Novartis Charged-Paid Fine for Bribery-Fraud Under FCPA (2020)
Novartis is involved in helping produce Pfizer mRNA vaccines and working on a new mRNA vaccine by CureVac (Reuters, 21 …
Tag Archives: Switzerland
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
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 …
Biden National Security Advisor Deceives Public on Nord Stream 2 Pipeline Sanctions Waivers
Biden National Security Advisor Jake Sullivan gave a very deceitful answer to a question about Biden-Blinken waiving sanctions against Nord …
Face Mask Fraud Scheme Used Compromised Emails, Advance-Payment Fraud and Money Laundering
The question remains as to why so many countries failed to plan in advance for a pandemic, thus leaving themselves …
New Wuhan China Covid-19 Figures Put Lethality At 7.7% Compared To 16.46% For France; Almost 10% For NYC
The new figures from Wuhan put the lethality of COVID-19, which is really SARS-Cov-2, at 7.7%, which is much closer …
Trump Proclamation: Bans Entry of People from Schengen Area Europe (with Exceptions Listed); Schengen Map; Map of US Cases
https://ec.europa.eu/home-affairs/what-we-do/policies/borders-and-visas/visa-policy/schengen_visa_en https://ec.europa.eu/home-affairs/what-we-do/policies/borders-and-visas/schengen_en The Schengen area of Europe is the free movement of people area. It isn’t a perfect overlap with …
Health Insurance Coverage in the United States in 2018 was 91.5%
The extremely poor and the disabled are covered by Medicaid in the United States, and senior citizens are covered Medicare …
Putin and Erdogan Launch Turkish Stream Natural-Gas Pipeline
2017 map from EIA.gov. The route appears to have changed slightly. See more recent map in the RFERL article below. …
Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others
Originally posted on Mining Awareness + :
We have already documented that Degussa was involved in the melting of gold stolen by the…
Radioactive Waste in Leaking & Collapsing Salt Domes – Sinkholes
Originally posted on Mining Awareness + :
Salt Domes: A Good Location for Nuclear Wastes? http://youtu.be/_Tty0CLH_1s November 7, 2013 Louisiana Collapsing Salt Dome-Sinkhole…
Russia Launched New Nuclear Power Icebreaker While Other Countries Pay To Clean up Russian Nuclear Waste Ship (& Other Russian Nuclear Messes)
Russia launched its new nuclear icebreaker just as Norway and the EU have started helping financially and technically to cleanup …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
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…
TV Actor Volodymyr Zelenskiy Wins Ukraine’s Presidential Election
One can but hope that the Zelenskiy win is a good thing for Ukraine and the world. However, his connection …
Algeria’s Protesters Want Change – Will They Get It? President Bouteflika Renounced Fifth Term
From VOA News: “Algeria’s Protesters Want Change – Will They Get It? March 12, 2019 2:55 PM, by Lisa Bryant …
Protests Grow in Algeria as Aging Leader Bouteflika Eyes 5th Term
Pray that Algeria doesn’t (re)descend into chaos. From VOA News: “Protests Grow in Algeria as Aging Leader Eyes 5th Term …
Thousands Protest Bouteflika’s Plan To Seek Fifth Term As President of Algeria
Sunday’s Reuters article says hundreds protested, but on Friday it was reported as thousands by Reuters. The Algerian newspaper El …
PROLIFERATION PROFITEERS: PART 22, Firm 9 – Orda AG (Switzerland)
Yes, we jumped from Firm 1 to 9, because that’s what was found, thus far. This is from 1991, but …
Illegal Banknote Print Shop Dismantled In Austria Not Far From Company Which Makes Machines That Print Real Euros, US Dollars, & Most World Currency; EU-Wide Action Against Buyers Of Counterfeit Money
“All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the …
Iran-Contra Independent Counsel, 1993: “The Criminal Investigation Of Bush Was Regrettably Incomplete”
“George Bush [Sr.] served as vice president through the Reagan presidency from 1981 to 1989. In January 1989, he succeeded …
US Grand Jury Charges Russian Intel GRU Officers With International Hacking, Related Influence-Disinformation Operations; Including Hacking of Westinghouse Electric (Nuclear)
