Canary in the Coal Mine - Day

Friday, March 14, 2014

7:47PM

Hallo, FKTK?



http://economiccrimeintelligence.wordpress.com/2012/02/23/erik-vanagels-trademark-the-extent-of-a-money-laundering-supermarket/
http://www.bne.eu/story2713
http://economiccrimeintelligence.wordpress.com/2012/01/20/the-vanagels-connection-the-story-of-the-homeless-billionaire/
http://www.buzzfeed.com/rosiegray/companies-linked-to-ousted-ukrainian-president-connected-to
http://cpshaw.wordpress.com/tag/technomark-business/

Bill Browder said the links between the companies show a region-wide level of corruption.
“It’s interesting because what it says is that the criminality in that part of the world is all one big group,” Browder said. “And if not one big group specifically, they’re working with the same money launderers. Once you start pulling on the thread of one thing, you find everybody else, which is one of the reasons they were so terrified of [Magnitsky’s] investigation.”

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8:08PM - vēsturei - no bne, 2011. gads

Massive Ukrainian government money-laundering system surfaces... tālāk ... )

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8:13PM

PrivatBank — крупнейшая из действующих в Латвии компания с украинским капиталом. Основной акционер банка PrivatBank (контролирует 75% акций) — крупнейший украинский коммерческий банк «ПриватБанк»

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8:39PM

https://www.youtube.com/watch?v=_k9_0VoVcvA
https://www.youtube.com/watch?v=FEVLI4NPKVA

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