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May 24, 2017 11:05:11   #
eagleye13 Loc: Fl
 
vettelover wrote:
What we are all watching is nothing more than the GREATEST REALTY SHOW OF THEM ALL! You have soap opera like characters such has Nancy Pelosi, Maxine Waters, Gun slinging John McCain, the ultimate villain Donald Trump and all the other interesting characters that are put in your face daily. Look at the shiny red ball while the elites suck the U.S. Treasury dry!! How many trillions of dollars are missing? Despite the fact the IRS and the states are receiving the largest sums of tax receipts and growing every year, the DC establishment still runs Trillion dollar deficits. It appears the MORE money the government sucks from the peasants the more money it takes to run the government. I mean we cant let the wars stop, the petrodollar must have perpetual war!!

Its all meant to distract, divide and destroy! The United States is finished as we know it as far as I am concerned. We have allowed those who control the supply of money to take control over everything. Our government, our military, our schools, our media, our corporations is all under control by technocrats! As long as we allow this to happen, it will only get worse. The tyrants are at the gates!
What we are all watching is nothing more than the ... (show quote)


"The tyrants are at the gates!"
I agree; just one small change.
The tyrants are controlling the gates.

It is a good time to be old, for those that are ready to meet their maker.

Reply
May 24, 2017 12:27:23   #
Lonewolf
 
I think your on to something united we stand divided we fall

vettelover wrote:
What we are all watching is nothing more than the GREATEST REALTY SHOW OF THEM ALL! You have soap opera like characters such has Nancy Pelosi, Maxine Waters, Gun slinging John McCain, the ultimate villain Donald Trump and all the other interesting characters that are put in your face daily. Look at the shiny red ball while the elites suck the U.S. Treasury dry!! How many trillions of dollars are missing? Despite the fact the IRS and the states are receiving the largest sums of tax receipts and growing every year, the DC establishment still runs Trillion dollar deficits. It appears the MORE money the government sucks from the peasants the more money it takes to run the government. I mean we cant let the wars stop, the petrodollar must have perpetual war!!

Its all meant to distract, divide and destroy! The United States is finished as we know it as far as I am concerned. We have allowed those who control the supply of money to take control over everything. Our government, our military, our schools, our media, our corporations is all under control by technocrats! As long as we allow this to happen, it will only get worse. The tyrants are at the gates!
What we are all watching is nothing more than the ... (show quote)

Reply
May 24, 2017 12:32:03   #
cesspool jones Loc: atlanta
 
desparado wrote:
I think your on to something united we stand divided we fall


correct

Reply
 
 
May 24, 2017 13:21:32   #
Mr Bombastic
 
vettelover wrote:
What we are all watching is nothing more than the GREATEST REALTY SHOW OF THEM ALL! You have soap opera like characters such has Nancy Pelosi, Maxine Waters, Gun slinging John McCain, the ultimate villain Donald Trump and all the other interesting characters that are put in your face daily. Look at the shiny red ball while the elites suck the U.S. Treasury dry!! How many trillions of dollars are missing? Despite the fact the IRS and the states are receiving the largest sums of tax receipts and growing every year, the DC establishment still runs Trillion dollar deficits. It appears the MORE money the government sucks from the peasants the more money it takes to run the government. I mean we cant let the wars stop, the petrodollar must have perpetual war!!

Its all meant to distract, divide and destroy! The United States is finished as we know it as far as I am concerned. We have allowed those who control the supply of money to take control over everything. Our government, our military, our schools, our media, our corporations is all under control by technocrats! As long as we allow this to happen, it will only get worse. The tyrants are at the gates!
What we are all watching is nothing more than the ... (show quote)


Tyrants rule only with the blessing of the people. If we wanted to, we could get rid of all of these fascist pigs. It's a numbers game. We outnumber them, and we are armed to the teeth. If we really wanted them gone, they'd be gone.

Reply
May 24, 2017 14:20:37   #
vettelover Loc: Richmond Va
 
Mr Bombastic wrote:
Tyrants rule only with the blessing of the people. If we wanted to, we could get rid of all of these fascist pigs. It's a numbers game. We outnumber them, and we are armed to the teeth. If we really wanted them gone, they'd be gone.


