Суд призначив розгляд по суті обвинувального акту в справі Насірова на 7 грудня

Шевченківський районний суд Києва призначив на 10:00 7 грудня розгляд обвинувального акту по суті в справі відстороненого голови Державної фіскальної служби України Романа Насірова та керівника департаменту погашення боргу ДФС Володимира Новікова.

Також суд задовольнив клопотання прокурорів і продовжив до 25 січня 2018 року термін дії процесуальних зобов’язань для обвинувачених.

Під час засідання Насіров заявив, що задоволений можливістю розгляду його справи в суді по суті.

«Це можливість прокоментувати справу та можливість розказати суспільству, розказати саме суду по суті так званого надуманого обвинувачення, розказати, що відбувалося у справі останні 7 місяців. І остаточно довести невинуватість», – сказав Насіров.

За даними слідства, голова ДФС причетний до так званої «газової схеми Онищенка» і упродовж 2015 року ухвалив низку «безпідставних і незаконних рішень» про розстрочення сум платежів з рентної плати за користування надрами для задіяних у схемі компаній на загальну суму понад мільярд гривень. Слідство вважає, що такими рішеннями державі завдано збитків на суму майже 2 мільярди гривень.

Захист Насірова і він сам ці звинувачення заперечують.

На початку березня суд арештував Насірова з можливістю застави в 100 мільйонів гривень, яку внесли його дружина і тесть. Після цього відсторонений голова ДФС вийшов із СІЗО. Пізніше запобіжний захід продовжили.

Наразі відсторонений голова ДФС зобов’язаний носити електронний браслет, здати закордонний паспорт, утриматися від спілкування зі свідками й фігурантами справи, приходити до детектива, прокурора чи до суду на першу вимогу. Також Насіров не може без дозволу виїжджати з Києва.

White House Official Says Trump Won’t Campaign for Moore

President Donald Trump will not campaign for Republican Alabama Senate candidate Roy Moore before the Dec. 12 special election, a White House official said Monday.

Despite public statements in which he raised doubts about the accounts of women who have accused Moore of sexual misconduct, Trump will not to travel to Alabama on Moore’s behalf, said the official, who was not authorized to discuss the president’s plans publicly and spoke to The Associated Press on condition of anonymity.

 

The president held the door open to campaigning for Moore last week, when he all but endorsed Moore’s candidacy and attacked his Democratic opponent, Doug Jones

 

The announcement comes as Trump continued to wade into race over the weekend, taking to Twitter to bash Jones.

 

Trump said electing the Democrat as Alabama’s next senator “would be a disaster,” warning of damage to his legislative agenda.

 

“The last thing we need in Alabama and the U.S. Senate is a Schumer/Pelosi puppet who is WEAK on Crime, WEAK on the Border, Bad for our Military and our great Vets, Bad for our 2nd Amendment, AND WANTS TO RAISES TAXES TO THE SKY,” Trump wrote from Florida, referring to Democrats’ congressional leaders Chuck Schumer and Nancy Pelosi.

 

Trump has declined to follow the path of other mainstream Republican leaders, who have called on Moore to step aside. Republican lawmakers are considering expelling Moore should he win the seat.

 

For weeks, accusations that Moore, now 70, sexually molested or assaulted two teens, ages 14 and 16 – and tried to date several others – while he was in his 30s have taken center stage in the heated Alabama race. Moore denied the allegations of misconduct and said he never dated “underage” women.

 

Trump’s words could be a boost to the Moore camp, since Democrats’ hopes in the race partly depend upon peeling away Republican support from Moore in the deeply red state.

 

Moore’s campaign quickly touted Trump’s comments on social media and in a fundraising email to supporters that lashed out at Republican leaders as much as it did Jones.

 

“President Trump calls them like he sees them. And, he’s got my opponents in D.C. scrambling,” Moore wrote in a fundraising email.

 

The Republican candidate has made limited public appearances since the allegations surfaced earlier this month.

 

Jones, speaking to reporters in Birmingham, shrugged off Trump’s criticisms, saying he would not be a partisan voter. He said Alabamians are focused on issues such as the economy, education and health care.

 

“My record speaks for itself … I think I am very strong on the issues that the people of Alabama care for,” Jones said.

 

Jones, a former federal prosecutor, said he would be an independent voice in the U.S. Senate, similarly to his political mentor, the late U.S. Sen. Howell Heflin, who represented the state for nearly 20 years.

 

Jones’ campaign issued a more biting statement saying, “Roy Moore was unfit for office even before nine Alabama women served as witnesses to all Alabamians of his disturbing conduct.”

 

Trump’s comment in the race signaled that the success of his legislative agenda outweighs widespread concerns from national Republicans, many of whom are repulsed at the prospect of seating Moore.

 

Top Republicans in Congress, including Senate Majority Leader Mitch McConnell and House Speaker Paul Ryan, have called for Moore to leave the race, and the Republican National Committee and the National Republican Senatorial Committee have pulled their support for his campaign.

 

GOP Sen. Tim Scott of South Carolina said the Dec. 12 election has become a referendum on “the character of the country” that transcends partisan politics.

 

“In my opinion, and in the opinion of many Republicans and conservatives in the Senate, it is time for us to turn the page because it is not about partisan politics. It’s not about electing Republicans versus Democrats,” Scott said Sunday on ABC’s “This Week.”

 

Republican Sen. Lindsey Graham of South Carolina, who has also called for Moore to step down, said Sunday on CNN’s “State of the Union” that Trump is “definitely trying to throw a lifeline to Roy Moore.”

 

But when it comes to Moore, Graham said it’s unclear “what winning looks like.”

 

“If he wins, we get the baggage of him winning and it becomes a story every day about whether or not you believe the women or Roy Moore, should he stay in the Senate, should he be expelled. If you lose, you give the Senate seat to a Democrat at a time we need all the votes we can get,” he said, referring to Republicans’ current 52-48 majority in the Senate.

 

“The moral of the story is: Don’t nominate somebody like Roy Moore who could actually lose a seat that any other Republican could win,” Graham said.

 

Sen. John Thune of South Dakota, the No. 3 Republican in the Senate, said he’d like to see Trump “come out and support what many of us have said and that is that Roy Moore needs to step aside” and “allow somebody else to be a write-in candidate.”

 

He said on “Fox News Sunday” that if Moore ends up winning and comes to Washington in January, he will be the immediate subject of an ethics investigation, “which is going to be a cloud that he’ll be operating in and it’s going to be a distraction for us and for our agenda.”

 

Trump backed incumbent Sen. Luther Strange in the Alabama Republican primary but moved quickly to embrace Moore after he won. The seat opened up after Republican Jeff Sessions was tapped as U.S. attorney general.

В Одесі суд залишив у силі арешт фігуранта «справи 2 травня» Долженкова

Апеляційний суд Одеської області залишив у силі арешт фігуранта справи про масові заворушення 2 травня 2014 року в Одесі Сергія Долженкова, повідомляє прокуратура регіону.

Суд ухвалив таке рішення 27 листопада, підтвердивши ухвалу Приморського районного суду, який 13 листопада залишив Долженкова під вартою ще на два місяці – до 12 січня.

За даними прокуратури, запобіжний захід другому фігуранту справи, росіянину Євгену Мефьодову, був продовжений 15 листопада.

Громадянина Росії Євгена Мефьодова і українця Сергія Долженкова, яких 18 вересня суд у Чорноморську Одеської області виправдав у «справі 2 травня», того ж дня затримали за новим обвинуваченням (частиною 2 статті 110 КК України – посягання на територіальну цілісність і недоторканність України)

Суд у Чорноморську визнав невинуватими 19 обвинувачених у справі про події в Одесі 2 травня 2014 року (у частині подій на Грецькій площі) за статтею про «масові заворушення». Суд оголосив вирок 19 проросійським активістам, п’ятеро з яких перебували у СІЗО, це – Сергій Долженков, Сергій Корчинський, Владислав Романюк та громадяни Росії Євген Мефьодов і Максим Сакаулов.

