18
- You never wanted to, nor did you intend to marry any of us. - Andreia stated.
- I had no such intention. - Bruce said. - I also never wanted to adopt, either. - Bruce said.
- They hindered my life, and all my decisions. - Bruce said.
- Do you forgive me ...? Bruce asked.
- I can't forgive, not like that, mainly, because, as you said. - I invested in you. - Talia said . - Part of it is my fault. - Talia said .
- As you said, I invested, and got into your life. - Said Andreia. - The same goes for me. - The blond woman said.
- We are all guilty here. - Talia said .
- I should question more and not press in the future. - Said Andreia.
- You were always a handsome man, Bruce. - Said Andreia.
- You were always polite. - Said Andreia.
Both women stood up and walked around the table, then hugged him. - I will talk to Damiam , when one day you are ready to talk to him. - I'll let you know, just contact me. - Talia said .
Then, when they stopped hugging, to go around the table, Bruce was left without a reaction.
There was maturity there, he realized, right after that, before they go down another step, the door opened and Darkseid entered , he realized that above their heads, in the attempt, there was a camera, watching them, the new god, he was seeing, he was a little uncomfortable.
- I hope there is no more misunderstanding. - Said Darkseid .
- There is not. - Talia said .
- Thank you for your help. - Said Andreia.
Both women came around the table, went out the door, and left them alone.
- It wasn't that bad, honey. - Said Darkseid , heading in his direction.
- It was not. - Bruce said.
The new god, pulled him towards the exit.
- You didn't call Alfred, did you? - Bruce questioned with fear.
- I know how you feel, I didn't call you. - The new god said. - I do not want him to come into our lives, after so long, as you said, he knew too much, I realized that. - Darkseid said.
- That's good. Bruce shivered as they headed out into the hall, heading for the cafeteria.
About that.
A few weeks later in his investigations, Bruce was involved in schemes, with Luthor, who was handing the brothers Manfred and Derek Power over to the authorities.
When this occurs, instruments and actions are mobilized to restrict the opportunities for illicit profit, as well as to control the negative externalities generated by the accumulation of capacities by criminal organizations.
Thus, international organized crime has only begun a historic stage in which, having thrived during the 1990s and 2000s, systemic pressure for individual and coordinated action by States has increased to mobilize adequate means to control and contain it.
All of this, when he traveled to Moscow at that time, Bruce knew he could arrive before some Russian investigators ...
When did they increase the pressure on one of President Vladimir Patun's greatest critics , in which it was on Thursday, opening a new criminal investigation against Alexei Navankovitch ...
Darkseid knew of her husband's former playing field, if Luthor wanted to remain clean and negotiating on the land, he should hand over the Power brothers to his husband.
Luthor's business depended on who the bald guy gave Bruce.
The man arrived at him months before investigations began and eliminated evidence and took documents with him the day before he was tried.
The one that was the day before the trial started on a charge of theft, by all means would imply covering up certain truths and hiding evidence.
Navankovitch , who helped organize a wave of protests against Patun and is an activist against corruption, denies any wrongdoing and says the charges against him are false, as part of a Kremlin campaign to crush the opposition.
The Investigative Committee of Russia, which reports directly to Putin, and thanks to an informant, he said that Navankovitch and his brother Olegeyevitch .
And that they were suspected of defrauding 3.8 million rubles, $ 120,000, and magically these amounts were transferred from a Luthor account.
In which they followed the money and the various accounts that traveled the world, and of various contacts with those of various accounts of a company ..., of Luthor, through the organization of transporting mail for them at excessive prices in 2008.
There were stolen business documents and filing rooms, in which Bruce had contact with shareholders, who owed Luthor, and maintained contact with the Power brothers, then handed them over.
It is the fourth criminal case opened against Navankovitch in recent months.
Navankovitch reacted ironically to the announcement of the new investigation in his personal file while he transferred some information to his other computers.
He entered the old information building file, where Bruce hacked some data, copied and confiscated some files from the basement information room itself.
In which he went from building to building, in disguise and while traveling back to Moscow by train after going to trial on Wednesday on charges of theft in the city of Kirovnov .
I traveled alongside Darkseid , on the train during one investigation and another, and I woke up on the train, found that another criminal case was launched, and from each of the locations to another in the middle of the investigation.
