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Vladimir Kokorev Companies Are Linked to Money Laundering

Kokorev Companies Are Linked to Money Laundering The president of Equatorial Guinea, Teodoro Obiang has a lot of explanation to make regarding a large amount of vessels that were purchased for the money of Equatorial Guinea government. According to the Anti-Corruption committee of Spain, companies that all belonged to one family of Vladimir Kokorev helped to purchase and sell among themselves the same vessels for the money of the Equatorial Guinea government. Now, as the Russian owner of the companies Vladimir Kokorev and his family are being caught for money laundering, and imprisoned in Spain, the more revealing facts come up. According to the registry reports in Panama, the vessels of these agreements Rio Ekuku, Rio Utamboni, Rio Kie and Rio Mikue never changed the register name of the owner, and still remain in Panama. The companies of Vladimir and Igor Kokorev made it seem that the vessels were sold to different owners, however, the millions that were laundered on these agreements remained on his bank account. The sources link a list of companies that belong to Kokorev family and...

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The British Pound Collapse

The British Pound Collapse Many people already lost cash in this post-Brexit breakdown of the pound. Everybody’s wages have endured a profound. Just as reserve funds did. The truth is that all types of cash in sterling is worth less after the coin tumbled to a 31-year low against the dollar and three-year low against the euro. Unfortunately, the pound’s purchasing power is reduced and can purchase less euros, dollars and yen. At 5pm (London time) on 5 July the pound was sliding to $1.30, well down from $1.57 last August. The pound purchases 132 yen when a year ago it could purchase 193. Against the euro, the pound has collapsed from quite recently beneath €1.45 enrolled in 2015 to underneath €1.20 today. It additionally pushes up the expense of products and administrations in the UK. Unless the products and administrations are totally made in Britain, they will cost more. Even more, that implies most things will go up in cost since it is hard to discover things that are not either made abroad or have some component made abroad....

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More Legal Troubles for Roberto Moreno Obando

More Legal Troubles for Roberto Moreno Obando A story of messy affairs of the Panamanian lawyer, Roberto Moreno Obando continues according to the Spanish reports. Just recently, the Spanish intelligence issued a warrant to question Roberto Moreno on money he received from Metropolitan Commercial Bank of New York. The police suspects Vladimir Kokorev junior to be the one to send the money. Yet the police want to officially question Roberto Moreno on who and how he received almost 1 million. His main legal client, Vladimir Kokorev is in jail, although his youngest son is hiding in New York. Now, Moreno upon entering the European Union will be detained and placed under custody of Spanish intelligence, the police says. The Swiss banker Peter Schneider with a revoked US visa is suspected to be linked to these shady transactions. Besides, the questionable source of a one million transactions, Moreno is also involved in legal lawsuits with his former wife. As the sources mention, Roberto Moreno Obando recently kicked out his daughters who are minors, out of his house while purchased BMW and...

The digital newspaper LA OPINION PANAMA is accused of deformation and forging the documents in case of Vladimir Kokorev and his family. 2

Filthy Rant of LA OPINION PANAMA

Filthy Rant of LA OPINION PANAMA The digital newspaper LA OPINION PANAMA is accused of deformation and forging the documents in case of Vladimir Kokorev and his family. This month, LA OPINION PANAMA, an online news magazine, failed to provide accurate follow up on the criminal case of a Russian crook who was taken to prison in Spain last year. The article posted by LA OPINION PANAMA, refers to Kokorev’s former lawyer who allegedly is connected to the Kokorev’s family extradition to Spain. LA OPINION PANAMA references to second-rate online sources such as Madrid Code and Israeli Messenger, skipping the official documents and investigations provided by EL PAIS journalists. Despite the desperate efforts of the legal representative of Kokorev, Roberto Moreno Obando to influence the media, none of them is still able to provide legal proofs of their innocence. One of such attempts is an article of LA OPINION PANAMA that claims to provide some sort of evidences that create an alternative line of investigation. However, this attempt failed as well. According to the reports of Spanish police, the so-called...