Цей епізод стосується сутичок українських і проросійських активістів зі стріляниною, що сталися на Грецькій площі Одеси 2 травня 2014 року і призвели до загибелі шістьох людей.

Чорноморський суд розглядав «справу 2 травня» з червня 2017 року. Починаючи з осені 2014 року, справу слухали в трьох одеських районних судах. Проте через різні причини, зокрема, відводи, відпустки, лікарняні і процедурні особливості, в Одесі не залишилося суддів, які б могли розглядати «справу 2 травня».

Загалом 2 травня 2014 року під час сутичок у центрі Одеси загинуло 48 людей, також близько 200 були поранені.

Analysts: US Cyber Monday Sales Could Set New Online Spending Record

In the United States, it’s Cyber Monday, a day when holiday shoppers could set a new spending record for online purchases from work, home or anywhere with their cellphones.

With rising wages in the U.S., low unemployment and strong consumer confidence, research firm Adobe Analytics predicted shoppers could spend $6.6 billion on Monday, more than a 16 percent jump over last year’s record-setting total.

Online shopping has been increasing steadily in the U.S. for years as many consumers stay away from traditional brick-and-mortar stores in favor of the convenience of shopping from laptop computers, hand-held devices or, to the dismay of their employers, workplace computers.

Black Friday

Black Friday, the day after last week’s Thanksgiving holiday in the U.S., is traditionally the biggest holiday shopping day of the year, coming a few weeks ahead of gift-giving at Christmas and Hanukkah. Equity firm Consumer Growth Partners estimated Friday’s sales, both in stores and online, at about $33 billion, a 4.8 percent advance over 2016.

Even as shoppers, lured by discounted prices, thronged to stores on Friday to buy the latest tech gadgets, toys and clothing, retailers reported that overall, the number of shoppers in their stores dipped a bit, an indication that many buyers were instead shopping online.

The National Retail Federation is predicting that U.S. consumer spending in November and December could climb 4 percent over a year ago to $682 billion, which would make this the strongest holiday shopping season since 2014.

Competition

Two of the biggest online retailers in the U.S., Amazon.com and Wal-Mart Stores, are about even in offering the lowest prices on a large array of consumer items, a Reuters survey showed. A year ago, products bought through Amazon were typically 3 percent cheaper, but the news agency said its survey showed that Wal-Mart has now narrowed the gap to three-tenths of 1 percent.

The boost in consumer spending, which accounts for 70 percent of the U.S. economy, the world’s largest, is buoyed by a falling jobless rate. The unemployment rate was 4.1 percent in October, the lowest level in 17 years, and employers hired another 261,000 workers.

 

 

 

 

 

 

 

 

 

 

 

US Targets IS in Somalia Airstrike

One terrorist was killed in a targeted airstrike in Somalia conducted by U.S. forces in coordination with Somalia’s government, the U.S. military said Monday.

The strike against Islamic State fighters was carried out around 3pm local time on Monday in northeastern Somalia, U.S. Africa Command said in a statement.

“U.S. forces will continue to use all authorized and appropriate measures to protect U.S. citizens and to disable terrorist threats. This includes partnering with AMISOM and Somali National Security Forces (SNSF) in combined counterterrorism operations and targeting terrorists, their training camps, and their safe havens throughout Somalia and the region,” the statement read.

Monday’s strike brings the total number of U.S. airstrikes in Somalia this year to 30 – 28 of them having been carried out against al-Shabab. It is the second targeted at Islamic State fighters, the first having been carried out earlier this month.

Intensified airstrikes and renewed battles between government forces and militants have forced over 10,000 people to flee from their homes in Somalia, according to the Norwegian Refugee Council.

In a statement, the NRC said new ground fighting in the Middle and Lower Shabelle regions has displaced thousands of people

“We are seeing a spike in families fleeing fighting that are arriving in overcrowded camps in Mogadishu. The camps are already overfilled with people affected by drought.” Victor Mose, the NRC’s country director in Somalia, said in a statement Monday.

Moses said people affected by both the conflict and drought “have to endured multiple crisis at once and this can push them over the brink.”

According to the United Nations, half of Somalia’s population is in need of humanitarian aid as parts of the country try to cope with a severe drought.

Abdulaziz Osman of VOA’s Somali Service contributed to this report.

Hawaii on Frontlines of Preparing for Nuclear Attack

As tensions escalate between North Korea and the United States, Hawaii finds itself on the frontlines in preparing for a nuclear attack. Whether or not North Korea has developed the capability of hitting the islands with a missile, state officials aren’t taking any chances.

Starting in December, Hawaii will be testing its “Attack Warning” siren for the first time since the Cold War in the 1980s. The state is adding the signal to its monthly “Attention Alert” test, which warns people of an incoming tsunami or hurricane.

While the wailing siren could be used to warn of a nuclear strike from North Korea, Vern Miyagi, administrator of the Hawaii Emergency Management Agency (HI-EMA), said he thinks an attack is unlikely.

“If North Korea launches against us or our allies, the retaliation would be complete and they would defeat North Korea’s ambition to continue its regime. So if they did launch an attack against us, the regime would be probably end,” said Miyagi.

Nevertheless, HI-EMA is ramping up efforts to educate the state’s 1.4 million residents and also visitors on how to prepare for a nuclear attack.

“Hawaii is a likely target, ‘cause we’re in the Pacific, we’re closer in to North Korea than most of the continental United States,” Miyagi pointed out, “so it’s something we need to prepare for. As we track the news and we see the tests, both missile launches and nuclear tests, it’s the elephant in the room. We can’t ignore it.”

That’s why the state has posted guidelines online to prepare people for a nuclear attack. It’s also getting the word out through community meetings and public service announcements.

Echoes of Dec. 7, 1941

World War II veteran Ted Tsukiyama recalled hearing the air-raid warning sirens after Japan bombed Pearl Harbor.

“Sirens were installed all over the city after the war started. And they would test them every now and them. I remember hearing the sirens going off. The radio would give us a warning, ‘this is only a test,’ don’t get alarmed and all that,” said Tsukiyama.

Tsukiyama, who’s now in his late 90s, said he isn’t surprised the sirens are coming back because Hawaii has long been a defense outpost. It’s home to the U.S. Pacific Command, the military’s headquarters for the Asia-Pacific region. “I suppose that’s necessary as a precaution, but I don’t think North Korea is gonna attack. They’d be foolish to threaten South Korea, or Japan, or the U.S.,” he said.

Make a plan

U.S. officials estimate a North Korean missile could reach Hawaii in about 20 minutes. It would take 5 minutes for authorities to determine its target, which would leave about 12-15 minutes to warn the public.

Despite the state’s public outreach and education efforts, Miyagi said there are still misconceptions.

“The first one that I’ve heard is that we shouldn’t prepare, we shouldn’t plan because it’s never going to happen, so we’re wasting our time. But again, when you see all of the things in the news, and the tests, missile launches, I can’t ignore it. So we have to continue planning as if it’s there and it may happen.”

The second misconception, he said, is fatalistic. “’There’s no use preparing, no use planning because if it’s a nuclear attack we’re all going to die.’ But based on what the threat is right now, if there is an impact there’ll be many, many survivors, 80 percent, 90 percent survivors.”

So Miyagi encouraged everyone to have a plan and know where to “shelter in place” ahead of time. Officials also recommend having enough food and water to survive for 48 hours, and supplies to last up to 14 days… just in case.

