List of verified information by International Information Organization

  • English
  • Русский

Bank of Moscow labyrinths


Bank of Moscow Labyrinths

Kim is claiming that he has inside information on everything that was happening with Russia right after the collapse of the Soviet Union. Back then, after 1991, when Mikhail Gorbachev initiated the so-called “Perestroika” things were actually falling apart. Russia became vulnerable and it was a period of uncertainty as well as instability. Kim promises to provide his readers with information on where all the natural resources of the country were going at the time, on the inside works of oligarchs, such as the infamous Khodorkovsky, Abramovich, Berezovsky and others. In truth, Kim is a small time fraudsters, who fails miserably even at forging documents. He never had any inside information and is currently on the run from justice, so you can understand how crazy he is claiming that he is an expert on the matter.

Russian    M.: Т8 Издательские технологии , 2015    ISBN 978-5-519-48597-5

All books


Billion-dollar bank fraud in Moldova

Not so long ago, in June, BBC World Service described a devastating bank scam in Moldova – a scam through which a billion dollars (country’s %12 of GDP) was taken from the manipulated banks, put into the Latvian banks and finally disappeared in an unknown direction. It is apparent that the scam has been in development for years, but it concluded on November 2014. The three bust banks were closed in Moldova and its economy was ruined as the society was starting to uproar. 

Parliament of the Ukraine voted to seize what is known as the offshore assets of former president Viktor Yanukovich

On Thursday the parliament of the Ukraine voted “yes” to a law, which is going to allow the Ukrainian government to seize what is known as the offshore assets of former president Viktor Yanukovich without requiring any court orders. 

During the 2013-14 Maidan Yanukovich was forced to flee to Russia. Crimea then became a part of Russia in March 2014 and an uprising of eastern Ukraine put a start to a civil war in Ukraine.