I agree Mr. B! But easier said than done. Yes, the numbers are in our favor but not the fire power and certainly not the information. The $20 Trillion dollar question is this, who is going to be controlling the military when the SHTF! That is really what it boils down too. The Deep State has encircled all of us into a giant digital concentration camp. You cannot drive though a fucking intersection without having your face scanned. Your email, text messages and your phone calls are being collected by the Deep State. Our 4th Amendment rights have been destroyed all in the name of a boogeyman named Usama bin Mohammed bin Awad bin Laden and al-Qaeda. Now that he is dead, the Deep State needed a new boogeyman to put under the bed, the new boogeyman under the bed is ISIS. I highly suspect like many others that the CIA and the Deep State created this organization. That would be Obama and the Neocons. Remember the picture of John McCain standing with Syrian fighters? Yep, that was ISIS more than likely. This BS theory of "The enemy of my enemy is my friend" crap has NEVER worked out for us. Mostly everything that has been used to kill our soldiers over the decades were ALL American made weapons. And now Trump wants to sell $110 Million on behalf of the M.I.C. to the Saudis? The exact same country that brought us 911? You cannot make all this shit up!

I am just not buying all this anymore! I have never seen such a full court press of propaganda in my entire life. I would think that those on the left would agree with this.

Reply
May 24, 2017 14:45:05   #
CounterRevolutionary
 
eagleye13 wrote:
Anyone here worried that Kim Dotcom may be in danger, or commit suicide?
Is Hannity's job in danger?


No, not worried at all. There are too many armed patriots to defend honest truth seekers. The time has come for all good Americans to fight back and end these Progressive Socialists communist/fascist that periodically surface like the Creature from the Black Lagoon around Jekyll Island. This is the Swamp that Trump needs to drain.

The European Union is nothing more than the reorganized KGB under the Russian Mafia. This is the crap funding the Clinton Foundation through Comey's HSBC/Bank of New York.

The American people are not to be bullied by this wretched swamp life.
We Americans are not like the Leaders and Lemmings of the European Union willfully selling themselves back into the slavery of the 4th Reich.
Remember, we had a revolution to put an end to feudalistic dictatorship, another centralized planned economy. It would not be wise to underestimate the American people, Mr. Eagleye13. We won both World Wars and the Cold War, and can snuff this swamp life out again if duty calls.

Reply
May 24, 2017 15:07:55   #
CounterRevolutionary
 
I have written over and over again that the Nazis and the Communist are one in the same people. Read this article in full to understand the military/industrial complex operated in the 1920s through the Cold War under DERUTRA which is now the Russian Mafia that Putin pushed out, now operating in the European Union and funding the Clinton Foundation. Why is nobody investigating the Clinton Foundation and James Comey ?????:

http://www.crji.org/?idT=88&idC=88&idRec=5037
Russian Businesses With Organized Crime Links Expanding Into Romania
Paul Cristian Radu / 2002-08-30 ro

PART 1:

[FBIS Translated Text] Experts in the field of cross border organized crime say, "Today, Russia is a perfectly defined mafiosi regime." The Red Mafia, with the complicity of the KGB and GRU's [Glavnoye Razvedyvatelnoye Upravlenie, Russia's Main Intelligence Administration] former structures, and also with that of many politicians in the Kremlin, has created organized crime rings, which have long ago gone beyond the Russian frontiers, covering the whole world. The Russian roller, perceived as economic penetration, has not avoided Romania either. This article is the first information on one of the deals that some Russian companies, which have a close connection to the secret services in the country at our eastern border, are running on Romanian territory. Moreover, behind these companies the shadow of the most dangerous organized crime groups worldwide can be seen, together with a detailed plan, carefully drafted, aimed at expanding the [influence of the] Russians toward the West.

"Derutra" and Soviet Espionage
At the onset of the '20s, under the discreet patronage of the Russian espionage services, Russia and Germany set up a limited responsibility company [SRL], whose name was "Derutra GmbH, or "Deutsche Russische Transport Gesellschaft." The SRL was meant to facilitate the collaboration developed at the military level between the two countries. Until the end of the '30s, they concluded many armament deals. As a matter of fact, "Derutra" is mentioned in documents during Trotsky's time, as well as in Report 5969, dated 8 July 1925, signed by a certain M. I. Frumkin, who was a people's commissioner at that time, in charge of foreign trade issues.

