Archive for August, 2018

JEFF DAVID: MIAMI HEAT PLACE EXECUTIVE ON LEAVE AMID USA FBI INVESTIGATION FOR ALLEGED complex money laundering scheme while at Sacramento Kings

RUSSIAN MONEY LAUNDERER GEORGI MILADINOV IS LINKED with Meri Karapetyan

RUSSIA: FORMER HEAD OF COMBATING ORGANIZED CRIME IN TATARSTAN arrested over accepting bribes from criminal gang

RUSSIA: FORMER CHIEF ENGINEER OF ZAPOROZHYE TITANIUM & MAGNESIUM COMBINE WAS DETAINED IN MOSCOW upon request of Ukraine for alleged embezzlement of €14.8M, immediate extradition is requested by Ukraine prosecutor

BASLER KANTONALBANK ADMITS HELPING USA CLIENTS HIDE INCOME, ENTERS INTO DEFERRED PROSECUTION AGREEMENT WITH USA DOJ, pays $60.4M in penalties

HIGH RANKING FIFA OFFICIAL JUAN ÁNGEL NAPOUT, CONVICTED OF RACKETEERING + WIRE FRAUD, SENTENCED TO 9 YEARS IN USA PRISON, also Ordered to Forfeit $3.3M in Bribe Receipts + Fined $1M

1MDB EMBEZZLEMENT + MONEY LAUNDERING UPDATE: IF FUGITIVE JHO LOW, CHARGED BY MALAYSIA, WITH 8 COUNTS OF MONEY LAUNDERING CAN REACH ST. KITTS, his St. Kitts CBI passport will make him unextraditable

CAR N°1: RUSSIA PRESIDENT VLADIMIR PUTIN’S NEW 2018 PRESIDENTIAL LIMO – Documentary On The World’s Most POWERFUL Limousine

WHILE AMERICA IMPLODED FROM A DUBIOUS DOJ SPECIAL PROSECUTOR INVESTIGATION, Vladimir Putin, President of Russia, had a relaxing 2017 vacation in Southern Siberia

RUSSIAN EMBASSY REPORTS Maria Butina’s torments in American jail