Archive for November, 2018

NIGERIA: MURTALA ADAMU JENGEBE, ZAMFARA STATE GOVERNMENT OFFICIAL, CONVICTED BY COURT OF APPEALS ON 7 COUNTS OF MONEY LAUNDERING, sentenced to cumulative 41 years in prison

GABRIEL JIMENEZ ARAY, VENEZUELA BUSINESSMAN + FORMER DOMINICA REPUBLIC BANK OWNER, SENTENCED TO 3 YEARS IN USA PRISON FOR CONVICTION ON 1 COUNT OF CONSPIRACY TO COMMIT MONEY LAUNDERING for his role in a billion dollar money laundering scheme involving Venezuela currency exchange

SHEUNG CHUNG LEUNG + COUNTERFEIT 2018 HSBC HK BANK DOCUMENT

RUSSIA: LARGE SCALE MONEY LAUNDERER SEREZHA TWO PERCENT (SERGEY 2%) to be paroled from prison in less than 1 year

RUSSIA: JOB OPEN FOR MAIN VOR IN ALTAI REPUBLIC – Mamuka Galsky in prison, Tkach Nyagansky on the way to prison

MEXICO: FEMALE SICARIA (assassin) SHOOTS 6 TIMES KILLS 5 YOUNG MEN attending a wedding party in Veracruz

LA FAMILIA DE LA MAFIA (FSLN) – El tenebroso mundo del crimen organizado en el poder en Nicaragua

USA SANCTIONS NICARAGUA 1ST LADY/VP + HER SECURITY ADVISOR over extra-judicial killings, torture + kidnapping, as well as corruption + wider human rights abuses

IRAQ CENTRAL BANK BANS CITIZENS from taking dollars into Iran

CAN YOU HANDLE THE TRUTH? THE LARGEST CONCENTRATION OF JEWS OUTSIDE ISRAEL IN THE MIDDLE EAST IS IN IRAN WHERE THEY LIVE AT PEACE, ARE A RECOGNIZED MINORITY + CAN FREELY PRACTICE THEIR RELIGION in 20 SYNAGOGUES IN TEHRAN. So, who is the enemy. Iran or Saudi Arabia where its crown prince (1) is considered by USA CIA to have murdered a civilian in Turkey + (2) is going to be charged for crimes against humanity by a prosecutor in Argentina?