Showing posts with label illegal money. Show all posts
Showing posts with label illegal money. Show all posts

Monday, February 28, 2022

Russia Bans Residents From Transferring Money Abroad: Kremlin - UrduPoint

Russian President Vladimir Putin on Monday banned residents from transferring money abroad as part of measures to prop up the ruble which has plummeted in value as a result of Western sanctions over Russia's invasion of Ukraine.

Thursday, September 3, 2015

Bulgarian taxi drivers cash in on "illegal migration"

Bulgarian taxi drivers have got into the people-trafficking business, charging between 200 and 300 leva (about 102 to 153 euro) to transport four or five people from the Turkish border to Sofia or from the Bulgarian capital to the Serbian border, it has been alleged.

Friday, May 15, 2015

Yatsenyuk, Nuland discuss cooperation in returning ex-officials’ money back to Ukraine

Ukraine’s Prime Minister Arseniy Yatsenyuk met in Kiev with U.S. Assistant Secretary of State for European and Eurasian Affairs Victoria Nuland, the press service of the Ukrainian prime minister said on Thursday.

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“The U.S. must stop supporting terrorists who are destroying Syria and her people" : US Congresswoman, Tulsi Gabbard

US Congresswoman, Tulsi Gabbard, recently visited Syria, and even met with President Bashar Al-Assad. She also visited the recently libe...