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Government Accountability

Ukrainian Officials Have Allegedly Embezzled $490 Million Meant for Military Fortifications

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Nearly $500 million allocated to Ukraine for constructing defensive fortifications has reportedly been embezzled or stolen, according to Ukrainian MP Mikhail Bondar. This significant misappropriation of funds, intended to bolster Ukraine’s defenses against Russian advances, has sparked numerous criminal investigations.

Embezzlement Allegations

Bondar revealed to lawmakers during a closed-door session of the parliamentary investigative commission on fortifications that around 30 criminal proceedings have been initiated in relation to the embezzlement of 20 billion hryvnias ($491 million). He claimed that the funds were primarily disbursed through Ukraine’s military and civil authorities, which he referred to as the “vertical of the president.” The commission members from the ruling party, Servants of the People, reportedly defended the managers of the funds upon hearing these figures.

Investigations and Findings

Ukrainian law enforcement authorities are probing multiple cases of financial misconduct. Last month, reports surfaced that military and civilian authorities in the Kharkov Region paid millions to fake companies for non-existent construction materials meant for fortifications. Anti-corruption activists allege that officials in the Kharkov Region alone embezzled or stole 7 billion hryvnias ($176.5 million), leaving the area vulnerable to Russian advances.

For instance, contracts worth 270 million hryvnias ($6.8 million) were signed with five companies for the supply of wood. These companies were established immediately after the contracts were announced, bypassing any bidding process. It was discovered that at least two of these companies were owned by the same individual, raising further suspicions of corruption.

Military Consequences

The lack of proper defensive fortifications has had dire consequences. In May, Russia launched a large-scale offensive on the Kharkov Region, capturing multiple towns and villages. Some Ukrainian troops, including commander Denis Yaroslavsky, have blamed their superiors for the inadequate defenses, suggesting that the embezzled funds were a contributing factor.

The Kharkov Region has also been a base for Ukrainian cross-border attacks on Russia’s Belgorod Region, leading to frequent shelling of the Russian city with multiple rocket launch systems.

Government Response

Ukrainian lawmakers have called on the defense ministry and local military authorities to provide detailed information on the use of budget funds for constructing defenses. The ongoing investigations aim to uncover the full extent of the misappropriation and hold those responsible accountable.

International Repercussions

The allegations of embezzlement and the resulting lack of fortifications could strain Ukraine’s relations with international donors and allies who have provided financial and military support. Ensuring accountability and transparency will be crucial for Ukraine to maintain trust and continue receiving much-needed aid.

Conclusion

The embezzlement of nearly $500 million intended for military fortifications represents a significant breach of trust and security for Ukraine. As investigations continue, the focus remains on holding those responsible accountable and strengthening oversight mechanisms to prevent such incidents in the future. The outcome of these probes will likely have far-reaching implications for Ukraine’s defense strategy and its relationship with international partners.

Government Accountability

Sen. Marsha Blackburn Demands FBI, IRS Release Full Epstein Records, Surveillance Footage

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Sen. Marsha Blackburn (R-Tenn.) is ramping up pressure on the FBI and IRS to release unredacted records related to Jeffrey Epstein, insisting the public deserves full transparency regarding his associates and financial dealings.

In a letter addressed to newly appointed FBI Director Kash Patel and acting IRS Commissioner Douglas O’Donnell, Blackburn, 72, demanded the agencies provide “complete, unredacted records” regarding Epstein, including flight logs, surveillance footage, and financial documents.

“This critical information identifying every individual who could have participated in Jeffrey Epstein’s abhorrent conduct is long overdue,” Blackburn wrote. “The survivors of Mr. Epstein’s horrific crimes want transparency and accountability, and they—and the American people—deserve nothing less.”

Epstein, a disgraced financier with high-profile connections, was arrested in July 2019 on federal child sex trafficking charges. He was found dead in his Manhattan jail cell a month later, with the official ruling being suicide. His death has fueled years of speculation and demands for answers regarding his extensive network of associates.

Demands for Full Disclosure

Blackburn is specifically seeking the unredacted flight logs from Epstein’s private jet and helicopter, along with his convicted associate Ghislaine Maxwell’s records, including the infamous “little black book.” Additionally, she is calling for the release of surveillance footage from Epstein’s Palm Beach residence, which was allegedly a hub for his illicit activities.

While redacted versions of these documents have previously surfaced online or been included in lawsuits, Blackburn argues that the full versions must be made public. “Since Mr. Epstein’s death in 2019, there is still much about this tragic case that is not known—including the names of his associates that are listed in the flight logs of his private jet and in Ghislaine Maxwell’s ‘little black book,’” she wrote.

Beyond the FBI, Blackburn is also pressing the IRS for records detailing Epstein and Maxwell’s financial dealings. She is requesting “any and all” documents revealing individuals and entities that had financial relationships with them.

FBI Director Patel’s Pledge

During his confirmation hearing last month, Patel assured Blackburn that he would “absolutely” work with her to bring more transparency to Epstein’s case files. However, it remains unclear how far he will go in releasing sensitive documents, particularly given past concerns over revealing the names of individuals who met with Epstein but were not implicated in criminal activity.

Blackburn has been a consistent advocate for obtaining these records. She previously urged the Senate Judiciary Committee to subpoena the files and pressed former FBI Director Christopher Wray on the issue. In December 2023, Wray told the Senate Judiciary Committee that his team would “figure out if there’s more information we can provide” on Epstein, but no follow-up information was ever released.

“Director Wray never provided any such follow-up information,” Blackburn noted in her letter to Patel. “Over a year has elapsed since then, and we still do not have all of the necessary information regarding Jeffrey Epstein’s crimes.”

