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BBCNEWS Outside Source June 4, 2024 19:41:00

Then the world was provided a window into the gruesome inner workings of the cartels and their alleged ties to political power. during the el chapo trial, cartel memberjesus zubaydah testified that he personally delivered bribe payments to mr. garcia luna in briefcases with millions in cash. it was a bombshell allegation that the top security official in charge of taking down the cartels was all along protecting them. it s alleged he aided cocaine shipments totalling 55 tonnes. mr garcia luna responded at the time that it was a defamatory lie. garcia luna was the public face of mexico s so called war on drugs, trusted by mexico s president felipe calderon, and a partner to top us officials in the dea and fbi. so here we have yet one more opportunity to fully flesh out and understand what went wrong with the drug war in mexico and why ....

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Folge der Fregatten-Affäre – Schweiz gibt Taiwan 266 Millionen Dollar Schmiergeld heraus

Folge der Fregatten-Affäre – Schweiz gibt Taiwan 266 Millionen Dollar Schmiergeld heraus
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Detailed text transcripts for TV channel - CNN - 20190312:15:47:00

In charge for the opportunity to address you here today. i am the special agent in charge of the irs criminal division of the boston field office. this morning special agents from irs criminal investigation along side the fbi arrests dozens of individuals for their role in a nationwide scheme to exchange bribes for college admissions. at the center of the sweeping financial crime is william rick singer. singer and the others arrested today conspired to not only make and receive bribes, but to also funnel the bribe payments for a bogus charity. utilizing this business facade he was able to conceal the source and nature. to further the false legitimacy he advised parents that they could deduct the payments as charitable donations on their own individual income tax returns. overall, irs criminal investigation and the fbi traced ....

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Detailed text transcripts for TV channel - MSNBC - 20190312:15:47:00

Thank you. good morning. thank you all for being here. i d like to thank the u.s. attorney and the fbi special agent in charge for the opportunity to address you here today. again, my name is christina o connell, the special agent in charge of the irs criminal division. this morning special agents from irs criminal investigation, alongside the fbi, arrested dozens of individuals for their role in a nationwide scheme to exchange bribes for college admissions. at the center of the sweeping financial crime is william rick singer. singer and the others arrested today conspired to not only make and receive bribes, but to also funnel those bribe payments for a bogus charity founded by singer. utilizing this charitable business facade he was able to ....

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Detailed text transcripts for TV channel - MSNBC - 20190312:15:48:00

Conceal the nature of the bribe payments. then to further the false legitimacy, singer advised parents that they could deduct the donations as charitable donati donations. irs criminal investigation and the fbi traced over $25 million in bribes laundered through the alleged charity founded by singer. overall, our investigators also revealed that the true objective of those involved was not charity at all, but greed. irs criminal investigation will continue to collaborate with our law enforcement partners and the united states attorney s office on these complex financial investigations to insure the honest american taxpayers receive the message that irs criminal investigation will never let financial corruption and greed trump hard work and honest effort. thank you. [ inaudible question ] ....

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