on 21.1 percent.

But all other parties have refused to work with Kickl because of his radical proposals.

“Winner — and what now?” said the daily Kurier’s main headline with a photo of Kickl giving a thumbs-up.

A vocal critic of the EU and its sanctions against Russia for its 2022 invasion of Ukraine, Kickl’s abrasiveness has left him isolated among Austrian lawmakers — and beyond.

Uncertainty over what would happen next dominated the Alpine country, as Kickl’s FPOe could end up being sidelined like some of its far-right allies in Europe.

“Times are changing,” Dutch far-right firebrand Geert Wilders posted on the X social media platform after Austria’s election results were announced, listing 11 European countries where nationalist parties were “winning.”

In neighboring Hungary, Prime Minister Viktor Orban hailed the FPOe victory as “another win for the #Patriots.”

With Sunday’s victory ahead of the OeVP, Kickl surpassed results bagged by his predecessors Joerg Haider and Heinz-Christian Strache.

But apart from a few hundred protesters, the far-right win did not trigger major demonstrations.

“We were expecting it, so we’re neither totally shocked nor delighted,” Isabella, a Vienna woman who declined to give her surname, said.

Austria’s powerful Kronen Zeitung tabloid noted that “something revolutionary hangs in the air,” adding that coalition talks would be “tough, long and turbulent.”

Topics: Austria

Pakistani court denies imprisoned former premier Khan and his wife bail in graft case

Updated 30 September 2024

September 30, 2024 15:55

Pakistani court denies imprisoned former premier Khan and his wife bail in graft case

Imran Khan is embroiled in more than 150 cases since 2022, when he was ousted from power in a no-confidence vote in parliament
Khan and his wife Bushra Bibi are accused of allegedly retaining and selling state gifts in violation of government rules

Updated 30 September 2024

September 30, 2024 15:55

ISLAMABAD: A Pakistani court denied on Monday a bail application by imprisoned former Prime Minister Imran Khan and his wife in a graft case, their lawyer said. It’s another blow to the popular opposition leader, who has been in prison for more than a year after being convicted on multiple charges.
Khan is embroiled in more than 150 cases since 2022, when he was ousted from power in a no-confidence vote in parliament after several political allies deserted him.
He has accused the military and his archenemy and current Prime Minister Shehbaz Sharif of ousting him under a US plot. Charges which they denied.
He faced new charges, including the graft case, in July after a court overturned the convictions and seven-year sentences of the couple in a case questioning the legality of their 2018 marriage, giving way for their release.
Khan and his wife Bushra Bibi are accused of allegedly retaining and selling state gifts in violation of government rules while he was in power. Pakistan allows government officials to buy gifts received from foreign dignitaries but they have to declare their sales as it adds to their income. Khan is charged with undervaluing such proceeds
The couple’s lawyer Intizar Hussain Panjutha denounced the court’s decision. The bail application was heard at Adiala prison where Khan and his wife are held in separate cells.
Oct. 2 is set for the couple’s indictment in the case.
On Monday, Khan’s spokesman Zulfiqar Bukhari claimed on X that Bibi was being mistreated in jail, with officers storming her cell in the middle of the night, being forced to remove her hijab, the Islamic headscarf, and having water thrown on her mattress. “These violations of human and prisoner rights must be reported and stopped,” he wrote.
There was no immediate comment from authorities on his claims.
Recently, some prison officials were fired on charges of violating prison rules to help Khan. It was unclear how they aided him.

Topics: Pakistan Imran Khan Bushra Bibi Shehbaz Sharif

France’s Le Pen denies wrongdoing as she and her party go on trial accused of embezzling EU funds

Updated 30 September 2024

September 30, 2024 12:04

France’s Le Pen denies wrongdoing as she and her party go on trial accused of embezzling EU funds

The nine-week trial will be closely watched by Le Pen’s political rivals as she remains a strong contender in the race to succeed Emmanuel Macron
The National Rally and 27 of its top officials are accused of having used money destined for EU parliamentary aides to pay staff who instead did political work for the party

