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Tag Archives: Money-laundering

Security Service of Ukraine (SBU) Exposed Large-Scale Embezzlement Schemes of 40 billion hryvnias ($1 Billion) by Former Management of PJSC “Ukrnafta” and PJSC “Ukrtatnafta”Oil Company-Refinery

February 1, 2023

40 billion hryvnias is approximately $1 billion US dollars. While Reuters says Kolomoyskyi’s home was raided, does he even still …

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USDOJ: Charges Filed Against Two Companies and Half a Dozen Individuals Arrested for Alleged Illegal Sale and Export of Powerful Dual-Use Technologies to Help Russian Military

October 20, 2022

“Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 19, 2022 Justice Department Announces Charges and Arrests in Two Cases …

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Deutsche Bank Settles with Investors in Case Regarding Impacts on Stock Values of Bank Relationship with Jeff Epstein, Russian Oligarchs, Terrorists & Drug Cartels

October 4, 2022

“They further allege that the Bank’s executives and management board routinely overruled compliance staff so that the Bank’s wealth management …

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As in Soviet Times, France Caught Sending Nuclear Waste to Russia (Siberia), But Russia’s Sent Waste to France, as well

August 20, 2022

Orano is majority French government owned. Russia’s Rosatom is Russian government owned. These are effectively government to government nuclear deals. …

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Alarming Rise in Gold Imports to Switzerland from Dubai: Significant Risk of Russian Gold Entering Switzerland via Intermediaries

June 26, 2022

Russia’s Olimpiada Mine owned by Polyus https://en.wikipedia.org/wiki/Olimpiada_mine https://en.wikipedia.org/wiki/Polyus_(company) Press release from SwissAid: “Alarming rise in gold imports from Dubai: significant …

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Swiss Association of Manufacturers & Traders of Precious Metals (AFCMP): Members Not Responsible for Import of Russian Gold; “Dubious Gold has No Place in Switzerland”

June 25, 2022

“Statement ASFCMP June 23, 2022|Publications et communiqués de presse The Swiss Association of Manufacturers and Traders of Precious Metals (AFCMP) …

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Three Tons of Russian Origin Gold Exported from UK to Switzerland in May; Apparent Sanctions Loopholes

June 24, 2022

Merkers Mine Nazi gold – after end of WWII in the European theatre. Why did the UK allow the export …

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Russian Political Prisoner, Navalny, Tweets on Putin, Le Pen, Corruption and Conservatism

April 21, 2022

“Alexey Navalny @navalny 1/16 A Russian political prisoner addressing the voters of France is quite ironic. But technically, I’m in …

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Robert Maxwell’s Shady Dealings in Bulgaria

December 30, 2021

Originally posted on Mining Awareness + :
Robert Maxwell was Ghislaine Maxwell’s father. Biden Secretary of State Tony Blinken’s stepfather, Sam Pisar, was…

Former CEO and COO of Taiwan Headquartered JHL Biotech with Offices in Wuhan China and California Charged with Conspiracy to Steal Trade Secrets and Commit Wire Fraud Exceeding $101 Million

July 22, 2021

Genentech is fully owned by Switzerland’s Roche: https://en.wikipedia.org/wiki/Roche IRS “Criminal Investigation Press Release Former CEO and COO of JHL Biotech …

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US House Oversight Republicans Raise Concerns About Biden Family Profiting Off White House: Demand Documents-Communications from White House & National Archives

July 15, 2021

“Press Release Published: Jul 14, 2021 Oversight Republicans Raise Concerns About Biden Family Profiting Off White House Republicans demand documents …

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Haiti’s President Jovenel Moïse was Shot Dead By Hispanic “Foreigners” Overnight

July 7, 2021

If true this means that they probably came into Haiti via the Dominican Republic, as during the coup against Aristide. …

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Robert Maxwell’s Shady Dealings in Bulgaria

June 13, 2021

Robert Maxwell was Ghislaine Maxwell’s father. Biden Secretary of State Tony Blinken’s stepfather, Sam Pisar, was Maxwell’s lawyer and confidant. …

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FBI Director Says Georgia “Massage Parlor” Killings Do Not Appear Racially Motivated; Shooting Suspect Says Sex Addiction Spurred Killings; Human Trafficking Missing From Discussion

March 20, 2021

FBI Director Christopher Wray told NPR on Thursday that “while the motive remains still under investigation at the moment, it …

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Report Details Human Trafficking in Massage Parlors

March 18, 2021

According to Polaris’ 2018 report on human trafficking in massage parlors: “Demographic information shows women involved are virtually all from …

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Corporate Secrecy Fuels Human Trafficking in United States

March 18, 2021

Polaris Press Release: “Corporate Secrecy Fuels Human Trafficking in United States New report spotlights how masking corporate profiteers makes it …