Over the same interval when Derutra was established, other joint Russian-German companies were set up, such as "Derluft." Similar to the case of Derutra, the Russians also took control over Derluft. They used the two companies' military and commercial contacts to set up an elaborate espionage structure. Derutra carried out an intense espionage activity before, during, and after World War II. It was a good cover for secret agents, such as the famous Richard Sorge. In an article that analyzes Richard Sorge and other spies' activity, published on 18 June 2001, the German publication Der Spiegel mentions Derutra as being a "structure of the Soviet foreign espionage." Similarly, the Soviet company is also mentioned as being the company that transported part of the Ukrainian treasury to Russia after World War II. The Germans had stolen that part during the war. We would like to inform you about a detail on this issue, namely that the Ukrainians continue to file claims with the Russian government to this very day, asking for the complete restitution of the patrimony objects that were acquired through Derutra.

World War II ended, the cold war ended. When it ended, the communist regime was also given up for good. Nevertheless, reminiscences of the old mentality still make the law in the Eastern European countries. Moreover, the old structures of the foreign secret services have broken loose from state control. They use the infrastructure set up during the cold war and have created new rings. They associated themselves with organized crime groups and with corrupt high level politicians. Did these structures also penetrate Romanian territory? What might their interests in our country be?

Russian Ties in Romania

In the town of Slatina [southern Romania], at 93 Draganesti Street, at the headquarters of the commercial company Artrom SA [stock company], to be precise on the second floor of the building, a company named Derutra Romania SRL runs its operations. The name of this commercial company is almost identical with that of the "Derutra GmbH," the company set up in the '20s, which we mentioned. At first sight, one could say this is just a coincidence. After all, companies with curious names ave also been set up in Romania, such as "Cosa Nostra SRL." This does not mean that this company is a branch of the dreaded Italian mafiosi group. However, in the case of Derutra Romania SRL, the results of our investigations cleared away any doubt. Consequently, the Derutra Romania SRL company has the following associates: Russian citizen Vasily Makarov and a company from Cologne, Germany, mentioned in the Romanian documents as "Sinara Handel SRL." Vasily Makarov, Valeriu Mustata, and Adrian Popescu are the company's administrators. The latter is the general manager of the Artrom Company in Slatina. This company, similarly to Derutra Romania SRL, manufactures steel tubes and pipes. Artrom Company documents mention again Vasily Makarov and Adrian Popescu. In addition, two Russian citizens are mentioned as the company's administrators. They are Popkov Viatcheslav and Victor Bogdanov.

On the other hand, both Victor Bogdanov and also Vasily Makarov are associates in a number of German companies. The Sinara Handel GmbH is among them. Its headquarters is in Cologne, at 64 Mauritiuswall Street. This is the same company that is an associate in the company in Slatina, namely Derutra Romania SRL. Moreover, we have also noted that at the same address with Sinara Company, and belonging to the same group of companies, we may find the company . . . [ellipses as published] Derutra GmbH, which is carrying on the activity of the Derutra company that was set up in 1920. If we look for more details in the company's documents, we may note that in fact, in the year 2000, Derutra GmbH changed its name to Sinara Handel GmbH. As a matter of fact the so-called two companies are a sole, identical company. Of course, we find both Vasily Makarov and also Victor Bogdanov in the company known by the aforementioned two names. They are the Russians who are also present in the two Romanian companies.

In practice, the company Sinara GmbH, the former Derutra GmbH, is an associate in Derutra Romania SRL.

Alongside Sinara and Derutra, the following companies can also be found at the aforementioned address in Cologne. (All of them are Russian companies and have approximately the same associates). They are Wesotra GmbH, Metwest Aussenhandel GmbH, Mioil Aussenhandel GmbH, and Trubowest Handel GmbH.

Reply
 
 
May 24, 2017 15:10:20   #
CounterRevolutionary
 
http://www.crji.org/?idT=88&idC=88&idRec=5037
Russian Businesses With Organized Crime Links Expanding Into Romania
Paul Cristian Radu / 2002-08-30 ro

PART 2:

Police Raid in Cologne

Two years ago, two other characters used to lead the aforementioned companies. They are Viktor Makarov and Alexei Prikhodov. Viktor is no other than Vasily Makarov's father. The latter is the shareholder at Derutra Romania SRL, and the administrator of Artrom SA. He is 26 years old. He has been empowered with running serious businesses since he was 22, in 1998.

