Europe

HAMAS THE TERRORIST GROUP THAT IS PART OF THE PALESTINE AUTHORITY WAS LAUNDERING MONEY THROUGH PURCHASE OF BITCOIN FROM PILATUS BANK OF MALTA

Remember when we reported on Hamas' public request to its supporters to fund its international terrorist activities by sending it Bitcoin, thus evading the global financial structure ? Well, one ...

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MALTA BECOMES A HAVEN FOR MURDERERS, TERRORIST FINANCING, FRAUDSTERS & CAREER CRIMINALS

The European Commission sees Malta as its problem child; I see it as a criminal corporation masquerading as a sovereign nation, where it provides a safe harbour for corrupt government officials, ...

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MICHELE MUSCAT & JOSEPH MUSCAT HAVE HIRED CONTRACT "HIT MEN" TO ASSASSINATE KENNETH RIJOCK AND HIS INVESTIGATIVE TEAM

MONTE FRIESNER ON ASSIGNMENT IN MALTA INVESTIGATING THE CONSPIRACY TO ASSASSINATE "KENNETH RIJOCK" AN AMERICAN FINANCIAL CRIME CONSULTANT

MICHELE MUSCAT & JOSEPH MUSCAT HAVE HIRED CONTRACT "HIT MEN" TO ASSASSINATE KENNETH RIJOCK AND HIS INVESTIGATIVE TEAM Confidential Government sources Europe have confirmed that MICHELE MUSCAT, ...

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"RED ALERT"! TURKEY GOVERNMENT SUPPORTS & PROTECTS ISLAMIC TERRORIST GROUPS | TURKEY CONFERS CITIZENSHIP UPON HAMAS TERRORISTS OPERATING ABROAD

The Government of the Republic of Turkey has granted full citizenship to twelve senior Hamas agents operating out of Istanbul, including the Hamas officials who supervise Hamas' violent actions in ...

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HAMAS THE TERRORIST GROUP THAT IS PART OF THE PALESTINE AUTHORITY WAS LAUNDERING MONEY THROUGH PURCHASE OF BITCOIN FROM PILATUS BANK OF MALTA

Remember when we reported on Hamas' public request to its supporters to fund its international terrorist activities by sending it Bitcoin, thus evading the global financial structure ? Well, one ...

Write comment (0 Comments)

MALTA BECOMES A HAVEN FOR MURDERERS, TERRORIST FINANCING, FRAUDSTERS & CAREER CRIMINALS

The European Commission sees Malta as its problem child; I see it as a criminal corporation masquerading as a sovereign nation, where it provides a safe harbour for corrupt government officials, ...

Write comment (0 Comments)

MICHELE MUSCAT & JOSEPH MUSCAT HAVE HIRED CONTRACT "HIT MEN" TO ASSASSINATE KENNETH RIJOCK AND HIS INVESTIGATIVE TEAM

MONTE FRIESNER ON ASSIGNMENT IN MALTA INVESTIGATING THE CONSPIRACY TO ASSASSINATE "KENNETH RIJOCK" AN AMERICAN FINANCIAL CRIME CONSULTANT

MICHELE MUSCAT & JOSEPH MUSCAT HAVE HIRED CONTRACT "HIT MEN" TO ASSASSINATE KENNETH RIJOCK AND HIS INVESTIGATIVE TEAM Confidential Government sources Europe have confirmed that MICHELE MUSCAT, ...

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"RED ALERT"! TURKEY GOVERNMENT SUPPORTS & PROTECTS ISLAMIC TERRORIST GROUPS | TURKEY CONFERS CITIZENSHIP UPON HAMAS TERRORISTS OPERATING ABROAD

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UNITED KINGDOM AUTHORITIES ARE INVESTIGATING LINKS BETWEEN PRICE/WATERHOUSE/COOPERS THE LONDON ACCOUNTING FIRM & PALESTINIAN TERRORIST GROUPS

The British NGO UK Lawyers for Israel is reporting that PwC (Price Waterhouse Coopers) is under investigation by British authorities for its audits of the Union of Agricultural Work Committees (UAWC) ...

