One billion of USAID money invested laundered through Serbia into a "Democracy Watchdog" organizations.
No one bothered to audit these organizations before because the ruling elites didn't want them investigated. "The (Serbian) Special Anti-Corruption Department... contacted the U.S. Justice Department for information concerning USAID over the abuse of funds, possible money laundering, and the improper spending of American taxpayersβ funds in Serbia,"
One billion of USAID money invested laundered through Serbia into a "Democracy Watchdog" organizations.
No one bothered to audit these organizations before because the ruling elites didn't want them investigated. "The (Serbian) Special Anti-Corruption Department... contacted the U.S. Justice Department for information concerning USAID over the abuse of funds, possible money laundering, and the improper spending of American taxpayersβ funds in Serbia,"
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The SC urges the public to refer to the SCβs I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war frontβand traders would rather be able to sell any recent winnings at Fridayβs earlier prices than wait for a potentially lower price at Mondayβs open. On Telegramβs website, it says that Pavel Durov βsupports Telegram financially and ideologically while Nikolai (Duvov)βs input is technological.β Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
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