Revealed – Hunter Biden MacShop Invoice & Full Story – Original Document

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Hunter Biden

Fox News host Tucker Carlson reported on the contents of emails found in the laptop believed to have belonged to Hunter Biden, raising questions about whether a former top CNBC executive improperly directed his wife to make donations to political organizations.

The report focuses on Brian Steel, the former senior vice president of communications at CNBC, and an email sent in Sept. 2016 to the son of President Joe Biden.

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Truth about Hunter Biden Would Be ‘Very Damaging’: Lara Trump

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Truth about Hunter Biden Would Be ‘Very Damaging’: Lara Trump

REVEALED – NBA Healthcare Fraud Indictment – Original Document

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Covid Bombshell – Wuhan Scientists Plotted To ‘Create New Coronavirus’ Before Outbreak

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SCIENTISTS at the Wuhan Institute of Virology were plotting to create new coronaviruses before the Covid pandemic struck, newly released documents appear to show. Since the outbreak of Covid in late 2019, the Wuhan lab has been at the heart of a raging debate about a suspected leak of pathogens from the secretive facility.

US State Department – Anti Corruption – The Global Fight – Original Document

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Anti-Corruption Crusader Tan Sri Abu Kassim on the new ...
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RUSSEL BRAND – Was It All A SCAM?! What REALLY Happened With Facebook Crash??!

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The global outage that saw Facebook, Instagram and WhatsApp go dark for billions of users came just hours after Frances Haugen leaked a series of damning revelations about the company…. just a coincidence? #facebook #outage #whistleblower #FrancesHaugen

Blumenthal Calls Out Mark Zuckerberg During Facebook Whistleblower Hearing

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LIVESTREAM – Facebook Whistleblower Testifies To Senate Commerce Subcommittee

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SKY – Andrew Bolt: China Is A Country ‘Run By Gangsters’

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Sky News host Andrew Bolt says the world has just been given a “frightening reminder” China is a country “run by gangsters” following a prisoner swap the communist superpower conducted with Canada. Meng Wanzhou, the daughter of the boss of the telecommunications giant Huawei, was arrested three years ago in Canada because she was wanted by the United States for alleged fraud. Mr Bolt said China arrested and imprisoned two Canadians in response and “falsely accused them of being spies”. “But last week Canada and the US finally gave in,” Mr Bolt said. “They came up with some legal funny business, an excuse to free Meng Wanzhou, without a trial, not with her present at any rate, and she returned to China to a hero’s welcome, choreographed by the Chinese dictatorship. “Then China having won, as a reward to Canada and the US released its Canadian hostages.” Mr Bolt discussed the issue with Griffith University Asia Institute Industry Fellow Rowan Callick.

REVEALED – The Cosa Nostra Indictments In New York, USA – Original Document

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FBI Cyber Division – Symbols And Logos Used By Pedophiles – Original Document

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The Girl Kidnapped By Kim Jong-Un AFTER Escaping From North Korea

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Revealed – Governor Of Michigan Kidnapping Conspiracy – Original FBI – Court Document

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Judge sets trial date in alleged Whitmer kidnapping plot case
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Revealed – Jhonny Rivera Charge -Count 1 Murder 1st Degree – Original Document

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Jhonny Junior Salvatore Suarez Rivera

Police in north-central Iowa have arrested a man suspected of beating a nearly 2-year-old boy to death last year.
The Hampton Police Department reported that Jhonny Junior Salvatore Suarez Rivera was arrested Sunday in the 2020 death of 23-month-old boy. Rivera is charged with first-degree murder and child endangerment resulting in death, police said.

Police were called after the child was taken to a Franklin County hospital on Aug. 1, 2020, and pronounced dead about an hour later, investigators said. An autopsy showed the boy had died of blunt force injuries.
Police said an investigation showed the boy had been in Rivera’s care when he was fatally injured.
Rivera is being held in the Franklin County Jail.

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Texas Indictment Against Mexican Mafia Revealed – Original Document

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Exposed – Prosecutors Object to Revealing Ghislaine Maxwell Co-Conspirators

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Secret – The Chinese Communists Narcotics Secrets – Original Document

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Propganada and Reality

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Leaked – Proof For Putin’s Plan To Fake Russian Election Results

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Novaya Gazeta handed over to the CEC a recording of a secret training session, during which it was decided who would win the elections in the Moscow region and with what result: AUDIO

At the disposal of “Novaya” was an audio recording of a meeting on “falsification of elections” in Korolev, near Moscow. Tatyana Yurasova talks about what we learned from the recording: the falsification curator sets a task for the heads of election commissions and explains the technology of stealing votes.

On September 2, the recording and the official request of the editorial staff were sent to the Central Election Commission – we are waiting for the official response of Ella Pamfilova.

  • Will we have an understanding that the sites are being watched? – the chairman of one of the electoral commissions asked with alarm in his voice, having heard that the video broadcast from the polling stations of the Queen will be conducted constantly, day and night.

Someone expressed a doubt: how do you know about it – in the area of ​​a thousand plots. The skeptic was interrupted by the briefing woman. “I think they will call us and tell us,” she confidently told the heads of the PECs of the Moscow Region Korolyov who had gathered for the training.

She talked about innovations during the three-day voting in the elections to the State Duma and the Moscow Regional Duma, about the organization of work and, among other things, about the methods of falsification and actions that exclude the risk of getting caught for forgery. “The main thing is composure and calmness,” the woman repeated several times, instilling confidence in those present that she had everything under control.

One of those present made an audio recording of the briefing and gave it to Novaya Gazeta with a small annotation. Three people independently listened to the anonymous recording and, in terms of timbre, manner of speaking and a number of characteristic turns, made an assumption: the voice of the “instructor” seemed to them very similar to the voice of the adviser to the head of the “Queen” Zhanna Prokofieva.

Zhanna Prokofieva at one of the meetings of the working group at the Electoral Commission of the Moscow Region

The latter arrived in the city “in the train” of the former mayor of Reutov, Alexander Khodyrev, when he set his sights on the post of head of the “space capital”. And she began to engage in elections: first as the chairman of the territorial election commission, and then unofficially, as the deputy mayor, when in January 2017 she was “left” due to scandals in the elections to the State Duma. It was the user under the nickname “Zhanna Prokofieva” who directed the telegram chat “September 2019”, where the chairmen of precinct commissions discussed falsifications in the elections to the city council in the fall of 2019.

On the audio recording, a woman with a voice, as one might assume, similar to that of Zhanna Prokofieva, described how election commissions, with the support of the administration, would falsify elections in favor of United Russia and what result they should get. To achieve it she proposed a technology against which even “smart voting” is powerless.

Source: https://novayagazeta.ru/articles/2021/09/02/fokus-gruppa

  • No, – several voices of the seminar participants were heard at once. Apparently, people from other cities were present. On the eve of the elections in September 2019, several dozen residents from other cities of the Moscow region were brought into the composition of the royal election commissions – primarily Reutov, Balashikha and Mytishchi. All of them worked in housing and communal services companies controlled by people from the inner circle of Mayor Khodyrev. But if Korolev, along with Pushkino and Sergiev Posad, were included in the 125th constituency for the elections to the State Duma, then Reutov, Balashikha and Mytishchi constituted the 117th constituency. Districts also differed in the elections to the Regional Duma.
  • [Sergei] Pakhomov – to the State Duma, Sergei Aykovich Kerselyan – to the Mosoblduma, – named the “instructor” the names of the candidates from the “United Russia”, campaigning and whose portraits the whole Korolev was pasted over. According to her, for single-mandate candidates, it is not the percentages that are important, but the number of votes.

A minute earlier, “Zhanna Prokofieva” announced the result that the election commissions need to ensure according to party lists: “We are interested in a specific figure and a specific party – 42–45% according to the party list”. She did not mention the name of the party, but during the seminar more than once they talked about the “services” that should be provided to this particular party – for example, on election day, not only the TEC, but also United Russia should be informed about the turnout for a certain hour.

The audio recording says that this task – to provide “United Russia” with 45% – was set allegedly by the Main Directorate of Territorial Policy of the Government of the Moscow Region,

held in Korolyov a meeting of the headquarters for elections in the 125th constituency. The meeting, according to Zhanna Prokofieva, was also attended by the heads of Pushkino and Sergiev Posad. Mayor of the Queen Alexander Khodyrev made a report and informed about the measures to achieve the desired result. I liked the report.

“But after the end of the speech of Alexander Nikolaevich [Khodyrev] there was a big request (and you yourself understand that any request from the government is a law, an order), […] that everything would go like a blank sheet: cleanly, without comments, without statements, without complaints , without violating the electoral legislation “, – the” instructor “conveyed the” wish “of the higher authorities.

“We ourselves want to do this, we ourselves do not want to justify ourselves, answer, testify, talk with representatives of law enforcement agencies, prosecutors and higher commissions,” the woman motivated the chairmen.

In 2019, after the release of the investigation of the falsifications in Korolev, Zhanna Prokofieva had to give explanations to the working group of the Moscow Regional Electoral Commission. At the very first meeting, the members of the working group discovered that the bales of documents in the storage of the royal TEC looked very different than the packages on the site, as evidenced by photographs of the observers. Zhanna Prokofieva was invited to the second meeting, and she gave an explanation: they say that at night the chairman found forgotten documents in the safe, so they had to open the bale and pack it again. Several PEC chairpersons were also summoned to the meeting, and although the attempt to figure it out was more like a performance, they also had to endure several unpleasant minutes. It is unlikely that the secretary of the TEC Ekaterina Tseplyaeva also enjoyed the inspection and visits to the court.

Two men took an active part in the briefing. The “instructor” introduced them as deputy heads in charge of the elections. One was named Sergei Viktorovich, the other – Pavel Vladimirovich. According to “Zhanna Prokofieva”, the head asked them to also be present to understand the specifics of voting and the mechanisms for implementing the task.

