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Angela Merkel, Frank Walter Steinmeier und Crime Partner: Hillary Clinton

Oktober 31, 2016 5 Kommentare

Ein reines Erpressungs Kartell, wo jeder Kriminelle, Drogen Boss, Terroristische Organisationen wie die MEK Terroristen, Albaner Mafia, einkaufen konnte. Die Saudis, das Marokkanische Könighaus spendierten hohe Millionen Summen. Es gibt nun neue FBI Ermittlungen, nachdem es zu einer Revolution im FBI gekommen ist, wo viele gute Leute ihr Rücktritts Gesuch auf den Tisch legten. Genauso korrupt wie das Deutsche BKA, Justiz, Alles von Mafia und korrupten Politikern kontrolliert.

Comey musste wegen Meuterei im FBI reagieren

von Freeman am Montag, 31. Oktober 2016 , unter | Kommentare (5)
Es ist interessant, wie das Clinton-Team das FBI und dessen Direktor James Comey im April verhöhnt und unter Druck gesetzt hat, um dann ab Juli bis letzten Freitag voll des Lobes über ihn zu sein, um jetzt wieder die Bundespolizei und dessen Chef scharf zu kritisieren, je nachdem ob die Untersuchung gegen Hillary betrieben oder eingestellt wurde. Comey war der Held der…

Ist Hillary Clinton jetzt erledigt?

von Freeman am Sonntag, 30. Oktober 2016 , unter | Kommentare (10)
Der Brief des FBI-Chefs James Comey an den Kongress und Senat in Washington, in dem steht, das Strafverfahren gegen Hillary Clinton wegen der Weitergabe von vertraulichen Informationen durch ihre E-Mails wird wiedereröffnet, ist wie eine Bombe in Amerika am Freitag eingeschlagen. So etwas hat es in der Geschichte der USA so kurz vor einer Präsidentschaftswahl noch nie…

ONLY THE GODFATHER
CIA and Subsidiaries Exposed in Court Documents As Active Drug Smugglers Using Military Aircraft Washed Through Forest Service
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On November 15, 1996, there was a town meeting in Los Angeles on allegations of CIA involvement in drug trafficking. Former Los Angeles Police Narcotics Detective Mike Ruppert seized the opportunity to confront then CIA Director John Deutch. You can buy a recording of the town hall meeting here: http://www.c-spanarchives.org/library…

CIA Direktor John Deutch, der auch für den 11.9-2001 Options Put Schein Geschäfte machte, am 15. November 1996 CIA Direktor John Deutch, der auch für den 11.9-2001 Options Put Schein Geschäfte machte, am 15. November 1996

 

 

The Crimes of Citigroup
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The Bush Cheney Drug Empire
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Appeals Court Backs Claim of CIA/Contra Drugs
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Peter Dale Scott’s plea to Congr. Pelosi
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CIA, Drugs, and Wall Street
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Excerpts from Scott’s Essay on CIA & Drugs
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Casey Letter Admits CIA Drugs
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„W“ Bush in Barry Seal’s Plane
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Iran-Contra Witness List
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Iran-Contra Era – CIA & Drugs Factsheet
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Kategorien:Geo Politik Schlagwörter: ,

China kontrolliert die ausl. NGO – Sabotage, Demonstrations Industrie aus dem Ausland


Man übernimmt Teile der US Gesetze, womit der NED, Georg Soros Demonstrations und Sabotage Industrie auch das Leben in China schwerer gemacht wird. Open Society, wird wohl wie die NED, dubose Deutsche Stiftungen das Land verlassen
Environmental & Natural Resources Law, environmental costs, Environmental Governance, Non Governmental Organizations
Environmental costs of China’s new law on foreign NGOs

In 2015, China’s People’s Congress revised and ratified a controversial foreign non-governmental organisation (NGO) management law that is set to take effect in 2017. According to reports, the new law will directly affect approximately 7,000 foreign NGOs operating within the country’s borders as well as local NGOs who receive financial support from overseas donors. These groups include foundations, social groups, NGOs and think tanks. Strict government control toward these groups will likely manifest from the law.