The employees at Artrom SA in Slatina know Vasily very well. They told us that in fact, his father, Viktor Makarov, is behind the boy. The boy's father had to withdraw officially from some businesses, because in 1999, he was arrested in Germany, together with Alexei Prikhodov. On 1 November 1999, the German police conducted a raid at the Cologne headquarters of the Sinara, Derutra, and Wesotra companies. The police detained Viktor Makarov and Alexei Prikhodov. They were charged with dodging payment of several custom taxes and with practicing dumping prices in relation to the import of some Russian metallurgical products to the European Union. At that time, the Russian media wrote the following about the arrest of the Russian businessmen: "A spokesperson for Trubowest (company that also included Alexei Prikhodov), announced that over the past three days (after the two Russian citizens' arrest -- Evenimentul Zilei editor's note), the German authorities took extraordinary security steps. They prohibited the detainees from talking to their attorneys. Moreover, the two detainees' families were not allowed either to talk to them or to send them clothes or food. The police officers who arrested the Russian businessmen explained that there is a great probability that the detainees may attempt to escape from prison." (Russian Business Monitor, 3 November 1999). You will understand later on the reasons for which such extraordinary security steps were taken by the Germans, when you see who in fact Viktor Makarov is. At the end of the quoted article, the same publication wrote, "the two executive directors' arrest brings serious damages to the oldest Russian-German company, which was set up in the '20s." Consequently, the aforementioned group is the same as the joint Russian-German companies set up at the onset of the '20s, not only by their name. This makes us go back to the mysterious Derutra Romania SRL.

"Bearing the Rocks on the Shoulder"

The Russians in the companies located in Slatina are not persons of many words. Evenimentul Zilei reporters have tried to get in touch with them both by phone and also at their headquarters in Slatina. Their representative, a certain Serghei, asked us to put down on paper the questions we wanted to ask Vasily Makarov and to send them to him, through a translator. However, Serghei has never answered to our questions. Conversely, Adrian Popescu, director of Artrom Company, phoned us and asked us to come and talk to him. Director Popescu told us he knew that "Viktor Makarov, Vasily Makarov's father, is the former commercial attaché of the USSR Embassy in Berlin, Germany. You know, he could not have held such a position, without having the rocks [nickname for military rank braids] on his shoulder. It can be noted that his son also has a KGB-type education. However, his son is an intelligent, nice guy," Adrian Popescu told us. He added that he knows that the German police had arrested Vasily's father, and that the latter was charged with fraudulent activities related to custom levies. However, according to director Popescu, Viktor Makarov does not have any involvement in the deals carried out in Slatina.

When we contacted him while he was in Cologne, at the phone number belonging to the Sinara GmbH Company, Viktor Makarov told us that he does not have any connection with the investments made in Romania by the Sinara Company. He said that only his son is involved in these activities. He added that at the moment he is working for the Wesotra Company. This is another joint Russian-German company, set up a decade ago. At the end of our conversation, Makarov acknowledged that he used to work with the USSR Embassy in Berlin. However, he said that this happened a long time ago, in the '60s and '70s.

According to director Popescu's opinion, the Russians saved the Artrom SA Company, because they granted financial support amounting to millions of US dollars to the metallic pipe factory in Slatina. They purchased Artrom's outstanding debt toward AVAB [Bank Assets Management Agency]. They paid $6 million in cash for it. Popescu told us that in practice, over the last interval, the Russians have ensured 80 percent of the functioning capital of the company. According to the director's words, so far, they received nothing in exchange. However, the time will come when they will ask for something in exchange for these invested sums.

MDM Group

Major interests of our eastern neighbors hide behind the Derutra Romania SRL deal. They lead directly to the most important oligarchies in contemporary Russia. On 21 February 2002, Sergei Popov, the director of the MDM group (Mezhregionalny Delevoi MIR - Interregional Business World) made the following statement to the Interfax news agency. "The acquisition of an industrial asset in Romania (Artrom -- Evenimentul Zilei editor's note) was finalized in accordance with the MDM group's strategy, which aims at developing pipe production [industry] both in Russia and also outside the country." In an interview granted to the Russian Business Monitor publication, on 19 August 2002, another representative of the group explained what the MDM strategy consists of. "We do not have time to do portfolio investments. We only make direct investments, provided we obtain control [over the respective companies] by purchasing stock belonging to the companies we are involved in." These declarations must be added to a whole series of articles published in the international media about the acquisition of the Artrom SA company by the MDM group.

