Front organisations are groups or entities formed to conceal the true identity or agenda of the individuals or groups behind them. Their goals are political, social, or criminal—to create a false sense of legitimacy, independence, and public support.
A Guide to Front Organisations’ Role in Intelligence Operations
Tag: shell corporations
How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch + More
[2021] How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch (archived)
Related:
[2022] How One Ukrainian Billionaire Funded Hunter Biden, President Volodymyr Zelensky, And The Neo-Nazi Azov Battalion (archived)
A 2012 study of Burisma Holdings done in Ukraine by the AntiCorruption Action Centre (ANTAC), an investigative nonprofit co-funded by American billionaire George Soros and the U.S. State Department, found that the true owner of Burisma Holdings was none other than Ukrainian billionaire-oligarch Ihor Kolomoysky.
US Embassy pressed Ukraine to drop probe of George Soros group during 2016 election
Read More »The Badges of Biden Bribery
Disclaimer: The views expressed herein are solely those of the author and may or may not reflect those of Ms. Cat’s Chronicles.*
Meanwhile, another Hunter client, Igor Kolomoisky, of PrivatBank as well as Burisma, looted PrivatBank for approximately $5.6 billion, most to be reflated by foreign aid, including $1.8 billion of direct theft by Kolomoisky shell companies directed to their accounts in Cyprus.
*Note: If Biden is soft on China, Trump was even softer! 🙄
Related:
‘Rough Country’: Ukraine’s Burisma Courted Hunter Biden for ‘Protection’ Amid Oligarch Feuds
Who is Brice Oligui Nguema, Gabon’s interim leader?
Nguema heads the Gabonese Presidency’s Republican Guard, the country’s most powerful security unit.
Who is Brice Oligui Nguema, Gabon’s interim leader?
H/T: Liu Sivaya.
Previously:
All aboard the gravy train: an independent audit of US funding for Ukraine
In the absence of official scrutiny of Washington’s spending spree on Ukraine, The Grayzone conducted an independent audit of US funding for the country. We discovered a series of wasteful, highly unusual expenditures the Biden administration has yet to explain.
All aboard the gravy train: an independent audit of US funding for Ukraine
Video via Jason Hunt (Threats to international peace and security – Security Council, 9364th meeting)
5/11/23 Joziah Thayer on AQAP’s Standing in Yemen
Joziah Thayer joins to show to discuss some of the work he’s done digging into the many factions and groups within Yemen and the foreign powers working to pull their strings. Scott and Thayer drill in on Al Qaeda in the Arabian Peninsula, or AQAP, and explore how the group’s standing in Yemen has changed and how the country is likely to evolve going forward.
Discussed on the show:
The CIA, AQAP, and the Never-Ending Excuse to Bomb Yemen
How the IMF & World Bank Destroyed Yemen
5/11/23 Joziah Thayer on AQAP’s Standing in Yemen
Prosecutors urge no bail for Chinese billionaire Guo Wengui in fraud case
NEW YORK — A judge should reject bail for a wealthy self-exiled Chinese businessman charged in a $1 billion fraud case because he’s already trying to obstruct justice from jail, and can flee or do harm if he is freed, no matter how stringent his bail conditions, prosecutors said Monday.
Prosecutors urge no bail for Chinese billionaire Guo Wengui in fraud case
Indicted Chinese exile controls Gettr social media site, ex-employees say
Guo Wengui, arrested March 15 on fraud charges, was known to have invested, but the extent of his influence on the site has not been previously reported.
Indicted Chinese exile controls Gettr social media site, ex-employees say
Related:
Fascinating Timing: Home of Ukrainian Oligarch Ihor Kolomoisky Raided
While the FBI was busy conducting a “planned search” of U.S. President Joe Biden’s Delaware beach house (which follows their search of his Wilmington residence in January and, we just recently learned, the Penn Biden Center in November), Ukrainian officials were carrying out a search at the home of oligarch Ihor Kolomoisky. Why reference them in the same sentence? We’ll return to that.
Fascinating Timing: Home of Ukrainian Oligarch Ihor Kolomoisky Raided
Redditors Are Furious at the SEC’s New Ad Campaign Portraying them as Idiot Investors
By Pam Martens and Russ Martens: June 2, 2022 ~
Redditors at the subreddit Superstonk are posting obscenities directed at Gary Gensler, Chair of the Securities and Exchange Commission (SEC), over the new ad campaign from the SEC that appears to target young Reddit investors as fools that do no research before investing, lose all their money, and deserve a whipped-cream pie in the face. (Yes, a young investor actually gets a whipped-cream pie in the face during two of the ads. See videos below.) CNBC ran one of the new SEC ads yesterday.
Redditors Are Furious at the SEC’s New Ad Campaign Portraying them as Idiot Investors