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ARTHUR GEHL WHO IS KNOWN AS THE "SERGEI MAVRODI (MMM)" OF GERMANY IS PAYING BACK MANY OF HIS INVESTORS & VICTIMS SO THEY WILL NOT TESTIFY AGAINST HIM AT HIS COMING TRIAL FOR THE FINANCIAL FRAUDS WITH CRYPTO CURRENCY

ARTHUR GEHL WHO IS KNOWN AS THE "SERGEI MAVRODI (MMM)" OF GERMANY IS PAYING BACK MANY OF HIS INVESTORS & VICTIMS SO THEY WILL NOT TESTIFY AGAINST HIM AT HIS COMING TRIAL FOR THE FINANCIAL FRAUDS WITH CRYPTO CURRENCY

Arthur Gehl and his wife Roxana Gehl of Germany are the founders of VIA-AG and the masterminds of the massive Financial Fraud in which they defrauded over 650 investors around the world in 2019 and ...

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PANAMA TO BE ADDED TO EUROPE UNION BLACKLIST FOR CONTINUOUS OF MONEY LAUNDERING, HARBOURING OF CRIMINALS & TERRORIST FUNDING, AGAIN

The European Commission is expected to publish a revised vesion of its "Blacklist" of jurisdictions that are failing in their global anti-money laundering responsibilities, and therefore pose a ...

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POLICE IN GERMANY CONTINUE THE INVESTIGATION OF ARTHUR GEHL & VIA-AG ON VARIOUS FINANCIAL FRAUDS USING CRYPTO CURRENCY

Cryptocurrencies such as Bitcoin, Ether and hundreds more are a hot commodity in online trading, and it’s possible for a smart investor to make a big profit. But the prospect of quick riches can ...

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PALESTINIAN ACCOUNTS IN MALTA BANKS & FINANCE FIRMS HOLD FUNDS STOLEN & DIVERTED FROM EUROPE AND INTERNATIONAL AID TO PALESTINIAN AUTHORITY

While the European Union focuses on Malta, an EU Member state, due to its rampant money laundering and corruption issues, there is an additional problem that has not yet been adequately discussed in ...

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ARTHUR GEHL & CHRIS ANDRE KOCH CRIMINAL ACTIVITIES EXPOSED AND LINKED TO BITCLUB NETWORK

Many of the readers have been following the criminal exploits of Arthur Gehl (which is not his authentic name) and who was born in Kazakhstan and immigrated to Germany who has alleged to have ...

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GERMAN CRYPTO CURRENCY FRAUDSTER & MONEY LAUNDERER CONSPIRES TO ESCAPE PRISON BY DRIVING HIS LAMBORGHINI OUT OF GERMANY

This is ARTHUR GEHL, Germany's €100m crypto currency fraudster, who promised his victims 250% return on their money. Gehl and his wife ROXANA are reportedly planning on leaving the European Union ...

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ARTHUR & ROXANA GEHL OF "VIA-AG" OPERATED AN UNLICENSED AND UNINSURED PRIVATE BANKING FIRM IN GERMANY TO STEAL MASSIVE MILLIONS OF EURO FROM TRUSTING INVESTORS

Arthur Gehl and Roxana Gehl visited the USA in January 0f 2020 with a lawyer from Cologne, Germany who assisted in the earlier creation and structure of the Financial Scam; however, the lawyer and ...

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CHRIS ANDRE KOCH - ARTHUR GEHL ASSOCIATES & PARTNERS ARE BEING VIOLENTLY ASSAULTED AND THEIR CARS FIRE BOMBED IN GERMANY

ARTHUR GEHL ASSOCIATES & PARTNERS ARE BEING VIOLENTLY ASSAULTED AND THEIR CARS FIRE BOMBED IN GERMANY

Monday February 17, 2020 and we are in Rheine, Germany interviewing more investors of Arthur Gehl of VIA-AG.INFO who have now become victims of a massive Crypto Currency Fraud Conspiracy that has ...