On the official website of the Queen’s administration, among the deputy heads there are

Sergey Viktorovich Ivanov

Pavel Vladimirovich Kotov.

Sergei Ivanov and Pavel Kotov. Photo from the site of the “Queen’s administration”

Having designated the problem, “Zhanna Prokofieva” suggested tried-and-tested methods for solving it.

Submitting fake observers

“I hope THEM will not have enough strength to catch us like that, – we see how everything is going now,” the woman “instructor” was busily analyzing possible threats. They, in her opinion, came mainly from observers.

The main parties did not arouse alarm among the administration: “we have no problems with the Liberal Democratic Party,” “the party of Rost, we are not worried,” and everything is in order with the Communist Party of the Russian Federation.

  • We should be fine with the communists – whatever they are, but they are ours, royal, and not pro-American. “Zhanna Prokofieva” confirmed what ordinary communists and active citizens had long guessed about. The local Communist Party of the Russian Federation did not conduct an active campaign, kept campaigning on a meager ration, the recruitment of observers was carried out almost in secret from the party members. Many of them did not rule out that they would watch for the sake of appearance, as it was in the elections in 2019. Then, from the correspondence in the chat of the falsifiers, everyone learned about a large number of “our Communist Party of the Russian Federation” – those who became observers from the Communist Party on behalf of the administration.
Panel with video broadcasts from polling stations during voting in 2020. Photo: RIA Novosti

Only the observers of the candidate for the Moscow Regional Duma from the “Fair Russia” Olga Privalova instilled some alarm in “Zhanna Prokofieva”. The latter promised to close the polling stations with observers, to whom she was ready to pay money for three days of work. The recruitment took place on the VKontakte social network, it was reported by the local media, followed by Zhanna Prokofieva.

According to her, very few people were registered as observers. On the eve of the movement “Golos” was declared a foreign agent, and the “instructor” feared that the observers would be drawn to Privalovaya. Therefore, she suggested that the leadership of the election commissions step up in this direction.

“I think your fellow observers don’t care where to sit and do nothing, and even for a small salary,” she hinted transparently, avoiding words such as “zaslanets” and “fake observers”. At that time, there were about 60 people in the observer chat of the SR candidate.

“Only your own people, no one else,” shared “Zhanna Prokofieva” with a grin in her voice.

And nevertheless, despite all the efforts to make agreements and send fake observers, the “instructor” urged the participants of the seminar not to relax. Elections in the Queen rarely did without scandals, but here they asked to do everything cleanly and quietly. “Zhanna Prokofieva”, apparently, came up with a way to get the desired result and at the same time reduce the risks of failure to zero.

Voter and Observer Lists

“If you do everything competently, then even a smart, even stupid, even some kind of vote will not work,” Zhanna Prokofieva summed up, having finished answering the question from the audience about the turnout expectations.

In addition to home voting, which should account for 20% of the turnout, duplicate electoral lists should become the main mechanism for solving the problem. “One is for observers, the other is for voters,” said a woman with a voice that could be assumed to be similar to the mayor’s advisor, avoiding pronouncing the numbers out loud.

Judging by the reaction of the audience, everyone understood her perfectly.

The lists “for voters” are real; the voter signs on them upon receipt of the ballot. By counting the number of signatures, it is easy to find out the real turnout.

The lists “for observers” are fake, they will be pre-filled with the number of signatures required to get the “ER” result of 45%.

At some point, the “voter lists” will be replaced with fake ones. And “charging” ballots is not a problem, it is easier to manipulate them than to forge signatures on the go. Especially if there are observers at the site.

It is dangerous to work with a ready-made list – the voter can see what kind of a neighbor has signed.

“The [list] that will surrender, it turns out to be quite voluminous, by 45%. I advise you to start producing it immediately after receiving the sheets of the voter list, ”says Zhanna Prokofieva. It will take a lot of time to enter the data and sign for several hundred voters, so the “instructor” promises that the commissions will receive lists no later than 10 days before the start of voting.

List of voters assigned to the site. Photo: Svetlana Vidanova / Novaya Gazeta

The audience took the prospect of falsifying the lists calmly – after 15 minutes it turned out that this trick was used by the royal PECs at the all-Russian vote on the Constitution.

But the question of the timing of the change aroused keen interest because of the incident at the site number 1086 in the recreation center “Kostino”. During the voting on the amendments, the voter discovered that they had already signed for her and her relatives. Soon more than 40 people found fake signatures for themselves. One woman went to file a complaint with the prosecutor’s office, and the observer, Inna Karezina, called the police.

The commission urgently announced the disinfection of the premises, everyone was removed from the site. Upon their return, people suddenly found completely new books with voter lists on the PEC members – not the already worn and filled with fake signatures, but clean and almost without signatures. “It became clear that the commission had a duplicate list,” Karezina said later.

In the elections for amendments to the Constitution, observers at PEC No. 1086 Korolyov discovered fake signatures for voters. After the disinfection was suddenly announced at the site, the observers looked again at the lists – they were new and without violations.

To avoid a scandal escalation, the Moscow Regional Electoral Commission put pressure on the TEC, and as a result, voting at the polling station from June 25 to June 30, which is 1140 ballots, was invalidated.

According to independent analyst Sergei Shpilkin, an additional 41,000 votes were drawn in Korolev.

Apparently, that failure caused a lot of stress among the fraudsters, so at the seminar they arranged a detailed “debriefing”, trying to understand what was done wrong and where. According to “Zhanna Prokofieva” and “deputy head” Pavel Vladimirovich, the main mistake of the chairman of PEC No. 1086 Sergei Tarbin was that, being confused, he allowed outsiders to get acquainted with the list – observers, “people who failed, did not know and did not understand the legislation”, who came to the polling station in order to “assert themselves” at the expense of the PEC members.

“It is impossible to allow someone to get hold of the voter list until evening, this is nonsense,” the “instructor” instilled in the heads of election commissions.

And she prompted them to countermeasures: a preparation with references to articles of the law and strict observance of social distance.

She also instructed on the moment when it is best to replace the lists: “much after 20:00”: “At 20:00 on September 19, the last voter left, and you start: someone extinguishes unused ballots, and those who sat on the books [of the voter list ], – to work with books. And sit with them until the moment comes to replace them. At least sit until the carrot’s plot! “

In the 2019 local elections, observers were kept at polling stations until late at night. On the double federal and regional “carrot spell”, apparently, will stretch until the morning.

Returning to the story with the cancellation of the early deadline at PEC No. 1086, Zhanna Prokofieva, in fact, admits that the entire vote on the amendments was falsified: elections, and that this man [Inna Karezin] needed to be left at the polling station. To give, roughly speaking, this site as a sacrifice, so that she does not go further. “

According to the “instructor”, there was a lot of noise, people from a higher commission came to the recreation center “Kostino”, they called her herself from the CEC. “Well, nothing, we went through it,” said “Zhanna Prokofieva”.

On July 27, the Moscow Regional Electoral Commission made a decision on a petition to the Central Election Commission to award members of the Moscow Region electoral commissions with the honorary badge of the Central Election Commission of the Russian Federation “For merits in organizing elections”. Korolev is represented by one of the largest “delegations” – 12 people. The surnames for the most part coincide with the surnames of the participants in the “chat of forgers”.

At the polling station. Photo: Victoria Odissonova / Novaya Gazeta

Fraud scandals in Korolyov became an integral part of the electoral landscape with the accession of Mayor Khodyrev and his team to the city. And every time they invariably sounded the name of Zhanna Prokofieva. After the scandal with the removal of observers at the elections to the State Duma in 2016, she had to resign in order to then go for a promotion and continue to steer the elections.

At the end of October 2019, the CEC held a meeting at which they heard the report of the Moscow Regional Electoral Commission on checking the publication of Novaya Gazeta on falsification in Korolev. The head of the IKMO showed a presentation with a photograph of the working group and cheerfully reported to the CEC that then the case went downhill.

The head of the “chat of falsifiers” and its participants got away with it then. However, the diagnosis of “khodyrevshchina” was made, with which the CEC chairman identified the “remnants” of that most difficult negative phenomenon, reflecting flagrant violations in the electoral process of the Moscow region. The briefing made it clear to everyone that these “remnants” have long turned into metastases, and “Khodyrevschina” as a phenomenon is much broader, since, as one might assume, the government of the Moscow Region and patrons from the CEC are involved in it.

WE ARE WAITING FOR REACTION

On September 2, the recording and the official request of the editorial staff were sent to the Central Election Commission – we are waiting for the official response of Ella Pamfilova.

Source: Novaya Gazeta

Unveiled – La Familia Indictment – Original Document

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TikTok: Italienische Mafia veröffentlicht einschüchternde Videos | GQ  Germany
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Revaled – Erick Reinhart Guilty Plea – Original Document

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Inmate Population Information Detail

Aliases:

ERICK V REINHART, ERICK VON REINHART, ERIK VON REINHART

Current Prison Sentence History:

Offense DateOffenseSentence DateCountyCase No.Prison Sentence Length
06/19/20142ND DEG.MURD,DANGEROUS ACT11/15/2018PASCO140379040Y 0M 0D

Note: The offense descriptions are truncated and do not necessarily reflect the crime of conviction. Please refer to the court documents or the Florida Statutes for further information or definition.

Incarceration History:

Date In-CustodyDate Out-Custody
12/04/2018Currently Incarcerated
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Leaked – Indictment Against Ex-Priest Richard Jude Daschbach – Wire Fraud – 7 Counts Of Engaging In Illicit Sexual Conduct – Original Document

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A federal grand jury in Washington, D.C., returned an indictment yesterday charging a U.S. citizen and resident of Timor Leste with seven counts of engaging in illicit sexual conduct in a foreign place. 