This means that our trip was a success, he was an ally and critic, 36 years old of the Power brothers at his side, it was Luthor, the bald man said, that his contact between the Power brothers would be more like a mule or orange.
Amid the investigations, Bruce found out more than he can think, but the boy would face up to 10 years in prison at the open trial the following Wednesday, to which if convicted of stealing about $ 1,510,000.00 from a wood company that I was advising in Kiroveevitch and a Power partner in 2009.
In which even if that value is never seen or he never really saw where it ended up, when the trial was postponed until May 24, 2021, in which that which was another businessman called Navalnylevitch , leader of the most important opposition to be judged in post-Soviet Russia.
When Bruce talked about using a scapegoat, in which he said he believes Luthor accused other men and accused Putin himself, but secretly, and revealing data from the 60-year-old Power brothers, and they used the fact that nobody liked the Russia.
Darkseid was at his side, amidst his trappings, and conspiracies, to end an attempt by an empire of the brothers Derek and Manfred Power, were his human affairs.
- You bugged them. - Said the new god, hugging him between kisses.
- I did more than just tapping, I handed over your non-payment documents to the authorities, who are responsible for this. - Bruce said.
- Bad boy. - Darkseid said, hugging him.
In which the Russian president ordered the investigations and the trial against him to remove him as a potential presidential rival, in which the business would be to use the disagreements of each of the governments, all to divert attention from the real problems, which would be in reality , cash.
The Kremlin denies putting pressure on the courts and says that Patun does not use them for political purposes, but former Skate Finance Minister Alexei Kudrow Ininsky ...
When he raised doubts about the trial this week, saying the case could damage Russia's image, and it was being used to deflect the real problem from good old greed.
The next question was simply to get more fundamental negotiations on the real issues and that he could use that as a way to find out who was trying to boycott his actions.
Corruption scandal involving the party of Salvante, an ally of Luthor.
Even though it was not difficult, in which he found out who he was, Salvante was a trader, but as far as you can see, there were enemies and victims of him, follow the money and follow who was harmed.
All of this, as far as he knew, there were many people he knew who had contact with him and Russia, in which the balance of the Italian government, which in turn was involved since it was really tax evasion and money laundering.
Bruce found out, that he saw Luthor covering up some schemes, in which he handed over the Power brothers, who were evading taxes and paying bribes and money laundering for quite a while by the way.
Bruce, at that time, just needed to find out who was negotiating and who would have to contact him with the prosecutor's office in another country.
When the detective, discovered traveling to Italy and well in the Milan Public Ministry, discovering information and he with another informant the Milan authorities, who started and formally opened an investigation for suspected international corruption, he deflected the real issue.
What that now, is considering sending a request to clarify the financial movements, he managed to divert attention, anything, it would be better than convincing the person in charge to do this.
In what should have been registered between Russia and the European League, and the fact that it did not reveal to the world something that would not benefit any of them.
A scandal involving Russia, and he can use that as a means of damage control.
In which the deputy prime minister and interior minister Matteo Salvini's extreme right party, the Justice League, his satellite, was a teller two, without knowing they would cover up, which is shaking the Italian government, the power of the nations was divided .
Through a billion dollar oil sale agreement, which were discovered in the name of a certain bald man, the issue was of no help and the League would have received up to $ 65 million for its campaign in the European Parliament elections in May .
Your travels, around the world.
- Let's avoid, super villains, very wealthy with plans for world domination. - Bruce said towards Luthor, in the Wayne Tower room.
- I knew that you would reach that level. - Luthor said towards Bruce.
- Don't say that, friend. - Bruce said.
Luthor rolled his eyes, and opened a suitcase on the table.
- Let's go to business, friend. - Luthor said, opening a suitcase with documents and wiretaps.
The Milan Public Prosecutor's Office formally opened an investigation into the case.
The scandal grew exponentially he can divert all the information and record and send it to whomever he wanted, and came up with an audio recently published by the website Pizza-Feed, in addition to other revelations made by the Italian magazine L 'Expresso De lá Mondo.
It is a recording made on October 17 of last year at the Metrópoles Hotel in Moscow, it took hours and more days just to follow those responsible, paid money that these people would never see again.
