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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Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat. So, uh, whenever I hear about Telegram, itβs always in relation to something bad. What gives? In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies.
from ua