See: https://en.wikipedia.org/wiki/Westinghouse_Electric_Company “FOR IMMEDIATE RELEASE Thursday, October 4, 2018 U.S. Charges Russian GRU Officers with International Hacking and Related Influence …
Switzerland Demands Russia ‘End Illegal Activities’ After Two Suspected Spy Cases
The Russian government’s so out of control that even the Swiss government is fed up with them. It would be …
Alleged Russian GRU Hitmen Made Many Trips To Geneva In The Months Leading Up To The Salisbury Nerve Agent Attack, Including During Syria Peace Talks
“The two Russian hitmen who British authorities accuse of attempting to murder former Russian spy Sergei Skripal and his daughter …
R Senator Rand Paul Claims Trip To Russia Private But Delivered Letter From Trump To Putin And Invited Russian Pols To Meet With Members Of The US Congress
The face of treason: Texas raised Rand Paul is a Russicon-Republican Senator who is supposed to represent the State of …
Rep. Sen. Rand Paul In Russia With Cato Institute Chief; Texas State Sen. Huffines; Invites Russians To Meet With Other US Members Of Congress While Claiming Trip Is Private; Rand Paul Advisor Burt Is Nord Stream 2 Lobbyist (Gazprom-Putin Link)
Russicon (Republican) Senator Rand Paul (R-Kentucky) met in Moscow with former Russian Ambassador to the United States, Kislyak (believed a …
How The US Took On The Mafia Running International Soccer: It Started With The FBI Looking Into Russian Organized Crime And A Tip From Former British Spy Christopher Steele
https://www.justice.gov/opa/file/450251/download From InsightCrime.org: “How the US Took On the Mafia Running International Soccer Written by Mike LaSusa – JULY 13, …
Russian Oligarch And Cousin Meet Trump Lawyer Michael Cohen At Trump Tower Days Before Trump Inauguration; Prior To $1 Million Contract
Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped-some glare removed. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) NYTimes: “At Trump …
Mueller Team Stopped Russian Oligarch-Swiss Industrialist-Major Bank of Cyprus Shareholder For Questioning
Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped-some glare removed. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) NYTimes: “Viktor Vekselberg, …
Russian Govt Owned Gas Pipeline Nord-Stream 2 Undermines European Independence-Security; Threatens International Nature Preserve in Baltic
Originally posted on Mining Awareness + :
Russian State owned Gazprom is the majority owner at over 50% of the proposed Nord-Stream 2…
Nord Stream 2 – Not A Private Matter
Originally posted on Mining Awareness + :
Via Heinrich Boell Stiftung (https://www.boell.de/en ): “Nord Stream 2 – not a Private Matter Apr 22,…
Russia Businessman-Informant Perepilichny’s Death Might Have Been Murder, France Says Resuming Probe Amid Skripal Scandal
Source: site «Crime Russia» (crimerussia.com): https://en.crimerussia.com/gromkie-dela/russian-businessman-cum-informant-perepilichny-s-death-might-have-been-murder-france-says-resuming-p/ “Russian businessman-cum-informant Perepilichny’s death might have been murder, France says resuming probe amid Skripal …
Germany Dragged Into Spain’s Political Crisis As Catalonia Protests Erupt Again After Puigdemont Arrest On German-Danish Border Under EU Arrest Warrant Issued By Spain
Just as Russia’s being Russia, Spain is being Spain (land of Franco and of the Spanish Inquistion). Will Germany be …
Swiss Authorities Come To State Defense Company Office With Search Warrant Over Weapon Supplies To Russia
Source site Crime Russia (crimerussia.com): https://en.crimerussia.com/corruption/swiss-authorities-come-to-state-defense-company-office-with-search-warrant-/ “Swiss authorities come to state defense company office with search warrant over weapon supplies …
Spain Detaining An Additional Five Catalan Leaders In Jail Pending Trial; Others In Exile; 25 Officials To Be Put On Trial
Spain is apparently a not so former fascist country, which apparently hasn’t recovered from Franco’s dictatorship. Culture is slow and …
Indictment Of Transport Co. Executive Who Allegedly Paid Bribes To Russian Official To Win Highly Sensitive US Nuclear Fuel Transport Contracts