Whilst the Chinese government may have their own reasoning for the new regulations (concerns about foreign NGOs harming national security), at a time when environmental problems are only increasing in the country and around the world (often with Chinese involvement), this law can only do more harm than good. Globally and in China, often it is international environmental NGOs that do most of the work in trying to address vast environmental challenges.

According to experts, the actual consequences of this new law remain unknown since it will not be implemented until 2017. Yet, it will undoubtedly strengthen the Chinese government’s control over foreign NGOs and their room to maneuver. Many foreign NGOs are now considering limiting their operations or closing down their China branches altogether. This may have major consequences for the many domestic NGOs that depend on overseas support for the running of their organisations.

Link: http://www.ccs.org.za/wp-content/uploads/2016/07/CCS_Commentary_New_foreign_Law_12JUL2016.pdf
Kategorien:Allgemein Schlagwörter:

Alles Chaos: Libyen, Jemen, Süd Sudan

Oktober 17, 2016 2 Kommentare

 Direkt finanziert durch Hillary Clinton, wie emails zeigen

WikiLeaks have released an email in which Hillary Clinton admits that Qatar and Saudi Arabia – two of her mega-donors – provide financial and logistical support to ISIS.

In the extraordinary email, sent to John Podesta in 2014, Clinton lays out an eight point plan to defeat ISIS in Iraq, and mentions that Saudi Arabia and Qatar are both giving financial and logistical support to the Islamic State and other extremist Sunni groups.

Saudi Arabia Qatar isis

Die VAE, Waffen Lieferungen mit einem angeblich hoch modernenen USKriegsschiff und mit einer kleinen Panzer Faust praktisch vollkommen zerstört, durch die Houti Regierung. Die Saudis haben im US Verbrecher Stile, erneut eine Berdigungs Gesellschaft zu Tode bombardiert.
How the destruction of the US warship „Spearhead“ changed naval warfare forever.
Part of channel(s): Syria (current event)

On October 2nd the USAV Spearhead (TSV-X1) USAV stands for „United States Army Vessel“ and TSV-X1 stands for „Theater Support Vessel – Experimental #1“ … was making another run from Africa to Yemen with weapons, ammunition and mercenaries from Africa. Now, the ship was re-flagged as an United Arab Emirati vessel, but it was doing the work for the Western powers who actually created the political entity called United Arab Emirates. The UAE exists at the pleasure of the ‚West‘, the moment the UAE doesn’t do as they’re told, they will find themselves in the company of Saddam and Gadaffi. The ship had made this same run dozens of times before.

[font=Arial, Verdana]On the Yemeni shoreline, 4 Red Arrow 8 series Anti-Tank Guided Missile launchers were set up, and fired at the ship. [i][These whole systems weigh 55 pounds each in total. (The missile itself weighs 24.6 pounds) Any dingy that c




Ein ehemaliger Alliierter der USA bereitet zunehmend Sorgen. Die Präsidentengarde beschoss bereits im Juli das Personal der US-Botschaft. In dem an Erdöl reichen Staat tobt seit Jahren ein Bürgerkrieg zwischen ehemals von den USA unterstützen Milizen.
Kategorien:Allgemein

Peinlichkeiten des Auswärtigen Amtes, DW, welche für den gekauften Zuhälter Boris Nemzov PR machen

Oktober 8, 2016 1 Kommentar

Propaganda Lügen Stile bei DW aktuell, wo erneut gekaufte Verbrecher, eingekaufte Zuhälter und Bordell Besucher, es zu einem Artikel bringen.

Viele Fragen vor dem Nemzow-Mordprozess

In Moskau wird der Mord am russischen Oppositionspolitikers Boris Nemzow verhandelt. Auf der Anklagebank sitzen tschetschenische Polizisten. Doch die Hintermänner sind bis heute auf freiem Fuß.

Die Anklage lautet auf „Mord“ und „illegalen Waffenhandel“. Dafür drohen den mutmaßlichen Mördern von Boris Nemzow mindestens acht Jahre Haft. Die Angehörigen des ehemaligen russischen Vizeregierungschefs und Oppositionspolitikers Nemzow wollten die Anklage auf „Mordversuch an einer Person des öffentlichen Lebens“ ändern lassen – das hätte eine Mindeststrafe von zwölf Jahren Haft beinhaltet. Ihr Antrag scheiterte.

