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US Democracy at work by digging dirt, billionaires, corruption, money laundering, deception ... fighting corruption with corruption. Am still looking for the hero!

U.S. settles Russian money laundering case Katsyv and Prevezon Holdings | May 13, 2017 |

A Russian-owned group of companies has agreed to pay nearly $6 million to settle U.S. civil allegations that the firms laundered proceeds of a $230 million tax fraud, ending a politically charged case days before it was set to go to trial.

The settlement brings an end to a case that raised many of the elements of distrust between Moscow and Washington, such as economic sanctions and allegations of political corruption.

Key words | Sergei Magnitsky | Hermitage Capital | William Browder |

The other side ...

Alleged Ukrainian Meddling in 2016 Presidential Election

Did we mention the role played by Netanyahu, Sheikh Mohammed bin Zayed of Abu Dhabi and Saudi Prince Salman?

'Sapere aude'

by Oui (Oui) on Tue Feb 15th, 2022 at 07:17:14 PM EST
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