According to court documents, Richard Jude Daschbach, 84, is a former priest who is alleged to have engaged in illicit sexual conduct with minor victims in Timor Leste starting in at least 2013. As alleged, Daschbach operated a “shelter home” for children in Timor Leste. Victims disclosed that Daschbach sexually abused them when they were children and resided in the shelter home. Daschbach was defrocked by the Catholic church after some of the victims disclosed the abuse to the church. Daschbach is currently facing related child sexual exploitation charges in Timor Leste. In addition, in 2019, a grand jury in the Northern District of California returned an indictment against Daschbach for wire fraud in connection with his fundraising activity for the shelter home. 

Today’s indictment represents a significant step toward accountability for harms suffered by multiple vulnerable children allegedly victimized by this defendant,” said Assistant Attorney General Kenneth A. Polite Jr. for the Justice Department’s Criminal Division. “I’d like to thank the hardworking investigative and prosecution teams for their work today and every day to ensure that child predators face justice and children are kept safe.”

“This case shows that we will use the full extent of the law to prosecute U.S. citizens who allegedly prey on children, no matter how far we must go to bring them to justice,” said Acting U.S. Attorney Channing D. Phillips for the District of Columbia. “Together with our law enforcement partners, we must ensure that people placed in positions of trust do not betray their responsibilities to help the children who depend upon them.”

Daschbach is charged with seven counts of engaging in illicit sexual conduct in a foreign place, Timor Leste. If convicted, he faces a maximum penalty of 30 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI is investigating the case. The Justice Department’s Office of International Affairs provided significant assistance.

Trial Attorneys Jessica Urban and Alicia A. Bove of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Amy Larson of the U.S. Attorney’s Office for the District of Columbia are prosecuting the case. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) provided assistance.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Shocking Resurgence Of Cannibalism In North Korea And The Ensuing Massive Uprising

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WHO – UNCND Cannabis Recommendations – Original Document

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Former U.S. Border Chief Says Terror Networks, Cartels Are Cooperating

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Revealed – Voter Fraud – Putnam County – Original Document

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Epstein, Gates & Mainstream Media’s CONSPIRACY Of Silence

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A new Jeffrey Epstein book by Julie Brown reveals the media’s conspiracy of silence protecting him, as new reports also emerge regarding his relationship with Bill Gates. #JeffreyEpstein #BillGates

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A Woman Scorned – The Betty Broderick Story – Full Movie

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When all-American housewife and mother of four Betty Broderick learns that her successful husband Dan is leaving her for another woman, Betty vows vindication and revenge. A True Crime Story. Part 2 Coming next tuesday! Directed by Dick Lowry Starring Meredith Baxter, Stephen Collins, Michelle Johnson 1992

Exposed – Amended Complaint: California Sex Trafficking Ring – Original Document

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5 arrested in human trafficking ring across Central, Southern California -  ABC7 Los Angeles
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Florida Telemedicine Owner Creaghan Harry Charged with $784 Million in Health Care Fraud

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the light of the bpo sector creaghan harry n.

Creaghan Harry, 53, the owner of multiple telemedicine companies, has been charged with one count of conspiracy to commit health care fraud and wire fraud, and four counts of income tax evasion, according to a U.S. Department of Justice (DOJ) statement.

Along with co-conspirators Lester Stockett and Elliot Loewenstern, Harry has previously been indicted on one count of conspiracy to defraud the United States, four counts of receipt of kickbacks, and one count of conspiracy to commit money laundering. Stockett and Loewenstern have already pled guilty to the charges.

The latest indictment alleges that Harry and his co-conspirators “solicited illegal kickbacks and bribes from durable medical equipment (DME) suppliers and marketers in exchange for orders for DME braces and medications.”

The DOJ then alleges that Harry’s telemedicine companies paid physicians to place unnecessary medical orders, which were billed to Medicare for over $784 million. Of the total amount billed, Medicare has been officially defrauded of over $247 million.

In an attempt to cover his tracks, Harry allegedly directed DME suppliers to channel payments through domestic and international shell companies run by so-called straw owners, or people who own something legally but do so on behalf of someone else, in this case Harry.

Harry would then transfer the payments to the telemedicine companies in his name, which were used to pay the physicians to place the unnecessary orders.

The indictment goes on to say that the roughly $10 million per year Harry was reporting as fees paid by patients to receive his telemedicine services was in fact revenue derived from illegal kickbacks and bribes. This would also imply that Harry lied to prospective investors and lawyers about the source of his revenue.

In addition to health care fraud and wire fraud, the DOJ alleges Harry committed tax evasion between 2015 and 2018. They claim the funds transmitted through the shell companies were not declared on any of Harry’s tax returns and were instead used to fund his lavish lifestyle.

Harry faces a maximum of 20 years’ imprisonment should he be convicted of conspiracy to commit health care fraud and wire fraud. This does not include the five years he is potentially facing on each of the tax evasion counts, the five years for conspiring to defraud the U.S., the ten years for each count of receipt of kickbacks, and the 20 years for conspiring to commit money laundering.

DHS-FBI-NCTC Bulletin – First Responder Awareness of Privately Made Firearms May Prevent Illicit Activities – Original Document

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Exposed – United States Vs Anton Joseph Lazzaro – Sex Trafficking Of Minors – Original Document

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On Thursday (Aug. 12), the FBI arrested Anton Joseph “Tony” Lazzaro on multiple sex trafficking charges. According to Minnesota’s Star TribuneLazzaro is a local business man who also acts as a Republican strategist. He is reportedly the founder of the Big Tent Republicans PAC. He made his first appearance in court.

The U.S. Attorney’s Office for the district of Minnesota alleges that Lazzaro “conspired with others to recruit and solicit six minor victims to engage in commercial sex acts” between May and December 2020. The feds have charged Lazzaro with one count of conspiracy to commit sex trafficking of minors, five counts of sex trafficking of minors, one count of attempted sex trafficking of a minor, and three counts of obstruction of justice.

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Robert Durst Emergency Motion Revealed – Original Document

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Exposed – Robert Durst Letter & Indictment – Original Documents

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Wie Robert Durst der Verurteilung wegen Mordes entkommen will
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Heroin, Mexico, Fentanyl, Sinaloa – Cartel -Congress – Hearing – Original Document

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Sinaloa Cartel – Zambada-Plea-Agreement – Original Document

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Open Justice Baltimore – Crime Lab Shooting Photos – Original Documents

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Police Application To Search Rabbis’s Office – Voyeurism – Original Document

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Prominent D.C. rabbi accused of voyeurism presents a disturbing paradox -  The Washington Post

Police from the District and Towson University searched the office of Rabbi Barry Freundel, who has been charged in D.C. with six counts of voyeurism. He is charged with using a camera hidden in a clock radio to secretly record women in a ritual bath in Georgetown. Police found other cameras hidden in household items and storage devices in his university office.

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Morrow – ‘Saint’ Fauci ‘Demolished’ By Senator Rand Paul In ‘Testy’ US Congress Exchange

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Sky News host James Morrow says Republican Rand Paul “wasn’t having any of Dr Fauci’s attempts to redefine gain-of-function research” as the senator proceeded to “demolish” his claims amid a “pretty testy” exchange this week in US Congress.

Mr Morrow said Senator Paul accused Dr Anthony Fauci, the “liberal left’s secular saint” of the pandemic, of “lying” to cover up his role as head of America’s National Institutes of Health in “funding” coronavirus research at the Wuhan Institute of Virology.

Dr Fauci rejected Senator Paul’s claims on the grounds what was conducted at the labs had been judged by “qualified staff up and down the chain” as not being “gain-of-function” research. Mr Morrow said Senator Paul “demolished” these claims by saying viruses “in nature that only infect animals were manipulated in the Wuhan lab to ‘gain the function’ of infecting humans”.

“We know from Dr Fauci’s own emails that from the very start of the pandemic he was concerned that gain of function research his agency was associated with could have been responsible for the pandemic,” Mr Morrow said. “After the exchange, Senator Paul said he was going to ask the Department of Justice for a criminal referral into Fauci, and whether he lied to Congress.

“It may not be possible to bring back those lives or livelihoods lost to the pandemic, but there may just be some justice for them after all.”

Documentary – Nuremberg Case #1 Doctors Trial

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The “Doctors Trial ” aka Medical Case charged 24 defendants with responsibility for medical experiments upon concentration camp inmates and other living human subjects, without their consent, in the course of which murders, tortures and other inhuman acts were committed.

The Opening Statement was delivered by Brigadier General Telford Taylor. The two principal prosecutors were McHaney and Hardy. This segment shows two female witnesses who were subject to experiments. After almost 140 days of proceedings, including the testimony of 85 witnesses and the submission of almost 1,500 documents, the Tribunal pronounced their verdicts.

Sixteen of the doctors were found guilty. Seven were sentenced to death and executed on June 2, 1948. They include Karl Brandt and Karl Gebhardt. For further information see http://www.roberthjackson.org

Video – Rand Paul Threatens Fauci With Criminal Referral

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‘Outnumbered’ panel discusses the heated exchange between Senator Rand Paul and Dr. Fauci and the White House’s messaging on vaccinations.

Judge’s Question Links Sater To Mafia, Russian Organized Crime – Original Document

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Felix Sater, Trump Tower Moscow lead, explained - Vox

Felix Sater on the microphone

Felix Henry Sater /ˈseɪtər/ (born Felix Mikhailovich Sheferovsky;[4][5] Russian: Фе́ликс Миха́йлович Шеферовский; March 2, 1966) is a Russian-American mobster, convicted felon,[6] real estate developer and former managing director of Bayrock Group LLC,[7] a real estate conglomerate based out of New York City. Sater left Bayrock Group LLC in 2008 and has not been involved with the company for over a decade. He has subsequently been an advisor to corporations such as The Trump Organization,[8] and the Mirax Group.

