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Ukrainian company Burisma used as “vehicle to launder taxpayer money,” lawyer says Russia is proceeding with a criminal investigation into the infamous Ukrainian company Burisma to determine how it has been used to finance terrorism. You probably remember the name Burisma from the Joe and Hunter Biden money laundering scandals, which is exactly what Russia […]
Posts Tagged ‘launder’
Ukrainian company Burisma used as “vehicle to launder taxpayer money,” lawyer says
April 16th, 2024 
Awake Goy 
Posted in Jewish News 
Tags: burisma, company, launder, money, taxpayer, ukrainian, vehicle 
No Comments »Noetic Continental | Part II: How CIA Launder U.S. Financial Aid Through Its Contractors in Ukraine
March 20th, 2024 Awake Goy We tend to believe that the Noetic International Inc. is a vivid example of the Continental Hotel from the John Wick franchise, where you can get any service at any time anywhere on Earth. Source Views: 0
Posted in Jewish News Tags: continental, contractors, financial, launder, noetic, through, Ukraine No Comments »Cyber Crooks Launder $470 Million from FTX Heist as Sam Bankman-Fried Trial Kicks Off
October 15th, 2023 Awake Goy As disgraced FTX CEO Sam Bankman-Fried contends with legal battles in the courtroom, a hacker (or FTX insider) has reportedly seized the opportunity, attempting to launder over $470 million in cryptocurrency stolen from the exchange at the same time. Source Views: 0
Swedish Gangs Use Fake Spotify Hits From Affiliated Ganster Rappers To Launder Money
September 9th, 2023 Awake Goy Swedish Gangs Use Fake Spotify Hits From Affiliated Ganster Rappers To Launder Money Authored by Thomas Brooke via Remix News, The bombshell investigative report by a Swedish newspaper revealed how the Swedish underworld is converting its dirty cash into legitimate income via the streaming platform… Swedish criminal gangs are using Spotify to launder money by […]
Posted in Jewish News Tags: affiliated, gangs, ganster, launder, rappers, spotify, swedish No Comments »FTX Crypto Exchange Was Colluding With WEF to Launder Money For Democrats
November 14th, 2022 Awake Goy The sudden collapse of the FTX crypto exchange has revealed it to be nothing more than a dark money slush fund for Democrat candidates in collusion with Klaus Schwab’s World Economic Forum and the Ukrainian […] The post FTX Crypto Exchange Was Colluding With WEF to Launder Money For Democrats appeared first on News Punch. […]
New Book Offers Insight into how Aussie Banks Launder Proceeds of CIA Global Child Sex Trafficking Operation
January 15th, 2022 Awake Goy On sale 1 June 2022 THE LUCKY LAUNDRY by Nathan Lynch How the Aussie economy got hooked on the world’s dirtiest cash In today’s ruthless world of organised crime, the best criminals aren’t foolish enough to steal money out of banks. They wear tailored suits, carry briefcases, and discreetly slip money into banks. Bigwigs, oligarchs and crime […]
Posted in Uncategorized Tags: aussie, banks, global, insight, launder, offers, proceeds No Comments »Did Trump Launder Money for Putin?
August 3rd, 2017 Awake Goy August 2, 2017 Source Article from https://www.henrymakow.com/2017/08/does-russian-mafia-tie.html Views: 0
Homeless Jewish Woman Describes Her Life
December 16th, 2015 Awake Goy December 16, 2015 Comments for “Homeless Jewish Woman Describes Her Life” JG said (December 16, 2015): I can relate to what Marla is going through in California. I remember living out of my car when I first landed there in 1973. It took me a few months but in time I found steady employment […]
Posted in World News Tags: angeles, criminals, developers, estate, foreign, launder, los, money, real No Comments »
