Archive for July, 2019

MOLDOVA PLACES ILAN SHOR (Grand Theft Moldova) ON INTERNATIONAL WANTED LIST, suspected to have fled to Ukraine

SINGAPORE: NIGERIAN (Amos Paul Gabriel) 2019 SENTENCED TO 3 YEARS IN SINGAPORE PRISON FOR INTERNATIONAL MONEY LAUNDERING, charged for committing fraud against a man while in Changi Prison, + 1 of his criminal weapons – the frequent smile

JULY 31, 2019 PICTURES OF DAN LUTZ – SENIOR MEMBER OF RUSSIAN LEAD ORGANIZED CRIME GROUP CALLED MANNA WORLD HOLDING TRUST, + 1 of his criminal weapons – the frequent smile

BELARUS: VOR MUMU REPLACES SASHA KUSHNER AS COUNTRY #1 THIEF IN LAW

VENEZUELA: JUAN CARLOS MARQUEZ, UNDER INVESTIGATION IN USA + SPAIN FOR MONEY LAUNDERING, July 21, 2019 found hanged in Spain, it is suspected he was murdered

VENEZUELA: JUAN CARLOS MARQUEZ, UN EXJERARCA DE A PETROLERA VENEZOLANA PDVSA, que estaba siendo investigado por varios delitos de blanqueo de capitales en España y Estados Unidos, puede haber sido asesinado en España

ANTIGUA ATTEMPTS DAMAGE CONTROL AFTER ITS DIPLOMAT (Alex Saab) IS CHARGED with money laundering

AUSTRALIA: MING CHAI, COUSIN OF CHINA PRESIDENT XI JINPING, WHO HAS BEEN A HIGH STAKES CASINO GAMBLER, is on radar of investigators probing organized crime, alleged Chinese influence-peddling + money laundering

GERMAN NEW LAW TARGETS MONEY LAUNDERING IN REAL ESTATE – Staff at auction houses, precious metals dealers + real estate agents will now be covered by the law

NORTH DAKOTA (USA): FORMER GRAIN TRADER (Hunter Hanson) PLEADS GUILTY TO $11M wire fraud + money laundering scheme