В Одесі вимагають відставки регіональних очільників поліції і прокуратури

В Одесі активісти 27 листопада вимагали звільнити прокурора і керівника поліції Одещини – Олега Жученка і Дмитра Головіна. Як повідомляє кореспондент Радіо Свобода, на акцію біля управління поліції Одещини прийшли декілька десятків людей.

Активісти заявили про «репресії проти тих, хто 18 листопада повстав на захист Літнього театру».

«Останнім часом Одеса перетворилася на джерело дестабілізації в країні. Якщо центральна влада хоче зберегти спокій в місті, то має ухвалити вольове рішення – звільнити прокурора і начальника поліції», – зазначив один зі спікерів мітингу юрист Артем Карташов.

У поліції переслідування за «активну громадянську позицію» і упередженість щодо активістів заперечили. «Усі громадяни України рівні перед законом. Йдеться про конкретні правопорушення», – мовиться в заяві прес-служби ГУНП України в Одеській області.

За кілька кварталів від поліцейського управління відучора триває пікетування прокуратури Одеської області. Як передає кореспондент Радіо Свобода, біля будівлі встановлений намет, складовані шини, цілодобово чергують активісти, в металевій бочці горить багаття.

18 листопада заздалегідь анонсований мирний протест одеситів проти приватної забудови Літнього театру, що в Міському саду, переріс у сутички з поліцією. Було застосовано сльозогіний газ, піротехніку, каміння. За даними поліції, постраждали близько 30 правоохоронців, у тому числі очільник поліції Одещини Дмитро Головін.

За звинуваченням «у масових заворушеннях» (стаття 294 Кримінального Кодексу України) двох активістів заарештували на 60 діб: Сергія Стерненка – із правом на внесення застави в 600 тисяч гривень, Дем’яна Ганула – без права на заставу. Суд над третім, Ігорем Резуном, триває.

27 листопада голова Одеської обласної державної адміністрації Максим Степанов вніс за Сергія Стерненка заставу 600 тисяч гривень. Як повідомив адвокат Вадим Оксюта, найближчим часом його підзахисний вийде зі слідчого ізолятора. Водночас готується апеляційна скарга на рішення Приморського районного суду Одеси. 

India’s Global Entrepreneurial Summit to Focus on Women

Startup founders, investors and tech leaders from around the world are heading to Hyderabad, India for the 8th annual Global Entrepreneurship Summit, co-hosted by the U.S. and Indian governments.

Ivanka Trump, adviser to U.S. President Donald Trump and his daughter, will join host Prime Minister Narendra Modi in kicking off the three-day event, which will focus on women in business. More than 1,500 participants from 150 countries are expected at the event, which runs from November 28 through 30.

 

It had not been clear whether the Trump administration would continue the annual summit that was launched at the White House by the Obama administration in 2010. Trump has focused on domestic growth and U.S. job creation with an “America first” message.

But in June, Prime Minister Modi, while visiting the White House, announced that the two countries would co-host the summit.

 

America first, global partners

 

The gathering comes as the U.S. and India appear to be working to strengthen ties.

 

Having an “America first” economic policy is “not exclusive of collaboration, partnership and strong economic security and social relationships around the world,” said a senior administration official, speaking anonymously.

 

The summit is “a testament to the strong friendship between our two people and the growing economic and security partnership between our two nations,” said Ivanka Trump during a news conference this week.

Participants at this year’s summit will represent four industry sectors — energy and infrastructure, health care and life sciences, financial technology and digital economy, and media and entertainment.

 

Women in majority

 

In a first for the event, women will represent 52 percent of the attendees. Ten countries, including Afghanistan and Saudi Arabia, are sending all female delegations.

 

In advance of the summit, the Indian state of Telangana, where Hyderabad is located, has been working to clean up the city, and there have been reports of beggars being relocated.

“We know that the Indian government is really firmly committed to raising individuals out of poverty and to create economic opportunity for its large and diverse population and we think they are making great progress,” said another U.S. official.

Advocates say Texas Exploiting Day Laborers After Harvey

Guillermo Miranda Vazquez starts his day in a parking lot near the Home Depot where he easily finds work alongside other day laborers who are cleaning up Houston after Hurricane Harvey.

Some days, he clears rotted drywall and hauls out furniture and carpet destroyed by Harvey’s floodwaters. Other days, he chops fallen trees or helps to lay the foundations for new homes. He ventures daily into homes wearing a T-shirt, work pants and tennis shoes, often while surrounded by the pungent stench and raw sewage that flowed into homes during the flooding.

 

“I always wash and scrub myself, and I use alcohol or something similar so that I don’t get infected,” said Miranda, a native of Guatemala. “I haven’t gotten sick yet.”

 

Hundreds of day laborers like Miranda have quietly become an integral part of the recovery from Harvey, toiling in dangerous conditions amid the fear of being picked up by immigration authorities.

 

Harvey damaged or destroyed 200,000 homes and flooded much of Houston and smaller coastal communities with record amounts of rain and high winds. In a construction industry that already had labor shortages before the storm, it created a massive demand for the kind of work that day laborers have long performed after hurricanes and tropical storms.

Day laborers interviewed by The Associated Press said they’ve been hired by a mix of individual homeowners, work crews from out of state, and subcontractors working on residential and commercial buildings. Mostly immigrants, they operate in plain sight, gathering early in the morning in parking lots near construction stores and gas stations, and waiting to be offered work.

 

Advocates from the National Day Laborer Organizing Network recently fanned out to these sites with pens and clipboards to survey the workers about the conditions they’re experiencing. Interviews suggested most are routinely exposed to mold and contamination, and aren’t aware of legal protections they have even if they’re not in the country legally. Advocates have been passing out flyers with information and holding worker trainings.

About a quarter of the more than 350 workers surveyed said they had been denied wages promised for cleanup work after Harvey, sometimes by employers who abandoned them at work sites after they had completed a job, according to a report on the survey by Nik Theodore, a professor at the University of Illinois at Chicago. Around 85 percent had not received safety training.

 

More than 70 percent of the day laborers are in the U.S. illegally, some of them having previously been deported, the survey found. Their wages have stayed at around $100 a day, according to the survey, though some individual laborers said they were being paid more after the hurricane.

The problems they face have cropped up after every major recent storm. Day laborers were an integral part of Houston’s rebuilding after Hurricane Ike in 2008 and more recent storms that flooded neighborhoods in 2015 and 2016. After Hurricane Katrina in 2005, one survey found that workers without legal authorization were being paid less and were less likely to have protective equipment than those who were in the country legally.

 

But while the federal government temporarily suspended some work-authorization laws after Katrina, the Trump administration ramped up immigration-related arrests this year and resumed field operations after Harvey. And Texas this year passed a law that prohibits police departments from stopping their officers from asking people about their legal status or cooperating with federal immigration authorities. Much of the law took effect a month after Harvey hit, when an appeals court overruled a federal judge’s ruling against it.

 

Martin Mares, a native of Mexico who settled in Houston in 1995, said he’s not worried about police stopping him or turning him over to immigration authorities while in the city, which joined several others in fighting the new law in court. But he said he’s concerned about working in the suburbs or outlying areas, where law enforcement was more supportive of it.

The demand for labor has also drawn in people who are unaccustomed to the work and untrained in basic safety measures, Mares said. He recently saw a pregnant woman cleaning an apartment building that had flooded without wearing gloves.

 

“People don’t analyze it. They don’t see the consequences,” Mares said. “They go to work without knowing whether the business will even pay them.”

 

In Houston, which has an estimated 600,000 residents who are in the country illegally, community leaders worry about the impact of immigration policies on worker safety. Even day laborers without legal residency are entitled to federal protections against wage theft and safety hazards.

