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Dec152016

Former Guinea Mines Minister Charged With Taking $8.5M In Bribes

Joe LevinBy Joe LevinDecember 15, 2016Leave a comment

The former minister of mines and geology for the African Republic of Guinea was arrested on Tuesday in New York and charged with taking $8.5m in bribes in exchange for assigning lucrative investment rights to a Chinese-owned conglomerate.

Dec142016

How The Satmar Mafia works!

Jewish Crime, Joe LevinBy Joe LevinDecember 14, 2016Leave a comment

Satmar is estimated to be one of the largest Hasidic dynasties in the world.

Dec132016

Rio Tinto Sued By Beny Steinmetz Company Amid Guinea Corruption scandal

Joe LevinBy Joe LevinDecember 13, 2016Leave a comment

Rio Tinto’s Guinean payment scandal has deepened, with bitter rival Beny Steinmetz threatening to sue for billions of dollars in damages after alleging the leaked emails at the centre of the scandal show Rio had a hand in stripping his company of valuable iron ore tenements in the African nation.

Dec132016

Azerbaijani President Ilham Aliyev Reveals It Bought $5 Billion of Weapons From Israel

Joe LevinBy Joe LevinDecember 13, 2016Leave a comment

BAKU – Azerbaijani President Ilham Aliyev said Tuesday that his country has, over the years, signed long-term contracts worth some $5 billion to purcashe weapons and security equipment from Israel.

Dec122016

Haredi Charities Kupat Ha’ir Lose Big After Investments In Housing Fund

Joe LevinBy Joe LevinDecember 12, 2016Leave a comment

The Megurit housing fund has seen its stocks tumble in the three months since it went public the Kikar Hashabbat Hebrew news website reported on Sunday.

Dec122016

Warning….Before You Donate To Meir Panim – READ THIS!!

Joe LevinBy Joe LevinDecember 12, 2016Leave a comment

For weeks, T.O.T. Private Consulting has requested the board members of the charity “Meir Panim” to step forward and provide details and transparency.

Dec112016

WikiLeaks Releases Evidence Proving That Julian Assange Was Framed

Joe LevinBy Joe LevinDecember 11, 2016Leave a comment

A former Icelandic minister has claimed that the FBI attempted to frame Julian Assange during a mission to Iceland.

Dec92016

Money-Laundering Monitor Says Switzerland Has Work To Do

Joe LevinBy Joe LevinDecember 9, 2016Leave a comment

Switzerland has boosted anti-money laundering measures over the last decade but could still do more to prevent financial crime, the inter-governmental Financial Action Task Force (FATF) said on Wednesday.

Dec82016

DRC: Israeli Billionaire Dan Gertler Probed By UK Serious Fraud

Joe LevinBy Joe LevinDecember 8, 2016Leave a comment

The U.K. Serious Fraud Office is investigating Israeli billionaire Dan Gertler and four former Eurasian Natural Resources Corp. executives as part of its three-year probe into the Kazakh company’s acquisition of copper and cobalt mining projects in the Democratic Republic of Congo.

Dec82016

Flying Robotic Ambulance Completes First Solo Test Flight

Joe LevinBy Joe LevinDecember 8, 2016Leave a comment

An autonomous Robot flying ambulance has successfully performed its first solo test flight. This successful test flight of the automated flying vehicle offers a potential solution for challenging search and rescue missions.

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