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Armenian NSS large-scale operative-investigative activities against cybercrime

April 18, 2018 By administrator

Armenian NSS

Armenian NSS

16:55, 18 April, 2018
YEREVAN, APRIL 18, ARMENPRESS. The National Security Service of the Republic of Armenia, as a result of large-scale operative-investigative activities and investigative actions undertaken within the framework of the fight against cybercrime, on April 18, 2018, was a neutral group of citizens of Armenia, who robbed a large amount of money from a number of citizens’ bank accounts using computer technology. This was reported to Armenpress by the NSS Press Center.

According to the factual data obtained during the preliminary investigation of the criminal case initiated by the National Security Service of the Republic of Armenia, the members of the criminal group in 2017-2018, having previously studied the data of the users of the social network “odnoklassniki.ru”, targeted 26 residents of the Republic of Artsakh, created fake pages in the name of their relatives and started writing correspondence with the above-mentioned citizens by formulating conviction that they wanted financial support after So, deluding the residents of Artsakh, they were asked to get information on bank cards, including passwords, with the use of which they transferred the funds on the card accounts to various electronic wallets and bank cards, and then cashed and stolen.

Five members of the criminal group were detained and now operative-investigative measures and investigative actions are being taken to detect their accomplices and to identify the full range of victims.

Citizens who have suffered from this crime may apply to the RA National Security Service Investigation Department at 011-56-27-24 and 010-57-94-07.

The National Security Service of the Republic of Armenia continues to undertake measures aimed at identifying, preventing and suppressing the crimes committed by foreign nationals against the normal development of the economy of Armenia and against the rights of citizens.

In the framework of the implementation of the above-mentioned functions, in 2017-2018 cases of transnational criminal groups were revealed by using computer equipment, illegal access to computer networks, possession of information and particularly large-scale embezzlement.

So:

A group of Russian citizens, intentional to commit robbery from the bank operating in Armenia, initiated the Armenian citizens with small amounts of money to open foreign currency accounts and transfer their received bank cards. Then the members of the gang have been able to remotely access the bank’s computer network through the use of computer equipment, spreading malicious software, increased zero balance of these cards and the limit of cashing, after which cash machines opened in Moscow, St. Petersburg and Riga, Thousand US dollars equivalent.

In connection with the incident, the RA Criminal Investigation Department investigated the case of two citizens of Armenia for assisting the kidnapping of computer equipment, identifying the identities of others involved in the crime and outside of Armenia, identifying and bringing them to justice :

According to the preliminary data obtained in another criminal case investigated by the National Security Service of the Republic of Armenia, a criminal group consisting of four citizens of the Kingdom of Spain, the Republic of Lithuania and Georgia, with the prior agreement of committing a large-scale embezzlement from another bank in Armenia, information stored on a computer network, cardholder entries and passwords. Then, without the knowledge of those cardholders, they exchanged online money from their counterparts online at AMD 32 million in AMD and foreign currency accounts opened in their name in Armenia and tried to cash out ATMs, but they could not complete the crime because of their unwillingness to finish Transactions of the bank’s employees in Armenia were dubious and accounts were frozen and bank cards were blocked.

The identity of members of the transnational criminal group has been disclosed and measures are being taken to detect and prosecute them.

Within the above-mentioned criminal cases, the NSS of the Republic of Armenia actively cooperates with foreign competent authorities and Interpol to detect transnational criminal schemes and to identify and detect all persons involved in perpetrators of crimes. Criminal groups operating mechanisms and practices

Filed Under: Articles Tagged With: Armenian NSS, cybercrime, Money

Bundestag member accused of getting 15 thousand euros from Azerbaijan

October 19, 2017 By administrator

Karin Stenz Azerbaijan moneyThe deputy of the German Bundestag from the ruling CDU Karin Strenz received 15 thousand euros from Azerbaijan with the help of intermediary companies and lobbying companies connected with the former Secretary of State of Germany Eduard Lintner.

In exchange for money, the deputy always showed a loyal attitude towards the Baku regime, the First TV channel of Germany reported.

After the fact was revealed by REPORT MAINZ television show, the deputy was forced to declare this money, while refusing to explain where she got them from.

The authors suggested Strenz presented to the Council of Europe a false declaration of a conflict of interests.

While some members of the Council of Europe, for example Belgium’s Alan Destexhe, resign amid the corruption scandal associated with Azerbaijan, Karin Strenz still is in the office, the TV channel said.

