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United States Hits Terrorism Financiers In New Sanction

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The United States has sanctioned financial operatives accused of funneling tens of millions of dollars from Iran to Hezbollah, a Lebanese Shia Islamist political party and paramilitary group.

The U.S. said the individuals collaborated with businessmen to allow significant financial transfers from Iran and “conduct covert business dealings that fund Hezbollah’s terrorist activities.”

“The United States is committed to supporting Lebanon by exposing and disrupting Iran’s covert financing of Hezbollah,” the State Department noted in a release on Thursday.

The government maintains that the Islamic Republic holds Lebanon back and undermines its sovereignty by enabling Hezbollah, describing the situation as captivity.

The U.S. has vowed to continue using every tool at its disposal “to ensure this terrorist group no longer poses a threat to the Lebanese people or the broader region.”

The action supports President Donald Trump’s policy of maximum pressure against Iran and its proxies as laid out in the National Security Presidential Memorandum 2 issued in February.

Similarly, the U.S. has designated two entities and eight people for aiding North Korea’s schemes to launder funds, including those derived from cybercrime and information technology worker fraud.

The sanction hits Ryujong Credit Bank, a North Korea-based financial institution that provided financial assistance to sanction-evasion activities between China and the DPRK.

The other is Korea Mangyongdae Computer Technology Company—a North Korea-based company that operates IT workers in China—and its president, U Yong Su.

Also named are Jang Kuk Chol and Ho Chong Son, North Korean bankers accused of managing funds fleeced from Americans, on behalf of ​the previously designated First Credit Bank.

Others sanctioned are Ho Yong Chol, Han Hong Gil, Jong Sung Hyok, Choe Chun Pom, and Ri Jin Hyok, who helped the DPRK to process financial transactions in violation of UN sanctions.​

The U.S. said the DPRK’s “malicious cyber activities and generation of revenue to fund its unlawful WMD and ballistic missile programs” threaten Americans, international security, and the global digital economy.

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U.S Pastor Convicted of Stealing over $340,000

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A 56-year-old pastor and author from Louisiana, United States, has been convicted of stealing over $340,000 from two churches where he ministered.

The pastor, Dale Sanders, used the money to fund gambling and other personal expenses.

Sanders was found guilty on a 25-count federal indictment, which included charges of wire fraud, access device fraud, and obstruction of a federal investigation, following a five-day jury trial, according to the US Attorney’s Office for the Eastern District of Louisiana.

Prosecutors said Sanders, a resident of Kenner, withdrew money from one church’s bank accounts and transferred the funds for his personal use to support lavish spending, including gambling, dining, and living expenses.

According to his social media profiles, Sanders served as pastor of Fifth African Baptist Church in New Orleans and Second New Guide Missionary Baptist Church in Metairie.

Authorities also said he used a church debit card to make unauthorized personal purchases and obtained cash, goods, and services worth more than $340,000.

The fraudulent activities were said to have taken place between April 2020 and April 2024.

Prosecutors further alleged that Sanders submitted a falsified record in response to a federal grand jury subpoena during the investigation.

After he was indicted in April, Sanders shared a video on his social media pages asking members of his congregation to pray for both him and what he described as his “enemy.”

He is also the author of the book Strut Your Stutter, in which he encourages readers to “be peacock proud of whoever you are and whatever you’re working with.”

Sanders faces a maximum sentence of 20 years in prison, a fine of up to $250,000, up to three years of supervised release after completing his prison term, and a mandatory special assessment fee of $100 for each count.

He is scheduled to be sentenced on October 13..…For more, Complete your reading.

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NEWS: UK Updates List of Items Travellers Can, Cannot Bring Into Country

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The United Kingdom has updated its customs guidance for travellers, outlining the items visitors can bring into the country duty-free, those that are prohibited, and goods that require special permits before entry.

According to revised UK government guidance released on Thursday, duty-free allowances apply only to goods intended for personal use or as gifts. Any item imported for business or resale must be declared regardless of its value.

Travellers arriving in England, Scotland and Wales from outside the UK are permitted to bring up to 42 litres of beer, up to 18 litres of still wine, and either up to four litres of spirits containing more than 22 per cent alcohol or up to nine litres of alcoholic drinks with an alcohol content of up to 22 per cent, including sparkling wine, port, sherry and cider. The allowance may also be shared between spirits and lower-strength alcoholic drinks.

For tobacco, visitors may carry up to 200 cigarettes, 100 cigarillos, 50 cigars, 250 grams of tobacco or 200 heated tobacco sticks.

A combination of these products is also allowed provided it remains within the overall limit.

Travellers may also bring personal goods valued at up to £390 when arriving by most means of transport or up to £270 when arriving by private aircraft or private boat. These goods include clothing, electronics, jewellery, souvenirs and other personal purchases.

The updated guidance states that travellers under the age of 17 are not entitled to duty-free allowances for alcohol or tobacco. Any such items they carry must be declared and may be subject to customs duty and tax.

The UK government also listed items that are prohibited from entering the country.

These include controlled drugs, offensive weapons such as flick knives, pepper spray and CS gas, endangered animal and plant species, rough diamonds, indecent or obscene books, magazines, films and DVDs, and meat and dairy products from most non-EU countries. Border Force officers may seize these items, while offenders risk prosecution.

Certain goods can only be brought into the UK with the appropriate licence or permit. These include firearms, explosives, ammunition, selected food products, certain plants and plant products, some animal products, and goods protected under the Convention on International Trade in Endangered Species (CITES), including exotic leather products, animal furs, some wooden musical instruments, tourist souvenirs made from protected species, certain foods, some beauty products and certain medicines.

The guidance also warns that counterfeit or pirated goods, including fake designer products and unauthorised copies of films or music, may be confiscated.

Travellers importing such items could also face prosecution for violating intellectual property laws.

Travellers must declare any goods that exceed their personal allowance, contain restricted or prohibited items, or are intended for commercial use or resale. Failure to do so may lead to seizure of the goods, fines or prosecution.

The UK government further explained that once a traveller exceeds the allowance in a particular category, customs duty and tax become payable on all goods in that category, not just the amount above the limit.

Travellers can submit customs declarations online up to five days before arrival or declare their goods at the border through the red customs channel or a red-point phone.

Customs officers may inspect luggage and require payment of duties, presentation of permits or surrender of prohibited items before allowing entry..…For more, Complete your reading.

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