Posted by Matt in July 19th, 2008 |
no comment
Published in
Crime,
Authorities,
Disguise,
empire,
Gold,
Investigations,
Mafia,
Metalor,
Money,
Odd,
Recipient,
Scandal,
South Africa,
Subsidiary,
Swiss Bank Accounts,
Swiss Law,
Switzerland,
Ubs
The Mafia are ingeniously silver-plating their glimmering stash of South Africa’s stolen gold. The disguise has allowed them to launder money in Swiss bank accounts. Investigations finger top Swiss Bank — UBS, and its subsidiary Metalor, who is the proven recipient of the ‘odd gold’. So shouldn’t Metalor have informed the authorities? Technically they’ve so [...]
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Posted by Matt in May 19th, 2008 |
no comment
Published in
India,
Russia,
beijing,
China Market,
Chinese Military,
Contracts,
Conventional Weapons,
Decade,
Deliveries,
Future Weapons,
International Peace Research,
New Delhi,
Peace Research Institute,
Precipitous Decline,
Recipient,
Russia,
Russian Arms,
Russian Defense,
Russian Weapons,
Stockholm International,
Weapons Sales,
Weapons Systems
The latest figures released by the Stockholm International Peace Research Institute show a precipitous decline in the volume of Russian weapons sales to the Chinese military. Although Beijing remains the single largest recipient of Russian arms, the figures show a 63 percent decrease in the value of major Russian weapons deliveries to China, which is [...]
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