Filed Under: News Tagged With: Azerbaijan, Bundestag, Karin Stenz, Money

UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme – The Guardian

September 5, 2017 By administrator

Azerbaijan’s ruling elite operated a secret $2.9bn (£2.2bn) scheme to pay prominent Europeans, buy luxury goods and launder money through a network of opaque British companies, an investigation by the Guardian revealed.

Leaked data shows that the Azerbaijani leadership, accused of serial human rights abuses, systemic corruption and rigging elections, made more than 16,000 covert payments from 2012 to 2014.

Some of this money went to politicians and journalists, as part of an international lobbying operation to deflect criticism of Azerbaijan’s president, Ilham Aliyev, and to promote a positive image of his oil-rich country. There is no suggestion that all the recipients were aware of the original source of the money. It arrived via a disguised route.

But the revelations once again highlight the use of the lightly regulated British corporate landscape to move large sums of money around, beyond the purview of regulators and tax authorities. Seven million pounds was spent in Britain on luxury goods and private school fees.

The cash, contributed by an opaque array of paymasters in Azerbaijan and Russia, travelled to the British companies – all limited partnerships registered at Companies House in London – via the western financial system without raising red flags. One of Europe’s leading banks, Danske, processed the payments via its branch office in Estonia.

Danske Bank said “money laundering and other illegal practices” had taken place. It first noticed the irregular payments in 2014. Estonia’s financial regulator said systems designed to stop money laundering at the branch had failed.

The scheme has been nicknamed the Azerbaijani Laundromat. Confidential banking records were leaked to the Danish newspaper Berlingske and shared with the Organized Crime and Corruption Reporting Project (OCCRP), the Guardian, and other media partners. The data covers a 30-month period. It may show the tip of an iceberg.

The leaked bank records show multiple payments to several former members of the Council of Europe’s parliamentary assembly, Pace. One is Eduard Lintner, a German ex-MP and member of the Christian Social Union, the Bavarian sister party to Angela Merkel’s ruling Christian Democrats. Another is the Italian former chair of the centre-right group in Pace, Luca Volontè.

The payments came at a time when Azerbaijan was under fire for arresting human rights activists and journalists, and for holding rigged elections. The regime sought to blunt criticism from Europe and the US by allegedly bribing delegates in what has been called “caviar diplomacy”.

This intensive lobbying operation was so successful that Council of Europe members voted against a 2013 report critical of Azerbaijan.

Lintner stood down as an MP in 2010, but remained a firm supporter of Azerbaijan. He founded the Society for the Promotion of German-Azerbaijani Relations in Berlin, which received €819,500 (£755,000). One €61,000 payment was made two weeks after Lintner returned to Berlin from a trip to Azerbaijanwhere he monitored the country’s 2013 presidential election. He said the poll was up to “German standards” – in direct contrast to official election observers who found “significant problems”.

Lintner says he received the money for his society, did not personally benefit, and was not an MP or Council of Europe member at the time. An Azerbaijani NGO paid for his election trip, he says. He says he has no knowledge of the original source of the payments received.

 

Details of cash given to Volontè emerged in 2016 and caused outrage. He received more than €2m in instalments via his Italian-based Novae Terrae foundation. Prosecutors in Milan have indicted him for money laundering and corruption.

Volontè denies wrongdoing. He is seeking to have the case thrown out.

The data also shows money being paid via the British companies to Kalin Mitrev, a Bulgarian appointed last year to the board of the London-based European Bank for Reconstruction and Development. Mitrev received at least €425,000 for private consulting work from a local Azeri company, Avuar Co. He acknowledges the payments and says they were for legitimate business consultancy. He denies all knowledge of the conduit used to execute them or the original source of the funds.

“All the income, generated by activities in different countries, was duly reported and taxed in my country of residence, Bulgaria,” Mitrev said. His consultancy work stopped when he joined the London bank, he said.

The revelation that her husband consulted for an Azeri company might prove awkward for Mitrev’s wife, Irina Bokova, who is the director general of Unesco. Bokova has bestowed one of Unesco’s highest honours, the Mozart Medal on Azerbaijan’s first lady and vice-president, Mehriban Aliyeva. She also hosted a photo exhibition at Unesco’s headquarters in Paris, entitled Azerbaijan – A Land of Tolerance. The Heydar Aliyev foundation organised the event.

