Category: Corruption
Ukraine, media falsely report that Jewish Babyn Yar memorial was bombed by Russia
As reported by Times of Israel and X, Ukranian President Zelensky said that “Uman was brutally bombed where hundreds of thousands of Jews come every year to pray,” referring to the Hasidic pilgrimage site in central Ukraine. “Then Babyn Yar, where hundreds of thousands of Jews were executed.” And despite reports, the rocket that damaged the…
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UK sanctions Sberbank Monday and loosens restrictions Tuesday
See the License here.
Sanctions Updates: Russia
Feb 26, 2022. (3:31 a.m. CET) SWIFT Preparing to Comply With Russian Measures “We are engaging with European authorities to understand the details of the entities that will be subject to the new measures,” the organization said in an email. “We are preparing to comply upon legal instruction.” Feb 26, 2022. (2:12 a.m. CET) Elon…
Battle Updates: Ukraine
Ukraine ‘hits airfield in Russia’ with missile strike in latest blow to Putin’s forces after shooting down six helicopters and killing or capturing 800 troops around 10am local time (8am GMT) with several buildings on the site engulfed in flames. (DailyMail) Ukraine claims it has RECAPTURED airport on outskirts of Kyiv from Russian special forces,…
Governments ill-Informed on how to Inject Covid-19 Vaccine
Why are governments not requiring this safety precaution, which is easy to implement and has been shown in peer reviewed studies to defend against life-threatening repercussions? The precaution is known as ‘aspiration’ and consists in drawing back on the plunger once the needle has been inserted to see if any blood returns into the syringe,…
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CIA Still Spying on Americans Despite Legal Ban
The CIA is still carrying out its own bulk surveillance program in the United States despite a legal ban on the agency carrying out domestic operations.
Credit Suisse Leak: Suisse Secrets
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.
RGE – Sukanto Tanoto et al.
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.
INVESTAR, SFGP and other Montreal Cos Linked to Serafino Oliverio
INVESTAR, SFGP and other Montreal Real Estate Companies related to Serafino Oliverio, AKA Sergio Lopez, “considered by police to be the leader of the Montreal Mafia.”