The conversation involves a total of six people, and among some informants and people who should be hiding, he can see that there was information that few knew about.
In the middle of that, there were three Italians and three Russians, informants, who were Luthor's financial and shareholders through three more contacts who handed over Power's dealings, in three branches, he followed the stories of the Metropolis underworld to Gotham.
All of this, among entrepreneurs who were threatened and would never speak to anyone if it weren't for the promise of protection and money and a way to disappear to never be found.
In the audio, the voice of Gian Luca Saviani de Petra, president of the Lombardy-Luthor-Russia-Power association, who covered up Lex's involvement, was recognized, and he made an agreement between prosecutors for immunity.
Those businesses, the informants, the sources, and Bruce's contacts with Luthor, led them to Power's enemies, who wanted them away from his moves.
What he did is some information and business exchange agreements that only a few governments would know about some representatives of the European League in Moscow an association if cher, a representative and some negotiators.
Even though there were among the men there were some Italian lawyers Gian Luca Seranda and a Spanish Theodore de Miranda also attended the meeting, when he saw that at times there were negotiators who were after promises to never be seen again.
In the audio, Saviani, who is a faithful ally of Salvina, says, in which each of them said about a supposed scheme of world domination.
- I want to change Europe, was what Luthor had said, when delivering Power.
A new Europe must be close to the Russia he bought.
And because we want to have our sovereignty, there were those who tried to escape negotiations with Luthor.
The main issue is not the League representative's ultranationalist statement, but the suspected international corruption, which he has begun to dismantle.
According to the press, there was corruption by Russian officials, which in fact was at the behest of Luthor, was more than just corruption.
That which was an operation that would lead large Russian oil companies to sell three million tons of kerosene, directly to Power, in which also gas for a lower price of at least 4%.
This price reduction would have reached US $ 65 billion that would have been diverted to the League's coffers, that is, box two.
New revelations from the Italian press, he used this to be able to make a negotiation and in a conversation with the conversation and fundamental discount and consideration and with balance.
In what was before a fee they paid 12.33% of something they shouldn't have had anyone who didn't pay interest rates and illegal payments.
In the middle of that, when he terminated and with the interruption with the scandal when he interrupted the contract for scammers and the chaos that was intentional and unpredictable and without force majeure, he did not have to pay a fine, but Power, yes, he was completely ruined in 14 billions of dollars.
When he can use this to transfer and buy all the assets to Wayne company with a petition and the date of the negotiation, he managed with the scandal to be able to have full controversial basic rights, and with the legislative assemblies.
This was followed by justice and the economic situation, and they were quickly negotiated on a case-by-case basis and specifically they accepted the rule that with their negotiation.
It was with his guidance that there should be no layoffs with whoever was injured and with the complaint when sitting next to several injured negotiators and businessmen and negotiations with Power, which was suspended, in which he regrettably obtained a lifetime contract and directly to Luthor, there was no replacement and he benefited from this possibility.
The weekly L 'Expresso will publish one of the millions of documents he discovered he did not need much to find anyone who wanted to hand over Power.
It was next Sunday and some documents that would prove the existence of a negotiation magically came to light in a French, Italian and all over the world newspaper.
As far as he could ever think he would be, a week before he signed the possession documents and bought from the specific magazines and newspapers that would be buying and revealing the story and now being his official.
All this, in which he discovered that he continued after the meeting of the Metrópoles hotel , Bruce was drinking coffee in a cafeteria next to Darkseid , who was eating a turnip next to a leek with salt and seasoning, were listening, the building of the their business, had phones tapped and on the side.
This is a commercial proposal addressed to the giant Russian oil companies Rosne-te and Gazprom, Euro-Chari by Euro-IB Ltda, and Luthor.
The proposal was made by the London investment bank with negotiations with Power, controlled by German banker Alex Von Ungir-Sternberg.
Lawyer Gian Luca Seranda e Miranda, and was one of the men present with Saviani at the meeting in Metropolises and later in Moscow, and he is the general counsel and legal adviser to this bank.
On October 29 - 11 days after the hotel meeting, and the bank reportedly prepared a document to request a supply of oil , each document confiscated, there were tax evasions, in which both were going deeper.
