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Danske Bank, Denmark’s largest lender, is under investigation in several countries, including the United States, Denmark, Britain and Estonia, over suspicious payments totaling 200 billion euros ($220 billion) which were moved through its tiny Estonian branch during the period Rehe was in charge.The time period that Rehe oversaw the bank coincided with Trump making lots of cash purchases and receiving tons of money from Russia.
Rehe’s death is likely to complicate investigations into Danske Bank’s Estonian operation, including by U.S. authorities.
The former banker’s importance in investigating the case was highlighted by the fact that he had been quizzed, as a witness, by Estonian prosecutors.
Danske Bank’s is the largest in a series of European money laundering scandals, stretching from Latvia to Sweden.
And in a sign of the wider ramifications of the case, Frankfurt prosecutors said they had raided Deutsche Bank’s headquarters in the German financial capital in relation to Danske Bank. Deutsche Bank said it was cooperating.
In the nine years before he ran for president, Donald Trump’s company spent more than $400 million in cash on new properties — including 14 transactions paid for in full, without borrowing from banks — during a buying binge that defied real estate industry practices and Trump’s own history as the self-described “King of Debt.”The house in FL sold to the Russian Oligarch was purchased during this time.
Instead, Eric Trump said, the firm’s existing businesses — commercial buildings in New York, licensing deals for Trump-branded hotels and clothes — produced so much cash that the Trumps could tap that flow for spending money.
Trump’s lavish spending came at a time when his business was leaning largely on one major financial institution for its new loans — Deutsche Bank, which provided $295 million in financing for big projects in Miami and Washington.
The year before he launched his campaign for president, Trump made the two most expensive all-cash purchases that The Post found in its review. In 2014, he shelled out $79.7 million for the huge golf resorts in Doonbeg, Ireland, and Turnberry, Scotland — both of which were losing money at the time.
The Trump Organization pursued pricey renovations of both courses, during which time the properties have continued to suffer losses. Under Trump, the two courses are at least $240 million in the hole so far, according to British and Irish corporate records.
According to a dozen anti-money laundering experts, casinos often run into these problems. But getting caught with 106 violations in the casino's opening years is an indicator of a serious problem, they said.The official statement from FinCEN
The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy.
Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.TLDR: A senior banking official, who oversaw an Estonian branch of Danske Bank, which was involved in ~$220 billion in money laundering during roughly the same decade-long period that Trump used cash to buy properties, was found dead after speaking with prosecutors and investigators. It is highly likely that the properties purchased with cash are laundromats for Russian Oligarch money as previous Trump properties have been/are.
https://preview.redd.it/9t0vvfar93911.jpg?width=760&format=pjpg&auto=webp&s=10e453a4e2b04a2de8562fed2d70d88645595ef4 submitted by W12io to u/W12io [link] [comments] Ganapati Group has announced the creation of an ICO with their subsidiary company GanaEight Coin Ltd. in Malta on Saturday, July 7th 2018. These tokens (G8C, G Eight C) can be used in online casinos. Ganapati PLC, the parent company of Ganapati Group, is listed on the UK NEX Exchange market. It also has subsidiaries and offices in Malta, Estonia, Los Angeles and Curaçao. Ganapati’s subsidiary company in Malta has an online casino license (BtoB license) issued by the MGA. Ganapati Malta supplies unique online slot games that combine Japanese content with traditional European iGaming experience. Ganapati has become an international hit and received 4 gaming nominations within the past 2 years. These include a finalist nomination for Pikotaro’s Pineapple slot game as best casino product in the prestigious Global Gaming Awards 2018 in London. At UK’s largest casino industry event ICE Totally Gaming in 2018, the company was chosen as one of the 10 must see companies in the industry. Malta is one of the world’s leading hubs for online casino and cryptocurrency businesses. The law allowing cryptocurrency has recently been approved thus Malta is expected to become the land of blockchain. This means that promoting cryptocurrency in this country is a major advantage. Recently, some of the leading cryptocurrency exchanges such as Binance have relocated their head offices to Malta as well. The biggest feature of GanaEight Coin Ltd. token is that it can be used on its own blockchain to bet and play. It does not require GAS (transmission fee) and it’s not necessary to exchange tokens for chips. It’s likely that most online casinos will be using blockchain in the future. We are developing an online casino platform based on proprietary blockchains that blend our unique IT technology, knowledge of finance, Japanese content, casino experience, and knowledge in the online casino industry. Pre-sales are planned to be launched in Q1 of 2019. After the announcement of this project, details will be revealed as they are decided. Source |
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