I seem to recall a report when ZEK and co. fled that his girlfriend went
to the UAE.
On Wednesday, 12 March 2014, <[email protected]> wrote:
>
>
> I did a search of "UAE money laundering" and thousands of entries
> popped up -- I have added a few links but it seems UAE is known
> as the place to go in that part of the world.
>
>
> Dubai's dark side targeted by international finance police
>
> http://www.theguardian.com/business/2010/jan/24/dubai-crime-money-laundering-terrorism
>
> Crime in the United Arab Emirates: Money laundering
>
> http://en.wikipedia.org/wiki/Crime_in_the_United_Arab_Emirates#Money_laundering
>
> Dubai The New Switzerland For The Elite
> http://rense.com/general84/dee.htm
>
> INTERNATIONAL ISSUES - MONEY LAUNDERING
> http://www.uaeinteract.com/news/default3.asp?ID=220
>
>
> And the amount of money Yanukovych stole, I suspect they would even
> make an exception for Yanukovych by looking the other way.
>
>
>
> Olena Boyko wrote:
> >
> > Anyone know where his hidden palaces are in UAE and if UAE honors
> sanctions
> > and bank freezes?
> >
> > ----- Original Message -----
> > From: <[email protected] <javascript:;>>
> > To: <[email protected] <javascript:;>>
> > Sent: Wednesday, March 12, 2014 11:00 AM
> > Subject: Re: [politics] Security video of Yanukovych looting Mezheriya
> >
> >
> > >
> > >
> > > I'm afraid you are right -- he was probably scared the artwork
> > > would get bullet holes as he escaped.
> > >
> > >
> > > [email protected] <javascript:;> wrote:
> > >>
> > >> I'll bet not all of this went to Russia. Remember the UAE plane?
> > >>
> > >>
> > >> Quoting [email protected] <javascript:;>:
> > >> >
> > >> >
> > >> > Honka Vhod2 2014 02 21nl<https://www.youtube.com/watch?feature=player_embedded&v=VUH9MAz3qb4#t=29>
> > >> >
> > >> >
> > >> > Amazing at least 5-6 dozen paintings, clothes, man large bags (full
> > >> > of cash?) continuous flow of items during the day and at night.
> > >> >
> > >> > They are probably all in Russia and chances of recovering that are
> > >> > next to null (unless there is a regime change in Russia :) ).
> > >> >
> > >>
> > >
> >
>
>
>
> InfoUkes Inc. Gerald William Kokodyniak
> Suite 185, 3044 Bloor Street West Webmaster InfoUkes Inc.
> Etobicoke, Ontario [email protected]<javascript:;>
> Canada M8X 2Y8 http://www.infoukes.com/
>
>
This archive was generated by hypermail 2b30 : Tue Apr 01 2014 - 00:58:08 EST