 

“These people are scared,” said Stan Marek, who owns a Houston-based construction company and has long pushed for a program to legalize workers. “They’re not going to go to the police if they get robbed. It’s a formula for disaster in our community.”

 

Sitting on the curb outside the Home Depot recently, Miranda said he has often dealt with employers — or “patrones” — who didn’t pay what they promised, but that he hadn’t reported anyone to the police.

 

“This is a country where I’m here as an immigrant. I don’t have anything,” Miranda said. “The day they catch me, they’ll deport me.”

 

 

 

Литва може надати Україні озброєння майже на 2 мільйони євро – проект постанови

Литва має намір передати Україні озброєння, вартість якого становить 1,93 мільйона євро. Про це йдеться в проекті постанови уряду Литви, підготовленому Міноборони балтійської держави і опублікованому на сторінці електронного парламенту.

У додатках до постанови зазначено, що Україні можуть бути передані понад 7 тисяч автоматів Калашникова, майже 2 мільйони патронів, понад 80 кулеметів, кілька мінометів, протитанкову зброю і іншу військову техніку.

Проект постанови уряду Литви направлено на розгляд Міністерству фінансів і МЗС країни.

Вперше Литва передала Україні озброєння в 2014 році. Міністр оборони Литви Раймундас Каробліс заявляв, що литовський уряд надавав Україні летальні озброєння і за можливості продовжуватиме таку підтримку.

Раніше повідомлялося, що Конгрес США затвердив у бюджеті на 2018 фінансовий рік військову допомогу Україні на суму 350 мільйонів доларів. Але власне надання такої допомоги може схвалити чи не схвалити виконавча влада США, яка не зобов’язана надавати цю допомогу, а лише має таке право.

Суд в Криму залишив під арештом фігуранта «справи українських диверсантів» Володимира Дудку

Підконтрольний Кремлю Верховний суд Криму відхилив апеляцію захисту і залишив під арештом фігуранта так званої «справи українських диверсантів» Володимира Дудку. Про це повідомляє «Крим.Реалії» з посиланням на Кримську правозахисну групу.

Таким чином Володимир Дудка буде перебувати під вартою ще три місяці.

9 листопада 2016 року в Севастополі затримали Дмитра Штиблікова, Олексія Бессарабова і Володимира Дудку, яких підконтрольні Москві кримські силовики назвали членами «диверсійно-терористичної групи головного управління розвідки Міністерства оборони України».

Підконтрольний Кремлю Ленінський районний суд Севастополя 10 листопада 2016 року заарештував трьох затриманих в Севастополі «диверсантів» на два місяці. Після цього термін утримання під вартою відносно Штиблікова, Бессарабова і Дудки продовжували кілька разів.

Севастопольський міський суд 16 листопада засудив Дмитра Штиблікова до 5 років колонії суворого режиму і до штрафу в розмірі 200 неоподатковуваних мінімумів доходів громадян.

Дмитро Штибліков і Олексій Бессарабов до 2014 року працювали військовими експертами в центрі «Номос». Володимир Дудка – капітан 2-го рангу запасу, в минулому – капітан корабля радіоелектронної розвідки.

У Службі безпеки України заявляли, що затримані в Криму громадяни України не є ані співробітниками служби, ані контактними особами з боку СБУ.

Спікер Міноборони України з питань АТО Андрій Лисенко заявляв, що колишні українські військові, які зараз проживають в Криму, можуть стати «потенційними жертвами російських спецслужб».

US Senate to Vote on Tax Overhaul

This week could decide whether Republicans salvage one of President Donald Trump’s major agenda items during his first year in office or head into a midterm election year with no landmark legislative accomplishments to tout. VOA’s Michael Bowman reports, in coming days, Senate Republicans hope to pass a bill overhauling America’s tax code, but it is not clear they have the votes from their caucus to do so, given unified Democratic opposition.

У Раді Європи розглядають можливість скасування санкцій проти Росії – Ягланд

У Раді Європи розглядають питання про скасування санкцій проти Росії, які були накладені за агресію Москви щодо України. Про це заявив генеральний секретар організації Турбйорн Ягланд в інтерв’ю виданню Financial Times. За його словами, таке рішення допускають через побоювання, що Росія в зв’язку з обмеженнями може вийти з цієї організації, а це, як вважають у Раді Європи, може стати ударом по захисту прав людини в світі.

Нині Москва вимагає відновлення права голосу для своєї делегації у Парламентській асамблеї Ради Європи, яка здійснює контроль за Європейським судом із прав людини, а також дотриманням Конвенції про права людини 1949 року. Права цього голосу Росія позбулася після анексії українського Криму в 2014 році.

«Ніхто не хоче давати сигнал, що ми приймаємо анексію Криму. Справа не в підриві цієї принципової позиції», – уточнив Ягланд, додавши, що представники Ради Європи повинні «в перспективі мати на увазі мандат» організації, який передбачає «захист прав людини в Росії, в Криму і будь-де на континенті».

«Було б дуже погано, якби Росія покинула (Раду Європи), …тому що конвенція (про права людини 1949 року) і (Європейський) суд (із прав людини) так важливі для російських громадян», – пояснив Ягланд. На його думку, «це буде і негативна подія для Європи».

«У нас буде Європа без Росії. Це буде великим кроком назад для Європи», – переконаний Турбйорн Ягланд.

Віце-прем’єр-міністр з питань європейської та євроатлантичної інтеграції Іванна Климпуш-Цинцадзе раніше заявляла, що Україна не бачить підстав для повернення в ПАРЄ делегації Росії.

У жовтні Парламентська асамблея Ради Європи ухвалила резолюцію, яка закликає майбутній саміт Ради Європи «гармонізувати» правила участі країн-членів в обох статутних органах Ради Європи – Парламентській асамблеї (де Росію позбавили права голосу) і Комітеті міністрів (у якому щодо Росії ніяких санкцій не накладали). Як заявив тоді голова делегації України у ПАРЄ Володимир Ар’єв, ця резолюція може стати першим кроком до повернення російської делегації.

Росія після накладених на її делегацію обмежень у ПАРЄ після окупації українського Криму (делегацію позбавили права голосу, а її членів права брати участь у роботі головних органів асамблеї) сама відмовилася від участі у роботі асамблеї, а влітку цього року також припинила платити членські внески в Раду Європи. Москва домагається від ПАРЄ зміни регламенту, щоб унеможливити такі санкції надалі.

Amid Allegations, Congressman Steps Aside From House Panel Role

The longest-serving member of the U.S. House of Representatives, Congressman John Conyers of Michigan, said Sunday he is relinquishing his position as the top Democrat on the Judiciary Committee while allegations of sexual harassment against him are investigated.

The 88-year-old Conyers last week acknowledged he had reached a $27,000 settlement with a woman who formerly worked on his Washington staff who alleged Conyers fired her after she rebuffed a sexual advance from him. But Conyers continued to deny the allegation and said he settled the case only to avoid protracted litigation over her claim.

The House Ethics Committee is investigating whether Conyers used taxpayer money in his office funds to settle the case and whether he engaged in sexual harassment of other women.

“I deny these allegations, many of which were raised by documents reportedly paid for by a partisan alt-right blogger,” Conyers said. “I very much look forward to vindicating myself and my family.”

House Democratic Leader Nancy Pelosi said as a woman and mother, she takes any sexual harassment accusation very seriously and urges the ethics committee to quickly carry out its probe.

“We are at a watershed moment on this issue and no matter how great an individual’s legacy, it is not a license for harassment,” Pelosi said in a statement.

Allegations against Franken

Meanwhile, another well-known Democrat accuse of sexual harassment says he is “embarrassed and ashamed” by the charges against him.

Minnesota Senator Al Franken spoke to Minneapolis media Sunday, saying he “let a lot of people down and I’m hoping I can make it up to them and gradually regain their trust.”