Updated 30 September 2024

September 30, 2024 12:04

PARIS: French far-right leader Marine Le Pen denied violating any rules as she and her National Rally party and two dozen others went on trial on Monday, accused of embezzling European Parliament funds, in a case that has the potential to derail her political ambitions.
Arriving at the court in Paris, Le Pen said “we have not violated any political and regulatory rules of the European Parliament” and vowed to present “extremely serious and extremely solid arguments″ in the trial.”
The nine-week trial will be closely watched by Le Pen’s political rivals as she is a strong contender in the race to succeed Emmanuel Macron when the next presidential election takes place in 2027
It comes as a new government dominated by centrists and conservatives just came into office in the wake of June-July legislative elections. Some observers expect the trial could prevent National Rally lawmakers, including Le Pen herself, from fully playing their opposition role in Parliament as they would be busy focusing on the party’s defense.
Since stepping down as party leader three years ago, Le Pen has sought to position herself as a mainstream candidate capable of appealing to a broader electorate. Her efforts have paid off, with the party making significant gains in recent elections at both the European and national levels. But a guilty verdict could seriously undermine her bid to take the Elysee.
The National Rally and 27 of its top officials are accused of having used money destined for EU parliamentary aides to pay staff who instead did political work for the party between 2004 and 2016, in violation of the 27-nation bloc’s regulations. The National Rally was called National Front at the time.
Le Pen, whose party has softened its anti-EU stance in recent years, denies wrongdoing and claims the case is politically driven.
“Parliamentary assistants do not work for the Parliament. They are political assistants to elected officials, political by definition,” she argued in her defense. “You ask me if I can define the tasks I assigned to my assistants; it depends on each person’s skills. Some wrote speeches for me, and some handled logistics and coordination.”
If found guilty, Le Pen and her co-defendants could face up to 10 years in prison and fines of up to 1 million euros ($1.1 million) each. Additional penalties, such as the loss of civil rights or ineligibility to run for office, could also be imposed, a scenario that could hamper, or even destroy, Le Pen’s goal to mount another presidential bid after Macron’s term ends. Le Pen was runner-up to Macron in the 2017 and 2022 presidential elections.
She served as party president from 2011 to 2021 and now heads the group of RN lawmakers at the French National Assembly.
Despite her denial, her party has already paid back 1 million to the European Parliament, the Parliament’s lawyer Patrick Maisonneuve said. Of that amount, 330,000 euros were directly linked to Marine Le Pen’s alleged misuse of funds.
A longstanding controversy
The legal proceedings stem from a 2015 alert raised by Martin Schulz, then-president of the European Parliament, to French authorities about possible fraudulent use of European funds by members of the National Front.
Schulz also referred the case to the European Anti-Fraud Office, which launched a separate probe into the matter.
The European Parliament’s suspicions were further heightened when a 2015 organizational chart showed that 16 European lawmakers and 20 parliamentary assistants held official positions within the party — roles unrelated to their supposed duties as EU parliamentary staff.
A subsequent investigation found that some assistants were contractually linked to different MEPs than the ones they were actually working for, suggesting a scheme to divert European funds to pay party employees in France.
Alexandre Varault, a spokesperson for the National Rally who was elected to the European Parliament in June, told The Associated Press that Le Pen will attend the first day of the trial, adding that he hopes for the acquittal of all the defendants.
Misuse of public funds alleged
Investigating judges concluded that Le Pen, as party leader, orchestrated the allocation of parliamentary assistance budgets and instructed MEPs to hire individuals holding party positions. These individuals were presented as EU parliamentary assistants, but in reality, were allegedly working for the National Rally in various capacities.
The European Parliament’s legal team is seeking 2.7 million euros in compensation for financial and reputational damages. This figure corresponds to the 3.7 million euros allegedly defrauded through the scheme, minus the 1 million euros already paid back.
During the 2014 European elections, the National Front won a record 24 MEP seats, finishing first with 24.8 percent of the vote, ahead of the center-right and the Socialists. This surge resulted in a substantial financial windfall for the party, which faced severe financial problems at the time.
An audit of the party’s accounts between 2013 and 2016 revealed that it was running a deficit of 9.1 million euros by the end of 2016. Yet, the party still had a cash balance of 1.7 million euros and had lent 1 million euros to Le Pen’s 2017 presidential campaign, while also holding 87,000 euros in loans to Cotelec, its funding association.
At the time, the party was also indebted to a Russian bank for 9.4 million euros, a loan taken out in 2014 for 6 million euros.
Suspected systemic practice
The investigation uncovered many irregularities involving prominent party members.
Thierry Légier, the long-time bodyguard of Le Pen’s father Jean-Marie, was listed as his parliamentary assistant. But his resume did not reference this role, and he made no mention of it in his 2012 autobiography. Légier admitted during the investigation that he was not interviewed and signed his employment contract without fully understanding his official role.
Jean-Marie Le Pen, who led the National Front from 1972 to 2011, will not appear in court alongside his former colleagues due to health concerns. Now 96, he was deemed unfit to testify by a court in June. He has 11 prior convictions, including for violence against a public official and hate speech.
He has denied wrongdoing during his time as party leader, stating that the “pool” of assistants was common knowledge. “I did not choose which assistants were assigned to me. That was decided by Marine Le Pen and others. I only signed the contracts,” he said.

Topics: France EU

Ex-UK lawyer pleads guilty to fraud relating to Iraq abuse claims

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Austria faces uncertainty after far-right historic election win

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Pakistani court denies imprisoned former premier Khan and his wife bail in graft case

Pakistani court denies imprisoned former premier Khan and his wife bail in graft case

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France’s Le Pen denies wrongdoing as she and her party go on trial accused of embezzling EU funds

France’s Le Pen denies wrongdoing as she and her party go on trial accused of embezzling EU funds

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Ex-UK lawyer pleads guilty to fraud relating to Iraq abuse claims

Ex-UK lawyer pleads guilty to fraud relating to Iraq abuse claims

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