This case has been ongoing and was started under Obama. Thus, it is no credit to Trump. Unlike the allegations …
Boris Rubizhevsky Sentenced To 12 Months And 1 Day In Federal Prison In Kickback Scheme To Obtain Contracts To Transport Russian Nuclear Fuel To The U.S
Not much punishment. https://miningawareness.wordpress.com/2015/09/02/russian-nuclear-energy-official-pleads-guilty-to-money-laundering-conspiracy-involving-violations-of-the-foreign-corrupt-practices-act/ https://miningawareness.wordpress.com/2015/12/16/former-russian-nuclear-energy-official-sentenced-to-48-months-in-prison-for-money-laundering-conspiracy-involving-foreign-corrupt-practices-act-violations/ “U.S. Attorneys » District of Maryland » News Department of Justice U.S. Attorney’s Office District …
Official US Citizens Advisory Board Recommends Against the Import of German High Level Nuclear Waste For Processing and Dumping
Germany needs to make up its mind. If it wants the US to become its nuclear dumping ground then it …
Puerto Rico’s Payday Loans: The Shocking Story Behind Wall Street’s Role in Debt Crisis
By DemocracyNow.org: “Puerto Rico’s Payday Loans: The Shocking Story Behind Wall Street’s Role in Debt Crisis,JULY 15, 2016 Link: http://youtu.be/4oYWlBh-ksA …
Nord Stream 2 – Not A Private Matter
Via Heinrich Boell Stiftung (https://www.boell.de/en ): “Nord Stream 2 – not a Private Matter Apr 22, 2016 by Annalena Baerbock, …
Savannah River Nuclear Site “Active Shooter” Exercise Yields Important Lessons Learned – 16 Years After 9/11; Over 60 Years After Opening
Over 60 years after opening and 16 years after 9/11 Savannah River Site still needs to learn basic security lessons! …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
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 Bank on Russia Money …
Why Crimea-Ukraine is Scottish, Not Russian: Move Over Vladimir, Here Come the Scythians
Originally posted on Mining Awareness + :
Vladimir Putin, who appears to fancy himself as some nationalist reincarnation of Vladimir Lenin mit Vladimir…
Russian Govt Owned Gas Pipeline Nord-Stream 2 Undermines European Independence-Security; Threatens International Nature Preserve in Baltic
Russian State owned Gazprom is the majority owner at over 50% of the proposed Nord-Stream 2 gas pipeline, but Germany’s …
Trump Lender: Deutsche Bank Fined for “Mirror Trading” $10 Billion Russian Money-Laundering Scheme
Swiss Banker Josef Ackerman was Deutsche Bank CEO from 2002-2012, and is currently Chairman of the Bank of Cyprus: https://en.wikipedia.org/wiki/Josef_Ackermann. …
Swiss Drug-maker Novartis Office Raided in Greece in Bribery Probe; Novartis Accused of Bribery in Turkey; Novartis US Fraud Settlement for Drug Kickback Scheme
There are laws against bribery, but some think they are above the law. A law is generally indicative of a …
Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others
We have already documented that Degussa was involved in the melting of gold stolen by the Nazis, in the Nazi …
The Pizza Connection Trial (1985 to 1987 – Sicilian Mafia)
Excerpted from Wikipedia: “The Pizza Connection Trial stands as the longest criminal jury trial in the federal courts in U.S. …
JP Morgan Corrupt Hiring Scheme in China Teaches Lessons About Patronage, Nepotism, and Immigration Risks
“The so-called Sons and Daughters Program was nothing more than bribery by another name,” said Assistant Attorney General Caldwell. “Awarding …
Half of Swiss, French, Dutch, Portuguese Say People Fear Reporting Corruption
A small excerpt from Transparency International’s brand new study, “People and Corruption: Europe and Central Asia Global Corruption Barometer, 2016, …
French and Japanese Quality Defects to Shut-down Multiple French Nuclear Reactors – Areva Le Creusot Forge and JCFC (Japan Casting and Forging) at Work
Notice that the above inspection was in 2009. Regulators have suspected or known about problems at French state-owned Areva Le …
Intrepid Hurricane Nicole Still Deters German Nuclear Waste Path to America
Hurricane Nicole The German government wants to send 30 shipments of spent nuclear fuel from its Ahaus storage facility as …
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