Archive for August, 2018

WARNING: THE INVESTMENT BANK LIMITED (website “home” page): FAKE BANK, FARM 42 MONEY LAUNDERER using account at Deutsche Bank

RUSSIA: CONMAN DMITRY ASTAFIEV MADE A FORTUNE DEFRAUDING INVESTORS + PARTNERS, arrested for large scale swindling

RUSSIA: LAST HITMAN STANDING – assassin for Russian organised crime gangs turns kills into thrills as he pens bestselling autobiography

NEW ZEALAND: A BANNED AUCKLAND FINANCE DIRECTOR + SOLE BUSINESS SHAREHOLDER HAS BEEN FINED $5.3M after laundering $105.4M dirty money for a high-profile multi-national drug deal

PERVIN ASLAN 2018 CONSPIRED TO LAUNDER MONEY USING DEBIT CARD ISSUED BY MAINZER VOLKSBANK eG

MORRIS GILFORD MORIER 2018 CONSPIRED TO LAUNDER MONEY USING DEBIT CARD ISSUED BY UOB (United Overseas Bank)

VASILE BOJE 2018 CONSPIRED TO LAUNDER MONEY USING DEBIT CARD ISSUED BY BCR (Banca Comercială Română)

JOSHUA PAUL JOHNSON, NEW ZEALAND FRAUDSTER, PLEADS GUILTY to 7 counts of obtaining by deception

Журнал Новое Время обнародовал рейтинг 100 самых влиятельных людей Украины

DIOSADAO CABELLO UTILIZO MAS 350 EMPRESAS lavar $1,300 millones, denuncia diputado