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Pakistan: President Zardari hands over nukes control to PM Gilani
Pakistani President Asif Ali Zardari transferred control of Pakistan's nuclear arsenal to Prime Minister Yousuf Raza Gilani. He also revealed his intentions to strip the office of President of more powers by... India: Former Jharkhand CM in IT net on corruption charges
In a shameful revelation made by the Income Tax (IT) Department and Enforcement Directorate (ED) the former Jharkhand Chief Minister, Madhu Koda has been charged of money laundering and... Establishment Media and Policiticans Fear Sibel Edmonds
Sibel Edmonds has been interviewed by former CIA Officer Philip Giraldi for The American Conservative magazine. Edmonds was twice gagged under the State Secrets Act by John Ashcroft, and called 'credible' by Sens.... US corruption probe nets dozens
" More than 40 people, including politicians, officials and several rabbis have been arrested in a major FBI operation the US. Three mayors from the state of New Jersey and two members of the state legislature were... Barack Obama Demands Action in Carroll Trust Case
The Carroll Foundation Charitable Trust a global industrial conglomerate has fallen victim of a complete collapse of the regulatory financial controls framework and law enforcement capabilities of the City of...
created by carrolltrust | 30 wks ago | updated 25 wks ago
315 views | 31 recommendations | 0 comments
315 views | 31 recommendations | 0 comments
Sibel Edmonds Dissects the US Mainstream Media
Sibel Edmonds has started a blog; discussion ongoing on with her at her latest article: "In the next few days I’ll be posting a series of either 4 or 5 pieces on the MSM, examining brief important historical... Money laundering
Three tax officers (sitting) allegedly involved in a US$500,000 money laundering case sign their case files before being handed over to the West Java prosecuter’s office in Bandung on Monday. This is the biggest...Money laundering hard to beat
"No major progress is evident in Indonesia's fight against money laundering, three years after the financial intelligence agency started work. Chairman of the Indonesian Financial Transactions Report and Analysis...QAT: Eliot Spitzer's International Mystery Mack
Enough with the sack stuff. The real eye opener about Eliot Spitzer isn't his compulsion to heave ho, but his willingness to disguise payments via an international criminal enterprise that specialized in money laundering. To make matters worse, Governor Spitzer had...
created by cvhoffmannstahl | 1 year ago | updated 1 year ago
763 views | 0 recommendations | 0 comments
763 views | 0 recommendations | 0 comments
