Money Laundering – THE OVAL CIRCLE

Ukrainian Burisma company ‘vehicle to launder taxpayer money’ – lawyer to RT

Posted on April 12, 2024April 12, 2024By Editor

The oil and gas firm was named by the Russian Investigative Committee among organizations potentially used to finance terrorism. … Read More >Ukrainian Burisma company ‘vehicle to launder taxpayer money’ – lawyer to RT

Videos

JUST IN! Putin launches DEVASTATING assault as Ukraine ammo supplies collapse | Redacted News

Posted on November 28, 2023November 28, 2023By Editor

The Siege of Avdiivka enters a deadly new phase for Ukraine’s collapsing military as NATO admits ammo supplies won’t be delivered until the Spring of 2024. … Read More >JUST IN! Putin launches DEVASTATING assault as Ukraine ammo supplies collapse | Redacted News

Shows

CrossTalk: Endless conflict?

Posted on September 21, 2023September 21, 2023By Editor

As Kiev’s counteroffensive grinds to a halt, NATO says the West must prepare for “a long war.” The alliance’s goal, according to its head, Jens Stoltenberg, is Russia’s military defeat. … Read More >CrossTalk: Endless conflict?

Videos

Ukrainian Soldier OUTRAGED Over Money Laundering In Government

Posted on July 22, 2023July 22, 2023By Editor

Ukrainian Soldier OUTRAGED Over Money Laundering In Government … Read More >Ukrainian Soldier OUTRAGED Over Money Laundering In Government

Videos

BREAKING! Biden money laundering SCHEME exposed by whistleblower | Redacted with Clayton Morris

Posted on May 6, 2023May 6, 2023By Editor

Congress has sent a subpoena to the FBI demanding an unclassified record alleging a criminal scheme involving then-Vice President Joe Biden and a foreign national. … Read More >BREAKING! Biden money laundering SCHEME exposed by whistleblower | Redacted with Clayton Morris

Videos

The TRUTH is coming out in Ukraine and Zelensky is in deep trouble | Redacted with Clayton Morris

Posted on February 8, 2023February 8, 2023By Editor

A dozen officials in Ukraine have resigned in a large-scale corruption scandal that involved politicians accused of all number of unsavory things, worse during wartime. Officials were accused of bribery, mismanagement of aid, embezzlement, and driving expensive cars that a government salary should not afford, all during a war that has devastated the economy. This is not new. … Read More >The TRUTH is coming out in Ukraine and Zelensky is in deep trouble | Redacted with Clayton Morris

World

Ukrainian oligarch detained at iconic French ski resort

Posted on December 30, 2022December 30, 2022By Editor

Former MP Konstantin Zhevago has been accused of embezzlement and money laundering. … Read More >Ukrainian oligarch detained at iconic French ski resort

USA

US aid to Ukraine looks ‘like money laundering scheme’ – congresswoman

Posted on May 18, 2022May 18, 2022By Editor

American aid to Kiev goes to NGOs run by “friends and families” of US politicians, Representative Marjorie Taylor Greene claims. … Read More >US aid to Ukraine looks ‘like money laundering scheme’ – congresswoman

Business

Major British bank fined for laundering trash bags full of cash

Posted on December 16, 2021December 16, 2021By Editor

NatWest, the UK’s biggest business bank, has been fined £265 million ($350 million) for failing to prevent the laundering of nearly £400 million. It’s the first criminal money laundering case against a British bank. … Read More >Major British bank fined for laundering trash bags full of cash

German prosecutors search finance & justice ministries as part of money-laundering probe

Posted on September 23, 2021September 23, 2021By Editor

German prosecutors have searched the offices of the finance and justice ministries in Berlin, seizing documents related to a probe into possible obstruction of justice by a government agency tasked with tackling money laundering. … Read More >German prosecutors search finance & justice ministries as part of money-laundering probe