In 1998, Sater pleaded guilty to his involvement in a $40 million stock fraud scheme orchestrated by the Russian Mafia,[9][10] and became an informant for the Federal Bureau of Investigation (FBI) and federal prosecutors, assisting with organized crime investigations. In 2017, Sater agreed to cooperate with investigators into international money laundering schemes.[11]

During Donald Trump’s 2016 presidential campaign, Sater worked with Michael Cohen, former attorney for The Trump Organization, to broker a deal to build a Trump Tower Moscow, asserting to Cohen that he could boost Trump’s election prospects through his Russian contacts.[12] On June 21, 2019, Sater was issued a subpoena by the House Intelligence Committee after he refused a request to testify voluntarily.[13][14] On July 9, 2019, Sater appeared before the House Intelligence Committee, but repeatedly withheld testimony and documents concerning the details of a false joint defense agreement and thus remains under subpoena.[15][16]

Judge I. Leo Glasser confirmed that Sater helped the U.S. government track down Osama bin Laden as he provided the telephone number of Osama bin Laden.

https://en.wikipedia.org/wiki/Felix_Sater

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HRSCI Accuses Bill & Melinda Gates Foundation, Fauci, WHO Chiefs et al. To Head A Criminal Conspiracy – Death Penalty -Original Document

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Why India snapping off vaccination ties with Bill and Melinda Gates  Foundation puts us all at risk - Health News - Issue Date: Mar 6, 2017
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IBA To Prosecute Bill & Melinda Gates Foundation, Fauci, WHO Chiefs et al. – Original Document

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Documentary – The Holocaust Avengers – Taking Revenge Against The Nazis

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During the Second World War, the true crimes of the Nazi regime were revealed to the world as the Red Army and the Allies liberated concentration camps such as Auschwitz and Bergen-Belsen. There was a feeling that the perpetrators of the Holocaust needed bringing to justice, and some of this was administered during war crimes trials such as ‘The Nuremberg Trials.’

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Internal CIA Memo About The Kennedy Assassination & Garrison – Original Document

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Drawing depicting the posterior head wound of U.S. President John F. Kennedy. The hand at the top is holding a portion of his scalp in place. Made by medical illustrator Ida G. Dox from an autopsy photograph, and published as Figure 13 on page 104 of volume 7 (Medical and Firearms Evidence) of the Appendix to Hearings Before the Select Committee on Assassinations of the U.S. House of Representatives (1979). Vincent Bugliosi writes in Reclaiming History, Endnote pp. 258–259, In order for the entrance wound photograph to be taken, the autopsy surgeons lifted the president’s right shoulder from the autopsy table, and rolled him onto his left shoulder.

Then, per his own testimony, Dr. Boswell gathered together these loose strands of scalp between his thumb and index finger and drew them forward across the gaping hole in the right front of the skull, thereby making the entrance wound on the back of the president’s head clearly visible to the photographer’s camera (ARRB Transcript of Proceedings, Deposition of Dr. J. Thornton Boswell, February 26, 1996, pp.97, 149–150, 164). Though the act of pulling the loose scalp forward across the top right of the head made the entrance wound visible, it also briefly covered the large exit defect on the right front side of the president’s head.

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Operation Trojan Shield – FBI San Diego Infiltraded Hundreds Of Criminal Networks – Original Document

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Encrochat-Nachrichten geknackt: Schon 24 Verhaftungen – Kryptodienst ist  ein Geschenk für Brandenburgs Drogenfahnder | Lausitzer Rundschau
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The JUSTIFIED Execution Of Julius Streicher – The EVIL Nazi Newspaper Editor

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During the Second World War and as Hitler rose power within Germany, there were a group of high ranking Nazis who helped brainwash the population and also help Hitler instigate a reign of terror.

Following World War 2, the Nuremberg Trials took place in which the remaining high ranking members of the Nazi Party were placed in front of a trial and judged for their crimes such as waging war and the Holocaust. One of these men was Julius Streicher, a horrifically anti-semitic man who helped to spread hatred across Hitler’s Third Reich.

Julius Streicher was by Hitler side since the very start. He was present when Hitler tried to seize control of Munich during the Beer Hall Putsch, and he was a close friend to the Fuhrer of Germany. He later became the Gauleiter of Franconia. Streicher is most well known today for being the founder of Der Sturmer, a virulently anti-semitic newspaper that spread propaganda against those in Germany that were persecuted. Der Sturmer contained shocking images and accusations.

Although Streicher was not a member of the army or the military, after the Second World War he was placed on trial for his crimes involving the Holocaust. It was found that he was guilty of spreading hate and contributing towards the persecution, and for this he was sentenced to death.

It was with the Nuremberg Executions that Streicher was killed by the executioner John C Woods, but his execution did not go to plan. So join us today as we look at, ‘The JUSTIFIED Execution Of Julius Streicher – The EVIL Nazi Newspaper Editor.’

Nazi Prejudice And Propaganda – The Racist Crimes Against The “Children Of Shame”

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After World War I, relationships between French occupation troops and German women were banned. But they happened anyway, and liaisons involving black soldiers produced a number of mixed-race children.

Many were later persecuted by the Nazis. Around 100,000 French troops were sent to occupy Germany’s Rhineland region in 1920. About 20,000 of these soldiers came from the French colonies of Tunisia, Morocco, French Indochina, and Senegal.

The African troops became targets of a harassment campaign called “Die Schwarze Schmach,” or “The Black Disgrace.” German political parties, the media, and many organizations tried to discredit French occupation policies by falsely claiming that black French soldiers were systematically raping German women and children.

The presence of black, North African, and Asian troops in Germany was depicted as a threat to the “German race” and the future of European civilization. Between 1919 and 1928, several hundred mixed-race children were born in Germany’s Rhineland region — the product of liaisons between local women and French occupation troops.

These children, their mothers, and extended families were socially ostracized from the very beginning. In the 1930s, these children became victims of racist Nazi policies. In 1937, Adolf Hitler secretly ordered hundreds of them to be forcibly sterilized.

A special unit of the Gestapo was set up to carry out this task. This documentary, directed by Dominik Wessely, tells the story of a forgotten crime. It also explains how propaganda and toxic “fake news” reports can create an environment in which horrific crimes can be committed.

The Kidnapping Campaign Of Nazi Germany

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On orders from Heinrich Himmler, the Nazis abducted children from Poland for forced Germanization. Hermann Lüdeking, Jozef Sowa and Alodia Witaszek have never met, but they shared the same fate.

Tears still come to Jozef Sowa’s eyes when he talks about his life. His parents were murdered by Wehrmacht soldiers in Poland in 1943, and he and his four siblings were taken to Germany. Four of them managed to return to Poland. But his younger sister Janina was given up for adoption – as a supposedly German child. She still lives in Germany today.

This kidnapping was planned. In 1941, Himmler, who headed the Nazi SS, gave the order to “gather young children who are especially racially suitable from Polish families and for us to raise them in special modestly-sized kindergartens and children’s homes.” Professor Isabel Heinemann explains, “By so doing, he aimed to build up the German race.” For years, the historian has been researching the fates of the estimated 50 thousand children in Europe who were snatched.

The largest group comes from Poland. Without their biological parents to protect them, the children were given to German families by the “SS Race and Resettlement Main Office.” Their names and dates of birth were changed to obscure their true identity. After the war ended, those whose origins could be traced returned to their homelands. But their native countries had often become foreign to them and being singled out as a German “Hitler child” made reintegration difficult.

Those responsible for the kidnapping were never brought to justice.

CIA Files – The Federal Effort Against Organized Crime – Senate Hearings – Original Document

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The United States vs Richard W. Gates III – Superseding Criminal Information – Original Document

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Richard Gates, former top campaign aide to Trump, pleads guilty in Russia  investigation - Los Angeles Times
Gates in the forefront with a lawyer
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Crime, Corruption & Cover Up In The Chicago Police Department – Original Document

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Chicago Police: A History of Violence and Racism - Rolling Stone
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The Indictment Against Genovese Mafia Capo Daniel Pagano – Original Document

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2010 ~ Five Families of New York City

Daniel Pagano

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Tucker Carlson – Fauci Deserves To Be Under ‘Criminal Investigation’ – Video

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Apparent Entrapment of Prince Andrew As Part Of Epstein’s Sexual Blackmail Operation – Ghislaine Maxwell The Fixer

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Prince Andrew and Jeffrey Epstein: Everything about their relationship –  Film Daily

While the Jeffrey Epstein embarrassment has generally blurred from media inclusion in the United States, it has kept on standing out abroad, especially in the United Kingdom regarding Epstein’s long-standing relationship with Prince Andrew, the Duke of York and the Queen’s child.

The Epstein-Prince Andrew relationship has for quite some time been an interest of the U.K. press, with various articles tracing all the way back to the mid 2000s enumerating the most unbelievable parts of their relationship. Before that, Epstein had likewise gathered consideration from U.K. papers in regards to his relationship with Ghislaine Maxwell, whose standing in the U.K. is fairly infamous, similar to that of her dad, Robert Maxwell.

However, since Epstein’s capture in July, a significant number of these more seasoned articles on Epstein and Maxwell, just as those zeroing in on the Epstein-Prince Andrew relationship, have vanished from the files of a few unmistakable U.K. news sources that investigated these connections years prior.

A few of these articles, however to a great extent scoured from the web, were as of late acquired by us, and reveal surprising aspects of Prince Andrew’s involvement with Epstein that strongly suggest that the Prince partook in illicit sexual activities with minors to a much greater extent than has previously been reported.

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Ultra Sumpf – Die Krassen Original Dokumente des Sachsensumpf

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sachsensumpf - BitChute

Video über die Hintergründe:

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New Facts About The Night Epstein Died Suggest Foul Play Instead Of “Suicide”

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Questions mounting over Jeffrey Epstein's suicide Video - ABC News

Epstein Died in the New York prison under mysterious circumstances.