This order is signed by the Italian Glauco Verdeai, an Italian executive specialized in structured finance and negotiation, hired by Power.
The British bank wanted to buy three million tons of diesel: 250 thousand tons per month, for twelve consecutive months.
In the document published by L 'Expresso, the bank indicates a discount of 6.5% , there were accounting documents that were involved in payment administrations.
It is exactly the kind of agreement that Saviani and five other men discussed in Metropolis with Luthor, who paid bribes to anyone who wanted to.
According to the magazine, this negotiation would have continued until February, that is, up to three months of the European elections, which resulted in the successful Liga de Di Matteo Salvina Fiore.
It is unclear whether the parties have complied with the agreement, which violates Italian law, and he knew that when he met them after Luthor, he listened to them.
Some he found out, bribed them if he handed over the Power brothers, when he would pay three times as much and protect them, and if he just did a secret deal and gave.
What was his name for them, and this is the first to be chosen when Power fell when there was a new import auction, was Russian financing for Italian parties, which opened the crisis in the coalition in Rome, that was enough to cause one scandal after another.
Among the documents revealed by L 'Expresso is a letter sent on February 1, 2020, by a stranger with more hair than Luthor.
What it was that Gazprom refuses to cooperate with Euro-IB, before hearing the words money and followed by security, which was because the British bank he said, which did not indicate in his request what its logistical structures are. .
In which all this was for Gian Luca Seranda, however, this would be more than irrelevant, the one that was because the bank buys to sell to Uni, an Italian oil company that has all the logistics infrastructure for the purchase.
The one that was Uni has already denied involvement in the negotiations, even though there was enough evidence for the company to go bankrupt.
Even if it were silly, it would be obliging to pay all the taxes due at once, but again a business involving the purchase of companies and a small pension with a winning sentence.
Investigations began last week, he himself started months earlier, he could have handed over the authorities, but he needed and more, then the Milan Public Prosecutor's Office formally opened an investigation for suspected international corruption and now he is considering sending a request.
In which everything to clarify the financial movements that should have been registered between Russia and the League, and he seriously thought about how it would be used in his favor.
The two Italians who attended the meeting, Gian Luca Savimbi and Gian Luca Miranda, were summoned in a court hearing.
Both attended their respective hearings, but chose not to make statements, except in a secret room, which was as he had agreed, and there was a negotiator and also who could benefit the most.
When he can negotiate in a way that could tell who was good.
Political reactions were problematic and he needed to negotiate and be diplomatic, and offering something that no one could deny.
On July 24, Italian Prime Minister Giuseppe Conte will speak in parliament on the issue.
Deputy Prime Minister and Interior Minister Matteo Di Saviani denied receiving funding of any kind from Russia, in turn denied receiving bribes from Power, and said nothing, about contacts with information from Luthor, and that after the publication of the story.
In that he was claiming an obscure agreement with evidence that it was between Italians and Russians and that there had never been negotiations other than Americans other than Luthor and Power.
The one that was to finance his party with Moscow oil money with Power again, in which when getting his business to be accepted at an auction that without Power, when he could be accepted.
However, the tension between the government allies, the League and the 5 Star Movement increases, he can benefit from this, in which the coalition seems to be at breaking point and he can see a business opportunity.
Italian newspapers highlight a possible and imminent government crisis that would not be resolved anytime soon.
The scandal, called Russia Gate, and when Lex delivered them, knowing about the machinations of the Power brothers, and even being Italian, may be the last straw, but Saviani's popularity grows with the discoveries and the scandal.
According to the latest research released by the Italian TV channel La7, it created a ripple effect, in which it was with Saviani that it registers a popular preference of 37.7%.
In the case of early elections in Italy, it would be an overwhelming victory for the extreme right, in which the relations of the European extreme right with Russia
The fascism of the European extreme right for Patun's Russia has some precedents, yes, that was more than necessary, it was an example similar to this story of the Italian scandal that undermined the career of Heinz-Christian Andersen Sutache, secretary of the FPÖ, caught by a video that showed him promising favors to a Power businesswoman and Lex.
In which she said she was the niece of a Russian oligarch in exchange for funding and wanting to get revenge on Power for threats to her company, where there was Aduana Sangre, them, and he had contact with her, and that an informant who had similar goals and who for more than a year he was gathering information.
