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BBCNEWS HARDtalk June 4, 2024 00:39:00

Investors and i built together with my partners the best investment bank in the region. we bring a lot of investors to russia and biggest companies. i made the business in england. i made the business in the united states. i have a board membership in 30 different countries. and i been doing a lot of things in many places in philanthropy. that is why i think your conclusion about my closeness to vladimir putin is not right because i ve been working with many, many people in the power in a different countries and are many, many private sector. well, you know that the organized crime and corruption reporting project and the navalny anti corruption foundation have both accused you of, let s put it this way, dodgy business dealings in the past. now you ve never been charged with anything but nonetheless there are allegations that you have been part of an oligarch system that vladimir putin, you know, watched over, and that that s partly ....

Eastern England , Investment Bank , Vladimir Putin , The Way , Dodgy Business Dealings , Organized Crime And Corruption Reporting Project , Navalny Anti Corruption Foundation , Oligarch System ,

BBCNEWS HARDtalk June 4, 2024 04:40:00

Why did you do that? first of all, i started my business in 1991 with the $35,000 with american investors and i built together with my partners the best investment bank in the region. we bring a lot of investors to russia and biggest companies. i made the business in england. i made the business in the united states. i have a board membership in 30 different countries. and i been doing a lot of things in many places in philanthropy, in social. that is why i think your conclusion about my closeness to vladimir putin is not right because i ve been working with many, many people in the power in a different countries and many, many private sector. well, you know that the organized crime and corruption reporting project and the navalny anti corruption foundation have both accused you of, let s put it this way, dodgy business dealings in the past. now you ve never been ....

United States , Eastern England , Investment Bank , Vladimir Putin , The Way , Dodgy Business Dealings , Organized Crime And Corruption Reporting Project , Navalny Anti Corruption Foundation ,

Credit-Suisse man continues to play foul with Blitz

A man named James Christopher, presented as the “authorized representative of Credit-Suisse has been repeatedly trying to foul trick with Blitz. It may be ....

James Christopher , Sun Daocun , Credit Suisse , Organized Crime And Corruption Reporting Project , Hosting Abuse Reporting , Yen Ling Ning , Suisse Secrets , Pacific Electric Wire , Trademark Name , Trademark Link ,

Credit-Suisse man plays foul with Blitz

Following publication of a report titled “Taiwanese tycoon used girlfriend to hide tons of money” in Blitz on October 9, 2022, which was first published ....

James Christopher , Sun Daocun , Los Angeles , Sun Daocum , Taiwan Mobile Co Ltd , Taiwan Supreme Court , Taiwan Ministry Of Justice , Credit Suisse , Organized Crime And Corruption Reporting Project , Suisse Secrets , Hosting Abuse Reporting , Yen Ling Ning , Pacific Electric Wire , Taiwan Ministry , Supreme Court ,

MSNBC Alex Wagner Tonight June 4, 2024 02:38:00

The pittsburgh post-gazette and the organized crime and corruption reporting project have done incredible investigative work, tracking how this woman, a ukrainian immigrant named inna yashchyshyn, allegedly pretended to be an heir to the famous rothschild banking family, in order to sneak her way into trump s inner circle. this reporting has not been independently verified by nbc news, and the woman in question denies all of all of this. she claims she has been framed by a former business associate. but for guess who spoke with the pittsburgh post-gazette say that miss yashchyshyn repeatedly told people at mar-a-lago that she was a rothschild, and according to one of those guests, everyone was eating it up. obviously, in light of the fbi investigation into the classified and top secret documents president trump brought with him to mar-a-lago, the idea that anyone with a fake identity had access to this club is concerning. but i think it s really worth underlining just how nuts it is th ....

Pittsburgh Post Gazette , Inna Yashchyshyn , Organized Crime And Corruption Reporting Project , Eric Trump , Nbc News , Inner Circle , Mar A Lago , Guess Who , Business Associate ,