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The Epstein Scandal – Court Fight Between Ghislaine Maxwell & Miami Herald – Original Documents

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Confidential Email To Secretary Of State Hillary Clinton About Berlusconi & His Mafia Connections

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Lukaschenko Kidnapps Airplane To Kill Journalist Roman Protasevich – Lukaschenko Entführt Flugzeug Um Den Journalisten Roman Protasevich Zu Töten

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Belarus fängt Flugzeug ab und nimmt Aktivist fest | Aktuell Europa | DW |  23.05.2021
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Roman Protasevich In Minsk Kidnapped – Roman Protasevich in Minsk Gefangen

Ein Mann, der neben Roman Protasevich im Flugzeug saß: “Sie haben uns aus dem Flugzeug geholt, die Hunde haben an unserem Gepäck gerochen. Sie haben diesen Mann (Roman) beiseite genommen und seine Sachen auf die Landebahn geworfen. Wir haben ihn gefragt, was los ist Er sagte mir, wer er ist und fügte hinzu: “Sie werden mich hier hinrichten.”

Ein Ryanair-Flugzeug von Griechenland nach Litauen wurde am Sonntag für mehrere Stunden nach Weißrussland umgeleitet. Aktivisten sagten, es sei getan worden, um einen dissidenten Journalisten an Bord zu verhaften.

Europäische Nationen reagierten mit Empörung und beschuldigten Belarus des “Staatsterrorismus”.

A guy sitting next to Roman Protasevich on the plane: “They took us out of the plane, the dogs sniffed our luggage. They took that guy (Roman) aside, threw his belongings on the runway. We asked him what’s going on. He told me who he is and added, “They’ll execute me here.”

A Ryanair plane from Greece to Lithuania was diverted to Belarus for several hours on Sunday, with activists saying it was done to arrest a dissident journalist on board.

European nations reacted with outrage, accusing Belarus of “state terrorism”.

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Former Rising Republican Star Greenberg Pleads Guilty In 6 Accounts i.e. Sex Trafficking Of A Minor – Original Document

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Joel Greenberg, Republican Politician & Tax Collector From Florida

Joel Greenberg (born February 4, 1984) is an American politician and former tax collector of Seminole County, Florida. In 2020, Greenberg was arrested and charged with federal offenses. He was indicted on 33 criminal counts, including theft, stalking, sex trafficking, cryptocurrency fraud, and Small Business Administration loan fraud. On May 17, 2021, he pleaded guilty to six federal charges, including sex trafficking of a minor, as part of a plea deal.

Greenberg was formerly a friend, associate, and ally of Republican congressman Matt Gaetz; after being arrested in 2020, Greenberg began to cooperate with federal investigators probing Gaetz.

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Video – Juricon – Stasi-GoMoPa – Analyse Samt Auszug der Strafverfahren – Original Dokument

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Edit Juricon - Stasi-GoMoPa - Analyse Samt Auszug der Strafverfahren - Original Dokument

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The Shuidong Connection – Exposing The Global Hub For Illegal Ivory Trades – Original Document

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China's legal ivory trade is 'dying' as prices fall - China Dialogue

An Environmental Investigation Agency investigation in Mozambique revealed a Chinese-led criminal syndicate which for over two decades has been trafficking ivory from Africa to Shuidong, its hometown in southern China. According to this syndicate, it is just one of about 10 to 20 similar groups originating from Shuidong. Their criminal exploits reveal how their small hometown has become, and remains, the world’s largest hub for ivory trafficking: the group claims up to 80 percent of tusks from poached elephants in Africa pass through Shuidong. China has taken significant steps to close its legal domestic ivory market in the past year. This is a positive move by a country with one of the biggest ivory markets and demonstrates leadership and pragmatism. However, there remain serious questions on the lack of enforcement in China, and abroad, against Chinese nationals deeply involved in the illegal ivory trade, who continue to operate with complete impunity.

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How California Mafia Gang Leaders Rule The Streets From The Prison – Original Document

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Mexican Mafia founder Kilroy Roybal chose Evangelism after nearly 40 years  in prison | Daily Mail Online

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Leaked – The Internal FBI Files On Semion Yudkovich Mogilevich – Original Document

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Semion Yudkovich Mogilevich (Ukrainian: Семе́н Ю́дкович Могиле́вич, romanized: Semén Júdkovych Mohylévych [seˈmɛn ˈjudkowɪtʃ moɦɪˈlɛwɪtʃ]; conceived June 30, 1946) is a Russian coordinated kingpin. He immediately fabricated an exceptionally organized criminal association, in the method of a conventional American mafia family. In reality, a large number of the association’s 250 individuals are his relatives. He is depicted by organizations in the European Union and United States as the “boss of the bosses” of most Russian Mafia organizations in the world, he is accepted to coordinate a tremendous criminal domain and is portrayed by the FBI as “the most perilous mobster in the world.” He has been blamed by the FBI for “weapons dealing, contract murders, coercion, drug dealing, and prostitution on a global scale.”

Mogilevich’s epithets incorporate “Wear Semyon” and “The Brainy Don” (in light of his business acumen). According to US strategic links, he controls RosUkrEnergo, an organization effectively engaged with Russia–Ukraine gas questions, and an accomplice of Raiffeisen Bank.

Mogilevich as of now lives openly in Moscow, and has three youngsters. He is most firmly connected with the Solntsevskaya Bratva wrongdoing bunch. He has close partnerships with political figures including Yury Luzhkov, the previous Mayor of Moscow, Dmytro Firtash, and Leonid Derkach, previous top of the Security Service of Ukraine. Oleksandr Turchynov, who was assigned as acting President of Ukraine in February 2014, showed up in court in 2010 for supposedly annihilating records relating to Mogilevich. Russian FSB deserter Alexander Litvinenko, in the blink of an eye before his death, guaranteed that Mogilevich had a “great relationship” with Vladimir Putin since the 1990s.

William Sessions, previous FBI Director from 1987 to 1993 during the Presidencies of Ronald Reagan and George H. W. Bush, was Mogilevich’s lawyer in the United States until Sessions’ demise on June 12, 2020.

Continue reading “Leaked – The Internal FBI Files On Semion Yudkovich Mogilevich – Original Document”

The Indictment Against The Gambino Mafia Family Revealed – Original Document

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Frank Cali's killing is a reminder the mob is alive. Just not as flashy -  CNN

Carlo Gambino

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Non-Prosecution Agreement Between The City Of Palm Beach Police Department & Jeffrey Epstein – Original Document

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Epstein: Neue Dokumente zeigen, wie seine Sex-Partys abliefen | STERN.de

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Revealed – The Indictment Against The Mexican Mafia In Los Angeles – Original Document

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Court Papers About Jeffrey Epstein – Original Document – Part 3 – The Bail

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This Indictment Arrested More Than 40 Genovese, Gambino, Luchese & Bonanno Crime Families Members – Original Document

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1991 chart of the Gambino family capos | Crime family, Organized crime,  Capos

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Read the indictment that led to the arrest of more than 40 alleged mobsters from Genovese, Gambino, Luchese, and Bonanno crime families by federal officials.

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Exposed – The Adriaenssens Report About Sexual Abuse By Roman Catholic Clergy in Belgium – Original Document

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Harrowing details of some 300 cases of alleged sexual abuse by Roman Catholic clergy in Belgium have been released by the Church investigator Adriaenssens.

Peter Adriaenssens said cases of abuse, mostly involving minors, had been found in nearly every diocese, and 13 alleged victims had committed suicide.

Two-thirds of victims were boys but 100 girls also suffered, he said.

Belgian media have accused the Church of seeking to hide abuse despite prosecutions of abusers.

While the commission he headed had found no indication that the Church had systematically sought to cover up cases, Mr Adriaenssens said its findings were a “body blow” to the Church in Belgium.

The child psychiatrist, who has worked with trauma victims for 23 years, said nothing had prepared him for the stories of abuse, which multiplied as former abusers gave testimony.

“We saw how priests, called up by the commission and asked to help seek the truth, were willing to set up the list of 10, 15, 20 victims they abused during boarding school while the commission knew only of one,” he said.

Many alleged victims came forward to testify to the commission after the Bishop of Bruges, Roger Vangheluwe, resigned this year, admitting to having sexually abused a boy before and after becoming a bishop.

Mr Adriaenssens announced his commission’s findings after an appeals court ruled on Thursday that a raid by police 10 weeks ago to seize the commission’s files was illegal, and the files could not be used by prosecutors.

The commission shut down after the raid. The Church is due to announce on Monday how its investigations may be continued.

The commission was never able to finish its enquiries but even so its findings make grim reading, the BBC’s Jonty Bloom reports from Brussels.

It reveals that abuse was at its worst in the 1960s when it was so extensive that it was going on in almost every diocese and at every Church-run boarding school.

Assaults on boys usually ended by their 15th year but abuse of girls could continue into adulthood, the report found.

People, Mr Adriaenssens said, should realise that the sexual abuse was “very bad”, which was why victims were still suffering decades later.

One alleged victim told the commission of being abused at the age of two.

A female victim testified that she had been abused at the age of 17 by a priest and had tried to seek help from a bishop in 1983.

“I told him ‘I have a problem with one of your priests.’ He told me: ‘Ignore him and he will leave you alone’,” she said.

In addition to those who killed themselves, six alleged victims attempted suicide.

The commission found that the level of abuse had declined in the 1980s.

Our correspondent say this is perhaps because by then there were fewer priests and they were less involved in the education system.

Half of those accused are now dead, the commission said.

The commission also stressed that sexual abuse happened within all religions and organisations.

It recommended punishing abusers who did not come forward and setting up a solidarity fund for victims, to which abusers should contribute.

Victims, the commission concluded, deserved “a courageous Church which is not afraid to confront its vulnerability, to recognise it, to co-operate in finding fair responses”.