 

Boris Nemzov, der gekaufte Verbrecher, holt sich seine Befehle in der USA Botschaft ab.

https://i0.wp.com/de.sott.net/image/s11/231333/full/231766_original.jpg

Boris Nemzow, wichtiger Partner des Auswärtigen Amtes
Boris Nemzow, wichtiger Partner des Auswärtigen Amtes

Zusammenarbeit mit russischer Zivilgesellschaft ausbauen

Europa-Staatsminister Roth betonte im Anschluss an die Unterredung: „Lebendige, demokratische Gesellschaften sind auf kritische Zivilgesellschaften zwingend angewiesen,

http://www.germania.diplo.de/Vertretung/russland/de/__pr/mosk/roth-russNRO.html?archive=3485768

Provokation eines russischen Maidan? Boris Nemzow war ein Antiheld und der Geschmack der CIA

Die Falschberichterstattungs-Maschinerie läuft nach dem Mord an dem „Kreml-Kritiker“ Nemzow auf Hochtouren, wo wir unter anderem folgende „sinnvolle“ Überschriften in unseren Medien lesen:……………………..

Die Anwesenheit russischer Truppen im Donbass nannte [Nemzow als] „bewiesen“.

Auf ähnliche Behauptungen stürzt sich die Lügenpresse auch in anderenArtikeln………………..

 

Dick Cheney, Leonid Gosman Partei Rechte Sache, Grigori Jawlinski Partei Jabloko / Apfel, Oksana Dmitriewa Partei Gerechtes Russland, Joe Biden Vizepräsident der Vereinigten Staaten, Nina Ostanina Partei Die Kommunisten. Boris Nemzow, Wladimir Rischkow, Garri Kasparow.
Schwulen Besuch in Moskau, wie Volker Beck, muss einen Kommentar abgeben.

Zusammenarbeit mit russischer Zivilgesellschaft ausbauen

Europa-Staatsminister Roth betonte im Anschluss an die Unterredung: „Lebendige, demokratische Gesellschaften sind auf kritische Zivilgesellschaften zwingend angewiesen,

http://www.germania.diplo.de/Vertretung/russland/de/__pr/mosk/roth-russNRO.html?archive=3485768

Kategorien:Ex-Kommunistische Länder Schlagwörter:

Donald Trump, Angela Merkel und die verschwunden Olmypia Doping Listen


Donald Trump über die Strohdumme Angela Merkel, die kriminelle Deutsche Regierung mit Gender Wahnsinn und weil man Dumm Kriminelle nach Deutschland holt und den vielen von Georg Soros gekauften Ratten, die sich Deutsche Politiker nennen.

Im Solde der Banken-, Rüstungs-, Schleuser-m Drogen Mafia und komplett korrupt und verrückt, wie auch der US Politiker John Bolton schon sagte.

US-Präsident Trump: Angela Merkel ist ein Desaster für Deutschland!

Der MERKEL Plan ist George SOROS Plan für Europa (sub) Banken und Betrugs Mafia auch im Sinne der Drogen Kartelle, Schleuser Mafia total
Neue Solidarität Nr. 23/2008
Soros, Rauschgift und die Demokratische Partei

Schleuser Mafia
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Georg Soros der die Hälfte der Deutschen Politiker kaufte

Georg Soros Handbuch, welche Politiker im EU Parlament gekauft wurden

Frans Timmermans und die neue Georg Soros Mafia mit: „Die Offene Gesellschaft“
177 Seiten geleakte Dokumente, der Open Society von Georg Soros Partner im EU Parlament.
Koch und Goldman & Sachs Lobbyisten sind schon Adviser von Donald Trump

Trump’s final appeal is a transparently dishonest promise to break the control of Washington by political insiders.

As Donald Trump finishes his campaign with a promise to break the control of Washington by political insiders, his transition team is preparing to hand his administration over to a cozy clique of corporate lobbyists and Republican power brokers.

