Indonesian police to quiz Nat Rothschild over Bumi data theft
By Rob Davies | This Is Money Indonesian police want to question billionaire financier Nat Rothschild over the alleged theft of data that sparked an investigation into financial irregularities at war-torn coal miner Bumi. The miner launched an internal probe last year into ‘financial irregularities’, complicating an acrimonious row between co-founders Rothschild and Indonesia’s powerful Bakrie [...]
Read More →Cyprus, ‘A Money Laundering Machine For Russian Criminals’ – Amounts, Flows, And Mechanics
By Wolf Richter | Testosterone Pit Russia’s booming underground economy and “endemic corruption” with its dizzying flows of illicit money, fed largely by oil and gas, is at the core of an 84-page report by Global Financial Integrity (GFI). The non-profit in Washington, D.C. is advising the Russian government on how to tackle this problem. But buried deep inside is a [...]
Read More →New Jersey Water Officials Charged With Poisoning Drinking Water
ENS-Newswire Two top officials of the East Orange Water Commission have been charged with conspiring to close contaminated wells before monthly water tests so as to falsely report low levels of a regulated contaminant in drinking water supplied to customers, then opening the wells, allowing the chemical back into the water supply. The New Jersey [...]
Read More →Unpunished and unreformed, the bankers have got away with it
By Phillip Inman | The Guardian Punishing the bankers who brought on the financial crisis has proved distressingly difficult. None have gone to jail. A few young traders, who hid their post-crash losses and thereby stole from the banks, are behind bars. The rest are untouched by the tragedy. It’s true that a handful fall into the [...]
Read More →Finally, a Few Bankers Face Criminal Prosecutions for Conspiracy
By Danny Schechter | The Epoch Times When most mainstream media outlets discuss conspiracy theories, it is usually to debunk the views of dissenting and critical thinkers who are routinely denounced as simplistic, paranoid, or worse. You have frequently seen the mantra questioning their motives and conclusions as if the idea of people or officials [...]
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