 

Filed Under: News Tagged With: Azerbaijan, Laundering, Money

Exposed: Clinton Train Paid The Young Turks $20 Million

August 25, 2017 By administrator

SPIRO SKOURAS | AUGUST 25, 20171 COMMENT

In this week’s episode of Newsbud’s Spiro Reports, Spiro investigates the deep state’s role in influencing the so-called alternative media. Recently the Young Turks secured an investment deal for $20 million. You know what they say, follow the money! Find out what we discovered in this hard hitting Newsbud community exclusive as we uncover the shady powerful network within the Clinton train who is pulling the money strings for the Young Turks. Plus, find out what former FBI whistleblower and Newsbud Founder Sibel Edmonds had to say about the Young Turk front man only at Newsbud.com.

Filed Under: News Tagged With: Money, the young Turks. clinton

Iraq still has Qatari money sent to free ruling family members: PM

June 12, 2017 By administrator

baghdad,qatar,moneyBAGHDAD,— Iraq still has hundreds of millions of dollars sent by Qatar to secure the release in April of members of the Qatari ruling family abducted in 2015, Iraq’s prime minister said on Sunday.

Press reports had suggested some of the money had ended up in Iran, angering Saudi Arabia and the other Gulf Arab neighbors of Qatar and contributing to their decision to severe ties with Doha.

However, Iraqi Prime Minister Haider al-Abadi said in comments broadcast on state TV on Sunday that the money was in the central bank in Baghdad, pending a decision on what to do with it.

“Not one dollar, or euro (…) was spent; they are still in their crates, supervised by a committee, and two representatives of the Qatari government came to check when they were deposited under the trusteeship of the central bank,” he said.

The decision on how to dispose of the money “has a political aspect and has a legal aspect, it will be taken in conformity with Iraqi law,” he said, without elaborating.

The prime minister said in April authorities had seized suitcases containing hundreds of millions of dollars on a private Qatari jet that landed in Baghdad. He suggested the funds were part of a deal to free the Qatari hostages without Baghdad’s approval.

The 26 hostages, including members of Qatar’s ruling royal family, were abducted during a hunting trip in southern Iraq in 2015. It is unclear how their release was negotiated.

No one claimed responsibility for the abductions, which took place near a Saudi border area dominated by Shi’ite militias close to Iran.

Filed Under: Articles Tagged With: Baghdad, Money, Qatar

Haykakan Zhamanak: More offshore investments in Armenia’s economy

December 3, 2016 By administrator

The past nine months’ biggest investment in Armenia’s economy, about US $170 million, came from Cyprus which is known to be an offshore zone, the paper says, citing official statistics.
“Accommodation arrangement” is reported to be the justification for attracting the money, but the paper says no person or place is mentioned in the document published by the National Statistical Service. The paper claims that the “foreign investments” brought to Armenia in this way are just as an attempt by several Armenian officials and oligarchs yo hide the sources of their income accumulated in offshore companies.
Additionally, it also offers them certain tax privileges, says the paper, adding that another “foreign investment”, amounting to about US $60 million, came from a Luxemburg-based company in the reporting period.

Filed Under: Articles Tagged With: Armenia, Money, offshore

Turkish Imam Gülen movement donated around $2 mln to Clinton campaign: Democratic source

November 12, 2016 By administrator

gulen-donation-clintonSome figures from the Gülen Movement under the U.S.-based Islamic preacher Fethullah Gülen, who is accused of the July 15 failed coup attempt, made nearly $2 million donation to defeated Democratic Party presidential candidate Hillary Clinton during her campaign, according to a Democratic source, state-run Anadolu Agency reported on Nov. 12.

The source close to the party said the amount of donation by Gülenist figures to the Hillary Clinton campaign was around $2 million, according to the agency. Accordingly, Gülenists’ donation to Clinton campaign amounts to three per thousand regarding the total donation to the campaign, which was around $600 million. Among those who reportedly played key roles in donation process by the Gülen movement to the Clinton campaign included founder of the Turkish Cultural Center (TCC) Gökhan Özkök, chairman Recep Özkan, Turkish American Alliance (TAA) head Faruk Taban and TAA CEO Furkan Koşar, the agency said. It was revealed last year that TCC chairman Özkan donated $1million to Clinton, the biggest such legal amount of donation. He had also served as the financial head of a foundation created to support Clinton, it added. Following Republican candidate Donald Trump’s victory in the U.S. presidential elections on Nov. 8, Ankara immediately reiterated its call for Washington to extradite Gülen, who is living in a self-imposed exile in Pennsylvania.