“Our movement is about replacing a failed and corrupt political establishment with a new government controlled by you the American people,” Trump says in his closing campaign advertisement, followed by flashing images of K Street, Wall Street, and Goldman Sachs Chief Executive Lloyd Blankfein.

But the Trump transition team is a who’s who of influence peddlers, including: energy adviser Michael Catanzaro, a lobbyist for Koch Industries and the Walt Disney Company; adviser Eric Ueland, a Senate Republican staffer who previously lobbied for Goldman Sachs; and Transition General Counsel William Palatucci, an attorney in New Jersey whose lobbying firm represents Aetna and Verizon. Rick Holt, Christine Ciccone, Rich Bagger, and Mike Ferguson are among the other corporate lobbyists helping to manage the transition effort.

Presidential transition teams develop policy plans and come up with a list of more than 4,000 people an incoming president appoints, including White House jobs, cabinet secretaries, and lower level positions that oversee the military, agriculture, trade, and beyond.

Trump for America Inc., a nonprofit group chaired by Gov. Chris Christie, R-N.J., to oversee the Trump transition, has quietly moved ahead, meeting with interest groups and reaching out to lobbyists to plan a future Trump administration.

The group has held regular meetings at the Washington, D.C., offices of Baker Hostetler, a law and lobbying firm.

On Thursday, the group hosted a breakfast at Baker Hostetler attended by Microsoft’s Ed Ingle and Steve Hart, two lobbyists who, according to filings, have worked to promote the Trans-Pacific Partnership.

Kaum zu glauben, das man die Listen verschwinden lässt, weil Alles zusammen gefälscht ist, aber man ist bei dem NATO Verbrecher System und krmiinellen US Banden.

Olympia-Sperren: „McLaren-Bericht ist gefälscht“ – Sportminister verspricht Klagen © REUTERS/ Michael Dalder Panorama 12:09 27.08.2016(aktualisiert 12:13 27.08.2016) Zum Kurzlink 192448940 Der Bericht der sogenannten unabhängigen Wada-Untersuchungskommission unter Leitung von Richard McLaren ist gefälscht und hält keinerlei juristischer Kritik stand, wie Russlands Sportminister Witali Mutko im Interview mit dem Sportsender Match TV äußerte. Gleichzeitig teilte er mit, dass Russland bei Zivilgerichten gegen das Papier klagen wird. Von der ursprünglichen Version des Berichts, der Russland eines angeblichen „staatlichen Doping-Systems“ überführen sollte, hätten mehrere Seiten gefehlt, so Mutko. „Wir haben den McLaren-Bericht mit Mühe bekommen und übersetzt. Aus der Version, die wir bekommen haben, waren aber mehrere Seiten verschwunden. Wir haben auch die aktualisierte Version ausführlich studiert“, betonte der russische Sportminister. Die Liste der Personen, die in die vom Bericht beschriebenen Manipulationen von Dopingproben verwickelt sein sollen, stehe nicht zur Verfügung. Mutko zufolge verweigerte McLaren zudem, „dem Internationalen Olympischen Komitee konkrete Beweisen zu den angeblichen Verstößen gegen das Anti-Doping-Gesetz im russischen Sport zur Verfügung zu stellen“. Grigorij Rodtschenkow © Sputnik/ Valery Melnikov Ermittler: Rodtschenkow kann Doping-Proben auf Wada-Anweisung vernichtet haben Auf Grundlage des McLaren-Berichtes hatte die Welt-Anti-Doping-Agentur (Wada) dem Internationalen Olympischen Komitee (IOC) empfohlen, die gesamte russische Nationalmannschaft von den Olympischen Spielen 2016 auszuschließen. Das IOC-Exekutivkomitee hatte am 24. Juli entschieden, die endgültigen Beschlüsse an die jeweiligen internationalen Sportverbände zu delegieren. Insgesamt hatten letztendlich 271 russische Athleten eine Starterlaubnis in Rio bekommen. Nur die russischen Schwer- und Leichtathleten, ausgenommen die Weitspringerin Daria Klischina, wurden komplett ausgeschlossen. „Wir haben aus dem Bericht Schlüsse gezogen und werden der Wada und dem IOC unsere Meinung darlegen. Unser Fazit: Der Bericht ist gefälscht. Juristisch hält er keiner Kritik stand. In ausgewählten Fällen werden wir vor Zivilgerichten klagen. Diejenigen, die das verfasst haben, werden strafrechtlich zur Verantwortung gezogen. Wir werden uns auch an die Leitung der Schweizer Firma wenden, die die Probenbehälter produzierte. Wir wollen, dass sie die Produktion öffentlich beurteilen“, schloss Mutko.