Thursday’s court verdict is being seen as a serious blow to prosecutors, who have yet to bring charges in the current abuse investigation.

A number of Belgian priests have been successfully prosecuted for the sexual abuse of minors in the past decade.

Continue reading “Exposed – The Adriaenssens Report About Sexual Abuse By Roman Catholic Clergy in Belgium – Original Document”

Court Papers About 30 Suspected Rape Cases Of Jeffrey Epstein In Florida – Original Document – Part 2

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Confidential – The Impact Of Covid19 On Organized Crime – UNODC Report – Original Document

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COVID 19 and organized crime: »Latin American governments are in a  state-making competition with crime«

Die Spur Der Mörder Von Journalistin Daphne Caruana Galizia Führt Nach China

Daphne Caruana Galizia: Urteil nach Mord an Journalistin in Malta: 15 Jahre  Haft - Politik - Westfälische Nachrichten
Daphne Caruana Galizias Arbeit zur Aufdeckung von Korruption in Malta befasste sich mit Visa-zum-Verkauf-Programmen, Energieverträgen und karibischen Offshore-Unternehmen, die für maltesische Politiker gegründet wurden. Eine Untersuchung hat nun ergeben, dass all diese Geschichten zusammenkommen - in China.

Wichtigste Ergebnisse:

Macbridge, ein mysteriöses Unternehmen, das im Rahmen eines von Daphne Caruana Galizia untersuchten Kickback-Programms benannt wurde, ist mit einem chinesischen Berater verbunden, der einen wichtigen Energievertrag in Malta ausgehandelt hat.
Macbridge wurde von der Schwiegermutter des Beraters Chen Cheng gegründet, einem leitenden Angestellten der chinesischen Niederlassung des multinationalen Beratungsunternehmens Accenture.
Sowohl Chen als auch seine Schwiegermutter sind mit Unternehmen und Geschäftsleuten verbunden, die den Verkauf von maltesischen Aufenthaltsvisa in China erleichtern.
Chen bat einen anderen Verwandten, eine Firma zu gründen, die eine Zahlung von einer Million Euro von 17 Black erhielt, einer Firma, die bekanntermaßen dem maltesischen Tycoon Yorgen Fenech gehört, der wegen Mordes an Caruana Galizia angeklagt ist.

Hintergrund:

https://de.wikipedia.org/wiki/Daphne_Caruana_Galizia

Mord an Journalistin - Weitere Anklagen im Fall Daphne Caruana Galizia -  Wiener Zeitung Online
Der Tatort des Mordes

Für ein winziges Land hat die Mittelmeerinsel Malta eine Vielzahl von Korruptionsskandalen ausgelöst - und die maltesische investigative Journalistin Daphne Caruana Galizia hat die meisten davon in ihrem Kreuzzugsblog Running Commentary behandelt.

Sie war eine der ersten, die über 17 Black berichtete, eine mysteriöse Firma in Dubai, von der sie glaubte, dass sie mit hochrangigen maltesischen Beamten in Verbindung steht. Sie befasste sich auch mit zweifelhaften Umständen im Zusammenhang mit einer Vereinbarung von 2014, eine größere Beteiligung an Maltas einzigem Elektrizitätsunternehmen an ein chinesisches Staatsunternehmen zu verkaufen, und einer verdächtigen späteren Investition in einen Windpark in Montenegro. Und 2016 griff sie einen chinesischen Medienbericht auf, in dem behauptet wurde, Malta würde Aufenthaltsvisa an wohlhabende chinesische Bürger verkaufen - ohne Fragen zur Quelle der Mittel der Antragsteller.

Aber Caruana Galizia hat das Ende dieser Geschichten nicht erlebt, obwohl ihre Arbeit dazu führte, dass sie in Malta zu wichtigen politischen Themen wurden, was zu mehreren Korruptionsfällen und sogar zu Strafanzeigen gegen Mitglieder der politischen Elite des Landes führte.

Im Oktober 2017, nur wenige Stunden nach der Veröffentlichung eines letzten Blogposts - „Es gibt überall Gauner, wo man jetzt hinschaut“ - warnte Caruana Galizia durch eine Autobombe. Ihre Ermordung löste einen Skandal aus, der Korruption im Herzen der maltesischen Regierung aufdeckte, ihren Premierminister stürzte und Schockwellen in der gesamten Europäischen Union auslöste.

Im Zusammenhang mit dem Mord wurden seitdem drei Personen inhaftiert. In einem Gericht in Valletta sagte einer von ihnen, ein angeheuerter Killer, Caruana Galizia sei getötet worden, weil sie "einige Details" zu einem nicht näher bezeichneten Thema veröffentlichen wollte. Der mutmaßliche Vordenker des Bombenanschlags, der maltesische Tycoon Yorgen Fenech, befandt sich im Gefängnis und wartete auf den Prozess, wurde nun aber wieder freigelassen.

Yorgen Fenech. Photo: Mark Zammit Cordina

Yorgen Fenech

Jetzt sind Journalisten von OCCRP und Partnern einer Spur von Hinweisen gefolgt, die Caruana Galizia von Malta nach China entdeckt hat, wo sie zwei Personen entdeckten, die diese Geschichten, die sie verfolgt hatte, miteinander verbinden - den 17-Korruptionsskandal der Schwarzen, die zweifelhaften Energieverträge und die Residenz Visa-for-Sale-Programm.

"Durch diese Skandale wurde deutlich, dass sie immer wieder zur Beteiligung derselben Personengruppen führen", sagte ihr Sohn Matthew Caruana Galizia gegenüber OCCRP, nachdem er die Ergebnisse der neuen Untersuchung überprüft hatte.

"Es ist ein klarer Hinweis darauf, wie es einigen Einzelpersonen in kürzester Zeit gelungen ist, den gesamten Staatsapparat eines EU-Landes zu übernehmen und ihn zu ihrem eigenen Vorteil in ein Piratenschiff zu verwandeln."
Nachdem Caruana Galizia getötet worden war, rannten Journalisten auf der ganzen Welt, um sich mit den Themen zu befassen, die sie behandelt hatte, darunter 17 Schwarze. Sie hatte wiederholt über das Unternehmen geschrieben und vorgeschlagen, dass es an Spitzenpolitiker gebunden sei, aber es gelang ihr nie, die Behauptung zu beweisen.


Im Jahr 2018 enthüllten Reuters und die Times of Malta, dass 17 Black im Besitz von Fenech war, einem auffälligen lokalen Geschäftsmann mit einem angeblichen Geschmack für Kokain und Rennpferde. Er stand einigen der mächtigsten politischen Persönlichkeiten Maltas nahe - darunter Premierminister Joseph Muscat und sein Stabschef Keith Schembri - und leitete ein Konglomerat, das Teil eines Konsortiums war, das 2013 eine große Konzession für den Bau eines 450-Millionen-Konzerns erhielt. Euro-Kraftwerk.

Fenech benutzte offenbar 17 Black, um Bestechungsgelder an Politiker weiterzuleiten. Die Geschichte zitierte einen kritischen Beweis: eine durchgesickerte E-Mail von 2015, die von der maltesischen Wirtschaftsprüfungsgesellschaft Nexia BT gesendet wurde und besagt, dass 17 Black voraussichtlich bis zu 2 Millionen US-Dollar an Shell-Unternehmen senden wird, die von zwei hochrangigen maltesischen Politikern in Panama gegründet wurden: Schembri und Energieminister Konrad Mizzi.

Was jedoch nicht allgemein berichtet wurde, war, dass in der E-Mail ein anderes mysteriöses Unternehmen als Geldquelle für die Unternehmen von Mizzi und Schembri genannt wurde. Es wurde in der Presse nur als "Macbridge" bezeichnet.

Die 2015 von Nexia BT an die panamaische Anwaltskanzlei Mossack Fonseca gesendete E-Mail über die Gründung von Shell-Unternehmen für Keith Schembri und Konrad Mizzi.

Caruana Galizia hatte sich ebenfalls leise in das Unternehmen eingegraben, nachdem sie 2016 von derselben E-Mail erfahren hatte und von einer Quelle gehört hatte, dass Macbridge und 17 Black laut ihrem Sohn und Aufzeichnungen ihrer Arbeit, die von Reportern gesehen wurden, „entscheidend für die Entschlüsselung des Webs“ waren .

Macbridge war jedoch schwerer zu finden als 17 schwarze und maltesische Beamte, die sich geweigert haben, Fragen zur Existenz des Unternehmens zu beantworten. Als der damalige Finanzminister Edward Scicluna letztes Jahr von einem Reporter gefragt wurde, dem Macbridge gehörte, erwiderte er: "Sehen Sie, wenn Sie sensationell sein wollen, fahren Sie fort." Journalisten glaubten, es handele sich um ein Unternehmen der Vereinigten Arabischen Emirate wie 17 Black, aber dort wurde nie eine Spur davon gefunden.

Dies liegt daran, dass die Wurzeln des Unternehmens tatsächlich auf der halben Welt liegen. OCCRP und seine Berichtspartner haben dies in Hongkong entdeckt. Das Unternehmen ist dort als "Macbridge International Development Co Ltd" registriert, zusammen mit einem chinesischen Namen, der die Zeichen für "Malta" und "China" kombiniert.

Reporter stellten außerdem fest, dass 17 Black Mitte 2016 1 Million Euro an ein anderes Unternehmen in Hongkong, Dow's Media Co Ltd, sandte, das eine sehr ähnliche Struktur und Struktur wie Macbridge aufweist.

Dow’s Media wurde im Oktober 2014, nur wenige Wochen nach Macbridge, unter Verwendung des gleichen in Hongkong ansässigen Formationsagenten und der gleichen registrierten Adressen in Hongkong und Shanghai gegründet. Beide Unternehmen wurden im Januar 2019 innerhalb einer Woche voneinander aufgelöst.

