Friday, July 27, 2018
and now...let's start the party mr keynes "South Korea’s Samsung received laundered money, as did the Swedish telecom company Ericsson, and the toolmaker Black & Decker. In the United States, $500,000 went to Total Golf Construction Inc., the company that boasts of renovating a Donald Trump golf course on Canouan Island in the Grenadines. A large Japanese electronics manufacturer got €576,000 from the Laundromat in its Austrian branch on behalf of a British company run by a Russian criminal, Sergey Magin."
Subscribe to:
Post Comments (Atom)
Intel Portugal cyber cibercrime gov pt ministério público PGR login
https://cibercrime.ministeriopublico.pt/en/user/login https://webmail.pgr.pt/owa/auth/swivel/ChangePIN.aspx?redirect=/owa/auth/logon.aspx
No comments:
Post a Comment