To which he also added many ..., evidence against Sutache, and he had a rival that he wanted his position, in the case of ..., Sangre ..., well he did not want a better rival fight.
Sutache had to resign, causing a crisis in the Austrian government and the call for new elections in September and his acceptance of kickbacks from American businessmen.
Marine Lou Le Pen De Hour, leader of the French far-right National Reunion party, received in 2014 a total of € 11 million in loans from Russian banks, one of which is close to the Moscow government.
When he attended a business party, with whom he talked, in which she invited him to a private party, for just over two months of sexual favors and without having to drug, and she literally after gaining his trust.
When he discovered this, when he had a more than sexual relationship, and just over a month ago she revealed everything to him, in which British banker Arrow Banks, a great defender of Brecht, was investigated for the suspicious origin of the 8 million pounds donated to the campaign, I washed it in the referendum.
In the same period, the banks contracted investments in diamonds and gold mediated by the Russian embassy in London and it was Marine who introduced him to his former lover, who was his assistant and the other who was the man's secretary.
The worst thing was to dump a woman who knows her business and is one of those responsible for controlling her investments and controlling money.
Knowing what he discovered the connection between them and the contact of both by secretaries and that he could collaborate for the leak and that reveals 107 companies abroad linked to targets of the Lava de Anduras , besides that it was women.
All of this, who were responsible for the transaction and money transfers of each of those involved, in which their various boyfriends disguises from each of the secretaries of more than thirty businessmen.
When he gave the similar name called Hawaii Caribbean The Hague Papers is based on data from the firm Mosaic Princeps ... which he can use as a private investigation firm his subsidiary with Amasteus , to which he went deeper than any investigator can go.
In which they were getting in touch with each of the secretariats, assistants and managers of the accounts of accounting contracts that has a direct connection with each of the entrepreneurs.
There, there were a whole host of lovers and managers and old cases of women who would be no less than vengeful sluts who would soon take revenge on those who rejected them.
What he discovered the account of more than 220 businessmen with accounts abroad of 72 heads and former heads of state were revealed, the rejected ones who were secretaries and personal assistants.
It was the worst mistake, it was making promises to become the first instead of the second, and discarding them like gnawed bone, and the worst was getting involved with the secretariats and assistants who had control and handling bank transfers and control of money and money. accounting.
An investigation based on documents from the law and consulting firm Mosaico Princes, in the Caribbean, which reveals 107 Off-Shore, in which the various companies incorporated abroad - linked to companies and politicians mentioned in the operation Rastro de Estrela
Company investigated in Rastro de Estrela had Off-Shore inventory, PF triggers a new phase of Rastro de Estrela that targets OAS apartments
The information he gathered after many blowjobs with each of the assistants he may know, called Hawaii Caribbean Hague Papers , was initially obtained by the German newspaper Seoul Deutsche Zeitung Mann and shared by a consortium of journalists from various countries.
In Brazil, reporters from the EOL portal, the Estado de Tanguá newspaper and the Rede de Televisão Tamanduá participate, in which he can conclude that each of the informants he met were needy women.
The investigation points out that Mosaico Princeps created Off-Shore for at least 257 people suspected of participating in the corruption scheme at Pedrosas, a subsidiary of Power, which was an oil company in Brazil.
The name offshore is given to companies opened by individuals and companies in a country other than that in which they reside, for financial applications and real estate purchases.
Having an offshore is not illegal, as long as the company is declared in the Income Tax, and that does not count when tax evasion, deviations of funds are made.
According to information released this past Sunday when he gathered enough information to blackmail anyone, and Mosaico.
Then, what operated for at least six large Brazilian companies and families mentioned in the Rastro de Estrela, were opening 22 offshore companies, nine of which are new to the task force.
These 22 Off-Shore and are linked to the contractor Odegaard Mort and the Mandrie Neto, Chain Barreto, Siqueira, Bueno, Pfeiffer families, from the Pulp and Paper Group of Suzane and Wallace Farias and Marins and Richthofen
In which Adega Petrópolis, and in addition to Vinhedo Policarpo Quaresma, and members of the Pfeiffer family and the Machado de Comunicações and Assis Investimentos Group, in which they do not suffer charges from Rastro de Estrela, but the task force investigates the purchase of Brás Cubas Petroquímica by Petronas de Manfred and Derek, in 2009 from the United States.
