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Corruption Tag

In February, The New York Times reported that agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) established a secret bank fund filled with millions from "a web of shadowy cigarette sales" before it closed in 2013. No one knows for sure how much entered the account because no one tracked it. New unsealed records revealed to the NYT that the scheme was more than just a few agents. Instead, it grew to "a highly unorthodox merger of an undercover law enforcement operation and a legitimate operation."

On Sunday, Turkish President Recep Tayyip Erdogan declared victory after a referendum vote gave him even more power with a slim 51% victory. But he has already received backlash from opposition groups and international monitors who found problems with the election. Erdogan even warned people not to fight the referendum outcome because "it's too late now."

Alabama lawmakers have started impeachment hearings on Governor Robert Bentley (R) after a year of allegations concerning a sex scandal with Rebekah Caldwell Mason, his senior political advisor. Bentley decided to resign on Monday. Fox News reported:
Bentley stepped down as part of a plea deal that saw him admit to two misdemeanor campaign and ethics charges. The 74-year-old grandfather of six was given a 30-day suspended jail sentence and a year of probation. The agreement includes provisions that Bentley not seek elected office again, that he repay campaign funds totaling $36,912 within a week and perform 100 hours of community service as a physician.

Journalists have faced escalating danger in recent months due to the cartels. Numerous murders have forced one news outlet to shut down production entirely. El Norte De Cd. Juarez's director, Oscar Cantu Murgia, announced the shut down on Sunday after the murder of Miroslava Breach, a collaborator for the paper, in the Mexican state of Chihuahua:
“On this day, esteemed reader, I address you to report that I have made the decision to close this newspaper due to the fact that, among other things, there are neither the guarantees nor the security to exercise critical, counterbalance journalism,” wrote Norte’s owner, Oscar A. Cantú Murguía.

Fox News has reported that another doctor has claimed the Department of Veterans Affairs (VA) has retaliated against him after he revealed wrongdoings at the hospital for which he works. Dr. Dale Klein "works" at the Southeast Missouri John J. Pershing VA in Poplar Bluff, MO, but that work consists of staring at a blank wall all day because as he told the inspector general there are "secret wait-lists and wait-time manipulation" at the VA.

South Korean authorities have arrested former President Park Geun-hye only three weeks after a court removed her from office. Prosecutors have accused "her of bribery and abuse of power." From CNN:
"Major crimes have been ascertained and there is a concern that the suspect might attempt to destroy evidence," Judge Kang Bu-young said in a text message to reporters. "The court recognizes the need, necessity and reasonableness of the suspect's arrest."

South Korea's Constitutional Court has officially removed President Park Geun-hye from office. The country will hold a snap election on May 9. Scandals have plagued Park, including one alleging Park helped a close friend receive "bribes from Samsung and other South Korean conglomerates." Legislators impeached Park back in December, with a vote of 234-56, including many from her own party. Prime Minister Hwang Kyo-ahn took over, even though Park fired him in November as a way to salvage her presidency. When no one could agree on a replacement, he maintained his position.

The Clinton Foundation has decided to eliminate the Clinton Global Initiative (CGI), the networking platform for the charity. The foundation filed a Worker Adjustment and Retraining Notification (WARN) with the New York Department of Labor. The foundation will lay off 22 employees and shut down its New York main office. The process began in September as the charity continued to lose foreign donations, "signaling the organization’s clout was predicated on donor access to the Clintons, rather than its philanthropic work."

The Senate Finance Committee has discovered that 27 IRS employees in fiscal 2015 spent over $1.4 million on travel expenses to use "high-end car services and luxury apartment and hotel stays." One member of the committee said the report hows that the agency has not done anything to reduce waste. Federal employees must spend like a "prudent person" while traveling. These 27 employees traveled only 125 business days and the bills averaged $52,000 a year:
The committee found more than half of the long-term travel time was spent in the Washington D.C., area. It found cases of five employees living in hotels, primarily in the capital, for months at a time without looking for lower-cost housing or having their per diem rates reduced as outlined in federal guidelines.

