Ukrainian authorities have informed oligarch Igor Kolomoysky, whose support helped Vladimir Zelensky secure the presidency, that he is suspected of fraud and real estate laundering amid Kiev’s ongoing crusade against rampant corruption. In a statement on Saturday, the Security Service of Ukraine (SBU) said that the billionaire – whom it …
Read More »
The financial support America provides to Ukraine looks very much “like money laundering schemes,” Representative Marjorie Taylor Greene (R-GA) has told ‘The Truth With Lisa Boothe’ podcast on Monday. The money supposedly destined for Ukrainians ends up in the pockets of “non-profits and NGOs” that are often run by people …
Read More »
Ohio man Sir Maejor Page, 32, was slapped with four federal counts this week, the DOJ announced in a statement on Friday, accusing him of making “fraudulent misrepresentations” to contributors to the phony BLM group, which was portrayed as a tax-exempt charity based in Atlanta, Georgia. Officials claim he ultimately …
Read More »
Covid-19 is able to survive in the open for a significantly longer length of time than was previously thought, according to a study by the Australian Commonwealth Scientific and Industrial Research Organization (CSIRO) published by the Virology Journal. “Establishing how long the virus really remains viable on surfaces enables us …
Read More »
According to a trove of internal documents obtained by Buzzfeed, some of the world’s largest financial institutions allowed criminals to launder money, and profited for doing so. The documents in question are known as Suspicious Activity Reports (SARs), sent to US authorities when bank employees notice suspicious dollar transactions, like …
Read More »
Sanctions against the Russian oligarch Oleg Deripaska was introduced due to the fact that he allegedly engaged in money laundering and transfer of funds in the interests of Russian President Vladimir Putin and his entourage. This is stated in the answer of the office for foreign assets control (OFAC) of …
Read More »
The FBI found “unusual” transactions related to the ex-regionals consultant and former head of the election campaign trump. The Federal Bureau of investigation found 13 suspicious trenches from accounts associated with Paul Manafort offshore companies for about $3 million, These transfers were primarily in the United States in the period …
Read More »
Report for the 9 months. The state service for financial monitoring of Ukraine for 9 months of 2017, transferred to law enforcement agencies 518 materials on financial transactions which may be related to money laundering or criminal offence. It is noted that in these materials the amount of financial transactions, …
Read More »
The representative of the international company firmly “walked” on the popular bitcoin. The chorus of prominent critics of bitcoin was joined by Larry Flink, head of the world’s largest company asset management BlackRock. In an interview with CNBC he said that bitcoin can be considered “the index of money laundering”. …
Read More »
The terrorists say about the possibility of money laundering under the mediation of MP. SBU intercepted a conversation of militants where it is about money laundering through the Ukrainian “Kristalbank”. Recording the conversation takes place between the leader of terrorists “DNR” in Yenakiyevo Sergiy Grigoriev and commander of the IAF …
Read More »