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Inside Polisario-Hezbollah Money Laundering & Terror Funding Scandal

The Algeria-backed polisario group is at the heart of a money laundering scandal and shadowy terrorism financing network operated in Europe in connivance with Hezbollah, Iran-backed shiite militant group. Citing financial investigators, reports from Spain’s Guardia Civil and terrorism experts, German daily “Die Welt” has revealed lately large-scale financial dealings and transactions between the Polisario…

Ukraine corruption scandal: Police raid oligarch, officials and tax authorities

Ukrainian police raided an oligarch, tax authorities and officials on Wednesday, amid a harmful corruption scandal during the bloody war with Russia.  David Arakhamia, the leader of President Volodymyr Zelenskyy’s party, announced on Telegram that officers had targetted billionaire Igor Kolomoiski, ex-Interior Minister Arsen Avakov and the tax authorities, while the Customs Directorate was sacked.  Senior…