Mosaico Princeps' Brazilian office was the target of the 22nd phase of Rastro de Estrela, in January of this year, when he released information on these cases, then he exchanged information with an informant who was a former secretary of the Mogi de Actions and Investigation group of the Justine Group and Intelligence Tundra.
Investigators suspect the company has helped hide the real apartment owners' name in the Solaria de Diamond building in Guarujá.
Among the politicians cited are the mayor, Emanuel Tundra, from the PMDB, and the mill owner and former federal deputy Rolando Leroy Lero, from the PTB.
In which he can gather documents from old filing rooms that would be burned, the one who had a janitor who was tasked with getting rid of papers, was an old and fragile man, Talita was an old secretary who would be having her last day in the office and knew Bruce when he asked her to work for him.
All of that, in tow, she convinced the janitor not to burn the documents, but to hand them over, and he ended up with the garbage, in which the garbage would be discarded, and keep saying that the garbage was incinerated, but they they met in the basement when it was going to be incinerated and they were close to the businessmen's garage.
Mosaico Princes' documents also point to João Henriques, who would be one of the operators of the PMDB, in which he is a partner in an offshore company of the former controller of Banco Brava, José Lins Ferreira dos Fonseca.
Former director of Petronas, Neto Cérbero cited in his award-winning statement the relationship between BAVA and Senator Edimilson Cachorrão, from PM-DO-BOBO
And he got some information where he can gather more data from informants.
The leakage of information from Mosaico Princes also had repercussions in other countries.
According to an informant at a Blumberg newspaper in Gotham, the 11 million documents show how the company helped customers avoid paying taxes and laundering money.
According to the BBC, the documents show links to 72 heads and former heads of state.
The figures involve people linked to the families and partners of former Egyptian President Ron Mubarak, former Libyan leader Moxamar Gandalf, with whom he spent a season under the wings of these men and became friends.
During his time with some entrepreneurs and some secretaries and where he discovered several of his ventures, he was introduced into his circle of friends, and being one of Luthor's enemies.
It was that of Syrian President Bashar Al Mareb'e Fusha Al Turat
They also raise suspicions of a money laundering scheme, and he can get his tongue out and there was a whole history of banking transactions.
In which there was also the exchange of recorded and archived messages from hacked Power accounts, with the help of Lutor , and following the movement of money and all the places, in which he went where they would go and following the transactions and each of the communications and exchanges of data.
In that one that was commanded by a Russian bank and by people linked to the President of Russia, Vladimir Patun , and the Prime Minister of Iceland, Sigmundirun Gunn Al laugssonjin .
When he saw that it would really give a problem not much worse than a conspiracy between Power, and world powers, in which the Panamanian office says it has been working legally for 40 years and has never been accused of any crime, in which it was until that time...
The Hawaii Caribbean The Hague Papers , contains activity data for 220 politicians from more than 120 countries, as well as relatives of heads and former heads of state.
In which all of them with connections from businessmen from Gotham and Metropolises and even all over the United States, and these businessmen were Luthor, Power and many others and figures related to sport and other sectors, there was a whole wave of people and Lord .
He was the famous violinist Sergey Romanov Rudolf, friends since adolescence and godfather of the daughter of the President of Russia, he owned three Offshore.
All of this, in which he had negotiated two of them described by the US government as some personal banks for senior Russian officials with Power and some Royalties.
All of this, in which two other Russians, brothers Arcadovitch and Boris Bonfim Rothenberg, Patun's childhood friends and secretly linked by threats with Power, and his daughter had disappeared.
When they had at least seven companies in the British Virgin Islands, there was a connection between the two, in which the companies belonging to the three operated businesses in virtually all sectors of Russia, from truck construction to TV stations, and who were paying kickbacks to Power.
That was it, what happened, through blackmail and benefiting him to accept his company at the expense of others, in total if not for Power they would choose Wayne over him.
According to Hawaii Caribbean The Hague Papers up to $ 822 billion may have been secretly circulated among their companies, there were one of more than 22 deals at specific times.
