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Dec 29, 2023
12/23
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BELARUSTV
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the pseudo-employees of the department of financial investigations could not even imagine that at this ones , beware of scammers. some people get chocolate bunnies for the new year, others get warm ones. winter sweater, someone's brains. kim kardashian received an extremely unusual gift for 2024. but don’t think, this gift was made without any hints, eh. rather, on the contrary , to emphasize kim’s beauty, because this is an actual copy of her gray matter. everything would be fine, but admiring the sculpture of your brain every day is a dubious pleasure, and putting such an installation on a shelf would devalue it. the moral of the whole fable is this: with a great mind you don’t even know what to do, and most importantly, where to put it. we will continue to share current news right now. in our mobile report , today i’m at boxing training, this sport is in demand for the younger generation, because protecting a girl to stand up for herself is the main task for a real man, so on the eve of the new year , the uzen boxing club holds sparring sessions among its students to determine the b
the pseudo-employees of the department of financial investigations could not even imagine that at this ones , beware of scammers. some people get chocolate bunnies for the new year, others get warm ones. winter sweater, someone's brains. kim kardashian received an extremely unusual gift for 2024. but don’t think, this gift was made without any hints, eh. rather, on the contrary , to emphasize kim’s beauty, because this is an actual copy of her gray matter. everything would be fine, but...
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15
Dec 3, 2023
12/23
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BELARUSTV
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of financial investigations was told by the same guy in a white suit who was detained the day beforey he had just completed several deals and was about to hand over the gadgets, as he himself puts it as a shopkeeper; by the way, it is they who often dictate what products are in demand today, which means which phones to issue to people? well, what you need, that is, what you need, honestly in the market, that is , well, what the shops, shops buy, what exactly they tell you, model or what, model, well, for example, for some period there were telephones, vacuum cleaners, what, well today, honor ninety, where next, who do you want it from? sold, shop, shop, who are you calling, those who sell phones, during the filming of this special report, financial police officers across the country conducted a series of arrests of dealers,
of financial investigations was told by the same guy in a white suit who was detained the day beforey he had just completed several deals and was about to hand over the gadgets, as he himself puts it as a shopkeeper; by the way, it is they who often dictate what products are in demand today, which means which phones to issue to people? well, what you need, that is, what you need, honestly in the market, that is , well, what the shops, shops buy, what exactly they tell you, model or what, model,...
1
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Dec 22, 2023
12/23
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RUSSIA24
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investigators are conducting this case together with colleagues from the fsb, in particular with departmentnterintelligence support. credit and financial spheres, to trace how, for years , one of the largest chemical enterprises in europe, investigators had to study its entire history in detail. in 2008 , khanbikov, having borrowed one and a half billion rubles, laid the first stone of the omoni plant in mendeleevsk, the businessman was immediately dubbed the father of the chemical giant. during such and such a period, i will build a plant for you, the dollar will rise, there will be an increase in prices, there will be. my people are sick, there will be some problems, these are my problems, during this time, for this period of time, for such and such funds, i built this plant for you, at such risks. in the world today very few people go. amony supplied ammonia saltpeter not only for summer residents of the region, but also for agricultural industrialists from all over the country. the plant quickly received the status of a city-forming plant, and local journalists made stories about it mor
investigators are conducting this case together with colleagues from the fsb, in particular with departmentnterintelligence support. credit and financial spheres, to trace how, for years , one of the largest chemical enterprises in europe, investigators had to study its entire history in detail. in 2008 , khanbikov, having borrowed one and a half billion rubles, laid the first stone of the omoni plant in mendeleevsk, the businessman was immediately dubbed the father of the chemical giant....
1
1.0
Dec 10, 2023
12/23
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BELARUSTV
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employees and financial investigation bodies.nates with pain in the hearts of every person, especially those whose memory stores personally experienced events, memories of family and friends. today , active attempts are being made to rewrite history and distort it. our task is to preserve memory of the terrible events of the war, edification for the current next generation of belarusians. genocide is a crime without a statute of limitations. today. once again we want to remind you of the horrors that our country experienced so that this does not happen again, a people who have no memory of the past has no future. it was at this place, located a few kilometers from the village of maly trostenets, that mass executions of civilians took place, not only residents of belarus, but also deportees from germany, austria and czechoslovakia. 34 pits were discovered here graves, some up to 50 m in length. only a few managed to escape through miracles, the first thing that comes to mind when you are in such places are the words of robert rozh
employees and financial investigation bodies.nates with pain in the hearts of every person, especially those whose memory stores personally experienced events, memories of family and friends. today , active attempts are being made to rewrite history and distort it. our task is to preserve memory of the terrible events of the war, edification for the current next generation of belarusians. genocide is a crime without a statute of limitations. today. once again we want to remind you of the...