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UK Intelligence & Security Committee of Parliament Publish Russia Report

July 22, 2020

Excerpt from press notice “Intelligence and Security Committee of Parliament publish predecessor’s Russia Report: “What is clear is that Russian …

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Deutsche Bank Agrees to $150 Million Settlement for Jeffrey Epstein Lapses

July 9, 2020

Deutsche Bank, Dirty Old Bank. Also Trump’s Bank and a bank apparently involved in Russian money laundering: https://miningawareness.wordpress.com/2019/04/30/us-house-members-request-info-from-deutsche-bank-on-russia-money-laundering-scheme-and-trump-accounts-2/ Ironically, Deutsche …

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Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client

July 5, 2020

Originally posted on Mining Awareness + :
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a…

Beyond the Pandemic – What Will The Criminal Landscape Look Like After COVID-19?

May 2, 2020

“BEYOND THE PANDEMIC – WHAT WILL THE CRIMINAL LANDSCAPE LOOK LIKE AFTER COVID-19? 30 April 2020 Europol Press Release New …

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Corona Crimes: Suspect Behind 6 Million Euro Face Mask and Hand Sanitiser Scam Arrested Thanks to International Police Cooperation

April 11, 2020

From Europol: “CORONA CRIMES: SUSPECT BEHIND €6 MILLION FACE MASKS AND HAND SANITISERS SCAM ARRESTED THANKS TO INTERNATIONAL POLICE COOPERATION …

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The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent

February 13, 2020

Originally posted on Mining Awareness + :
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence…

U.S. Enters into Trilateral Agreement with Nigeria and Jersey to Repatriate Over $300 Million to Nigeria in Assets Stolen by Former Nigerian Dictator General Sani Abacha

February 11, 2020

“FOR IMMEDIATE RELEASE Monday, February 3, 2020 U.S. Enters into Trilateral Agreement with Nigeria and Jersey to Repatriate Over $300 …

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Trump Admin-Pompeo Says Belarus Doesn’t Need To Pick Between U.S. And Russia

February 2, 2020

Well, of course Belarus doesn’t have to choose between the US and Russia, because now the US and Russia are …

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In 2018 Ukraine Quashed Cases Related To Mueller Investigation Apparently In Exchange For Weapons-Funding From Trump; 2019 Shakedown of Ukraine Apparently Not the First

January 27, 2020

US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to the infantry, scouts, and …

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The “Black Ledger” Ukraine: Ukrainian Journalist-MP Says Payments Received by Manafort Show All Indicators of Money Laundering and Fraud; Investigation Needed; FBI Must Examine Bank Account

January 25, 2020

Originally posted on Mining Awareness + :
[Discussion of the Banks involved and ties to previous money laundering, Bob Dole (AUB); Putin, Gazprom,…

Ukrainian Oligarch Firtash Indicted in Conspiracy to Bribe Govt Officials in India to Mine Titanium (Reportedly for Boeing); Parnas Alleges Offer to Drop Charges in Exchange for Helping Trump

January 19, 2020

Lev Parnas alleges that an offer was made to drop charges against Firtash/stop Firtash’s extradition from Austria, in exchange for …

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Halkbank Accused of Largest Iranian Sanctions Evasion Scheme in US History; Trump, Giuliani Connection

January 3, 2020

The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …

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Jamaica’s Organized Crime Environment: Political Power-Patronage-Organized Crime; Drug Trafficking

December 28, 2019

Cocaine trafficking 2013-17 https://wdr.unodc.org/wdr2019/prelaunch/pre-launchpresentation_WDR_2019.pdf “World Drug Report 2019 (United Nations publication, Sales No. E.19.XI.8 ” https://wdr.unodc.org/wdr2019/prelaunch/WDR19_Booklet_1_EXECUTIVE_SUMMARY.pdf See map from 2011-15 …

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South Texas Father & Son Used Racehorses to Facilitate Drug Trafficking

December 28, 2019

“FOR IMMEDIATE RELEASE Monday, February 25, 2019 South Texas Father and Son Admit to Using Racehorses to Facilitate Drug Trafficking …

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The Many Red Flags of Trump’s Partners in India; Five Trump Towers-Tower Projects in India

November 13, 2019

From ProPublica: “TRUMP, INC. The Many Red Flags of Trump’s Partners in India — ‘Trump, Inc.’ Podcast The Trump Organization …

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France Tries 23 in Alleged Nigerian Sex Slave Ring; Accused Ring Leader is Nigerian Pastor

November 8, 2019

From VOA News: “France Tries 23 in Alleged Nigerian Sex Slave Ring By Lisa Bryant November 06, 2019 02:19 PM …

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Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client

October 21, 2019

Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a Trump Towers Istanbul tenant …