Two weeks ago, a Los Angeles radio host posted a picture of a grinning Franken apparently grabbing her breasts while she appeared to be sleeping after performing for U.S. troops in 2006. Franken was a well-known television comedian and writer at the time.

Another woman alleges he cupped her behind while being photographed with Franken during his first Senate campaign in 2010.

Franken said he takes thousands of photographs and does not remember his accuser. But he said “this is not something I would intentionally do.” He has said he welcomes an ethics probe into his behavior.

 

Men Also Coming Forward With Stories of Sexual Harassment

It’s not just women who are a part of the viral #metoo social media campaign against sexual harassment. Men are coming forward, too. Equal Employment Opportunity Commission statistics show that about 16 percent of all sexual misconduct complaints are coming from male employees. It seems men prefer to stay silent about these encounters and are less likely to report the incidents. VOA’s Daria Dieguts has more.

After the Wildfires, California Winemakers Open for Business

Wildfires that swept through Northern California in early October killed 42 people, destroyed hundreds of homes, and caused an estimated $6 billion in damage to the region. The fires have also frozen an income stream the region relies on: tourism. VOA’s Kevin Enochs reports.

US Black Friday, Thanksgiving Online Sales Hit Record

Black Friday and Thanksgiving online sales in the United States surged to record highs as shoppers bagged deep discounts and bought more on their mobile devices, heralding a promising start to the key holiday season, according to retail analytics firms.

U.S. retailers raked in a record $7.9 billion in online sales on Black Friday and Thanksgiving, up 17.9 percent from a year ago, according to Adobe Analytics, which measures transactions at the largest 100 U.S. web retailers, Saturday.

Adobe said Cyber Monday is expected to drive $6.6 billion in internet sales, which would make it the largest U.S. online shopping day in history.

Traditional retailers prepared

In the run-up to the holiday weekend, traditional retailers invested heavily in improving their websites and bulking up delivery options, pre-empting a decline in visits to brick-and-mortar stores. Several chains tightened store inventories as well, to ward off any post-holiday liquidation that would weigh on profits.

TVs, laptops, toys and gaming consoles — particularly the PlayStation 4 — were among the most heavily discounted and the biggest sellers, according to retail analysts and consultants.

Commerce marketing firm Criteo said 40 percent of Black Friday online purchases were made on mobile phones, up from 29 percent last year.

No brick-and-mortar data yet

No brick-and-mortar sales data for Thanksgiving or Black Friday was immediately available, but Reuters reporters and industry analysts noted anecdotal signs of muted activity — fewer cars in mall parking lots, shoppers leaving stores without purchases in hand.

Stores offered heavy discounts, creative gimmicks and free gifts to draw bargain hunters out of their homes, but some shoppers said they were just browsing the merchandise, reserving their cash for internet purchases. There was little evidence of the delirious shopper frenzy customary of Black Fridays from past years.

Store traffic bucks predictions

However, retail research firm ShopperTrak said store traffic fell less than 1 percent on Black Friday, bucking industry predictions of a sharper decline.

“There has been a significant amount of debate surrounding the shifting importance of brick-and-mortar retail,” Brian Field, ShopperTrak’s senior director of advisory services, said.

“The fact that shopper visits remained intact on Black Friday illustrates that physical retail is still highly relevant and when done right, it is profitable.”

The National Retail Federation (NRF), which had predicted strong holiday sales helped by rising consumer confidence, said Friday that fair weather across much of the nation had also helped draw shoppers into stores.

The NRF, whose overall industry sales data is closely watched each year, is scheduled to release Thanksgiving, Black Friday and Cyber Monday sales numbers Tuesday.

U.S. consumer confidence has been strengthening over this past year, thanks to a labor market that is churning out jobs, rising home prices and stock markets that are hovering at record highs.

Congress Returns to Lots of Work, Little Time

The crush of unfinished business facing lawmakers when they return to the Capitol would be daunting even if Washington were functioning at peak efficiency.

It’s an agenda whose core items — tax cuts, a potential government shutdown, lots of leftover spending bills — could unravel just as easily as advance in factionalism, gamesmanship and a toxic political environment.

There’s only a four-week window until a Christmas deadline, barely enough time for complicated negotiations even if December stays on the rails. And that’s hardly a sure bet in President Donald Trump’s capital.

First: Avoid shutdown 

Trump and congressional leaders plan a meeting Tuesday to discuss how to sidestep a shutdown and work though the legislative to-do list.

For the optimistic, it’s plain that Democrats and Republicans have reasons to cooperate, particularly on spending increases for the Pentagon and domestic agencies whose budgets otherwise would be frozen. An additional round of hurricane aid should be bipartisan, and efforts to reauthorize a popular health care program for children seem to be on track.

​Tax cuts advance

Republicans are advancing their cherished tax cut measure under special rules that mean Senate Democrats cannot use delaying tactics. The measure passed the House just before the Thanksgiving break and moves to the Senate floor this coming week.

After the Senate GOP’s failure on health care this summer, the majority party is under enormous pressure to produce a victory on taxes. Still, GOP deficit hawks such as Sens. Bob Corker of Tennessee and Jeff Flake of Arizona remain uneasy about the overhaul.

​Democrats’ limited leverage

While Democrats are largely sidelined on taxes, they hold leverage over a mix of budget-related issues.

First, there’s the need to avert a government shutdown after a temporary spending bill expires Dec. 8. The most likely scenario, congressional aides say, is for an additional extension until Christmas. On a parallel track are talks to raise spending limits that are keeping agency budgets essentially frozen unless those caps are raised. If that happens, then negotiations could begin in earnest on a massive catchall spending measure in hopes of having it signed into law by year’s end.

Taxes have gotten all the attention so far, but the showdown over a potential shutdown right before Christmas could soon take center stage. Democrats are counting on GOP fears of a holiday season closure to ensure Republican concessions during December talks.

Both sides would have to make concessions that may upset partisans in either party. Just as House Speaker Paul Ryan, R-Wis., fears a revolt on the right, House Democratic leader Nancy Pelosi of California risks an uprising on her left. Senate Majority Leader Mitch McConnell, R-Ky., and Senate Minority leader Chuck Schumer, D-N.Y., round out the quartet of top negotiators.

“Everybody’s got complicated politics. The chance of short-term failure is pretty high — short-term failure being a shutdown,” said Steve Elmendorf, a Democratic lobbyist. “But the four of them, assuming they don’t want to shut the government down for a long time, are going to have to come to an accommodation.”

Talks on the spending caps are stuck, however, aides say. A GOP offer to lift the Pentagon budget by more than $54 billion next year and nondefense limits by $37 billion was rejected by Democrats demanding balance between the two sides of the ledger.

​Immigration battle

Long-delayed battles over immigration and Trump’s promised wall along the U.S.-Mexico border are huge obstacles. Many Democrats whose votes are needed on the spending bills insist they won’t vote for any legislation that includes the wall. Trump remains dead set on his $1.6 billion request for a down payment on the project.

Those same Democrats also insist that Congress must act by year’s end to protect immigrants who were brought to the U.S. illegally as children and whose protected status is set to lapse next year. Trump backs the idea despite issuing an executive order reversing the Obama administration protections, starting next spring. Conservatives oppose drawing in the immigration issue to legislation to keep the government running.

​Hurricane aid

Hurricane relief is adding one more wrinkle.

Congress has approved more than $50 billion in aid in response to a series of devastating hurricanes. The most recent request by the White House is the largest yet at $44 billion, but it’s not nearly enough to satisfy the powerful Texas delegation, which is pressing behind the scenes for more.

“Completely inadequate,” said Rep. John Culberson, R-Texas. “We must do far more to rebuild, repair and allow Texans to return to normal as quickly as possible.”