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0.0
Dec 24, 2023
12/23
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MSNBCW
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for a very odd reason. >> shortly after this case was investigated, by our department, there was a financialnd we laid off about 90% of our officers. >> the county run out of money? >> yes. >> and the result was? >> murders were not getting solved. >> wray's case was one of them. his children were not happy. >> i wasn't not trying to be a pain in the but i, did not want them to drop the case. >> but they ran out of money? i mean all kinds of things go wrong and murder investigations, but the police department running out of money was not usually one of the things you think of? >> no. >> and for almost two years, nothing happened? >> yeah. >> monika's two children were out of the house, she was able to take time off from helping her husband with his construction business. and devote hours to her mission. >> i sent letters to everybody. i was constantly calling the sheriff's department for new information and whatnot. but was not getting anywhere. >> and meanwhile, back in ashtabula, county. life went on. >> what was teresa doing during those 18 months that you are not able to investigate? >>
for a very odd reason. >> shortly after this case was investigated, by our department, there was a financialnd we laid off about 90% of our officers. >> the county run out of money? >> yes. >> and the result was? >> murders were not getting solved. >> wray's case was one of them. his children were not happy. >> i wasn't not trying to be a pain in the but i, did not want them to drop the case. >> but they ran out of money? i mean all kinds of...
1
1.0
Dec 2, 2023
12/23
by
ESPRESO
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in the main investigative department of the police, they say that this is how financial pyramids oftenis is when the goods are initially sold at a relatively low price, working for themselves minus, earn a reputation, then with they show that they are able to work with some large batches of goods, at the same time they cannot confirm from whom they buy, for what funds they are going to deliver the goods there, and what logistics schemes they have there. fd representatives promise to develop a compensation plan for the victims, some of the volunteers have already received their funds. olesya matyakina says that these are her own savings, but to return them. the amount is slightly more than 4 million hryvnias, ten times less than the missing 2 million dollars. what their will return voluntarily, i do not believe, but i really hope that the police can make us pay them back. currently , statements have already been written to dozens of police departments by the federal bureau of investigation, olesya matyakina, iryna prystupa, and nazar tkachenko.
in the main investigative department of the police, they say that this is how financial pyramids oftenis is when the goods are initially sold at a relatively low price, working for themselves minus, earn a reputation, then with they show that they are able to work with some large batches of goods, at the same time they cannot confirm from whom they buy, for what funds they are going to deliver the goods there, and what logistics schemes they have there. fd representatives promise to develop a...
0
0.0
Dec 13, 2023
12/23
by
CSPAN
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one bank investigator was so concerned about hunter biden's financial transactions with a chinese company, he wanted to re-evaluate the bank's relationship with him. he noted that his transactions served, and i quote, no current business purpose, end quote. that's what i call a shell company. according to devin archer, a biden family associate, joe biden was the brand of the business. the brand showed up. joe biden spoke to his son's associates by speaker phone over 20 times, dined with foreign oligarchs and had coffee with his son's chinese associate, all when he was vice president. weeks after joe biden left the vice-presidency, money from this chinese party linked entity began to make its way to the bank accounts of several biden family members. based on one biden associate's interview with the f.b.i., these payments were sent to the bidens as a, quote, thank you. ask any justice department public corruption investigator about the importance of payments received after one leaves public office, it's a hallmark of corruption. we are now at a pivotal moment in our investigation. we'll soo
one bank investigator was so concerned about hunter biden's financial transactions with a chinese company, he wanted to re-evaluate the bank's relationship with him. he noted that his transactions served, and i quote, no current business purpose, end quote. that's what i call a shell company. according to devin archer, a biden family associate, joe biden was the brand of the business. the brand showed up. joe biden spoke to his son's associates by speaker phone over 20 times, dined with foreign...