Former Philadelphia Rep. Chaka Fattah has received 10 years in prison for racketeering, fraud, and money-laundering after his conviction on June 22. A jury found Fattah guilty "on 22 counts related to misspending federal grant money and for schemes linked to an illegal $1 million loan he received from a friend to help fund a failed 2007 mayoral campaign in the city."

Back in September when the travelling press corps asked Hillary Clinton who her favourite world leader was, she was quick to name German Chancellor Angela Merkel as her top choice -- for good reasons. As Clinton was praising Mekrel, the German government was busy syphoning millions to the Clintons. Between July and September 2016, unwitting German taxpayers gave as much as $5 million to the Clinton Foundation, Germany newspaper Die Welt reveals. Die Welt asked if Chancellor Merkel was trying to influence the outcome of U.S. presidential election. According to a newly surfaced donor list, the Clinton charity received around $5 million from Germany's Ministry for Environment. Ministry's spokesperson said that they had “very positive experience” with the Clinton Foundation and the millions of dollars diverted to the Clintons were going to planting trees in countries like India, Mexico, and Vietnam.

You think Americans have suffered in 2016, what about Samsung? Two exploding phones, exploding washing machines, and now prosecutors raided its headquarters due to allegations that the company gave money to the daughter of President Park Geun-hye's confidante Choi Soon-sil. Authorities believe Choi "exerted influence over public affairs, despite having no official role in government, and that she used her political and business ties to benefit her daughter, an equestrian athlete." This has led to a downfall in Park's approval ratings and resignations in her administration.

As we are learning that the FBI files reveal "missing bankers' boxes filled with the former secretary of state’s emails.," veteran FBI agents are expressing their concern that Comey's approach to the Hillary case has "damaged the reputation" of the FBI due to his insistence that the agency politicize the investigation and its results. Fox News reports:
Buried in the 189 pages of heavily redacted FBI witness interviews from the Hillary Clinton email investigation are details of yet another mystery -- about two missing “bankers boxes” filled with the former secretary of state’s emails. The interviews released earlier this month, known as 302s, also reveal the serious allegation that senior State Department official Patrick Kennedy applied pressure to subordinates to change the classified email codes so they would be shielded from Congress and the public.

The FBI has sent over some of the classified documents and notes from their untaped interview for their Hillary Clinton investigation to the House Oversight Committee in order to understand why Director James Comey did not recommend charges against her. However, Oversight Chairman Jason Chaffetz said the FBI heavily redacted the majority of the documents:
“As the chairman of the chief investigative body in the House, it is significant I can’t even read these documents in their entirety,” Rep. Jason Chaffetz of Utah told Fox News. “This shows how dangerous it was to have this intelligence, highly classified to this day, on the former secretary’s unsecured personal server where it was vulnerable.”

According to The Daily Caller and CNN, the FBI and several U.S. Attorney offices have opened an investigation into the Clinton Foundation even though the Department of Justice objected to one. The officials met several months ago about the possibility of a case:
At the time, three field offices were in agreement an investigation should be launched after the FBI received notification from a bank of suspicious activity from a foreigner who had donated to the Clinton Foundation, according to the official.

The latest batch of Hillary Clinton emails show that right after she became Secretary of State, top donors asked the State Department for favors for unidentified associates. In April 2009, Clinton Foundation official Doug Band sent an email to Clinton's top aides Cheryl Mills and Huma Abedin about a favor. He reminded them it is important to take care of [Redacted]." Officials blacked out the name, but Abedin said "Personel has been sending him options." This is not the only one, though.

Turkish President Recep Tayyip Erdoğan has continued his rhetoric that the West had a hand in the failed coup three weeks ago. Why is all of this important? Turkey is still a member of NATO and the U.S. uses their base to strike ISIS in Syria. He said:
"The West is supporting terrorism and taking sides with coups," Erdogan said, adding that forces unhappy with Turkey's rise as a regional power were behind the coup.

On Saturday night, Turkish forces and protestors surrounded the Incirlik Air Base, which the U.S. uses to conduct airstrikes against ISIS in Syria. The government claims the incident was merely a safety inspection. https://twitter.com/Conflicts/status/759530079076712448