​The wild card

Trump is a wild card. He warmed to the idea of cutting deals with Democrats after a September pact with Schumer and Pelosi to lift the government’s debt ceiling.

He promised Democratic leaders that he would sign legislation to give the young immigrants legal status, provided border security is addressed as well.

But that demand on border security came with a long list of conditions subsequently added by the White House. Among them: building his Mexico border wall, overhauling the green card system and strengthening measures against people who stay after their visas expire.

Trump has not really engaged on the year-end agenda, however, and his impulsiveness could be a liability. He almost disowned an omnibus spending bill in May after media accounts portrayed the measure as a win for Democrats.

On Monday, Who’s the Boss at Consumer Rights Agency?

Who’s the boss? That’s the awkward question after the departing head of a government agency charged with looking after consumer rights appointed a deputy to temporarily fill his spot. The White House then named its own interim leader.

One job, two people — and two very different views on how to do it.

The first pick is expected to continue the aggressive policing of banks and other lenders that have angered Republicans. The second, President Donald Trump’s choice, has called the agency a “joke,” an example of bureaucracy run amok, and is expected to dismantle much of what the agency has done.

So come Monday, who will be leading the Consumer Financial Protection Bureau?

​Both say law on their side

Senior Trump administration officials said Saturday that the law was on their side and they expect no trouble when Trump’s pick for temporary director of the CFPB shows up for work. Departing director Richard Cordray, an Obama appointee long criticized by Congressional Republicans as overzealous, had cited a different rule in saying the law was on his side.

In tendering his resignation Friday, Cordray elevated Leandra English, who was the agency’s chief of staff, into the deputy director position. Citing the Dodd-Frank Act that created the CFPB, he said English, an ally of his, would become acting director upon his departure.

Corday’s move was widely seen as an attempt to stop Trump from shaping the agency in the months ahead.

The White House cites the Federal Vacancies Reform Act of 1998. Administration officials on Saturday acknowledged that some other laws appear to clash with Vacancies Act, but said that in this case the president’s authority takes precedence.

Important, though temporary, job

Who prevails in the legal wrangling is seen as important even though this involves just a temporary posting. Getting a permanent replacement approved by the Senate could take months.

The president’s pick for temporary appointee, Mick Mulvaney, had been widely anticipated. Mulvaney, currently director of the Office of Management and Budget, has been an outspoken critic of the agency and is expected to pull back on many of Cordray’s actions in the six years since he was appointed.

Trump announced he was picking Mulvaney within a few hours of Cordray’s announcement Friday.

“The Consumer Financial Protection Bureau, or CFPB, has been a total disaster as run by the previous Administrations pick,” Trump tweeted Saturday from his private Mar-a-Lago club in Palm Beach, Florida, where he is spending a long Thanksgiving weekend. “Financial Institutions have been devastated and unable to properly serve the public. We will bring it back to life!”

The administration officials, speaking on condition of anonymity to discuss the White House’s thinking, called Trump’s appointment of an acting director a “routine move.” They said the Justice Department’s Office of Legal Counsel has already approved Trump’s appointment of Mulvaney and will issue a written legal opinion soon.

The clashing appointments raise the question: What happens when the two new heads show up and try to sit at the same desk and give orders?

One of the administration officials said Mulvaney was expected to start working Monday and that English was expected to also show up — but as deputy director.

Leandra English

English is a trusted lieutenant of Cordray’s who has helped investigate and punish financial companies in ways that many Republicans, Mulvaney in particular, think go too far. In his announcement Friday, Cordray highlighted English’s “in-depth” knowledge of the agency’s operations and its staff. Before joining the CFPB, English served at the Office of Management and Budget and Office of Personnel Management.

“Leandra is a seasoned professional who has spent her career of public service focused on promoting smooth and efficient operations,” Cordray said in the statement.

Mick Mulvaney

Mulvaney was a South Carolina representative to the House before becoming head of the budget office. A founder of the hard-right House Freedom Caucus, he was elected in 2010 as part of a tea party wave that brought many critics of the U.S. budget deficit to office. He has taken a hard line on federal spending matters, routinely voting against increasing the government’s borrowing cap and pressing for major cuts to benefit programs as the path to balancing the budget.

He also has been unsparing in his criticism of the CFPB. In a widely quoted comment, he once blasted the agency as “joke,” saying its lack of oversight by Congress and its far-reaching regulations had gone too far.

“The place is a wonderful example of how a bureaucracy will function if it has no accountability to anybody,” he told the Credit Union Times in 2014. “It turns up being a joke in a sick, sad kind of way.”

Congress weighs in

U.S. Rep. Jeb Hensarling, chairman of the powerful House Financial Services Committee and a longtime critic of Cordray, said Mulvaney would “fight not only to protect consumers from force, fraud, and deception but will protect them from government interference with competitive, innovative markets and help preserve their fundamental economic opportunities and liberties.”

Democrats have seized upon Mulvaney’s words in criticizing his appointment to the agency.

U.S. Rep. Maxine Waters of California, the top Democrat on the Financial Services Committee, issued a statement Saturday calling Mulvaney “unacceptable” to lead the CFPB because of his “noxious” views toward its mission to protect consumers.

“He was also the original co-sponsor of a bill to completely eliminate the Consumer Bureau,” she wrote, “and supported other legislation to harmfully roll back Wall Street reform.”

Людей, які співпрацюють із ЗСУ, просять не розголошувати дані про перебіг АТО – штаб

У прес-центрі штабу АТО звернулися з проханням до людей, які співпрацюють зі Збройними силами України, не розповсюджувати жодної інформації військового характеру.

«Кілька діб тому мав місце прецедент, коли один із волонтерів передчасно оприлюднив інформацію, яка поставила під загрозу безпеку та життя військовослужбовців. Штаб АТО нагадує про адміністративну та кримінальну відповідальність для військовослужбовців за виток таємної інформації. Ще раз наполегливо просимо не розповсюджувати жодних відомостей про хід антитерористичної операції», – йдеться в повідомленні штабу на сторінці у Facebook.

У штабі також наголосили на важливості таємності інформації, фото- та відеоматеріалів, які стосуються перебігу тактичних та оперативних дій військових, зокрема, переміщення, зміни позицій, розкриття підрозділів, просування тощо.

За попередніми даними, приводом для відповідного попередження штабу АТО стали коментарі для одного з телеканалів військовослужбовця та дописи у Facebook волонтера щодо перебігу операції ЗСУ на Світлодарській дузі, де останніми днями фіксується бойове загострення.

Раніше сьогодні українські військові також повідомили, що упродовж суботи на луганському напрямку бойовики вели обстріли українських оборонних укріплень на Світлодарській дузі. Луганські бойовики натомість стверджують, що військові ЗСУ готують збройні «провокації» і мають намір просунутись у «сірій зоні».

Черговий режим припинення вогню, про який заявила 23 серпня Тристороння контактна група, мав почати діяти з 25 серпня, напередодні початку шкільного року, і стати постійним. Про перші його порушення сторони заявили вже через кілька хвилин після настання часу перемир’я.

Упродовж дня бойовики 6 разів порушили перемир’я на Донбасі – штаб АТО

Штаб української воєнної операції на Донбасі заявляє, що підтримувані Росією бойовики від початку доби і до 18-ї години суботи 6 разів відкривали вогонь у напрямку українських військ. Як йдеться в повідомленні штабу на сторінці у Facebook, під обстріли бойовиків потрапили позиції ЗСУ біля Травневого, Луганського, Водяного, Верхньоторецького, Красногорівки.

Згідно з повідомленням штабу АТО, бойовики під час збройних атак використовувати озброєння, яке мало б бути відведеним від лінії зіткнення на відповідні відстані.