Die Ermittler in Malta suchten 2018 im Rahmen einer Untersuchung zu „möglicher Korruption und Geldwäsche“ nach Einzelheiten zu beiden Unternehmen aus Hongkong und China.

Macbridge und Dow’s Media sind so eingerichtet, dass es schwierig ist festzustellen, wem sie tatsächlich gehören. Sie werden von Shell-Unternehmen auf den Seychellen bzw. den Marshallinseln kontrolliert.

Reporter stellten jedoch fest, dass beide von Vertretern mit familiären Bindungen zu einem Mann geleitet werden: einem chinesischen Berater, der im Mittelpunkt wichtiger Geschäfte mit dem von Maltas Regierung unterstützten Energieversorger Enemalta steht.

Caruana Galizia hatte ausführlich über diesen Mann, Chen Cheng, einen Geschäftsführer der chinesischen Energiesparte des globalen Beratungsunternehmens Accenture, geschrieben. Chen war einer der Hauptakteure bei den Verhandlungen über einen Deal 2014 für Chinas staatseigenes Unternehmen Shanghai Electric Power, ein Drittel von Enemalta zu kaufen.


Das Geschäft hatte einen Wert von 320 Millionen Euro, die größte Auslandsinvestition des Landes, wurde jedoch in Malta und auf dem Blog von Caruana Galizia kritisiert, weil es dem chinesischen Unternehmen zu günstigen Konditionen gewährt hatte.

Accenture hat Shanghai Electric Power bei dem Deal beraten, und Chen hat ihn in den chinesischen Medien als wegweisendes Belt-and-Road-Projekt angepriesen, das vom chinesischen Ministerpräsidenten Li Keqiang gebilligt wurde.

Caruana Galizia berichtete, dass eine Quelle ihr sagte, Chen sei "dem Energieminister Konrad Mizzi besonders nahe", der die Verhandlungen auf maltesischer Seite beaufsichtigte. (Bei einer anschließenden Untersuchung wurden E-Mails zwischen Chen, Mizzi und anderen über einen Plan zur Gründung einer Agentur in China im selben Jahr zur Förderung von Investitionen in Malta aufgedeckt.)

Sie enthüllte auch ein wichtiges Detail über Chen: Als die Wirtschaftsprüfungsgesellschaft Nexia BT Schembri und Mizzi half, Geheimfirmen in Panama zu registrieren, gründete sie auch eine Firma für Chen auf den Britischen Jungferninseln.


Was Daphne jedoch nicht wusste, war, dass Chen im Zusammenhang mit dem Kickback-Skandal, den sie entwirrte, auch mit den Offshore-Unternehmen verbunden war - und mit den Aufenthaltsvisa-Systemen, über die sie seit langem Verdacht hegte.


Macbridge und Dow's Media wurden beide ungefähr zur gleichen Zeit in Hongkong gegründet, als Chen an dem Enemalta-Deal arbeitete, und zwar von zwei seiner Familienmitglieder: Tang Zhaomin, seiner 65-jährigen Schwiegermutter, und Wang Rui, seiner Cousine der Schwiegermutter.

Reporter verfolgten Wang in die ostchinesische Stadt Nanjing, wo sie und Tang eine Firma besitzen, die lokale Niederlassungen der Fast-Food-Kette KFC betreibt.

In einem Telefoninterview sagte sie, Chen habe sie gebeten, Dows Medien zu öffnen, weil die Verbindung zu einem chinesischen Staatsunternehmen es ihm "unpraktisch" machte, dies selbst zu tun. Sie sagte, sie wisse nichts über die Geschäftstätigkeit oder den Erhalt von 1 Million Euro von 17 Black.

Tang konnte nicht für einen Kommentar erreicht werden. Die neuen Beweise, die das von ihr geleitete Unternehmen Macbridge mit ihrem Familienmitglied Chen verbinden, deuten jedoch darauf hin, dass der chinesische Geschäftsmann eine Rolle bei der Weiterleitung von Geldern an die geheimen Panama-Unternehmen Schembri und Mizzi gespielt hat.



Geld von was? Es ist unklar, aber nach der erfolgreichen Investition von Shanghai Electric Power in Enemalta wurde Chen einer der Hauptförderer einer anschließenden Investition von Enemalta 2015 in das Windparkprojekt Mozura in Montenegro.

Laut einer internen Enemalta-Untersuchung hat Accenture diese Investition im Dezember 2014 beraten, wobei Chen Enemalta in einer PowerPoint-Präsentation die Idee vorstellte.

Die Untersuchung warf ernsthafte Bedenken hinsichtlich des Deals auf, bei dem auch Fenech eine Rolle spielte.

Seine 17 Black halfen heimlich dabei, den Kauf einer Mehrheitsbeteiligung an Enemalta im Dezember 2015 für 2,9 Millionen Euro über ein Darlehen an einen Seychellen-Vermittler namens Cifidex Limited zu finanzieren. Das Unternehmen, das Chen in den Deal einbezogen hatte, verkaufte seine Projektanteile nur zwei Wochen später für 10,3 Millionen Euro an Enemalta und erzielte einen enormen Gewinn.

Cifidex hat das Darlehen dann an 17 Black zurückgezahlt, zusammen mit einem Gewinn von 4,6 Millionen Euro aus dem Deal. 17 Black wiederum schickte von Mai bis Juli 2016 ungefähr zur gleichen Zeit 1 Million Euro an Dow's Media.

Obwohl OCCRP keinen endgültigen Beweis dafür gefunden hat, dass dies dasselbe Geld war, deuten die neuen Beweise darauf hin, dass Chen nicht nur an der Erleichterung geheimer Geldflüsse für maltesische Spitzenpolitiker beteiligt war, sondern auch von der 17 Black-Pipeline profitierte.



Ein Sprecher von Enemalta sagte per E-Mail, dass der interne Bericht über das Abkommen zwischen Montenegro und Mozura „an die Polizei weitergeleitet wurde, um bei Ermittlungen behilflich zu sein. Weitere Kommentare zu diesem Zeitpunkt wären unklug. “

In einer Erklärung zu Chens angeblichen Aktivitäten im Zusammenhang mit Energiegeschäften und Offshore-Unternehmen sowie zu seinen offensichtlichen Interessenkonflikten sagte Accenture: „Wir nehmen diese Angelegenheit sehr ernst und prüfen diese Anschuldigungen sorgfältig, da sie sich auf einen unserer Mitarbeiter beziehen. Wir halten uns in jedem Markt, in dem wir tätig sind, an die höchsten ethischen Standards und tolerieren keine Abweichungen von diesen Standards. “ Chen selbst antwortete nicht auf Anfragen nach Kommentaren.

Mizzi sagte per E-Mail, dass er "keine Informationen" über Macbridge oder irgendjemanden habe, der damit verbunden sei, und fügte hinzu, dass er "die Behauptung, dass eine direkte oder sonstige Verbindung besteht", zwischen seinem Unternehmen und Macbridge "konsequent zurückgewiesen" habe.

"Ich lehne auch den Vorschlag ab, Geschäftspläne mit Macbridge zu haben oder ein persönliches Interesse an einem öffentlichen Projekt zu haben", sagte er. "Ich kenne Chen Cheng als Berater, der [Shanghai Electric Power] bei mehreren Initiativen unterstützt, und meine Interaktionen mit ihm fanden in diesem offiziellen Kontext statt."

Schembri antwortete nicht auf eine Bitte um Kommentar. In den letzten Tagen haben maltesische Staatsanwälte ihn, seinen Vater und neun Geschäftspartner, darunter Mitarbeiter von Nexia BT, wegen Betrugs und Geldwäsche in einem nicht verwandten Fall angeklagt.

Chen und seine Schwiegermutter sind nicht nur an Offshore-Unternehmen und Energiegeschäften beteiligt. Reporter stellten fest, dass sie auch Verbindungen zu einem der größten Unternehmen Maltas haben: dem Verkauf von Staatsbürgerschafts- und Aufenthaltsvisa an wohlhabende Ausländer, die die Insel als Hintertür in die Europäische Union nutzen können.

Diese Verbindungen laufen über einen Geschäftsmann aus Shanghai, der den Verkauf von maltesischen Aufenthaltsvisa in China effektiv kontrolliert - über dieselbe Firma, die Caruana Galizia in ihrem Blogbeitrag 2016 hervorgehoben hat.

Zu dieser Zeit hatte sie kaum mehr zu tun als einen einzigen Medienbericht und ein Foto, das eine Unterzeichnungszeremonie für den Start des Malta Residence and Visa-Programms in China zeigt, das von Konrad Mizzis Frau Sai Mizzi Liang geleitet wird. Aber „Instinkt, Erfahrung und die Nase für eine Geschichte“ sagten ihr, dass die Situation mehr zu bieten hatte.



Ein Foto von der Eröffnungsfeier 2016 des MRVP-Programms. Sai Mizzi Liang, die Frau von Konrad Mizzi, steht im Hintergrund, vierte von rechts.
„Der nächste Schritt, der hier unternommen werden muss - bitte, andere Journalisten steigen in diesen ein -, besteht darin, einen Weg zu finden, um die Beteiligungen und Beteiligungen dieses Unternehmens in China zu überprüfen, was sehr schwierig, aber notwendig sein wird. " Sie schrieb.

Caruana Galizia hatte Recht, dass es schwierig ist, Unternehmen in China aufzuspüren. Obwohl das Land über ein Unternehmensregistrierungssystem verfügt, sind die darin enthaltenen Informationen häufig unstrukturiert oder unvollständig und können nur von Personen navigiert werden, die fließend Chinesisch sprechen.

Nach monatelangen Nachforschungen stellten Reporter jedoch fest, dass die Shanghai Overseas Exit-Entry Services Co. Ltd., die die offizielle Konzession für den Verkauf von Visa für maltesische Aufenthaltsgenehmigungen in China besitzt, von einem Geschäftsmann namens Mao Haibin, auch bekannt als Kevin Mao, betrieben wird.