Mehr: http://de.sputniknews.com/panorama/20160827/312307146/mclaren-bericht-gefaelscht.html

Lizenz zum Betrügen: 583 Doping-Freischeine für US-Athleten pro Jahr – Leak

© AFP 2016/ Christophe Simon Sport 13:28 07.10.2016(aktualisiert 13:49 07.10.2016) Zum Kurzlink Themen: Doping-Skandal (126) 272163465 Die US-Anti-Doping-Agentur USADA hat amerikanischen Sportlern verbotene Substanzen erlaubt – und zwar in 583 Fällen allein 2015. 200 US-Athleten dopen bis heute legal. Das belegen laut der Aktivistengruppe „Fancy Bears“ USADA-Unterlagen. Doping-Tests © AP Photo/ Felipe Dana Putin zu Wada-Doping-Leaks: „Das geht über jeden Rahmen hinaus“ Die Hacker von Fancy Bears haben bereits mehrmals die Antidoping-Datenbank ADAMS geknackt und Namen von Sportlern veröffentlicht, die mit Zustimmung der WADA verbotene Substanzen einnahmen. Unlängst haben sie weitere Dokumente publiziert. Diesmal sei die Korrespondenz von US-Sportfunktionären mit dem wissenschaftlichen Leiter der USADA, Dr. Matt Fedoruk, in die Hände der Fancy Bears gelangt, sagen die Aktivisten. Daraus gehe hervor, dass die Antidoping-Behörden den US-Sportlern im Jahr 2015 in 583 Fällen die Einnahme verbotener Substanzen erlaubt hätten – aus medizinischen Gründen, wie es heißt. 200 Sportler kommen demnach bis heute in den Genuss sogenannter therapeutischer Ausnahmen. Der Radsport sei vom Doping am meisten betroffen, betonen die Hacker. 102 Radsportler hätten die Lizenz zum Dopen erhalten. Mit 68 bzw. 58 „therapeutischen Ausnahmen“ belegen die Leichtathletik und der Triathlon die Plätze zwei und drei auf dem Doping-Siegertreppchen. 42 WADA-Zustimmungen erhielten die Schwimmer, 37 die Wintersport-Athleten.

Mehr: https://de.sputniknews.com/sport/20161007/312855468/doping-freischeine-us-athleten.html

Kategorien:Europa Schlagwörter:

Die Schweighofer Mafia, mit Rumänischen Gangstern, zerstören die Wälder


Im Umfeld werden Bau Maschinen gestohlen,Morde organisiert, Politiker Posten gekauft. Der Verbrecher Clan Butanau ist Partner von Schweighofer.


Clear Cut Crimes

  • Published: Tuesday, 20 September 2016 16:06
    • Written by Romana Puiulet and Anna Babinets
    • Schweighofer Logo

The once-lush woods have been turned into a graveyard of stumps. Once extending from northern Romania to western Ukraine, the last virgin forests in Europe were mercilessly cut down.

Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our investigation follows the money to expose the crime of illegal deforestation, an activity that risks environmental disaster and is worth hundreds of millions of dollars.

The major Austrian timber firm Holzindustrie Schweighofer is positioned as a main beneficiary of the practice, having built a wood-processing capacity in Romania that exceeds that country’s legal wood-harvesting quota.

Schweighofer feeds off a destructive system devised by criminal groups involved in illegal deforestation. These groups work in cahoots with corrupt politicians who assist the thugs in expanding their unlawful logging businesses. They use poor people as fronts for their companies and will run a bulldozer over anyone or anything standing in their way. In the meantime, law enforcement sits on the sidelines as the violence unfolds.

