chef 😎 · @ruedi
605 followers · 7550 posts · Server social.cologne

How much do Russian NHL players like e.g. Ovechkin, hang out with and conduct business with Russian organized crime aka oligarchs?

#crime #Sanctions #MoneyLaundering #nsa #cia #fbi #nhlpa #nhl

Last updated 2 years ago

is laundering money by fostering hockey talents using criminally obtained money, getting their best talents drafted by teams and then funneling the money those players make back into the economy. Kick players out of the now!!!

#RICO #MOB #maffia #MoneyLaundering #Ukraine #warcrimes #russian #nhl #russia

Last updated 2 years ago

· @IndiaUntouchables
18 followers · 78 posts · Server climatejustice.social





⬇️
timesofindia.indiatimes.com/bu

⬇️
hindenburgresearch.com/adani/


has claimed in an interview to “have a very open mind towards criticism…Every criticism gives me an opportunity to improve myself.” Despite these claims, Adani has repeatedly sought to have critical journalists or commentators jailed or silenced through litigation, using his immense power to pressure the government and regulators to pursue those who question him.
We believe the Adani Group has been able to operate a large, flagrant fraud in broad daylight in large part because investors, journalists, citizens and even politicians have been afraid to speak out for fear of reprisal.
We have included 88 questions in the conclusion of our report. If Gautam Adani truly embraces transparency, as he claims, they should be easy questions to answer. We look forward to Adani’s response.


The independent auditor for Adani Enterprises and Adani Total Gas is a tiny firm called Shah Dhandharia. Shah Dhandharia seems to have no current website. Historical archives of its website show that it had only 4 partners and 11 employees. Records show it pays INR 32,000 (U.S. $435 in 2021) in monthly office rent. The only other listed entity we found that it audits has a market capitalization of about INR 640 million (U.S. $7.8 million).😂😂😂😂

#fascistgujarati #PabloAdani #theconman #modithemostcorrupt #MoneyLaundering #RoundTripping #hindenburgresearch #adani_modi_con #gautamadani #adani_modi_again

Last updated 2 years ago

Nicklas K. Hansen · @NickHans
29 followers · 40 posts · Server mastodon.nu

So, according to the Bank Secrecy Act banks must keep records of transactions exceeding $ 10,000, in order to prevent money laundering. Trump’s NFT images cost $ 99 each with a limit of 100 items per purchase. What a “coincidence.” Not!

#usa #youhavebeenplayed #TFG #MoneyLaundering #nft

Last updated 2 years ago

CryptoCoder · @cryptocoder
6 followers · 32 posts · Server cryptodon.chat

This is an old article but appears to show looking at it now. was one of the largest contributors to the Democratic Party. Donations to Ukraine > Ukraine > FTX > Democratic Party.

coindesk.com/policy/2022/03/14

#MoneyLaundering #FTX

Last updated 2 years ago

Cryptocurrency News Worldwide · @CryptoBot
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Cryptocurrency News Worldwide · @CryptoBot
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Cryptocurrency News Worldwide · @CryptoBot
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Cryptocurrency News Worldwide · @CryptoBot
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Cryptocurrency News Worldwide · @CryptoBot
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