Author: 5amResearch

OKX was founded in 2017 and is headquartered in Seychelles (East Africa), per Investopedia and other sources. “The site claims over 20 million users in more than 100 countries.” An issue of concern for the company is “low liquidity for certain currencies.” Investopedia’s verdict is that “due to some inconsistencies, unclear information, and past customer experiences, it’s a good idea to proceed with caution.” Corruption Ledger expanded the scope of the investigation and looked at various reviews posted online on…

The new president of Interpol has been placed under investigation in France over allegations of “torture” and “acts of barbarism”. Ahmed Nasser Al-Raisi has been accused by an NGO of mistreating one of the main opponents of the Emirati regime. France’s anti-terrorism prosecutor’s office (Pnat) has opened a preliminary investigation, AFP sources reported on Friday. Al-Raisi was only appointed Interpol’s president in November, despite backlash from several human rights groups that he undermined the organisation’s mission. He has also served…

An anonymous whistleblower leaked a scandalous trove of banking data to a German Newspaper. 48 media companies from all over the world analyzed the contents of the Suisse Secrets data leak and the findings show that instead of conducting the required due diligence in screening potential clients, Credit Suisse accepted clients who are known to be “corrupt autocrats, suspected war criminals, human traffickers, drug dealers and other criminals.”1

A human trafficker convicted in the Philippines and an Egyptian murderer are also included in the data, as are cardinals allegedly involved in shady dealings and the former Siemens manager Eduard Seidel, who was convicted of bribery in 2008.

Canadian troops in Latvia will soon be protected by a $227 million Swedish-designed short-range anti-aircraft system, Defence Minister Bill Blair announced Thursday in Brussels as NATO allies met to assess both the war in Ukraine and perceived threatening moves by Russia. The Canadian Army has been without a dedicated air defence to protect ground troops from attack helicopters and fast-moving jets for more than a dozen years. The Liberal government last year ordered a new system be purchased on an…

Indonesian Paper and Palm Oil Tycoon Secretly Bought Historic Munich Building for 350 Million Euros.
Tanoto’s companies have been accused of causing widespread deforestation in Indonesia, human rights abuses, and a plethora of questionable profit-shifting practices that have deprived Indonesia of hundreds of millions in tax revenues.
Tanoto’s son, Andre, also bought an iconic building in Düsseldorf for a little under 50 million euros at around the same time, using a similar secret Luxembourg corporate structure.

Investigations, Probes

Ukrainians’ distrust of the courts is higher than of any other government body. The Kyiv District Administrative Court has become the epitome of injustice and corruption in Ukraine.

Ukrainian citizens trust the Armed Forces of Ukraine the most (65% of respondents), followed by the church (63%) and volunteer organisations (63%). These are the results of research conducted by the Razumkov Center’s sociological service together with the Ilko Kucheriv.“Democratic Initiatives” Foundation. Within the research framework, 2,022 respondents, aged 18 and over, were interviewed in all regions of Ukraine (except Crimea and the occupied territories of Donetsk and Luhansk oblasts). The sample represented the adult population of Ukraine, according to…

Full text of “To Readers of Zion’s Watch Tower: Attention!” “Zion’s Watch Tower” . AND . , ” Millennial Dawn” ATTENTION “And judgment is turned away backward and justice standeth. afar off; for truth is fallen in the streets and’equily cannot enter. Yea, [ruth faileth and he that departeth from evil maketh himself a prey. And the Lord saw it, and it displeased him that there was no judg- ment.” Isaiah 59:14, 15. “” Without note or comment from some…