CONFIDENTIAL ETHICS REPORT EXPOSES MASSIVE CORRUPTION AT UNITED NATIONS REFUGEE AGENCY, BUT UN FAILS TO ACT:
A confidential Ethics Report has exposed massive corruption at the United Nations ...
A three-judge panel has found the former president of the Republic of Panama, Ricardo Martinelli Berrocal, innocent of all charges, in a unanimous decision that has been questioned, in light of the ...
After acquiring a Malta CBI citizenship & passport that allowed him visa-free access to the Schengen Zone, when even a rudimentary check by Identity Malta would have revealed his ineligibility, ...
When applicants wishing to acquire Citizenship by Investment (CBI) passports, which they are seeking to obtain from countries in Europe and the East Caribbean that offer them for sale, They ...
CONFIDENTIAL ETHICS REPORT EXPOSES MASSIVE CORRUPTION AT UNITED NATIONS REFUGEE AGENCY, BUT UN FAILS TO ACT:
A confidential Ethics Report has exposed massive corruption at the United Nations ...
A three-judge panel has found the former president of the Republic of Panama, Ricardo Martinelli Berrocal, innocent of all charges, in a unanimous decision that has been questioned, in light of the ...
After acquiring a Malta CBI citizenship & passport that allowed him visa-free access to the Schengen Zone, when even a rudimentary check by Identity Malta would have revealed his ineligibility, ...
When applicants wishing to acquire Citizenship by Investment (CBI) passports, which they are seeking to obtain from countries in Europe and the East Caribbean that offer them for sale, They ...
Liu Zhongtain, the Chinese Aluminum magnate, recently indicted in the United States, was able to secure a Malta CBI passport and citizenship in 2016, even though his criminal activities were widely ...
In the aftermath of the fallout surrounding the American money laundering indictment of Alex Nain Saab Moran, the Antiguan Economic Envoy, who holds a diplomatic passport from Antigua & Barbuda, ...
Alex Nain Saab Moran, a Colombian national who reportedly cleaned $350m in a massive illegal bribery scheme that violated the FCPA, much of which he moved through South Florida, and into overseas ...
Information has become available regarding a major seizure of criminal assets on June.1 The UK Border Force at that time seized 104 kilograms of gold when it arrived at London's Heathrow Airport, ...
The Austrian passport; it's not ONLY for Jeffrey Epstein anymore. Epstein, whose Austrian passport, complete with alias, and a bogus Saudi Arabia residence address, was found by law enforcement in ...
The Office of Foreign Assets Control (OFAC) has designated two Members of the Parliament of Lebanon, and a security chief, who are agents of Hezbollah.This is the first time that the Treasury ...
JULY 06, 2019 – Over the past few months, NATO’s Jens Stoltenberg has continued outlining his organization’s “recognition” for Ukraine “to become a member of NATO”. Two weeks ago ...
We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...
Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...
