Archive for February, 2018

PROFILE: What is the ‘NDRANGHETA? Cocaine, weapons, prostitution, extortion + money laundering.

5 years
by in EVIDENCE

ESTONIA TO INVESTIGATE DANSKE BANK over Russian money laundering allegations

5 years
by in EVIDENCE

FEBRUARY 27, 2018: SHAREHOLDER SAYS, “I know a whole lot more about you and your shady dealings than you think Dykes, and I’m going to expose you for the fraud you are”. WHEN WILL CANADA BCSC OR THE USA SEC PROSECUTE SHAUN DYKES, TREVOR BURNS, JAVIER FERNANDEZ, HENRY WILSON XXX, ANDREW MORTLOCK + OTHERS for fraud, money laundering, stock price manipulation at penny stock named American Cumo Mining Corporation?

5 years
by in EVIDENCE

UK UNEXPLAINED WEALTH ORDERS (UWOs): DON’T GET CAUGHT IN THE CROSSHAIRS – the money laundering asset does not have to be legally held by the PEP or serious criminal at the time when the order for confiscation is made!

5 years
by in EVIDENCE

REPORTED: EX-FSB DIRECTOR NIKOLAY PATRUSHEV JET INVOLVED IN SMUGGLING CONSPIRACY OF COCAINE BY DIPLOMATIC COVER from Argentina to Moscow

5 years
by in EVIDENCE

Telegraph узнала о роли Патрушева в операции по перехвату 400 кг кокаина

5 years
by in EVIDENCE

COLOMBIA EXTRADITES TO USA ‘Pablo Escobar of Ecuador’

5 years
by in EVIDENCE

THE MOST DANGEROUS TOWN ON THE INTERNET – Where Cyber Crime Goes to Hide

5 years
by in EVIDENCE

GULI, CONTENDER FOR #1 THIEF IN LAW IN RUSSIA, TAKING CONTROL OF FOOD CITY MALL away from Lenkoransky OCG

5 years
by in EVIDENCE

FORMER NEW YORK (USA) REAL ESTATE DEVELOPER SENTENCED IN ABSENTIA BY MOSCOW (RUSSIA) COURT TO 11 YEARS IN PRISON for embezzling almost $200 million from Russian government coffers

5 years
by in EVIDENCE
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