In Ukraine, the network that supplies Schweighofer sends timber harvested in the war-torn country to Romanian processing plants. The network is opposed in Ukraine by paramilitaries who fight against Russia’s expansion. The so-called Cossack Battalion blocks logging trucks on the roads, halts trains loaded with illegal wood and sets up ambushes in the forest.

But it hasn’t been enough. The logging cartel is strong and supported by corrupt officials in Kyiv.

Clear Cut Crimes is a work by journalists from the Organized Crime and Corruption Reporting Project and RISE Project.

Kategorien:Allgemein Schlagwörter: , ,

Die Nazi korrupten Banden in der Ukraine, Moldawien von Elmar Brok, KAS, Victory Nuland, JO Biden plündern die Ukraine


Ukrainian Top Officials Involved in Secret Offshore Deals

  • Published: Tuesday, 04 October 2016 09:00
    • Written by Graham Stack

Oleksandr TereshchenkoOleksandr Tereshchenko

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property deals in multiple countries, according to a cache of leaked documents obtained by OCCRP.

The officials in Kyiv used what is known locally as a “ploshchadka” or a “conversion center,” meaning a turnkey solution for money laundering, tax evasion and hiding assets that includes companies in offshore havens, secret bank accounts and “proxies” who act as front men for the people behind the scenes who really benefit.

Among those who benefited are former members of Parliament, top members of law enforcement and sons of top officials in both the defense sector and a leading anti-corruption organization.

The Second Generation

In December 2014, Oleksandr Tereshchenko, then a 19-year-old Ukrainian student with no known businesses, sent an email to a real estate agent in London regarding his purchase of a bachelor pad within walking distance of the Houses of Parliament.

“Please ask Graham [Wilson, a lawyer] to create a [client service agreement] with his signature and stamp,” the email said. “The owner of the account that did the wire transfer just called me. If they don’t get this document within the next hours, then they will request the payment be returned as an error.” The owner of the account likely needed the paperwork to explain the wire in order to satisfy money laundering regulations.

Yury TereshchenkoYury Tereshchenko Oleksandr Tereshchenko is the son of a top Ukraine defense sector official, Yury Tereshchenko, who had spent his entire career in Ukraine’s state-owned arms trading sector. In 2014, the elder Tereshchenko was the temporary acting head of Ukroboronprom, the sprawling state arms producer and exporter.

Apparently there was no time to get the document from the English lawyer, and the ploshchadka operators simply slapped together a crudely improvised invoice for the apartment, structured like those typically written in the Russian language.

According to the improvised invoice and documents detailing the wire transfers from the ploshchadka, the £106,670 initial one-third payment for the apartment was wired to the lawyers’ account from Berly Trade Ltd., a Seychelles company with opaque ownership and a bank account at ABLV, Latvia’s leading offshore bank.

An earlier letter from the lawyers to their young client warned that “to comply with current Money Laundering Regulations we can only accept funds from you or a third party of which we have full details.” Lawyer Wilson declined to comment, citing client confidentiality. But if the English lawyers had ever received full details of the company that wired them more than £100,000, they might well have turned pale.

Berly Trade is clearly a newly formed paper company likely designed to be part of a ploshchadka. It had been incorporated less than six months previously, in July of 2014. That September, it opened an account at ABLV. Funds started to trickle through the accounts in October 2014, according to a redacted bank statement among the leaked documents, which covers only the first three weeks of Berly’s activities.

Tereshchenko's apartmentTereshchenko’s apartmentThe statement shows that $190,000 was paid into Berly’s accounts in those three weeks, much of which flowed out to other firms with accounts at the same bank. The payments do not look like normal business transactions. For example, around $42,000 was paid in six separate wires. The paperwork shows that the money was used to buy flowers from suppliers in Ecuador. Larger sums were paid to and received from other firms with accounts at ABLV.

