Money Laundering
16 Threads
Ihor Kolomoisky's money laundering operations using American real estate.. https://t.co/TKHtGsoiQn
#Thread Evaluating Somalia Gov transparency on Ant-Money Laundering ( ML) and Terrorism Financing ( TF) amid war on Al-Shabaab 1/6 One year has passed since I raised a crucial inq...
1/6) Ukraine is the Money Laundering, Sex Trafficking and Organ Harvesting Capital of the World. This thread is about Organ Harvesting in Ukraine. On 04/14/2022 the Ukrainian Pa...
Long Thread: CHIDAMBARAM KHAZANA !! #ED has attached properties of Karti Chidambaram worth ₹11.04 Crore (Book Value)(Mkt Value ₹65.88 Crore) in INX-Media bribery case. I don't t...
Belarus president, Alexander Lukashenko's money-laundering network was sending large sums of money through Mongolia to offshore companies in Estonia and Dominican Republic. https:...
" Italian mafia organizations laundered billions in illegally generated assets via online gambling in Malta between 2015 and 2022. Of the €6.7 billion in total assets seized in inv...
How can you launder money using a club or hotel? First of all, assume I am a big government official and I control for instance a state parastatal that handles billions… But I w...
@amys_here "The highly-sophisticated scam involves the unlawful manipulation of legitimate electronic trading platforms, normally licensed to foreign exchange brokers who then prov...
#BIGBREAKING we r urging @DelhiPolice @HMOIndia @MIB_India @assampolice to look into a possible money laundering ring between E-commerce giant @amazonIN & American Baptist Mission...
TRANSNET EX GROUP CEO BRIAN MOLEFE AND FORMER CFO ANOJ SINGH AND OTHERS ARRESTED ON TRANSNET RELATED R398.4 MILLION FRAUD AND CORRUPTION CHARGES https://t.co/PjMdKaQBMd
Is China Using Aamir Khan For Money Laundering In India?? Just looks at these staggering collection figures: Movie. India China Dangal 387...
This is crazy. They're fighting because of only one thing: the laundering games played on the WazirX-Binance platform. Here's how some companies (apparently from China) have playe...
The Acting Perm Secretary, Ministry of Women Affairs, Mr. Tokunbo Ogbagba, has laundered over N7billion of the Ministry’s funds in the last 9months using Bank account numbers of th...
FRAUD: Adewunmi Adedeji Ogunsanya, Chairman of Multichoice/Dstv/GoTv, defrauds Nigeria, evades taxes and launders proceeds from Multichoice. Ogunsanya uses TROCADERO Properties, Pa...
JAMOH THE CROOK IN NIMASA Bashir Jamoh, DG NIMASA lied he is not the same as Hamza Jamoh. But he shares same cell number 08034517410 with Hamza. He said he doesn’t know anything ab...
🔥I have a theory... Jeffrey Epstein told friends that he was a bounty hunter for “unspecified countries”. I believe he had access to PROMIS software via triple agent, Robert Maxwe...