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US Senator Markey on Trump Deployment of U.S. Troops to Saudi Arabia: Saudis “Pay Cash” While Kurds Pay with Their Lives

October 12, 2019

US “Senator Markey on Trump Deployment of U.S. Troops to Saudi Arabia: Saudis ‘Pay Cash’ While Kurds Pay with Their …

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Trump Towers Istanbul Tenant-Giuliani Client, Zarrab, Was Central To An Iranian Sanctions Busting-Money-Laundering Scheme

October 11, 2019

Trump Towers Istanbul Turkey The latest Trump-Giuliani scandal involves a tenant in Trump Towers Istanbul: “Trump Urged Top Aide to …

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Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others

October 10, 2019

Originally posted on Mining Awareness + :
We have already documented that Degussa was involved in the melting of gold stolen by the…

Football Leaks Whistleblower in Portuguese Jail Following Complaint by Secretive Kazakh Family with Trump Links (Bayrock-Trump Soho-Sater)

October 1, 2019

According to Germany’s Der Speigel: “Football Leaks Lawyer: ‘In Germany, Pinto Never Would Have Been Sent to Jail’ Rui Pinto …

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Ukraine Quashed Cases Related To Mueller Investigation In Exchange For Weapons-Money From Trump

September 30, 2019

Originally posted on Mining Awareness + :
US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to…

Haitian Who Led Coup Against Haiti’s President Aristide & Backed Current President Jovenel Moise is in US Jail for Drug Trafficking and Money-Laundering

September 29, 2019

As people in Haiti protest the current Haitian president, it is worth remembering that he was backed by a convicted …

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Trump Sends US Troops to Protect Exporter of Terror Saudi Arabia

September 21, 2019

An article (2019) and a thesis (2009) written by members of two different branches of the US military warn that …

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Bahamas PM: “This Is the Worst Day of My Life”; Hurricane Dorian Update 4 am; General Info on the Bahamas

September 2, 2019

“DORIAN DRIFTING WESTWARD; PARTS OF GRAND BAHAMA ISLAND BEING LASHED INCESSANTLY WITH DESTRUCTIVE HURRICANE-FORCE WINDS; 4:00 AM EDT Mon Sep …

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The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent

August 15, 2019

The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence officers, all believed that …

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Robert Maxwell, Israel’s Superspy: The Life and Murder of a Media Mogul (Book Review)

August 15, 2019

From: “Washington Report on Middle East Affairs, September 2003, page 85 Book Review: Robert Maxwell, Israel’s Superspy: The Life and …

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Postville Workplace ICE Raid: Agriprocessor CEO Sentenced to 27 Years; Trump Freed Him after Only 8 Years with Bipartisan Support

August 9, 2019

On May 12, 2008, “The raid was the largest single raid of a workplace in U.S. history until that date, …

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Another Cyprus Mystery Company Related to Holtec International (Nuclear) – Jupiterics Ltd

July 6, 2019

Another mystery Holtec related company which was in Cyprus. This one has the Holtec owner, Kris P. Singh’s wife, Martha, …

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Is Holtec Orrvilon in Hong Kong a Holtec International Shell Company? What is its Purpose? Holtec Orrvilon is in Ohio!

July 4, 2019

Is this a Holtec Hong Kong shell company? Orrvilon is in Ohio. So, for what purpose does this Hong Kong …

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Was Holantic Holdings in Cyprus a Holtec International Shell Company? For What Purpose Did It Exist?

July 4, 2019

Was this a Holtec Cyprus shell company? For what purpose did it exist? Hopefully New Jersey will figure this one …

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US House Intel Committee Chair Schiff Statement on the Counterintel Implications of the Mueller Report

June 14, 2019

“For Immediate Release Wednesday, June 12, 2019 Chairman Schiff Opening Statement at Hearing on the Counterintelligence Implications of the Mueller …

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DeepDotWeb Shut Down: Administrators Suspected of Receiving Millions of Kickbacks from Illegal Dark Web Proceeds

May 10, 2019

“In an indictment unsealed today, Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli …

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US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts

April 30, 2019

Originally posted on Mining Awareness + :
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche…

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Recent Posts

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  • Former UK PM Boris Johnson to Western governments: Save Time, Money, Lives, and Give Ukraine Weapons it Needs as Fast as Possible February 1, 2023
  • Security Service of Ukraine (SBU) Exposed Large-Scale Embezzlement Schemes of 40 billion hryvnias ($1 Billion) by Former Management of PJSC “Ukrnafta” and PJSC “Ukrtatnafta”Oil Company-Refinery February 1, 2023
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  • Ukraine Remembers the Heroes of Kruty Fighting for Ukraine Against Russian Invasion in 1918 January 29, 2023
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  • Bei Mir Bist Du Schön (Bei Mir Bistu Shein) January 25, 2023

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