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 ZACATECAS, MEXICO (video): CJNG SICARIOS EMPTY AR-15 CLIP into executed auto mechanic

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?