The demand for transparency on Epstein’s network is gaining momentum. Last week, former Florida Attorney General Pam Bondi revealed that Epstein’s client list is “sitting on my desk” as it undergoes review for potential release.

As the pressure mounts, Patel and O’Donnell now face a crucial decision: whether to follow through on their promises of transparency or continue withholding key documents that could shed light on one of the most notorious criminal cases of the century. The American people, as Blackburn asserts, are watching—and waiting.

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Biden Administration

U.S. Government Has Sent $239 Million to Taliban Since 2021 Due to State Dept’s Vetting Failures, Report Reveals

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The U.S. government has inadvertently sent at least $239 million to the Taliban in development assistance since 2021, according to a new report. The oversight occurred because the State Department failed to properly vet award recipients.

Less than a year after it was reported that the Taliban established fake nonprofits to siphon millions of dollars in U.S. aid to Afghanistan, a new investigation by the Special Inspector General for Afghanistan Reconstruction (SIGAR) reveals that the terrorist group has received hundreds of millions in development assistance due to inadequate vetting by the State Department. Since the 2021 U.S. military withdrawal, at least $239 million have likely filled the Taliban’s coffers.

The State Department’s divisions known as Democracy, Human Rights, and Labor (DRL) and International Narcotics and Law Enforcement Affairs (INL) disbursed the funds to implement development projects aimed at supporting American foreign policy and national security goals in Afghanistan.

Investigators found that the State Department failed to comply with its own counterterrorism partner vetting requirements before awarding at least 29 grants to various local entities. The agency has a system in place to identify whether prospective awardees have a record of ethical business practices and is supposed to conduct risk assessments to determine if programming funds may benefit terrorists or terrorist-affiliates before distributing American taxpayer dollars. However, in the more than two dozen cases examined, the agency neglected these procedures and failed to maintain proper records.

“Because DRL and INL could not demonstrate their compliance with State’s partner vetting requirements, there is an increased risk that terrorist and terrorist-affiliated individuals and entities may have illegally benefited from State spending in Afghanistan,” the SIGAR report states. “As State continues to spend U.S. taxpayer funds on programs intended to benefit the Afghan people, it is critical that State knows who is actually benefiting from this assistance in order to prevent the aid from being diverted to the Taliban or other sanctioned parties, and to enable policymakers and other oversight authorities to better scrutinize the risks posed by State’s spending.”

The watchdog identified issues with 29 awards distributed by DRL and INL. For instance, DRL failed to properly screen the recipients of seven awards totaling about $12 million. INL did not provide any supporting documentation for 19 of its 22 awards totaling about $295 million, making it impossible to determine if they complied with vetting requirements. The State Department acknowledged that not all its bureaus have complied with document retention requirements, complicating the assessment of the magnitude of its transgressions. INL cited “employee turnover and the dissolution of the Afghanistan-Pakistan office” as reasons for not retaining records.

Given the Taliban’s takeover of Afghanistan in August 2021, SIGAR emphasized the importance of U.S. government activities adhering to laws, regulations, and policies intended to prevent transactions with terrorists.

Besides establishing fraudulent non-governmental organizations (NGOs) to loot significant portions of the $3 billion in humanitarian aid the U.S. has provided Afghanistan since the Biden administration’s abrupt military withdrawal, the Taliban has also accrued millions by charging taxes, permit fees, and import duties. This money has flowed through the U.S. Agency for International Development (USAID), a State Department arm known for its corruption, which received $63.1 billion for foreign assistance and diplomatic engagement this year. Additionally, the U.S. Agency for Global Media (USAGM), the government’s international broadcasting service, also disbursed funds.

The United Nations has received $1.6 billion in U.S. funding for Afghanistan, and a significant percentage of that money likely went to the Taliban, according to a federal audit. The U.S. government does not require the UN to report on taxes, fees, or duties incurred on American funds for activities in Afghanistan, further complicating accountability.

SOURCE: SIGAR REPORT

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Government Accountability

Secret Service Rejects FOIA Requests of Records on Trump Assassination Attempt

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The Secret Service has denied multiple Freedom of Information Act (FOIA) requests seeking records related to the July 13, 2024, assassination attempt on former President Donald Trump. The attack occurred during a rally in Butler, Pennsylvania, where 20-year-old Thomas Crooks managed to evade security, climb onto a roof, and fire eight shots at the former president.

President Trump narrowly escaped serious injury when a bullet grazed his ear after he turned his head to read a chart on illegal immigration. The incident raised significant concerns about security measures at the event.

Conservative watchdog group Judicial Watch filed three FOIA requests shortly after the incident, seeking emails, videos, and advance security assessments related to the attempt on Trump’s life. The Secret Service, however, refused to release any documents, citing Title 5 U.S.C. § 552(B)(7)(A), which exempts records that could potentially interfere with enforcement proceedings.

Judicial Watch, known for its legal efforts to obtain government transparency, expressed frustration with the Secret Service’s refusal to provide the requested records. The organization’s president, Tom Fitton, criticized the agency for what he described as a “cover-up,” accusing it of failing to protect the former president and hiding information from the public.

“The Biden Secret Service is in cover-up mode on its inexcusable and epic failure to protect former President Trump and other innocents,” Fitton said. “For Secret Service leaders to promise transparency to Congress while hiding every possible FOIA record from the American people is yet another indictment of this corrupt and failing agency.”

Judicial Watch has indicated that it is preparing for litigation to compel the release of the documents.

The Secret Service’s decision to withhold records has only fueled controversy surrounding the assassination attempt and the agency’s handling of the situation, further igniting conspiracy theories and raising questions about transparency.

SOURCE: JUDICIAL WATCH

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