Archive for June, 2021

TURKEY: JUSTICE MINISTRY HAS FILED EXTRADITION REQUEST IN AUSTRIA for Sezgin Baran Korkmaz to face money laundering charges

UK: IBIZA DJ MIKAELA (aka: Izzat Khanim Javadova, daughter of an Azerbaijani oligarch / former MP + the cousin of current Azerbaijan President Ilham Aliyev) + HUSBAND (Suleyman Javadov) ALLEGEDLY AT CENTRE OF £14M MONEY LAUNDERING RING, £6,442,346.53 cash accounts frozen

VENEZUELA/TURKEY: EL EMPRESARIO TURCO SEZGIN BARAN KORKMAZ, quien es buscado por Estados Unidos por cargos de lavado de dinero, compró un avión privado con fondos del gobierno de Estados Unidos y la aeronave fue utilizada por EL MINISTRO TARECK EL AISSAMI, de Petróleo venezolano sancionado por Washington

NXIVM ‘SEX CULT’: ALLISON MACK (actress), 2019 PLEADED GUILTY to racketeering + racketeering conspiracy, admitted to extortion + forced labor, 2021 SENTENCED to 3 years in FED prison

STATE OF TAMAULIAS, MEXICO (video): THE NORTHEAST CARTEL TAUNTS Gulf Cartel With Faces Of Their 5 Dead Sicarios

FRONTLINE PBS (2021 Documentary): GERMANY’S NEO-NAZIS + the Far Right

MALAWI: FORMER CENTRAL BANK GOVERNOR (Dalitso Kabambe) ARRESTED, CHARGED with money laundering

DW DOCUMENTARY (2021): THE PRICE OF JUSTICE – Hunting down the mafia in Italy

WHY WON’T THE FBI ARREST CAREER CRIMINAL Ralph Sanders?

DANIELE BRAZZI WITH MARIO ZANARDI CONSPIRED MAY 2020 TO MONEY LAUNDER OFFLEDGER FUNDS USING ACCOUNTS AT DEUTSCHE BANK + YAPI KREDI BANKASI TURKEY