By December 2014, millions were moving through the accounts. Besides the funds moved to London for the Tereshchenko apartment, in December 2014 Berly paid a total of around $800,000 in seven wires to another offshore firm in the Marshall Islands with a bank account at the Julius Baer bank in Switzerland. The money was „for marketing services“ according to payment orders found among the documents.

In subsequent months, Berly received and wired millions more from and to other offshores, as well as from and to firms and individuals from countries including Tunisia, Turkey, the Czech Republic, Hungary, and the US.

Source of the funds

Where did young Tereshchenko find the money to buy his London bachelor pad? According to his correspondence with the London lawyers facilitating the transaction, the £332,000 for the one-room apartment came from his family.

In March of 2014 Oleksandr Tereshchenko’s father, Yury Tereshchenko, wrote an op ed in the Kyiv Post on taking over Ukroboronprom. The elder Tereshchenko said that corruption had been sapping revenues from Ukraine’s defense industry, but that this would stop under his watch.

„We must ensure we have zero tolerance for corruption,“ he wrote.

Later in 2014, the senior Tereshchenko headed the State Service for Export Control, which licences exports of military and dual-use goods (which can be used for either military or commercial purposes).

Despite Yury Tereshchenko’s vow to end corruption, in December 2015 Ukraine’s SBU security service arrested one of his deputies, Serhiy Golovaty, just after he received the final installment of a $250,000 cash bribe for providing an export license to a local company. According to the SBU, some of the funds were found in Yury Tereshchenko’s home. The elder Tereshchenko was suspended and then fired in June 2016 from his job.

An OCCRP reporter interviewed Oleksandr Tereshchenko in London. „My father has been fired now, although it was not him who took the bribe,“ the younger Tereshchenko said in English honed by four years at Malvern College, an elite British public school. He did not refute the authenticity of the lawyer’s emails.

Oleksandr Tereshchenko said that it was not his father who bought him the apartment despite what the paperwork says. „I’m 20 years old and don’t have any access to this kind of funds. Why do you think [this money] comes from my father? He’s not the only relative I have.” He would not name the relative he said bought the apartment.

Yury Tereshchenko failed to respond to attempts to contact him directly.

The Deputy Prosecutor General’s foreign property deals

Mykola-GerasimyukMykola GerasimyukLike Yury Tereshchenko, Mykola Gerasimyuk, Ukraine’s first deputy prosecutor general between June 2014 and December 2014, used the same ploshchadka to move funds to Europe to buy real estate.

He acquired the properties in the name of his wife, Kateryna, who in turn gave a power of attorney to two agents to act on her behalf, according to documents, contracts and emails from Gerasimyuk’s inbox seen by OCCRP reporters.

The contracts say that Gerasimyuk transferred at least $150,000 via Itaco Alliance S.A. to one of the authorized agents. Itaco Alliance was established in the Seychelles in July 2014, along with Berly Trade. It shares a director with Berly Trade: Viktoria Gaidai, a cleaning lady from Kyiv. Like Berly Trade, Itaco Alliance has an account at Latvia’s ABLV.

The agent was businessman Oleg Zasidkovych, who was authorized to represent Kateryna Gerasimyuk in Slovakia. The transfers were ostensibly for construction equipment, according to the contracts.

Gerasimyuk and his wife transferred another $500,000 to Slovakia and Croatia for real estate acquisitions, wiring funds via other companies in the ploshchadka, the UK firm Smartus Business and a Belize firm, Old World Management Ltd.

Gerasimyuk also transferred up to $100,000 via the ploshchadka to pay for his daughter’s university tuition fees and living expenses in the UK in 2013-14. Ploshchadka operators routed these payments via Smartus Business, the Belize firms Eyand Ltd. and Donberg Ltd. and Panama’s Wiorex Trade, all of which had accounts at Latvian banks.

„My daughter is now back studying in the US,“ Gerasimyuk said, in a brief impromptu interview that interrupted his English lesson in his luxurious Kyiv apartment. Standing by an outsized ‚Home Sweet Home‘ wall hanging in the hall, Gerasimyuk refused to look at the emails shown to him.

„I have no personal email address,“ he said.

Corrupt proposals

Kategorien:Ex-Kommunistische Länder Schlagwörter: