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Feds: Ex-UN official s relatives indicted in bribe scheme

2018-07-12T23:04:13Z

RussKingsley:

NEW YORK (AP) - Two relatives of former U.N. Secretary-General Ban Ki-moon were charged in an indictment unsealed Tuesday with plotting to bribe a Middle East official to influence the $800 million sale of a building complex in [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html vtr.org.vn] Vietnam. Ban's nephew, Joo Hyun Bahn, was released on $250,000 bail over the objections of prosecutors, who sought to deny bail on the grounds that he is a flight risk and a financial threat to his community. Though charged, Bahn's father, Ban Ki Sang, was not in custody. Assistant U.S. Attorney Daniel Noble told U.S. Magistrate Judge Kevin Nathaniel Fox that Bahn was willing to do anything to succeed in business, including trying to pay $2.5 million in bribes [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html tour bắc kinh từ hà nội] to rescue the failed $800 million real estate deal. Joo Hyun Bahn, nephew of former U.N. Secretary-General Ban Ki-moon, leaves federal court in New York, Tuesday, Jan. 10, 2017. Federal prosecutors in New York have charged two relatives of Ki-moon with [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html tour bắc kinh từ hà nội] plotting to bribe a Middle East official to influence the $800 million sale of a building complex in Vietnam. (AP Photo/Larry Neumeister) According to the indictment, Bahn and his father plotted from March 2013 to May 2015 to induce a foreign official to try to persuade his country's sovereign wealth fund to rescue the real estate deal. It said a $500,000 bribe paid to a local businessman to arrange a $2 million bribe of the foreign official was instead wasted on lavish expenses by the businessman, who did not have the connections he boasted about. The indictment alleged that Bahn's father, a senior executive at Keangnam Enterprises Co. Limited, a South Korean construction company, went to his son for help in 2013 when Keangnam was experiencing a liquidity crisis. The indictment said Bahn would earn a commission of at least $5 million if he could secure an investor for Landmark 72, the Vietnam building complex, which included a 72-story commercial office building that was then the tallest building in the Indochina Peninsula and had cost Keangnam more than $1 billion to construct. [http://Www.thetimes.co.uk/tto/public/sitesearch.do?querystring=Prosecutors Prosecutors] said Bahn repeatedly lied to Keangnam and its creditors about the status of the potential deal, making them think the Vietnam complex was about to be bought. When the sale never materialized, Keangnam was forced to enter court receivership in South Korea, the indictment said. Noble said a nine-count indictment including charges that Bahn, also known as Dennis Bahn, violated the Foreign Corrupt Practices Act, engaged in money laundering and committed wire fraud could result in a prison sentence of between nine and 10 years. "He's a liar. He is a master of deceit and we believe poses a very high risk of flight," Noble said. The [http://Www.Search.com/search?q=prosecutor prosecutor] said Bahn, a New Jersey resident, made incriminating statements after his arrest to FBI agents about a case in which he is accused of paying a $500,000 bribe to a local businessman, forging documents and stealing over $200,000 from one of his clients. Defense lawyer Julia Gatto cast her client's statement to the FBI in a positive light, saying Bahn was cooperative after his arrest. She argued that her 38-year-old client had deep roots in the New York area, where he has lived for the past 18 years, attaining lawful permanent resident status and raising young children with his wife while earning $9,000 monthly through his work in commercial real estate. She said he has opened his own firm with a partner. She said he also teaches undergraduate students at New York University and needed to prepare for the start of classes later this month. Fox agreed to a bail package that required the posting of $10,000 in cash or property. He also rejected the government's request for electronic monitoring of Bahn. Advertisement

Use Organic Products With The Natural Skin Care Routine

2018-07-10T08:34:58Z

RussKingsley:

