28th September 2020
AP – The Trump administration on Thursday hit an Iranian revolutionary court and several judges with sanctions in part for their role in the conviction and execution of a young wrestler. Secretary of State Mike Pompeo imposed the sanctions on two judges with Branch 1 of the Revolutionary Court… Read More
28th September 2020
John Gerant has played several roles in his life — Miami police officer, pilot, Realtor, drug trafficker and informant for the Drug Enforcement Administration. His latest act: alleged facilitator in a multimillion-dollar global Ponzi scheme. Leaked documents from the U.S. Treasury Department show that Gerant and his son, Sean,… Read More
25th September 2020
In the summer of 2015, the New York branch of British bank Barclays flagged as suspicious a transfer of $1 million to former Moscow Deputy Mayor Iosif Ordzhonikidze for “consulting services.” The transfer originated with a company called BEM Global Corp., which is controlled by prominent real-estate developer Roman Fuks. Read More
25th September 2020
A fund that is listed on the Dublin Stock Exchange transferred $23.5 million (€20 million) to a company which a major US bank later became concerned might be linked to a notorious Russian gangster, according to a leaked report seen by The Irish Times. The report was filed in September… Read More
25th September 2020
The UK is drawing up “Magnitsky”-style human rights sanctions against officials in Belarus responsible for administering the rigged re-election of president Alexander Lukashenko or directing the violent suppression of subsequent street protests. The foreign secretary, Dominic Raab, said on Thursday that he will introduce the sanctions in conjunction… Read More
25th September 2020
An unprecedented leak of thousands of files from the U.S. government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit. In spite of the excellent media coverage, this story goes much deeper than the “bad bankers” narrative being trotted out by many… Read More
25th September 2020
The Trump administration has sanctioned a network of eight people and seven companies linked to Yevgeny Prigozhin, a Kremlin-connected Russian businessman, and the Russian Federal Security Service. “Yevgeniy Prigozhin has an international network of supporters to spread his malign political and economic influence around the globe,” Treasury Secretary Steven… Read More
25th September 2020
A law firm owned by Rickey Tarfa, a senior lawyer facing trial over bribery allegations in Nigeria, has appeared in leaked suspicious activity reports filed with the United States’ Financial Crimes Enforcement Network (FinCEN). The SAR filed on Rickey Tarfa & Co showed 427 suspicious wire transfers, totalling $2,261,181.22,… Read More
25th September 2020
Ukrainian oligarch Dmytro Firtash siphoned off more than $190 million of state loans his bank received in the wake of the global financial crisis, part of which he ploughed into a deal to privatize a titanium manufacturing company, according to leaked documents. Bank filings and details from a criminal investigation… Read More
24th September 2020
BuzzFeed News — With a website claiming more than 200 employees and an office in a business complex in the middle of Singapore, Ask Trading — “a trading and investment company focusing on the Russia/CIS market” — might appear to be a thriving midsize business. But actually it’s… Read More