Earlier this week, retired Lt. Gen. Michael Flynn, Trump’s Top Military Adviser Flynn Is Lobbying For Obscure Company With Ties To Turkish Government  wrote a piece for The Hill, saying that the U.S. should not provide a safe haven for Gülen. In addition, according to a separate report published by USA Today in August, a company created by key coup plotter suspect Adil Öksüz, who is believed to have ties to Gülen, made a $5,000 donation to the Ready for Hillary PAC, a group preparing for Clinton’s presidential campaign.

Source: http://www.hurriyetdailynews.com/gulenists-donated-around-2-mln-to-clinton-campaign-democratic-source.aspx?pageID=238&nID=106051&NewsCatID=509

Filed Under: Articles Tagged With: clenton, Gulen, Money

Turkey looted all resources from Syria, Syrians deposit 1.2 billion liras in Turkey’s banks in 2016

June 15, 2016 By administrator

AFP photo

AFP photo

Turkey looted all resources from Syria, from factories to money Syrians deposit 1.2 billion liras in Turkey’s banks in 2016

Syrians have deposited around 1.2 billion Turkish Liras ($409 million) in Turkish banks so far this year, the country’s official banking regulation authority said on June 14.

According to the Banking Regulation and Supervision Agency (BDDK), Syrians deposited 1,199,632,000 liras in Turkish banks in the first quarter of the year.

As the number of Syrians living in Turkey increases, the amount of the money Syrians deposit in Turkish banks is also increasing, the BDDK stated.

In 2012, assets of Syrians in Turkish banks totaled 311.2 million liras. In 2013 it had risen to 694.3 million liras, in 2014 to 733.8 million liras, and in 2015 to 1.2 billion liras.

Islam Memiş a financial analyst at Turkey’s state-run Anadolu Agency, said rich Syrians had converted considerable amounts of their cash to U.S. dollars due to the loss in value of the Syrian lira.

“Rich Syrians have converted their cash money to dollars [and] invested in either real estate or the food sector. You can now see restaurants and kiosks with Arabic name plates everywhere in Turkey,” Memiş added.

June/15/2016

Filed Under: Articles Tagged With: Money, Syrian, transfer, Turkey

Turkey & Gulf money turned Kosovo into ISIS hotbed while EU & US turned a blind eye – NYT

May 27, 2016 By administrator

© Stringer / Reuters

© Stringer / Reuters

Kosovo, a predominantly Muslim land severed from Serbia by US and NATO military intervention, was turned into a hotbed of radical Islamism and a fertile recruiting ground for terrorists thanks to money pumped into it by Gulf kingdoms, the New York Times reported.

Among all European nations Kosovo holds the grim record of having the biggest per capita rate of people joining the terrorist group Islamic State (IS, formerly ISIS/ISIL) in Syria. In a land of 1.8 million, 314 Kosovars were identified by the police over the past two years as IS recruits.

Local authorities and moderate imams blame the problem on a network of extremist clerics backed by money coming from Saudi Arabia, Qatar, Kuwait and other Arab nations. Funded through a shady network of private donations, mercurial charities and Islamic scholarship programs, they spread the brand of Islam called Wahhabism, a hardline sect to which Saudi Arabia adheres.

“The first thing the Wahhabis do is to take members of our congregation, who understand Islam in the traditional Kosovo way that we had for generations, and try to draw them away from this understanding,” Idriz Bilalli, an imam of the central mosque in Podujevo, told NYT. “Once they get them away from the traditional congregation, then they start bombarding them with radical thoughts and ideas.”

“The main goal of their activity is to create conflict between people,” he added. “This first creates division, and then hatred, and then it can come to what happened in Arab countries, where war starts because of these conflicting ideas.”

Wahhabism tenets include the supremacy of Sharia law, the idea of violent jihad and takfirism, which encourages killing of Muslims considered heretics for not following its interpretation of Islam. Kosovo, which declared independence from Serbia in 2008, states that it is a secular country in its constitution. Kosovars are predominantly Albanian Muslims who adhere to the moderate Hanafi school of Islam inherited from the five centuries of Ottoman rule.

Saudi charities and preachers flooded Kosovo after the Balkan wars, offering money to build mosques and help the poor in exchange for following stricter everyday norms such as wearing head scarves.

“They came in the name of aid,” Enver Rexhepi, a moderate imam in Gjilan, said of the Arab charities in an interview with the newspaper. “But they came with a background of different intentions, and that’s where the Islamic religion started splitting here.”

“I spent 10 years in Arab countries and specialized in sectarianism within Islam,” he added. “It’s very important to stop Arab sectarianism from being introduced to Kosovo.”