Інформації про те, чи постраждали військові ЗСУ упродовж дня через обстріли бойовиків наразі немає.

Раніше сьогодні у прес-центрі штабу АТО повідомили, що бойовики минулої доби 17 разів порушили режим тиші. В угрупованні «ДНР» звинуватили українських військових у 25 порушень режиму тиші, а в угрупованні «ЛНР» – у восьми.

Черговий режим припинення вогню, про який заявила 23 серпня Тристороння контактна група, мав почати діяти з 25 серпня, напередодні початку шкільного року, і стати постійним. Про перші його порушення сторони заявили вже через кілька хвилин після настання часу перемир’я.

US Wrestles With the Issue of Asylum

When people come to the U.S. seeking protection because they have suffered persecution or are afraid they will suffer persecution, they are permitted to file for asylum regardless of their immigration status.

U.S. law offers asylum to those people facing persecution in their home countries on the basis of race, religion, nationality, political opinion or membership in a particular group.

WATCH: What is Asylum and How Does it Work in the US?

There are two kinds of asylum: affirmative and defensive. An immigrant may claim affirmative asylum within one year of their last arrival in the United States. An immigrant may request defensive asylum while fighting an order of deportation.

During the years 2013-2015, an average of about 25,000 people received asylum each year. Almost twice as many affirmative applicants were approved as defensive applicants.

Detention

Applicants must be physically present in the U.S. to apply for asylum.

Current policy is to detain asylum-seekers, often when they arrive at a port of entry. Waiting while their cases go through the courts can mean spending months in a detention center.

“We are closing the doors on so many people, and the first thing that they get when they come here to the U.S. is like ‘OK, we’re going to lock you up,’” said Rosa Santana, a detainee visitation coordinator at First Friends immigrant advocacy group. “We don’t know what these people have been through, their traumas. Putting them in detention is another trauma for them.”

First Friends is a local nonprofit in Jersey City, New Jersey, and its visitation groups visit immigrant detainees at the Elizabeth Detention Center, Hudson County Correctional Center, Bergen County Jail and Essex County Correctional Center-Delaney Hall.

Credible fear

Asylum-seekers must apply within one year from the date of last arrival or show proof of an “exceptional” change based on extraordinary circumstances. Above all, they must prove to the asylum officer or to an immigration court judge that they have a “credible fear” of returning to their home country.

To Judy Pepenella, community organizer at the Conservative Society for Action in New York, asylum is a “touchy” subject.

“I have a problem, personally, and it has to be honesty. You know, just because you have to get out and you don’t have the ability to become a citizen and you don’t want go back, it has to truly be an issue,” Pepenella told VOA.

Pepenella, a Republican and conservative, said though she doesn’t believe in jailing asylum-seekers, each case must be looked at on its merit.

“When they come here, are they gonna become citizens, or are they going to stay on an immigrant or not American basis? If you come, become a citizen, become part of the process, become part of what makes America great,” Pepenella added.

WATCH: Asylum in the US: The Pros and Cons

Future of asylum

The White House wants to tighten standards in the U.S. asylum system.

U.S. Attorney General Jeff Sessions has claimed the current asylum system is “subject to rampant abuse and fraud” and he called for tighter rules for people seeking asylum in the United States.

Sessions said current policies allow applicants to take advantage of a “broken” court system that is backlogged by about 600,000 cases nationwide, although not all are asylum cases.

Figures from the months of July, August and September of 2016 and 2017, while hardly conclusive, indicate that asylum cases were being adjudicated at a faster rate since Trump took office in 2017 than the previous year — and that the percentages of approval, at least for affirmative cases, have fallen off slightly.

July 2016: 1,957 cases adjudicated; 996 affirmative approvals

August 2016: 2,262 cases adjudicated; 884 affirmative approvals

September 2016: 2,232 cases adjudicated, 967 affirmative approvals

 

July 2017: 3,934 cases adjudicated; 1,252 affirmative approvals

August 2017: 5,336 cases adjudicated; 1,543 affirmative approvals

September 2017: 4,255 cases adjudicated; 1,513 affirmative approvals

Pepenella struggles with asylum. 

“I’m not saying everyone is lying, please make sure you understand that, there are nations that people need help to get out of,” she said.

But Santana sees it in stark, human terms. 

“We know that they are not lying. We can hear the desperation, you know, when we talk to them,” she said. “Every day we have tears in our eyes from the stories that we hear. Because we know that people are really risking their lives to come here.”

Trial of Turkish-Iranian Trader to Start Without Main Suspect

The politically fraught trial of a Turkish-Iranian businessman accused of running a multibillion-dollar scheme to evade U.S. sanctions on Iran gets underway next week but is widely expected to start without the main suspect: Reza Zarrab.

Zarrab is a 33-year-old multimillionaire of dual Iranian-Turkish citizenship with business interests in Turkey and the United Arab Emirates, and ties to the governments of Turkey and Iran.

He was arrested in Florida in March 2016 while on a family trip to Disney World and later moved to New York to face criminal charges of helping Iran evade U.S. sanctions between 2010 and 2015 by laundering money through the U.S. financial system and bribing Turkish officials.

​US-Turkey relations

The impending trial has become a flashpoint in deteriorating U.S.-Turkish relations.

Turkish President Recept Tayyip Erdogan has personally lobbied the U.S. to release Zarrab, raising questions that Erdogan and other Turkish official are worried Zarrab could implicate them with bribery and corruption.

Meanwhile, the recent transfer of Zarrab from a federal detention center in New York to an undisclosed location has prompted speculation that he is cooperating with U.S. prosecutors, possibly on unrelated matters of interest to Turkey.

Zarrab is accused of using a network of front companies in Turkey and the UAE to disguise hundreds of millions of dollars of business transactions on behalf of the Iranian government and other Iranian entities.

One entity, Mahan Air, is charged with ferrying fighters to Syria. Among other things, Zarrab is accused of shipping gold to Iran in exchange for Iranian oil and natural gas in a scheme known as “gold for gas.”

To facilitate his scheme, Zarrab allegedly paid tens of millions of dollars to Turkish government officials and bank executives.

The sanctions, aimed at Iran’s access to U.S. financial institutions, were lifted after Iran struck a deal with the U.S. and other major world powers in 2015 to keep a peaceful nuclear program.

Eight other people, including Zarrab’s 39-year-old brother, Mohammad Zarrab, and a former minister of economy, Mehmet Zafer Caglayan, have been indicted on charges related to the scheme.

But only one other, Mehmet Atilla, a former deputy general manager of Halkbank, one of Turkey’s largest banks, has been arrested.

Their trial has been repeatedly postponed and is now scheduled to start Monday in New York with jury selection.

Allegations

In court filings, prosecutors have alleged that Zarrab has had a personal relationship with Erdogan and that Erdogan may have known of of Zarrab’s sanctions-busting scheme.

Erdogan is not accused of any wrongdoing, but he and other Turkish officials have slammed the case as a conspiracy against Turkey.

Erdogan has repeatedly pressed President Donald Trump and former President Barack Obama to drop the case. In September, he said Trump told him that the “prosecution is out of his jurisdiction.”

Yet as Zarrab’s trial draws near, there are indications that Zarrab may be negotiating a deal with U.S. prosecutors.

For starters, his whereabouts remains a mystery.

According to the U.S. Bureau of Prisons website, Zarrab was “released” from the Metropolitan Correction Center, a federal detention center in New York, Nov. 8.

But the U.S. Attorney’s Office for the Southern District of New York in Manhattan, where Zarrab will be tried, says he remains in “federal custody.”

Nick Biase, a spokesman for the U.S. attorney for the Southern District of New York, confirmed Zarrab’s detention to VOA but declined to elaborate.