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0.0
Dec 14, 2023
12/23
by
ESPRESO
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has published information according to which... this year the financial department of the general staffraine bought 116 different valuable gifts for a total amount of almost half a million hryvnias including some author's works of chess from figures of napoleon and some other ancient rhymes, some silver-gilded icons, which, to my humble taste, have great distaste. made, but they cost tens of thousands of hryvnias, as well as watches apple and other similar miscellaneous, miscellaneous junk, what do you think about it? well , you know, awarding in the armed forces is normal, it motivates, it can not only be state or departmental awards, it can be some, well, for example, an award weapon, it can be some other things, but this. it should not be at the expense of the state, after all, well, it can be voluntary, well, it’s a person ’s birthday, well, there’s nothing wrong with that , he will give a gift, for example, well, chess, if he likes to play chess, well, but for this, well, listen , we have a birthday we are in units, well, listen , well, let's not do something like that with ourselv
has published information according to which... this year the financial department of the general staffraine bought 116 different valuable gifts for a total amount of almost half a million hryvnias including some author's works of chess from figures of napoleon and some other ancient rhymes, some silver-gilded icons, which, to my humble taste, have great distaste. made, but they cost tens of thousands of hryvnias, as well as watches apple and other similar miscellaneous, miscellaneous junk,...
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came from an account being investigated by the department of justice from money laundering and otherancial crimes. elizabeth: it's a lot of money sloshing around in the form of loans. the question is did voters really ask for the biden family to go and make money off the president's government job or vice presidential job? do our soldiers overseas want to fight for that kind of behavior and normalizing what we've been covering for -- since 2020. also the obstruction that's going on in the justice department into the hunter biden criminal probe. watch fbi director christopher wray tipping out of hunter biden in the doj criminal probe. watch this. >> let me ask you also, the whistle employeer testified that investigators wanted to execute a search warrant on the search warrant by hunter biden and instead they tipped off hunter biden's lawyer before the search warrant was carried out. is it typical fbi practice to tip off the subject of a search warrant before a search warrant to remove any evidence that's incriminating? >> what is typical is when you're dealing with a individual who ha
came from an account being investigated by the department of justice from money laundering and otherancial crimes. elizabeth: it's a lot of money sloshing around in the form of loans. the question is did voters really ask for the biden family to go and make money off the president's government job or vice presidential job? do our soldiers overseas want to fight for that kind of behavior and normalizing what we've been covering for -- since 2020. also the obstruction that's going on in the...
0
0.0
Dec 26, 2023
12/23
by
CSPAN3
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he personally investigates president grant for financial wrongdoing. he founded the first federal department of education in part as a reconstruction. he chairs all of these fantastic house. he serves as a supreme court attorney. so he builds this very successful law. he writes these very well-written articles, the atlantic and the north american review. and he also together an original proof, the pythagorean theorem in his free time, which i've been told by my more mathematically gifted friends is a very impressive one. and i've had people from audiences tell me that before. so reviewing that record, i was i felt lazy. i, i felt jealous and i felt intrigued. so that was where this story began. and in many ways, that's where my own life began. as writer, because i haven't ever encountered a subject just as fantastic as this man. so i am surrounded by western reserve right here in front of me. so i don't want to delve too deeply into the history of that land. but you can see from the very beginning where this this this character was built, this fantasti
he personally investigates president grant for financial wrongdoing. he founded the first federal department of education in part as a reconstruction. he chairs all of these fantastic house. he serves as a supreme court attorney. so he builds this very successful law. he writes these very well-written articles, the atlantic and the north american review. and he also together an original proof, the pythagorean theorem in his free time, which i've been told by my more mathematically gifted...
1
1.0
Dec 10, 2023
12/23
by
RUSSIA24
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then head of the ninth department of the moscow criminal investigation department, viktor gosudarev. brilliant way, but got caught stupidly. i needed it. to rule, as they say, here is a little thing, my little thing, my accomplice at that time. director of the russian museum, these are the people on the list that i had to try to rob, well, kirkorov, philip bidrosovich the incomparable, saturday remembers well all his charges, all the turtles. and, of course, their crimes. the gang included me, melnik, ruslan, baidyuk, dmitry, melnik, artyom, trubnikov, alexey, bozhenov, alexey, uligin, and somehow also naumetov. igor was attracted to active members of this gang, if you look at who knew whom from this side, then kuligin sat with him, kept in the same cell, the rest, members of the gang, members of the gang, everyone except bozheny, were acquaintances, friends, except... koparova. maxima kaparov was a friend of melnik ruslan. let’s say, on the babushkina episode, there are 6,500 products. we multiply 6.500 by three, we get, how much do we get there? 21 kg of gold. that’s essential, how
then head of the ninth department of the moscow criminal investigation department, viktor gosudarev. brilliant way, but got caught stupidly. i needed it. to rule, as they say, here is a little thing, my little thing, my accomplice at that time. director of the russian museum, these are the people on the list that i had to try to rob, well, kirkorov, philip bidrosovich the incomparable, saturday remembers well all his charges, all the turtles. and, of course, their crimes. the gang included me,...
