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Author: Subject: Money stolen by Russian mob linked to man sanctioned for supporting Syria's chemical weapons program

World Class Peach





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  posted on 6/16/2017 at 06:51 PM
http://www.cnn.com/2017/06/16/politics/russian-mob-syria-chemical-weapons/i ndex.html

Money stolen by Russian mob linked to man sanctioned for supporting Syria's chemical weapons program
By Michael Weiss, CNN Investigates
Updated 7:14 PM ET, Fri June 16, 2017

An investment group that U.S. authorities say is run by Russian mobsters and linked to the Russian government sent at least $900,000 to a company owned by a businessman tied to Syria's chemical weapons program, according to financial documents obtained by CNN.

According to a contract and bank records from late 2007 and early 2008, a company tied to a state-backed Russian mafia group, according to U.S. officials, agreed to pay more than $3 million to a company called Balec Trading Ventures, Ltd supposedly for high-end "furniture."

 

____________________
Flies all green 'n buzzin' in his dungeon of despair
Who are all those people that he's locked away up there
Are they crazy?,
Are they sainted?
Are they zeros someone painted?,
It has never been explained since at first it was created

 
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Peach Pro



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  posted on 6/17/2017 at 09:54 AM
We need to be watching everything that Russia does. I don't trust them. Putin is way smarter than Trump, and that makes me nervous, because Trump doesn't know this yet.

 

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kevin

 

True Peach



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  posted on 6/18/2017 at 10:11 AM
quote:
We need to be watching everything that Russia does. I don't trust them. Putin is way smarter than Trump, and that makes me nervous, because Trump doesn't know this yet.
A 5th grader is smarter than trump.

 

Zen Peach



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  posted on 6/20/2017 at 03:37 PM
I did not know Russia had a mafia, are you sure about that?

 

____________________
"Mankind is a single nation" "Allah did not make you a single people so he could try you in what he gave you, to him you will all return, he will inform you where you differed". Quran Chapter 2 Sura 213

 

World Class Peach



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Posts: 5472
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  posted on 6/20/2017 at 05:05 PM
https://en.wikipedia.org/wiki/Russian_mafia

 

____________________
Flies all green 'n buzzin' in his dungeon of despair

Who are all those people that he's locked away up there

Are they crazy?,

Are they sainted?

Are they zeros someone painted?,

It has never been explained since at first it was created

 
 


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