Artrom Company's director, Adrian Popescu, winced as if lashed when we asked him about the existing ties between MDM and Artrom. He said that the Artrom Company is not part of the MDM group and that the data published by the international press or by the MDM group's representatives are not true. However, after having shown him some documents, he acknowledged that Sinara GmbH, which is the main financing body of his company, is a member of the RMK group, the iron and steel sub-branch of the MDM group. Similarly to Popescu, Viktor Makarov avoided talking about the association between Sinara and the MDM group. He only told us that his son is involved in this deal and that he is not familiar with these things. He is involved only in the activity developed by the Wesotra Transportation Company, located in Cologne. In fact, both director Popescu and also Viktor Makarov, have a good reason to be afraid of the association made between Artrom's name with that of the MDM group.

Reply
May 24, 2017 15:11:45   #
CounterRevolutionary
 
http://www.crji.org/?idT=88&idC=88&idRec=5037
Russian Businesses With Organized Crime Links Expanding Into Romania
Paul Cristian Radu / 2002-08-30 ro

PART 3:

Russian Organized Crime

The MDM group has been often mentioned in a huge scandal that dealt with the alleged laundering of more than $7 billion, over 1996-1999. The money belonged to the Russian Mafia and the operation was made through the Bank of New York (BoNY). Important names were involved in this scandal, such as that of Aleksandr Mamut, chairman of MDM. (He resigned when the scandal emerged. Andrei Melnichenko replaced him). Another important name is that of Semion Moghilevich. The FBI characterizes the latter as "the most dangerous mafiosi worldwide." The BoNY scandal has brought serious damages to the MDM group. According to the Russian Business Monitor, Westerners still perceive this group as "the gangsters' money bag."

However, the MDM group's problems did not end with the BoNY deal. The group is also involved in many scandals. Among them we may mention a lawsuit in which the group and several other associates are asked to pay damages amounting to $3 billion. The lawsuit, currently under debate at the US District Court for the Southern District of New York, involves a group of Russian businessmen as plaintiffs and the MDM, Oleg Deripaska (the head of Russky Alyuminiy) and others, as defendants. The latter are charged, on the grounds of the US RICO law (Racketeering Influence and Corrupt Organizations Act), with contract murders, offering bribery, fraud, and money laundering. All the aforementioned acts were reportedly carried out to enable them get hold of all the factories or units dealing with the iron and steel industry.

Three Eastern Tycoons, in Romania
Andrei Melnichenko (the owner of the MDM group), Oleg Deripaska (the owner of Russky Alyuminiy), and Roman Abramovich (the owner of Sibneft), are, at the moment, among the most powerful businessmen in Russia. The first two have more in common than merely the lawsuit filed in New York. The fact that they run businesses in Romania is yet another connection. As we have already mentioned before, the MDM group is involved in the Artrom deal. Oleg Deripaska, through Russky Alyuminiy, in which the MDM group holds 20 percent of its stock, is involved in the Alor aluminum factory in Oradea. Similarly, Roman Abramovich joins them on Romanian territory, through his "pupil" Constantin Iavorski, about whom you could read some information, published in several recent issues of Evenimentul Zilei. Moreover, according to the Russian press, the mammoth companies led by Deripaska and Abramovich have opened their bank accounts in the same bank with Melnichenko's MDM group. This alliance of the Russian tycoons, who have directed their attention toward Romania, allows a focused move to be outlined, aimed at acquiring industrial strategic assets in Romania. Consequently, while the MDM group is involved in the Romanian production of pipes, Iavorski, educated at Abramovich's Runicom, holds the monopoly over liquid fuels and the transportation activities alongside Romania's eastern border. Russky Alyuminiy has purchased the Alor Company. It has also made attempts and is still making some moves to acquire other aluminum manufacturing companies such as Alro Slatina. All these investigations project the image of a Russian economic offensive in Romania for us. The Russian secret services back this move. It is financed with fabulous sums of money, in most cases obtained illegally. However, beyond the economic interests, a glimpse
of the possible indications that are related to the inertial strategy of an empire overrun by history can be seen. Roman Abramovich, the Tycoon of Oil.

