September 28, 2017

Photo Credit: YouTube.com / ZEMBLA – Onderzoeksjournalistiek President Trump’s Manhattan properties and business partners, including former Soviet Union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to Dutch filmmakers whose third installment in an investigative series aired on public TV in Holland Wednesday. “We wanted to know in […]

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Photo Credit: YouTube.com / ZEMBLA – Onderzoeksjournalistiek President Trump’s Manhattan properties and business partners, including former Soviet Union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to Dutch filmmakers whose third installment in an investigative series aired on public TV in Holland Wednesday. “We wanted to know in […]

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Photo Credit: YouTube.com / ZEMBLA – Onderzoeksjournalistiek President Trump’s Manhattan properties and business partners, including former Soviet Union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to Dutch filmmakers whose third installment in an investigative series aired on public TV in Holland Wednesday. “We wanted to know in […]

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MEP Francis Zammit Dimech Ownership of and investment in football clubs should be transparent, to ensure good governance in sports, MEP Francis Zammit Dimech told the Pana Committee. He insisted that the details must be known on the ultimate beneficial owners and the level of investment and donations, especially when these exceeded significant amounts. Dr […]

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ISLAMABAD: Pakistan Tehreek-e-I-Insaf leader Naeemul Haq on Thursday accused the Intelligence Bureau of spying on the Joint Investigation Team (JIT) as the panel set up by the Supreme Court  interrogated Hussain Nawaz, son of former prime minister Nawaz Sharif in the Panama Papers revelations. Talking to media, he said an ambulance was sent with surveillance […]

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Photo Credit: YouTube.com / ZEMBLA – Onderzoeksjournalistiek President Trump’s Manhattan properties and business partners, including former Soviet Union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to Dutch filmmakers whose third installment in an investigative series aired on public TV in Holland Wednesday. “We wanted to know in […]

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