Gloria took over their work as of 5:01 r.m. Friday, when Bob Filner's resignation became official. In juxtaposition with the latter months, the embattled former mayor left public office for the other time since 1979 with no drama. Even if it's just a speech or a written statement-- although a photo of the city's seal replaced the photo of Filner regarding the city's online shop. Pour into the liners within your dehydrator trays, and spread until even, this always be about 1 / 4 of an inch packed. Dehydrate, turning over when dry on top, and take away the liners once you can. Score the crackers (cut nearly all the way through) when almost dehydrated on the two of you. Or let it completely dehydrate then burgled bite size crackers. Store in a tightly closed jar or cookie tin. These will keep indefinitely. Makes about 100 saltines. EFA indicates Essential Essential fatty acids and famous . one nutrient that h2o needs so as to have healthy skin. This nutrient comes through eating healthy foods that aren't normally a portion of the average teenager's diet. Some common food sources of EFA are sunflower seeds, walnuts, leafy green vegetables, flaxseed, Health Naturals CBD Oil, shellfish, canola oil, soya oil, pumpkin seeds, and chia hybrid tomato seeds. In addition to its ideal balance of Omega 3 and 6, it capabilities huge trace mineral pleased. Hempseed is a whole vegetable protein that has nine essential amino acids and encompasses a high volume of methionine and cystine, two sulfur-containing aminos. As an issue of fact, its protein value rivals that of soy. Vegetarians like CBD Hemp Oil, as another obvious starting point gain an intense EFA ratio is in fish oil, and many cannot tolerate the taste of fish oil. First of all, choose a container having a tight-fitting sport bike helmet. A wide mouth jar works best, but any kind jar will carry out. [http://Www.Blogher.com/search/apachesolr_search/Determine Determine] how much paint seem blended and select container for this reason. Legalizing the commercial growing of hemp across the country has countless benefits. Paper made of hemp may save thousands of valuable forests. One acres of hemp will yield as much paper as three acres of trees can yield per . Many types of paper products can be manufactured among the hemp plants, including printer paper and boxes made from corrugated pressed paper. Here's where I the story. Sarah didn't have anyone to show to if you find she required to be hospitallized. I was one of very not enough people she trusted to look after of her autistic newly born baby. Of course, I agreed, however i also convinced her to make use of some topical cannabis cream that Experienced made from marijuana sweet leaf. Experienced read close to strong antibiotic activity belonging to the pot I had become smoking, that sort of logic used some alcohol to extract the active ingredients, mixed it with some hand cream, and voila, topical cannabidiol. Get into an alkaline diet for body balance and a healthy life. Is undoubtedly such a thing as acidity in entire body. This phenomenon is [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html tour bắc kinh từ hà nội] an imbalance inside of the body could get us sick. As it's a lucrative way achievable counter this imbalance will be always to get straight into a great alkaline diet routine. If you let the imbalance progress, you will be able sick and may [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html vtr.org.vn] even have serious illnesses that may cause death.

Dr. Doom Marc Faber removed from more boards after comments on...

2018-07-10T06:41:20Z

RussKingsley:

By Jennifer Ablan NEW YORK, Oct 20 (Reuters) - Marc Faber, the markets prognosticator known as "Dr. Doom," has been dismissed from three more company boards after comments in his latest newsletter this week suggested the United States had only prospered because it was settled by white people. U.S-based Sunshine Silver Mining Corp, Vietnam Growth Fund managed by Dragon Capital, and Indochina Capital Corporation, had all dismissed him, Faber told Reuters on Friday, Faber has now been fired from six boards with Canadian fund manager Sprott Inc, NovaGold Resources Inc and Ivanhoe Mines Ltd letting him go on Tuesday after his remarks went viral on social media platform Twitter. In the October edition of his newsletter, "The Gloom, Boom & Doom Report," in a section discussing capitalism versus socialism, Faber criticized the move to tear down monuments commemorating the U.S. Civil War military leaders of the Confederacy. "Thank God white people populated America, not the blacks," Faber wrote in his newsletter. "Otherwise, the U.S. would look like Zimbabwe, which it might look like one day anyway, but at least America enjoyed 200 years in the economic and political sun under a white majority." "I am not a racist," Faber continued, "but the reality - no matter how politically incorrect - needs to be spelled out as well." Faber, a Swiss investor based in Thailand, who oversees $300 million in assets, said he has not lost any client money, and still stands by his comments and will keep publishing his newsletter. "My clients all know me for more than 30 years. They know that to call me a racist is inappropriate," he said. Faber said he has not seen a significant amount of subscribers cancel their subscriptions to his newsletter as a result of the controversy. "No, I think most people actually agree with me and certainly defend freedom of expression even if it does not coincide with their views." On his board dismissals, Faber [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html vtr.org.vn] said: "If saying what I said leads to these consequences, I prefer not to be on these boards. I think the corporate world is now run by compliance people. In this context, I understand their firing me." Business television networks such as CNBC and Fox Business said they would [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html tour bắc kinh từ hà nội] remove Faber from booking lists for their shows, and a Dow Jones spokesperson on Friday said Faber has not been involved in the Barron's Roundtable since 2015. Faber said: "I shall continue to write my two reports: The printed Gloom Boom & Doom Report and the website report. If I ever stop writing it won't be because some media outlets call me a racist, but because Mr. Mugabe asks me to be his minister of finance." He was referring to Zimbabwe's president, Robert Mugabe. (Reporting By Jennifer Ablan; [https://Www.youtube.com/results?search_query=editing,creativecommons editing] by Clive McKeef) Advertisement

