Chadly Francois, greatly known as King Chad is a musical artist from Sarasota, Florida. The artist has had multiple years of being active in the music industry, but in the year 2021
The Ukrainian GlobalMoney company that has been involved in scandals with the ALLO network, and helped to avoid taxation in recent months, now actively works with the Wargaming LLC on money laundering in Ukraine, the Czech Republic, and other countries.
According to the publications in the Ukrainian and Western media, the Ukrainian GlobalMoney company has become a provider of Wargaming LLC gaming services for Vodafone and Kyivstar mobile operators in Ukraine. The GlobalMoney system processes payments received from the balance of Ukrainian mobile operators to replenish the game accounts of World of Tanks, World of Warplanes, and World of Warships.
In August 2020, the People’s Deputy of Ukraine Alexander Dubinsky published the following information at dubinsky.ua: Main Directorate for Combating Organized Crime and Corruption of the Security Service of Ukraine conducts counterintelligence investigation under no. 3463. Within the frames of the investigation, several banks involved in the scheme have already received a request from the Security Service of Ukraine to provide information about the cash flow of customers of GlobalMoney.
According to the National Bank of Ukraine (NBU), one of the participants of the GlobalMoney payment system is the B-Efekt a.s. the company from the Czech Republic that allowed GlobalMoney to receive the status of an international company. However, this entire procedure is fictitious.
This Czech company is directly connected with the Ukrainian citizens and is only a cover for the withdrawal of money. It turns out that according to official data of the Czech authorities, Oleksii Svyryd from Ukraine is a member of the board of B-Efekt a.s.
Oleksii Svyryd was the head and founder of several Ukrainian financial companies.
According to the information from the Czech registers, a citizen of Romania, Maerean Sorin, while being the sole shareholder of B-Efekt a. s., introduced Oleksii Svyryd as a member of the Board of B-Efekt a.s. in September 2018, and a year later the NBU included GlobalMoney in the register as a member of international payment systems.
In his comment to the RBC-Ukraine news agency on the case of exposing an illegal scheme for the sale of household appliances to the ALLO network (that is directly connected with GlobalMoney), Oleksii Svyryd confirmed that he is one of the managers of the GlobalMoney company.
In addition, a source in the GlobalMoney company confirms the information that the money that comes from Wargaming LLC is laundered in Ukraine and the Czech Republic and goes to accounts in European banks.
Journalists of the Organized Crime and Corruption Reporting Project (OCCRP) that is an international journalistic project that unites 40 non-profit investigative centers, dozens of journalists, and a number of major regional news organizations around the world are conducting a joint investigation of the activities of Wargaming LLC and GlobalMoney on money laundering in Ukraine and European countries. Journalists have sent requests to the management of Wargaming LLC (Adamos Savvides, Tamara Sakolchik, Filippos Kyriacou, Ekaterina Gromova) about working with GlobalMoney but have not received any answer yet. They want to know why Wargaming LLC decided to cooperate with GlobalMoney, which is accused of money laundering, terrorist financing, and other crimes. Especially keeping in mind that a significant part of the money that passes through the GlobalMoney payment system is associated with dirty money laundering. International journalists also sent requests to the law enforcement agencies of the United States, European countries, including Cyprus and the Czech Republic, because this shady money enters accounts through Ukraine and the GlobalMoney company. The investigation will continue soon.
WASHINGTON — Ivanka Trump, daughter to former President Donald Trump and one of his top advisers in office, will not seek the Florida Senate seat held by Marco Rubio in 2022, according to
More
The face cover consists of three layers, one of them being the propolised filter that increases its efficiency. It comes from United Kingdom being created by a London based Fashion designer Monica
More
Long-lasting effects. Demi Lovato opened up about her 2018 overdose, revealing she has suffered vision loss and more since the trauma. Demi Lovato Through the Years “I was left with brain damage, and I still
More
There is a deeper meaning behind Meghan Markle‘s baby bump photos. On Feb. 16, photographer Misan Harriman spoke to Good Morning America and shared the symbolism behind the expectant mother’s pregnancy announcement snapshots, which he created remotely from London
More
Raffealla Fernando is a Sri Lankan fashion photographer and the owner of Raffealla Fernando Photography. Raffealla Fernando Celebrity Calendar (RFCC) is one of her biggest projects which showcases her brilliant talents to
More
On February 8th, 2020, New York Mayor Bill de Blasio awarded the Certificate of Recognition of the City of New York to opera singer, actor, director, and producer David Serero for his
More
We are back with Author. J. M. Pozon, discussing her erotic poetry book. “Passion Fruit” And, we are getting and up close & personal, talking everything, from love to sex and relationships.
More
Photo Credits: Ariel H. and The Fresh Faces Project Calynn M. Lawrence, the newly crowned Miss United States Universe Tourism 2021, is the 25-year-old CEO of the Calynn Communications & Creative corporation.
More
CiPCoin is a concurrency. It is a decentralized digital currency without a central bank or single administrator. that can be sent from a user to another user on the peer to peer
More