For some moderates like Rexhepi opposing the spread of Wahhabism meant trouble. In 2004, he clashed with young radical preacher Zekirja Qazimi over an Albanian flag displayed in Rexhepi’s mosque. The flag features a double-headed eagle. Wahhabism considers depictions of living things idolatrous, so Qazimi tore the flag down. Rexhepi put it back.

Within days Rexhepi was abducted and savagely beaten by masked men in the woods above Gjilan, he told NYT. He believes Qazimi was behind the attack, but the police investigation went nowhere.

In 2014, after two young Kosovars blew themselves up in Iraq and Turkey, Kosovo authorities launched an investigation into their radicalization. This month Qazimi was sentenced to 10 years for inciting hatred and recruiting for a terrorist organization, an accusation that dozens of other clerics and charity workers faced. The broad investigation in Kosovo resulted in 67 people charged, 14 imams arrested and 19 Muslim organization shut down by the police.

Investigators say Saudi sponsors invest millions of dollars in spreading Wahhabism in the Balkans. Al Waqf al Islami, one of the organizations shut down, pumped in € 10 million from 2000 through 2012. Of this money, more than € 1 million went into mosque building. Some € 1.5 million vanished through unspecified cash withdrawals that the police could not trace. Only seven percent of the organization’s budget went to caring for orphans, the charity’s stated mission.

Kosovo Central Bank figures show grants from Saudi Arabia averaging €100,000 a year for the past five years. The funding from Riyadh has been slowly reducing lately, with Kuwait, Qatar and the United Arab Emirates stepping in, the report said.

The radicalization in Kosovo didn’t come as a surprise to local authorities, the newspaper said. As early as 2004, then-Prime Minister Bajram Rexhepi tried to ban extremist sects. But he said the draft law was spoken against by European officials, who said it would violate religious freedoms.

“It was not in their interest, they did not want to irritate some Islamic countries,” he said. “They simply did not do anything.”

Now the Wahhabi agenda is shared by some to Kosovar officials, Interior Minister Skender Hyseni told the NYT.

“I told them they were doing a great disservice to their country,” he said in an interview. “Kosovo is by definition, by Constitution, a secular society. There has always been historically an unspoken interreligious tolerance among Albanians here, and we want to make sure that we keep it that way.”

Kosovo, originally a predominantly Serbian land that preserves a strong spiritual significance for Serbs to this day, has undergone dramatic demographical changes over the past centuries. By the late 1940s it was split in virtually equal parts between Serbs and Albanians, and the proportion continued to change.

In 1990s, the Balkans went through a period of brutal ethnic wars, and Kosovo saw its share of bloodshed. NATO used its military superiority to crush Serbian forces and ensure Kosovo’s independence from Belgrade. Former US President Bill Clinton and his wife, US senator and presidential hopeful Hillary Clinton, are praised in Kosovo for their support of the Albanian cause.

Filed Under: Articles Tagged With: gulf, hotbed, ISIS, Kosovo, Money, Turkey

Council of Europe urges Armenia to boost battle against money laundering

January 29, 2016 By administrator

204843Council of Europe experts have identified significant weaknesses in the investigation and prosecution of money laundering in Armenia and have urged the authorities to take immediate action to ensure that law enforcement efforts are fully commensurate with the money laundering risks faced by the country.

Overall, however, Armenia has made adequate progress in establishing a sound legal framework, and the financial sector was found to be effective in the application of preventive measures. The mechanisms for detecting and preventing financing of terrorism and proliferation are to a large extent effective.

Fraud, tax evasion, contraband and embezzlement pose the highest threats in terms of money laundering. Within the Armenian economy, the banking and real estate sectors are the most vulnerable to money laundering. Financial intelligence is gathered very effectively, but law enforcement does not often make effective use of it to develop evidence, trace, seize and confiscate criminal proceeds from money laundering.

These are among the main findings of the latest report on Armenia from the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).

The report analyses the implementation by Armenia of international standards on money laundering and terrorist financing since the last evaluation in 2009, and recommends an action plan to address the shortcomings.

Armenia is to report back to MONEYVAL in April 2018 on the follow-up measures. An interim report will be submitted by Armenia in December 2016 on some aspects of the action plan.

Related links:

Azatutyun.am: ԵԽ-ն հորդորում է Հայաստանին արդյունավետ պայքարել փողերի լվացման դեմ

Filed Under: Articles Tagged With: Armenia, Laundering, Money

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