In which everything there, there were more than 2 assistants delivering it and among an assistant he boycotted it when she was unfairly dismissed when after 25 years of work in the accounting of Power.
It was between them the base of kidnappings and blackmail and the second was 12 years ago when she was dismissed without any benefit.
According to CBC, Roldi Gondim's Offshore not only profited from false transactions, and they were blackmailed by Luthor when he discovered his frauds.
It was with this, that he was using the nonexistent consulting services and the purchase of suspicious assets and documents claim that he was just blackmailed, and even in exchange for simply handing him over now he was being accused, Rodin was handing over Power, in exchange for their freedom and an immunity agreement.
In which the company is a corporate barrier created mainly to protect the identity and confidentiality of the real beneficiary of the company ".
When he managed to transfer and find out about the information and negotiations of the International Consortium of Investigativo Jornalista (ICIJ), responsible for the dissemination of the information, of Sigmund Dur Gunn Lauginson , Prime Minister of Iceland
Even when he had contact and exchanged information with the Prime Minister and his wife and a partner named Anna Marie Gur and his office colleague Laug Sins Pálsdóttir , in 2006 they bought the offshore company Winteras, those who were Wayne's informants. .
In which he had millionaire investments in three of the largest Icelandic banks, which went bankrupt in 2008 and made financial aid agreements with the government and a business agreement with Power, which would benefit him.
In 2009, when he took over as prime minister, he did not declare his participation in the company and, months later, sold his 50% to the woman for $ 1 to Power, when he discovered a blackmail, and one of the bodyguards and assistants of him, he found his tongue in his teeth and they were the ones who accompanied him in the transactions.
In an interview with a TV broadcaster in March, Gunn Laugs Tyson denied that he had ever owned an offshore JICI, a spokesman has now declared that the prime minister and his wife follow Icelandic laws, he can use that to your advantage, and that includes the declaration of all your assets.
In which there were insurance and profits in tax refunds since 2002, and later included data that he transferred to his computer, when Mauricio Mauriti, Argentina's former president was under investigation.
Along with his father, Francisco Mauriti, and his brother, Mariano, he is appointed as one of the directors of Fielding Trading, and Euro-America and Fading Ltda., Incorporated in the Bahamas and Haiti and the Galapagos Islands in 1998 .
In which this association was supposedly dissolved in January 2009, and each of the years accumulated in a matter of days, he can gather evidence, when he did not declare his participation in the company in 2007 and 2008, when he was mayor of Buenos Aires, and the no tax return.
Knowing that Macri's official spokesman, Ivanov Pavalovskynki , stated that he did not declare the company because he did not have equity capital.
The company, used to participate in negotiations in Brazil, was linked to the business group of his family and that is why Macri was occasionally its director, although he was never a shareholder, Joaquim Barbosa, former president of the Supreme Federal Court
At that time, the ex-president of the STF would have failed to pay a tax on the purchase of an apartment in Metrópoles, another one in Miami, in 2010 and respectively in Florida, in which in the process in which some involved were covering up Power's tracks, which he had discovered the scheme.
According to the Florida Hearth newspaper , he acquired the property through the Assis JB1 Corporation, an offshore company created by Mosaico Princeps, in a legal proceeding, but was covering up an illegal proceeding.
What actually sells illegal weapons, but the tax-related field called documenting taxi stand, which must be paid at the time of purchase, appears zeroed in the Public Register of Metropolises and Florida, in which what indicates that it is still pending.
The fee is US $ 0.60 for each US $ 100 paid for the property and, according to the newspaper, its value in the case of Barbieri's apartment would be US $ 2 thousand, was in response to the Wayne Group's recently purchased newspaper. Metropolitanas Hearth and Metropolitano Metrópoles, there was an informant, and it was Barbosa.
He denies wrongdoing and says that the company that brokered the deal should have paid the fee, in which he also says that the value of the transaction can be consulted on the Multiplex Lifting Service portal, a private website aimed at real estate brokers.
Petro Poros Spenco Shenko , former president of Ukraine, losing his mandate and in August 2012, the same month that Russian troops invaded eastern Ukraine.
That's when Petro Poros Spenco Shenko became the sole shareholder in Prime Assis Partners Ltd.