Indication he’s talking

Legal experts say Zarrab’s release from federal detention is an indication that he’s talking to prosecutors as part of a guilty plea deal.

“One cannot be sure, but the most likely explanation for the release of a detained defendant, in the absence of any formal release from detention, is that he is in the custody of the FBI,” said Daniel Richman, a former federal prosecutor now a professor at Columbia University in New York. “This move rarely happens, but has occurred in extraordinary circumstances.”

Benjamin Brafman, Zarrab’s lead attorney, did not respond to a request for comment.

In recent weeks, Brafman and Zarrab’s other lawyers have not participated in key pretrial proceedings, such as providing questions for prospective jurors. That has fueled speculation that Zarrab may skip his own trial.

In an Oct. 30 court filing, Victor Rocco, an attorney for Atilla, Zarrab’s co-defendant, wrote that it appeared “likely that Mr. Atilla will be the only defendant appearing at trial.”

Eric Jaso, a former federal prosecutor now a partner at the Spiro Harrison law firm in Short Hills, New Jersey, said the absence of Zarrab’s lawyers from court proceedings could mean Zarrab is cooperating with the government.

Adding to the mystery, the federal judge overseeing the case dropped Zarrab’s name from the title of the case in an order issued Monday and replaced it with Atilla’s name.

The title change suggests Atilla will be the only defendant on trial Monday, Richman said.

“It is also consistent with Zarrab’s having already entered a guilty plea, although that is not necessarily the case,” Richman said.

Acting U.S. Attorney Joon Kim, whose office is prosecuting the case, gave no indication last week that his office has dropped the case against Zarrab.

“This case, our case, the prosecution that’s going on and we’ll start next week in the courthouse, was brought and will continue to be brought by career prosecutors, by career FBI agents and investigators,” Kim said at a press conference.

Head of Consumer Watchdog Names Successor, Trump Names Another

The director of the Consumer Financial Protection Bureau resigned Friday and named his own successor, leading to an open conflict with President Donald Trump, who announced a different person as acting head of the agency later in the day.

That means there are now effectively two acting directors of the CFPB, when there should only be one.

Typically an acting director position would be filled according to the Federal Vacancies Reform Act of 1998. But Richard Cordray, along with his resignation, elevated Leandra English, who was the agency’s chief of staff, into the deputy director position.

Under the Dodd-Frank Act that created the CFPB, English would become acting director. Cordray, an Obama appointee, specifically cited the law when he moved English, a longtime CFPB employee and ally of his, into that position.

​Trump appoints CFPB critic

Within a few hours, President Donald Trump announced his own acting director of the agency, Mick Mulvaney, who is currently director of the Office of Management and Budget. Mulvaney had widely been expected to be Trump’s temporary pick for the bureau until a permanent one could be found.

Mulvaney is a long-time critic of the CFPB, and has wanted the agency’s authority significantly curtailed. So the difference between English and Mulvaney running the agency would be significant.

Senate confirmation needed

The person nominated to be director of the CFPB requires confirmation by the Senate, and it could be many weeks or months before the person would be able to step into the role permanently. Cordray’s move was aimed at allowing his favored successor to keep running the agency for as long as possible before a Trump appointee is confirmed by the Senate.

Cordray had announced earlier this month that he would resign by the end of this month. There is wide speculation that Cordray, a Democrat, is resigning in order to run for governor in his home state of Ohio.

What CFPB does

The CFPB was created as part of the laws passed following the 2008 financial crisis and subsequent recession. The agency was given a broad mandate to be a watchdog for consumers when they deal with banks and credit card, student loan and mortgage companies, as well as debt collectors and payday lenders. Nearly every American who deals with banks or a credit card company or has a mortgage has been affected by new rules the agency put in place.

Cordray used that mandate aggressively as its first director, which often made him a target for the banking industry’s Washington lobbyists and congressional Republicans who believed Cordray was overreaching in his role, calling the CFPB a “rogue agency.”

As director, he also was able to extract billions of dollars in settlements from banks, debt collectors and other financial services companies for wrongdoing. When Wells Fargo was found to have opened millions of phony accounts for its customers, the CFPB fined the bank $100 million, the agency’s largest penalty to date.

Угорщина не може підтримати євроатлантичні зусилля України без скасування закону про освіту – Сійярто

Міністр закордонних справ Угорщини Пейтер Сійярто повторив тезу про «дискримінаційність» українського закону про освіту і заявив, що Будапешт не може підтримати євроатлантичні зусилля України до скасування відповідного законодавства. Про це він заявив на полях саміту в Брюсселі у п’ятницю.

«Ми не можемо цього зробити і підтримати євроатлантичні зусилля (України – ред.), адже Київ знехтував правами нацменшин і грубо порушив угоду про асоціацію між ЄС та Україною, що вступила в силу на початку вересня», –сказав Сійярто.

За його словами, якщо для України важливо інтегруватися у структури ЄС і НАТО, вона повинна виконати свої міжнародні зобов’язання, зокрема відкликати, на думку міністра Сійярто, «дискримінаційний» щодо нацменшин України закон про освіту. Лише в цьому випадку Україна знову може розраховувати на повноцінну підтримку Угорщини, наголосив угорський урядовець.

Він також зазначив, що Угорщина «не принесе в жертву закарпатських угорців на вівтарі світової політики».

Український закон «Про освіту» набув чинності 28 вересня. Норма закону щодо мови освіти, державної, викликала критику в деяких колах в Україні і за кордоном, головним чином в Угорщині.

Перехідні положення закону передбачають: «особи, які належать до корінних народів, національних меншин України і розпочали здобуття загальної середньої освіти до 1 вересня 2018 року, до 1 вересня 2020 року продовжують здобувати таку освіту відповідно до правил, які існували до набрання чинності цим законом, з поступовим збільшенням кількості навчальних предметів, що вивчаються українською мовою».

Міністр освіти України Лілія Гриневич наголошувала, що закон не позбавить меншин права на освіту рідними мовами. Вона зазначала, що закон гарантує національним меншинам вивчення їхніх мов. Проте вона додала, що представники меншин в Україні повинні вільно володіти українською, щоб досягти успіху в Україні.

Статтю 7 закону «Про освіту» (про те, що мовою освіти є державна, українська, мова), яка викликала стурбованість, надіслали на розгляд Венеціанської комісії. Лілія Гриневич заявляє, що висновки Венеціанської комісії щодо мовної статті закону про освіту можна очікувати 11 грудня.

КСУ визнав неконституційним автоматичне продовження запобіжного заходу – офіс омбудсмена

Конституційний суд України визнав неконституційним положення Кримінального процесуального кодексу України про автоматичне продовження запобіжного заходу під час підготовчого судового засідання в разі відсутності клопотань про його зміну, повідомляє секретаріат омбудсмена на сторінці у Facebook.

«Оскаржуване положення передбачає, що під час підготовчого судового засідання застосування заходів забезпечення кримінального провадження вважається продовженим у разі відсутності клопотань сторін кримінального провадження про зміну чи скасування таких заходів, обраних під час досудового розслідування», – повідомили у прес-службі уповноваженої Верховної Ради України з прав людини Валерії Лутковської.

Згідно з повідомленням, КСУ ухвалив рішення 23 листопада і воно стало для суду першим у 2017 році. В офісі омбудсмена назвали рішення «знаковим для розвитку правової системи України».

До нинішнього рішення Конституційного суду, Кримінальний процесуальний кодекс України, а саме частина третя, стаття 315 передбачав, що «за відсутності зазначених клопотань сторін кримінального провадження застосування заходів забезпечення кримінального провадження, обраних під час досудового розслідування, вважається продовженим». Іншими словами, законодавством було передбачене автоматичне продовження запобіжного заходу, якщо не було клопотань про його зміну.