Roman Abramovich controls the Sibneft Company (Siberian Oil Company), which is a huge company in the world of fuel businesses. In his book The Merger, which gives details on the "international conglomerate of organized crime", US author Jeffrey Robinson mentions that Abramovich is a person very close to Boris Yeltsin. He is Tatyana Diacenko's financial aide. She is the former Russian president's daughter. Moreover, he is also one of Leonid Diacenko's associates, who is Tatyana's husband. Robinson provided evidence of Russian organized crime's activities. He wrote that some time in the middle of the '90s, when Kremlin decided to sell the Omsk refinery, which had been owned by the state until then, Abramovich's Sibneft was an actor in a sinister story. In practice, the general director of the Omsk refinery opposed the idea to sell the state's stock. He ended his life "floating with his face looking downward", in a river. Then, Sibneft purchased the majority stock of the Omsk refinery. Oil sales were handled through a company with its headquarters in New York. Its name is Belka Energy. It dealt with the sale process together with a Russian company named Runicom. Runicom is the same company where Constantin Iavorski, the incumbent owner of Unicom Holding SA used to work. The latter holds the monopoly over deals in liquid fuels and the railroad industrial transportation activities carried out on Romania's eastern border.

Reply
May 24, 2017 15:19:28   #
CounterRevolutionary
 
http://www.crji.org/?idT=88&idC=88&idRec=5037
Russian Businesses With Organized Crime Links Expanding Into Romania
Paul Cristian Radu / 2002-08-30 ro

PART 4:

Oleg Deripaska, Aluminum Tycoon

Oleg Deripaska, one of the most important Russian tycoons at the moment, leads the Russky Alyuminiy concern, financed by the Russian group Alfa. He is a friend and business partner of the famous Boris Berezovski, Anatoli Chiubais, and Roman Abramovich. The Cemtrade Company, a branch of the Russian Russky Alyuminiy concern, currently holds all the assets of the Alor Company in Oradea. Constantin Iavorski, his wife Larisa, and his two daughters, Olga and Irina, are the shareholders of Cemtrade Company. The Dilcor International Ltd. Company is the legal shareholder. It has its headquarters in the British Virgin Islands. The object of activity of the Cemtrade Company is "mediating activities in the trade of lumber and construction materials." The new company, set up by Russky Alyuminiy, through Iavorski, was named Alumina Oradea. Following the price increase for electricity, Alor could no longer manufacture goods under profitable conditions. It had incurred huge debts. The FPS' [State Ownership Fund] lack of interest made the factory file for bankruptcy. In May 2000, Cemtrade became the majority stockholder. Its first goal was to decrease production costs and to acquire the Alor company's main partner, namely Alro Slatina. The first variant failed because the Cemtrade Company has so far failed to obtain facilities from the Romanian State for payments for electricity and thermal energy. Iavorski's plan to acquire a thermal manufacturing unit in Oradea has also failed. (He wanted to achieve it through the Seven Trust Company, which Iavorski set up together with several directors from the former Conel [energy distribution company]). If successful, the move would have led to the curbing of energy tariffs for Alor. The drop that filled the glass was the failure to acquire Alro Slatina. That failure made the Russians restrict their activity. At the moment, Alor Oradea is involved in an ongoing liquidation process, under APAPS' [Romania's Privatization Authority -- Privatization Authority and Management of State Shareholding] direct guidance. The Russian owner, who is currently exploiting the company's assets, operates the company at its minimum capacity. He keeps threatening his employees that he will close down the unit and will fire hundreds of workers if the state refuses to grant him the requested facilities. Alor Oradea is the sole manufacturer of tubular aluminate in Europe. Only one other manufacturer exists at the world level, the Alcoa Company, in the United States.

Andrei Melnichenko, Financial Tycoon
At the moment, Andrei Melnichenko controls the MDM group (Mezhregionalny Delevoi Mir), which includes banks, pipe and coal manufacturing companies, and chemical units. Melnichenko was appointed the MDM group's chairman after Aleksandr Mamut's resignation. The latter, who used to be the number one person at MDM, resigned due to involvement of the MDM's name in the BoNY (Bank of New York) scandal. This scandal related to the laundering of more than $7 billion by Russian organized crime rings through the Bank of New York. Besides the investments in Russia, the MDM group is also running businesses in Lithuania and in Romania. According to the declarations made by the MDM group's representatives, Melnichenko's group controls the activity carried out by Artrom SA Slatina, which manufactures metal pipes.
Dan Badea and Sorin Ozon also contributed to this report
http://www.independent.co.uk/news/world/russian-mafia-laundered-10bn-at-bank-of-new-york-p-1113796.html

INVESTIGATORS ARE studying accounts at the Bank of New York, amid suspicions of large-scale money-laundering by Russian mobsters through the bank. The bank said yesterday it was co-operating with an international police inquiry.