Chinesische Aufzeichnungen zeigen, dass Mao Verbindungen zu Chen und seiner Schwiegermutter hat - der Frau, die Macbridge leitet.

Mao und Chen waren Partner in mindestens zwei Unternehmen, darunter Shanghai Visabao Network Technology Co. Ltd., die in mehreren großen chinesischen Städten tätig ist und chinesischen Bürgern bei der Beschaffung von Visa im Ausland hilft.

Chens Schwiegermutter ist Managerin und Aktionärin einer von Mao kontrollierten Werbeagentur in Shanghai, die wiederum ein wichtiger Sponsor der Veranstaltungen des Malta Residence and Visa Program in China war.

Mao, der nicht auf Anfragen nach Kommentaren geantwortet hat, hat mehrere andere Geschäftsinteressen im Zusammenhang mit der Erleichterung chinesischer Investitionen im Ausland - und speziell in Malta.




Aldo Cutajar (zweiter von rechts) und Mao Haibin (ganz rechts) sind bei einem Treffen im Jahr 2018 in den Büros von Shanghai Bangyi zu sehen, einem von Mao kontrollierten Unternehmen.

In den letzten Jahren hat er eine wichtige Rolle bei Maltas Bemühungen gespielt, wohlhabende chinesische Staatsangehörige für sein Visa-Verkaufsprogramm zu gewinnen. Er trat bei mehreren Veranstaltungen in Shanghai auf, um für das Programm zu werben, zusammen mit hochrangigen maltesischen Vertretern wie John Aquilina, Maltas Botschafter in China, und Aldo Cutajar, Maltas ehemaligem Generalkonsul in Shanghai. Einige dieser Veranstaltungen beinhalteten aufwendige Bankette, an denen hochrangige maltesische Diplomaten teilnahmen, mit zahlreichen warmen Zeugnissen über Maltas Status als „Schlüsselknoten“ in Chinas „Seidenstraße“.

Die maltesische Staatsbürgerschaftsbranche wurde jedoch kontrovers diskutiert. Im August 2020 wurde Aldo Cutajar von den maltesischen Behörden festgenommen und beschuldigt, illegal vom Verkauf von Visa in China profitiert und den Erlös gewaschen zu haben. Bei einer Durchsuchung seines Hauses fanden sie mehr als 540.000 Euro in bar und vier Rolex-Uhren. Im folgenden Monat wurde Schembri ebenfalls verhaftet, weil er angeblich Rückschläge vom Verkauf maltesischer Pässe an wohlhabende Russen erhalten hatte.

Mao hat mehrere andere Visa- und Immobilienunternehmen, die sich an wohlhabende chinesische Bürger richten, die im Ausland investieren möchten. Einige davon überschneiden sich mit seiner Arbeit, maltesische Aufenthaltsgenehmigungen zu verkaufen. Dazu gehören Shanghai Bangyi, ein Unternehmen für Visa- und Einwanderungsdienste, und Grandstone Investment, das Vermögensverwaltungsdienste für chinesische Staatsangehörige anbietet, die Geld ins Ausland transferieren möchten.

Die Website bietet ein Portal für direkte Anträge auf das Malta Residence and Visa Program. Er ist sogar Miteigentümer eines maltesischen Unternehmens, Asiatica Corporate Services Ltd, zusammen mit Mizzis persönlichem Anwalt, Aron Mifsud Bonnici, der auch eine Rolle bei der Aushandlung der Windparkinvestitionen von Enemalta spielte. Auf Fragen antwortete Mifsud Bonnici, er kenne Mao “in seiner Eigenschaft als CEO der Shanghai Overseas Exit Entry Services” und habe in seiner Rolle als Anwalt Visumanträge über offizielle Einwanderungssysteme bearbeitet. Mifsud Bonnici sagte, Asiatica sei eröffnet worden, um Visumantragstellern Unternehmensdienstleistungen anzubieten, habe aber nie ein Geschäft generiert. “Daher hat es nie funktioniert und steht jetzt vor der Liquidation”, sagte er.

Er sagte, er kenne Chen als Berater von Shanghai Electric Power und habe ihn “einige Zeit nach meiner Amtszeit als Enemalta-Vorstandssekretär” getroffen. Im Jahr 2019 gründete Maos jüngerer Bruder Mao Haichun zwei maltesische Unternehmen zusammen mit Roderick Cutajar, dem ehemaligen Leiter der Malta Residence Visa Agency, die den weltweiten Verkauf von Aufenthaltsvisa überwacht. Eines ihrer Joint Ventures verkauft seinen Wohnsitz in Malta und anderen europäischen Ländern an chinesische und internationale Käufer. Das andere ist ein verbundenes Immobilienunternehmen. Roderick Cutajar sagte Reportern, dass die Visafirma immVest nicht mit Mao Haibins Shanghai Overseas Entry Exit Service Ltd. verbunden ist.

“Meine Beziehung ist ausschließlich mit immVest International”, sagte er. “Darüber hinaus können Sie sicher sein, dass ich weder mit Aldo Cutajar, Chen Cheng noch mit Macbridge eine persönliche oder geschäftliche Beziehung habe.” In einer Rede, die im Januar dieses Jahres in chinesischen Videoblogs veröffentlicht wurde, äußerte sich Roderick Cutajar lyrisch über Maltas Bestreben, weiterhin chinesisches Kapital und neue Bürger anzuziehen. Er behauptete, China über 40 Mal besucht zu haben und sagte, das Geschäft boomte.

“Unsere Absicht ist es, weiter zu wachsen”, sagte er.

In einer Welt außerhalb Chinas trauert die Familie von Caruana Galizia immer noch um ihren Verlust und sucht nach Gerechtigkeit. Matthew Caruana Galizia sagte, seine Mutter wäre über die neuen Informationen über das Nest der Unternehmen, die sie untersucht hatte, zufrieden gewesen. „Die neuen Enthüllungen bestätigen, was sie wusste und versucht hatte, andere zu erkennen – dass die kriminelle Verstrickung politischer und geschäftlicher Interessen ein wesentliches bestimmendes Problem unserer Zeit ist. Korruption kostet Leben, genauso wie es meine Mutter kostet “, sagte er. “Ich denke, wenn sie am Leben wäre, um dies zu sehen, würde sie ein Gefühl der Erleichterung empfinden, dass ihre Arbeit bestätigt wird und dass sie in ihrem Kampf nicht allein ist.”

Video shows Lukashenko’s Luxurious Lush Life – Cars, Castles, Planes, Watches, Women – Harem

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The largest investigation into the hiding places of Alexander Lukashenko – the “cleanest” President in the world. Expensive real estate, own car and air fleet, watches and even gold pens, and in the declaration – “hicks”. Inside, schemes, plans, documents, eyewitness accounts and bare facts about the luxurious life of a dictator. The NEXTA team has put together everything – both well-known and previously unpublished materials about the Lukashenka family, his wallets and clever ways of mutually beneficial cooperation with the wicked oligarchs. To be continued.
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Sergei Korolev – First Deputy Director Of The Federal Security Service (FSB) – Ties To Russian Mafia

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Federal Security Service - Cheka 2.0 | Warsaw Institute

Vladimir Putin had a meeting with Foreign Minister Sergei Lavrov, Director of the Foreign Intelligence Service Sergei Naryshkin and Director of the Federal Security Service Alexander Bortnikov. 

The Kremlin, concerned that Alexei Navalny could be an additional source of friction in a system already beginning to grind and groan, is looking for ruthless enforcers. Recently, Russian President Vladimir Putin designated a man named Sergei Korolev as first delegate head of the Federal Security Service (FSB), the country’s fundamental security office.

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Exposed – USA vs Ghislaine Maxwell Detention Conditions – Original Documents

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Prince Andrew and Ghislaine Maxwell
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Colombia Sentences Guerilla Killer of 3 El Comercio Journalists to 29 Years in Prison

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Colombia Identifies Bodies Of Murdered El Comercio Staff | News | teleSUR  English

A Colombian court tracked down an individual from a guerilla bunch blameworthy of taking part in the abducting and the homicide of a writer team and sent him in the slammer for almost 29 years, the country’s Prosecution Office reported.

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Government Sentencing Memorandum Versus Samuel Cohen aka Mouli Cohen

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Samuel “Mouli” Cohen (born April 8, 1958) is an Israeli-American entrepreneur, venture capitalist, and convicted fraudster who claimed to have held the positions of president, chairman, and CEO of several public and private video game companies which, according to Cohen, “have generated over $3 Billion in shareholder value”. The companies Cohen has been involved in since the 1980s include: Playnet Technologies, Voltage Capital, LAMIA, Aristo International and Ecast. In April 2012, Cohen was sentenced to 22 years in federal prison for a conviction on 15 counts of wire fraud, 11 counts of money laundering and three counts of tax evasion. He is currently serving a 22-year prison sentence at Terminal Island Federal Correctional Institution.
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Exposed – Afghanistan Opium Survey, Drivers, Causes And Consequences Of Opium Poppy Cultivation

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UNITED NATIONS WARN THAT CRIMINAL SYNDICATES TURN TO CYBERCRIME

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Some like the notorious “Gomopa & Co. ” are doing it already in the aftermath of the Stasi’s affection for surveillance and computers but now UN officials warn that many criminal syndicates turn to cybercrime.

COVID-19 transformed the global economy. While governments fought over scarce medical supplies, much of the world’s population sat at home. As workplaces stood unattended and malls lay empty, the massive resulting increase in internet traffic brought with it an inevitable explosion in illegal online activity.

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Nikola Petrović, Friend Of Serbian President Linked To Mafia

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The shadow of Stanko Subotić has long stalked Serbian President Aleksandar Vučić. Allegations of links between the businessman with ties to organized crime and the country’s top politician have often been levelled, but never proven.

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