0
0.0
Dec 4, 2023
12/23
by
KTVU
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authorities say the counter fentanyl strike force will include investigators from throughout the department, including the irs. among other things, the task force will analyze the financial flows of trafficking organizations, especially those that rely on crypto currency. we'll also work with local law enforcement in areas hardest hit by the fentanyl epidemic and use bank records to detect transactions related to drug and human smuggling. coming up, a major airline merger about to take flight. what we're learning about a deal reached by alaska airlines to buy hawaiian airlines. then the san francisco 40 niners beat the philadelphia eagles. but it's an incident that happened on the sidelines that's prompting a lot of scrutiny this morning. we'll break down what happened in what was one of the biggest games so far this year. then a foggy start to the morning leads to delays at bay area airports. a live look outside here as ktvu meteorologist rosemary oroczo has a look at how conditions are across the bay at this moment. d he when it comes to your health, you do you. you ping and pong that bod
authorities say the counter fentanyl strike force will include investigators from throughout the department, including the irs. among other things, the task force will analyze the financial flows of trafficking organizations, especially those that rely on crypto currency. we'll also work with local law enforcement in areas hardest hit by the fentanyl epidemic and use bank records to detect transactions related to drug and human smuggling. coming up, a major airline merger about to take flight....
0
0.0
Dec 11, 2023
12/23
by
BLOOMBERG
tv
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the congressional issue with the investigative procedure and the department of education into different month. federal grants, funding, tax exemptions, a lot of money at stake for a lot of these universities, not just harvard. guy: great stuff, thank you very much for the ongoing coverage of this important subject. tune into her interview with the citigroup institutional clients group chairman at 1:45 p.m. new york time. coming up on the european close, blackrock chief strategist. today it feels like a quiet day but it won't be a quite weak. cpi tomorrow then we get into the fed and the bank of england and the swiss national bank and the ecb. all of that will have a big impact on how your money works next year. will get the take on what that story will look like. this is bloomberg. ♪ first time i connected with kim, she told me that her husband had passed. and that he took care of all of the internet connected devices in the home. i told her, “i'm here to take care of you.” connecting with kim... made me reconnect with my mom. it's very important to keep loved ones close. we know that c
the congressional issue with the investigative procedure and the department of education into different month. federal grants, funding, tax exemptions, a lot of money at stake for a lot of these universities, not just harvard. guy: great stuff, thank you very much for the ongoing coverage of this important subject. tune into her interview with the citigroup institutional clients group chairman at 1:45 p.m. new york time. coming up on the european close, blackrock chief strategist. today it...
0
0.0
Dec 13, 2023
12/23
by
CSPAN
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one bank investigator was so concerned about hunter biden's financial transactions with a chinese company, he wanted to re-evaluate the bank's relationship with him. he noted that his transactions served, and i quote, no current business purpose, end quote. that's what i call a shell company. according to devin archer, a biden family associate, joe biden was the brand of the business. the brand showed up. joe biden spoke to his son's associates by speaker phone over 20 times, dined with foreign oligarchs and had coffee with his son's chinese associate, all when he was vice president. weeks after joe biden left the vice-presidency, money from this chinese party linked entity began to make its way to the bank accounts of several biden family members. based on one biden associate's interview with the f.b.i., these payments were sent to the bidens as a, quote, thank you. ask any justice department public corruption investigator about the importance of payments received after one leaves public office, it's a hallmark of corruption. we are now at a pivotal moment in our investigation. we'll soo
one bank investigator was so concerned about hunter biden's financial transactions with a chinese company, he wanted to re-evaluate the bank's relationship with him. he noted that his transactions served, and i quote, no current business purpose, end quote. that's what i call a shell company. according to devin archer, a biden family associate, joe biden was the brand of the business. the brand showed up. joe biden spoke to his son's associates by speaker phone over 20 times, dined with foreign...