Billions of dollars have passed through the bank in the past year in what could be the biggest money-laundering operation detected in the United States. The bank, one of the oldest in America, acknowledged that the funds originated in Russia, where organised crime is rife in banking circles.

According to The New York Times, quoting unidentified investigators, the accounts have been linked to Semen Mogilevich, regarded by the US and European authorities as a big player in Russian organised crime. The paper reported yesterday that some $4.2bn (pounds 2.7bn) passed through one account in the period from October 1998 to March 1999 in more than 10,000 separate transactions. Because the account has remained open throughout the current financial year, it is believed the total amount could exceed $10bn.

It is likely to take many months before the investigators go through all the documents and penetrate the complex web of companies to find out where the money came from and where it was sent. Some is believed to have gone to finance contract killings and to pay off drug barons.

The investigation at the Bank of New York is believed to have begun a year ago on the basis of information supplied by the British authorities. They are said to have found references to a front company linked to Mr Mogilevich while sifting boxes of documents for an investigation into UK activities of the Russian mafia. Two senior employees of the bank, both dealing with Eastern Europe and Russia, have been suspended. One is a senior vice-president of the bank in New York, the other holds a similar rank in the bank's London branch.

In a statement, the bank said: "The Bank of New York has been co-operating with the office of the United States Attorney for the Southern District of New York in a confidential investigation of the use of bank facilities to transfer funds from Russia to other countries." It insisted that there were "no allegations of wrongdoing by the bank" and that no customer funds had been lost.

The US has strict regulations that require banks to report cash deposits above a certain amount and any "unusual activity" in accounts. Neither the bank nor the US Treasury, which collects the information, would comment on whether reports had been filed in relation to the suspect account or any others at the Bank of New York.

The bank, which has more than $67bn in assets, was founded in 1784 and is known for getting foreign companies to list on US stock markets.

Mr Mogilevich, who is believed to be living in Budapest, was named in a 1996 Senate hearing as the leader of an organised-crime group in the United States. A year earlier the National Criminal Intelligence Service in Britain said he was "one of the world's top criminals" with a "personal wealth of $100m".

The report centred on a money-laundering scheme allegedly run by companies linked to Mogilevich in Britain."

Anybody recall Hillary Clinton's campaign manager, John Podesta dining with the Serbian Witch, Marina Abramovich in "Sprit Cooking? Is Roman Abramovich her daddy? Anybody recall the Prince Bernhard and Queen Beatrice of of the Netherlands and founder of the Bilderberg Group of which the Clintons are members partying with Marina Abramovich? The Bilderberg Group, New World Order advocates are running the European Union.
Anybody recall James Comey's position on the board of the HSBC/Bank of New York?

Are you getting the picture of how organized crime and communists are taking over our banks and the Democrat Party and Europe? This is theRise of the 4th Reich, the alliance of old Nazis and old communists and old money.

COPY THIS REPORT and send it everywhere. Follow the money!

Reply
May 24, 2017 15:36:26   #
viking747
 
Vettelover, Donald Trump is not a bad guy. He is working on the repair now. What do you think should be done? If you were to ask me that my answer would be (1) Support President Trump (2) Build the wall and (3) keep out the Muslims. There are more things needed but those three would be a good start. What are your practical suggestions?

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May 24, 2017 15:42:32   #
peter11937 Loc: NYS
 
Mr Bombastic wrote:
Tyrants rule only with the blessing of the people. If we wanted to, we could get rid of all of these fascist pigs. It's a numbers game. We outnumber them, and we are armed to the teeth. If we really wanted them gone, they'd be gone.


