Former Goldman Sachs head of investment banking for Malaysia Roger Ng has been convicted of bribery and corruption related to the theft of $4.5 billion from the state investment fund 1MDB. The banker was found guilty on Friday following a two-month trial in Brooklyn federal court. Despite the participation of …
Read More »American intelligence financed Ukrainian spy sting against purported Russian mercenaries set up & detained in Belarus, CNN alleges
The broadcaster, which is known to have a close relationship with members of Washington’s intelligence community, alleges that Kiev’s spooks conspired to convince authorities in Belarus to arrest a group of 33 Russians last June on charges that they were planning to interfere in the country’s upcoming elections. Three “former …
Read More »Britain is investigating who financed the campaign for Brexit
Both supporters and opponents of a British exit from the EU, said not all the documents and have noted all the sponsors. The UK authorities began investigating the financing of the advertising campaign waged by supporters and opponents of the country’s withdrawal from the European Union (Brexit) before the referendum …
Read More »In Germany, arrested a citizen of Russia who financed IG
The accused, according to investigators, used personal funds and raised money in social networks. German authorities arrested a Russian citizen on suspicion of funding terrorist group “Islamic state” (IG, is prohibited in Russia). “He was arrested yesterday. We are talking about 35-year-old citizen of Russia”, — said the representative of …
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