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Panama Canal

Panama Canal In the midst of blasting firecrackers and waving hails, a Chinese boat conveying more than 9,000 holders entered the recently extended locks that will twofold the Panama channel’s ability. A few tugboats pulled the vessel, Cosco Shipping Panama, into the new bolts at Agua Clara on Sunday under a shady sky in Cólon territory, about around 50 miles north of Panama City. “This is the course that joins the world,” said Panama’s leader, Juan Carlos Varela. As the boat set out toward the Pacific Ocean, the trench manager, Jorge Luis Quijano, said: “This new travel course is the tip of the ice shelf in making Panama at the end of the day the logistic focal point of the Americas. Furthermore, it speaks to a noteworthy open door for the nations of the locale to enhance their framework, expand their fares.” A large number of Panamanians who started assembling before day break to witness the initiation of the waterway’s development waved the national banner as a band struck up. “It’s a one-time encounter, an awesome accomplishment,” said Felicia Penuela,...

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The Prices on Gold Benefit from Brexit

The Prices on Gold Benefit from Brexit There are numerous reasons to celebrate the date of June 24, because Britain’s decision to leave the EU sent gold prices soaring. But the rise of the precious metal is also a symptom of the fear that Brexit is unleashing on the global economy. Other commodities that are more dependent upon global demand, such as oil, fell sharply. After a tremendous rally subsequent to the start of this current year, the items markets were powerless against a stun. Flexible investments and other cash chiefs had developed enormous wagers on rising costs. In the meantime, inflows into trade exchanged assets connected to gold have been predictable since the begin of the year, as indicated by Deutsche Bank. The elevated financial vulnerability in the consequence of the Brexit vote may actuate more speculators to heap into gold, which rose to about $1,315 an ounce on June 24th, up by 4.7% on the earlier day. At a young hour in the day it encountered its greatest spike following the worldwide money related emergency in 2008. The...

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Italian Mafia Boss is Finally Captured

Italian Mafia Boss is Finally Captured Italy’s second most wanted mafia boss, Ernesto Fazzalari, was captured on Sunday after very nearly two decades on the run, caught by the paramilitary carabinieri police.  Fazzalari, of the infamous Calabrian ‘Ndrangheta, Italy’s wealthiest and most powerful criminal organization, had been fugitive since June 1996. He was the nation’s second most wanted mafia boss as far as impact and risk to society behind Matteo Messina Denaro, of the Sicilian Cosa Nostra mafia, the police said. Fazzalari, 46, faces a lifelong imprisonment, having as of now been attempted in absentia and found guilty of murde, mafia violations, drug trafficking, theft and illegal possession of weapons. He was found in the early hours on Sunday in a house in a remote and rocky range of the Calabria district on the southern tip of terrain Italy and did not resist the police. Fazzalari was at the head of one of several family-based gangs that control quite a bit of Calabrian society and make unlimited benefits through the import and sale of drugs. Federico Cafiero de Raho, of...

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The Oil Prices in Saudi-Arabia

The Oil Prices in Saudi-Arabia Saudi Arabia is talking the oil market up recently. That is a major change from a couple of months when it was talking the business sector down. Actually, Saudi Arabia has been doing significantly more than talking the oil market up – it has been climbing oil costs. It was back in February when Ali al-Naimi, Saudi Arabia’s petroleum minister at the time, told Americans that they would be smashed by the business sector. By an oil oversupply, that is, because of the way that they didn’t have the cost structure to survive an on-going value war that undermined to take oil near $20 To begin with, the condition of the worldwide economy, which sets the pace for the interest for unrefined petroleum. Second, whether Iran will keep on pumping out oil to build piece of the pie, while undermining Saudi Arabia’s Aramco IPO arranges all the while. Furthermore, third, how rapidly Americans will re-open apparatuses—US rig tally has bee n turning north again lately. Meanwhile, oil markets ought to prop for another unpleasant ride...

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The Growing Number of Rich Women

  Women hold 30% of private riches on the planet, and the main part of it comes from the people who are independent, as indicated by a late Boston Consulting Group report. Without precedent for a long time, the yearly worldwide riches report took a gander at ladies and found that among those ladies with private total assets of $100,000 or more, 44% were independent, implying that they were business visionaries or organization representatives and had developed their riches autonomously. The other 27% got their riches through legacy, 15% through their companion, 9% through separation settlements, and 5% fell into a various class. Boston Consulting Group accomplice, Anna Zakrzewski noticed that the “sexual orientation pay hole is contracting” for the high rate of independent women in the gathering. Altogether, ladies’ private riches broke down in the examination signifies $39.6 trillion all inclusive, generally the same as the Asia-Pacific area’s $37 trillion in consolidated private riches property. Since BCG’s last report about women’s’ private riches, distributed in 2010 taking into account 2009 information, ladies’ aggregate worldwide riches has expanded 3%. At...

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