Here's the theme... https://www.youtube.com/watch?v=GYw1aNSfZls

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May 24, 2017 16:12:20   #
CounterRevolutionary
 
To conclude this saga of Clinton Foundation corruption, let us add the connection between the Russian Mafia, Roman Abramovich, and the top dog Oligarch of all time, Mikhail Khordorkovsky, now a fugitive wanted for murder of a Siberian mayor:

http://www.telegraph.co.uk/sport/football/2424144/Abramovich-clear-of-Russian-purge.html
The Telegraph
Abramovich clear of Russian purge
By Daniel McLaughlin in Moscow, 28 Oct 2003

Chelsea's billionaire owner, Roman Abramovich, looks likely to escape the Russian government's crackdown on super-rich tycoons which has resulted in one of his business associates languishing in a Moscow jail.

Mikhail Khodorkovsky was arrested at gunpoint by special agents at a Siberian airfield at dawn on Saturday and flown to Moscow, where he was charged with involvement in more than $1 billion-worth of tax evasion and fraud. His business links with Abramovich led to speculation yesterday that the Chelsea owner could be the next target of the Russian government's purge.

Abramovich bought Chelsea just 48 hours before the Prosecutor General's office landed their first blow against Khodorkovsky, charging a close ally in his Yukos oil firm with massive fraud during the controversial privatisations of the Nineties.

Khodorkovsky and Abramovich shadowed each other to become Russia's richest men and their paths crossed most recently when Yukos bought Abramovich's £1.8 billion stake in the Sibneft oil firm. Abramovich has been distancing himself from his homeland recently having sold $8 billion (£4.7 billion) worth of assets in the last few months, only a fraction of which has gone into Chelsea.

When the Chelsea deal was done, Boris Berezovsky, Abramovich's one-time mentor who now lives in exile in London, said: "I think he bought Chelsea as protection, knowing what was about to happen to Khodorkovsky . . . if they come for him next, he can say they are coming for Chelsea."

“Clinton foundation received up to $81m from clients of controversial HSBC bank”
https://www.clintonfoundation.org/search/node/HSBC

"It’s like a revolving door of money and special projects that the bank and the CF are involved in."

http://www.reuters.com/article/russia-khodorkovsky-arrest-idINKBN0U60PU20151223
World News | Wed Dec 23, 2015 | 9:44am EST
Russia wants Khodorkovsky arrested abroad on murder charges

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May 24, 2017 16:26:05   #
CounterRevolutionary
 
viking747 wrote:
Vettelover, Donald Trump is not a bad guy. He is working on the repair now. What do you think should be done? If you were to ask me that my answer would be (1) Support President Trump (2) Build the wall and (3) keep out the Muslims. There are more things needed but those three would be a good start. What are your practical suggestions?


Viking747, just today, the Muslim population in England vehemently rebuked the terrorist attack at the youth concert, insisting the Islamic faith and all faiths condemn terrorism. President Trump's message in Riyadh Saudi Arabia two days ago before those 50 leaders of Muslim nations has taken effect to track down and destroy the radical religious impostors of the Muslim faith.

Yes, support President Trump, yes, build that Wall, and yes, vet the visa carriers carefully, and temporarily ban visa applications from all terrorist sponsoring nations we cannot accurately vet.

Once proper identification can be verified and under control, when this war ends, we can judge people one at a time for worthiness of entrance to the United States of America.

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May 24, 2017 17:27:35   #
eagleye13 Loc: Fl
 
CounterRevolutionary wrote:
Viking747, just today, the Muslim population in England vehemently rebuked the terrorist attack at the youth concert, insisting the Islamic faith and all faiths condemn terrorism. President Trump's message in Riyadh Saudi Arabia two days ago before those 50 leaders of Muslim nations has taken effect to track down and destroy the radical religious impostors of the Muslim faith.

Yes, support President Trump, yes, build that Wall, and yes, vet the visa carriers carefully, and temporarily ban visa applications from all terrorist sponsoring nations we cannot accurately vet.

Once proper identification can be verified and under control, when this war ends, we can judge people one at a time for worthiness of entrance to the United States of America.
Viking747, just today, the Muslim population in En... (show quote)


Americans and the world; better figure our who is promoting radical Islam.
If it doesn't; we will see Satan's agenda fulfilled, for the end times.
BUT; the Good guys win in the end. It is written.

Top Illuminati Grand Wizard: “We Control Islam and We'll Use It to Destroy the West.” (WW3)
https://youtu.be/0dXD2H0m74g
(For the root of the planning, go to minute 6)

Inside this ''Illuminati Temple'' will shock you! (R$E)
https://youtu.be/uuT_4XElXOU

Study the Bilderberg Group

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