That was a company in the British Virgin Islands linked to some villains in Gotham and Metropolis, it was a Cypriot law firm, representative of the company, stated at the time that it belonged to a person involved in politics, but that it had nothing to do with it. do with your political activities.
During his presidential campaign, Petro Poros Spenco Shenko claimed to have sold most of his shares, which were transferred to Prime Assis Capital and earned a good contribution of suspicious money from his Power donations campaign.
When he infiltrated and at that moment it was awkward, people barely waited for the right moment to hand over Luthor, and he started to approach more than one spokesman for the president.
What this, said that the creation of the fund and related corporate structures had no connection with political and military events in Ukraine, but they delivered much of the contributions and alleged donations of funds from political campaigns.
Although Petro Poros Spenco Shenko did not include Prime Assis Partners in his financial disclosure, there was a company behind, in which his advisors pointed out that neither the company nor its two related companies in Cyprus and the Netherlands holds shares, it was with him himself created numerous Fintech .
They said the company was part of a financial restructuring to help sell the Rosnem group to Luthor.
The structure is in line with "market practices in Ukraine for business with the intention of selling to strategic investors or for entering the capital markets, launching an IPO, etc.
All of this, although Petro Poros Spenco Shenko is one of the shareholders, his shares are controlled by a licensed stock management company and his shares are held by an independent fund, in which it was Princeps, joined Assis Capital and Power, since 2002.
With these actions they will be transferred to a blind fund as soon as legal formalities are completed, also according to the response of his advisors transmitted to ICIJ by his spokesman, when he had a contact, he would have previously been wrongly accused when meeting with a group of mobsters who knew about the Power scheme.
When they were aware of his schemes, but he knew about the future, then he warned those closest to him, and they left five minutes after the raid, but those who stayed were not really who did not believe, but informants.
Russian police detain 12 mafia members in a restaurant, while more than 22 members flee less than five minutes before the raids, in which post-Soviet organized crime leaders.
Then they were arrested for lunch; event was scheduled after the murder of Aslan Suyen, the country's mafia godfather, in which he managed to make a staged death.
He had died earlier, but there was a truce between the factions when he traveled to Moscow: a meeting of Russian mafia leaders took place in the country's capital and aimed to discuss the future of the groups.
Even if it was another moment, another guy, but according to the stories he was the man of the future, and so it wasn't as scary as everyone thought, and it wasn't as surreal as an idea of the future when he arrived in Moscow, and This Saturday, Russian security forces arrested 23 mafia members, including several chiefs, over lunch.
What was the meeting of post-Soviet organized crime leaders in a restaurant in the Moscow region, and originally it would end badly, very badly, which according to the data in which he gathered and gathered, did not know everything and at the meeting it would be decided the subject of the coronation 'of three Belarusian candidates for the status of vor v zakone nor.
That the thief-in-law, a kind of elite group of criminals, informed the Interior Ministry today that he somehow learned about the meeting, but they did not maintain complete accuracy that how much ...
The meeting was called after the death, a few days ago, of the Russian mafia godfather, Aslan Suyen, known as the Death Hassan Shun, and was the grandfather Hassan).
Everything in which he was murdered by a sniper in the heart of Moscow, which left a power gap in organized crime, but it was a trap, it was all a sham.
The agency issued a statement saying that the mobsters intended to discuss future plans after the recent assassination of the clan chief, Suyen, in which he coordinated the work of organized criminal groups subordinate to the Tarelei Oanani clan.
Those who were groups that had deals with Power more than 22 times, whenever there was a recording together with a deal with the bald man, to deliver whoever he wanted, to what was a part of the mobsters were arrested in a special operation by the Moscow police in a luxury restaurant in the city of Picolina Gora.
Russian authorities believe that the assassination of Hassan Hosana was revenge among mafia clans.
During a bloody dispute over control of the godfather's business, he was one of his protégés and godparents and whose main sources of income were drug trafficking.
They were his weapons, the extraction of mineral resources and illegal games, there was an entire illegal distribution scheme between Luthor and the arms trade and illegal sales that he discovered when the bald man handed over the Power brothers.
Hassan's partners have always suspected that the 2010 murder of one of his most loyal allies, Vichi Slayvey Ivankov , known as ' Yapónchik ' (the 'Japanese boy').