Gladwyn d’Souza · @godsouza
165 followers · 2873 posts · Server sfba.social
Eugene McParland 🇺🇦 · @EugeneMcParland
5155 followers · 4618 posts · Server mastodon.ie

Launches to Track Owned by russians

The searchable list contains some 300 works by the likes of Pablo Picasso, Leonardo da Vinci and more

“russians despite the sanctions imposed on them, can still easily hide and launder their money through art objects,” writes Ukraine’s National Agency on Corruption Prevention

“Painting, sculptures, artistic jewelry—this is exactly what is used as a loophole to circumvent sanctions”

Read more here🔗 smithsonianmag.com/smart-news/

#ukraine #database #art #sanctioned

Last updated 1 year ago

NDTV · @ndtv
54 followers · 504 posts · Server india.goonj.xyz

The cost of the Dwarka highway built under the Centre's Bharatmala Pariyojana phase-1 has exceeded the amount approved by the Cabinet Committee on Economic Affairs (CCEA) in 2017 by 14 times, the government's top auditor said.

ndtv.com/india-news/dwarka-exp

#dwarkaexpresswaycost #sanctioned #governmentauditor

Last updated 1 year ago

Gladwyn d’Souza · @godsouza
122 followers · 1653 posts · Server sfba.social

@hk_watch RT by @benedictrogers: Fully support this letter from ⁦@CECCgov⁩ ⁦@SenMarcoRubio⁩ ⁦@SenJeffMerkley⁩ ⁦@RepMcGovern⁩ & Rep Smith. What kind of precedent would it set to allow CE John Lee to attend the APEC summit later this year? reuters.com/world/lawmakers-sl nitter.hongkongers.net/hk_watc

#sanctioned #hk

Last updated 1 year ago

Fully support this letter from ⁦@CECCgov⁩ ⁦@SenMarcoRubio⁩ ⁦@SenJeffMerkley⁩ ⁦@RepMcGovern⁩ & Rep Smith. What kind of precedent would it set to allow CE John Lee to attend the APEC summit later this year? reuters.com/world/lawmakers-sl nitter.hongkongers.net/hk_watc

#sanctioned #hk

Last updated 1 year ago

dustcircle · @dustcircle
2 followers · 118 posts · Server mastodon.cloud
J.R Ewing · @suki
11 followers · 410 posts · Server noc.social
Gladwyn d’Souza · @godsouza
67 followers · 576 posts · Server sfba.social
CryptoNewsBot · @cryptonewsbot
383 followers · 15439 posts · Server schleuss.online
Eugene McParland · @EugeneMcParland
2399 followers · 2607 posts · Server mastodon.ie

has come under heavy criticism for granting visas that will allow russian lawmakers to attend a Vienna meeting of the Organization for Security and Cooperation in Europe.

In a letter to Austria’s chancellor, foreign minister and other officials, 81 delegates from 20 countries, including France, Canada, Britain, Poland and , called upon the Austrian government to prohibit the participation of the sanctioned russians.

Read more here🔗 apnews.com/article/russia-ukra

#austria #sanctioned #osce #ukraine

Last updated 2 years ago

How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada

Two wealthy Haitians recently by owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive havens, according to documents from the .

icij.org/investigations/pandor
@icij

#sanctioned #canada #tax #pandorapapers

Last updated 2 years ago

Johan Roux 🏳️‍🌈 · @RouxJ
2203 followers · 4735 posts · Server convo.casa

The conducts searches at the home of the ex-people's deputy from the "People's Front" and .

The SBU is investigating a criminal case regarding gas production fraud in - 15 billion cubic meters of gas and several billion hryvnia losses to the state appear there.

#sbu #igorkotvitsky #sanctioned #oligarch #pavelfuks #ukraine

Last updated 2 years ago

Johan Roux 🏳️‍🌈 · @RouxJ
2166 followers · 4174 posts · Server convo.casa

⁉️If you're still unsure if after today, nothing will ever convince you.

and in mourning dig through rubble with the hope of finding more people alive. After the devastating that hit them, rejoice in Telegram channels about the deaths in .

This after yesterday, the confirmed that companies help by selling him goods to kill .

and he's supporters are no one's friend! LEARN!

#russiaisaterroriststate #turkey #syria #earthquakes #russians #us #turkish #putin #sanctioned #ukrainians

Last updated 2 years ago

Johan Roux 🏳️‍🌈 · @RouxJ
2123 followers · 3678 posts · Server convo.casa

In the , the first decision was made regarding the confiscation of that may go to

A district judge has allowed prosecutors to seize $5.4 million belonging to , paving the way for further transfer of these funds to .

The ice has moved.

#usa #ukraine #manhattan #russian #sanctioned #oligarch #konstantinmalofeev #assets

Last updated 2 years ago

Johan Roux 🏳️‍🌈 · @RouxJ
2000 followers · 1911 posts · Server convo.casa

may be involved in the supply of raw materials and electronics to the armed forces, taking advantage of the fact that it has not yet been due to its importance to the market, according to an investigation by The Washington Post.

Among other things, the company offered Russian arms manufacturers aluminum oxide, an important component for rocket fuel, as well as lithium-ion batteries to power tanks and other weapons.

1/2

#rosatom #russian #sanctioned #western #ukraine

Last updated 2 years ago

Johan Roux 🏳️‍🌈 · @RouxJ
1990 followers · 1821 posts · Server convo.casa

The head of the working group on the identification and seizure of assets, , said that the Department of Justice is going to begin transferring funds from these assets to soon.

#sanctioned #russian #andrewadams #us #ukraine

Last updated 2 years ago

· @Aztex2020
63 followers · 2132 posts · Server brighteon.social
Daniel Freund · @daniel_freund
139 followers · 1976 posts · Server respublicae.eu

RT @DanielHegedus82: If you are curious what initiative will 's regime block/veto next ...
the exit tax imposed on individuals will definitely be one of them.

🐦🔗: nitter.eu/daniel_freund/status

#EU #hungary #Orban #sanctioned

Last updated 2 years ago