Dragon bets on blockchain to cut costs for Asia s gambling business

2018-07-07T13:29:52Z

RussKingsley:

By Farah Master HONG KONG, Dec 7 (Reuters) - Dragon Inc, which is looking to raise more than $400 million in what would be the world's largest initial coin offering (ICO), is betting its focus on Asia's booming gambling industry can lure investors despite mounting concerns over a bubble forming in the virtual currency bitcoin. Dragon Chief Executive Chakrit Ahmad told Reuters the company had secured four junket [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html vtr.org.vn] partners - operators that connect China's wealthy punters to casinos in Macau [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html du lịch Bắc Kinh] and elsewhere - who had already committed a total $265 million in a private sale of the tokens, accounting for more than half of those available. In a proposal paper reviewed by Reuters, Dragon said its business model uses blockchain technology to get around the costly credit processes often used by the opaque junket industry, which contributes to more than half of gambling revenues in the Chinese territory of Macau. The use of blockchain technology means transaction costs are around 1 percent, rather than typical junket transaction fees of around [http://www.vtr.org.vn/cam-nang-du-lich-bac-kinh-5-ngay-4-dem.html du lịch Bắc Kinh 5 ngày 4 đêm từ Hà Nội]-7 percent. "We provide a better, more convenient and more cost-effective solution for them. If they (gamblers) want to exchange their winnings into fiat currency and then carry it themselves, they are free to do so. But the likelihood is they will revert back to digital currencies," Ahmad said. The public sale of the tokens on December 8 comes amid explosive growth of ICOs to raise money in cryptocurrencies. An ICO allows the issuer to raise funds without having to fulfil often rigorous regulatory requirements that would have to be met by venture capitalists or companies in mainstream markets. Some regulators say such schemes lack transparency and carry major risks. ICOs and bitcoin are banned in mainland China. Dragon investors will get tokens that can be exchanged for gambling chips in Dragon-affiliated casinos or they can hold the tokens for investment purposes. The proceeds raised will initially be used to support Dragon's junket operators by providing them with funds to establish systems that will exchange Dragon's digital tokens for gambling chips. The ultimate goal stated in the proposal is to fund the construction of a floating casino hotel which would only accept Dragon tokens. Some Macau watchers are sceptical of the business model due to increased scrutiny from Beijing and as more than 90 percent of punters in Macau originate from the mainland. "If it facilitates funds moving out from China it is subject to China's view on it," said Ben Lee, managing partner at Macau- based consultancy IGamiX. Macau's Monetary Authority said it had told financial institutions not to provide services directly or indirectly for tokens and virtual currencies due to considerable risks, including money laundering and terrorist financing. Macau's Gambling Inspection and Coordination Bureau did not respond to repeated requests for comment. [http://www.guardian.co.uk/search?q=Dragon%27s%20Ahmad Dragon's Ahmad] said the ICO would not be affected by China's ban as many investors hail from Hong Kong and Macau as well as Japan, South Korea and Russia. FORMER GANG BOSS Junket operators, also known as VIP room promoters, act as facilitators for Macau's huge casino resorts, such as those run by Wynn Macau and Sands China, and operate in a legal grey area where they are not permitted to provide credit facilities and collect debts in the Chinese mainland. Instead, they utilize an opaque network of agents - making it harder to regulate the businesses. Dragon's Ahmad said the company planned to start operations in Indochina in January and Macau by the first quarter of 2018. The ICO grabbed attention when former Macau gang boss Wan "Broken Tooth" Kuok-koi, who served 14 years in jail for attempted murder, loan sharking and money laundering, attended a signing ceremony in September. Ahmad said that Wan was not tied to Dragon's junket partners. Lawrence Ho, head of Melco Resorts - with casinos in the Philippines and Macau - told Reuters he would be fine with junkets operating in his casinos using digital currencies, provided it was allowed by the regulator. Still, a Macau gaming consultant who declined to be named due to the sensitivity of the issue, said the ICO would likely set off alarm bells in Beijing. "It is clearly aimed at mainland players, who make up 90 percent of gaming volumes, giving them a digital way to circumvent the country's forex controls," he said. (Reporting by Farah Master; Additional reporting by Thomas Wilson in Tokyo; Editing by Martin Howell) Advertisement

User:RussKingsley

2018-07-07T13:29:44Z

RussKingsley: Created page with "I’m Russ from Edmonton studying Computer Science. I did my schooling, secured 94% and hope to find someone with same interests in Sand castle building. Here is my web..."

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