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HAMAS THE TERRORIST GROUP THAT IS PART OF THE PALESTINE AUTHORITY WAS LAUNDERING MONEY THROUGH PURCHASE OF BITCOIN FROM PILATUS BANK OF MALTA

MALTA BECOMES A HAVEN FOR MURDERERS, TERRORIST FINANCING, FRAUDSTERS & CAREER CRIMINALS

MONTE FRIESNER ON ASSIGNMENT IN MALTA INVESTIGATING THE CONSPIRACY TO ASSASSINATE "KENNETH RIJOCK" AN AMERICAN FINANCIAL CRIME CONSULTANT

"RED ALERT"! TURKEY GOVERNMENT SUPPORTS & PROTECTS ISLAMIC TERRORIST GROUPS | TURKEY CONFERS CITIZENSHIP UPON HAMAS TERRORISTS OPERATING ABROAD

HAMAS THE TERRORIST GROUP THAT IS PART OF THE PALESTINE AUTHORITY WAS LAUNDERING MONEY THROUGH PURCHASE OF BITCOIN FROM PILATUS BANK OF MALTA

MALTA BECOMES A HAVEN FOR MURDERERS, TERRORIST FINANCING, FRAUDSTERS & CAREER CRIMINALS

MONTE FRIESNER ON ASSIGNMENT IN MALTA INVESTIGATING THE CONSPIRACY TO ASSASSINATE "KENNETH RIJOCK" AN AMERICAN FINANCIAL CRIME CONSULTANT

"RED ALERT"! TURKEY GOVERNMENT SUPPORTS & PROTECTS ISLAMIC TERRORIST GROUPS | TURKEY CONFERS CITIZENSHIP UPON HAMAS TERRORISTS OPERATING ABROAD

UNITED KINGDOM AUTHORITIES ARE INVESTIGATING LINKS BETWEEN PRICE/WATERHOUSE/COOPERS THE LONDON ACCOUNTING FIRM & PALESTINIAN TERRORIST GROUPS

ARTHUR GEHL WHO IS KNOWN AS THE "SERGEI MAVRODI (MMM)" OF GERMANY IS PAYING BACK MANY OF HIS INVESTORS & VICTIMS SO THEY WILL NOT TESTIFY AGAINST HIM AT HIS COMING TRIAL FOR THE FINANCIAL FRAUDS WITH CRYPTO CURRENCY

PANAMA TO BE ADDED TO EUROPE UNION BLACKLIST FOR CONTINUOUS OF MONEY LAUNDERING, HARBOURING OF CRIMINALS & TERRORIST FUNDING, AGAIN

POLICE IN GERMANY CONTINUE THE INVESTIGATION OF ARTHUR GEHL & VIA-AG ON VARIOUS FINANCIAL FRAUDS USING CRYPTO CURRENCY

PALESTINIAN ACCOUNTS IN MALTA BANKS & FINANCE FIRMS HOLD FUNDS STOLEN & DIVERTED FROM EUROPE AND INTERNATIONAL AID TO PALESTINIAN AUTHORITY

ARTHUR GEHL & CHRIS ANDRE KOCH CRIMINAL ACTIVITIES EXPOSED AND LINKED TO BITCLUB NETWORK

GERMAN CRYPTO CURRENCY FRAUDSTER & MONEY LAUNDERER CONSPIRES TO ESCAPE PRISON BY DRIVING HIS LAMBORGHINI OUT OF GERMANY

ARTHUR & ROXANA GEHL OF "VIA-AG" OPERATED AN UNLICENSED AND UNINSURED PRIVATE BANKING FIRM IN GERMANY TO STEAL MASSIVE MILLIONS OF EURO FROM TRUSTING INVESTORS

ARTHUR GEHL ASSOCIATES & PARTNERS ARE BEING VIOLENTLY ASSAULTED AND THEIR CARS FIRE BOMBED IN GERMANY