Viktor Bout

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2d
Accounting Today
Delaware's $1 Billion Opacity Industry Gives U.S. Onshore Tax Havenin Delaware tread carefully—despite the state having registered shell companies
Delaware's $1 Billion Opacity Industry Gives U.S. Onshore Tax Haven
Accounting Today / Posted 2 days ago
in Delaware tread carefully—despite the state having registered shell companies controlled by such notorious figures as Viktor Bout, the Russian “Merchant of Death” who authorities believe provided arms to the Taliban, and Luka Bojovic, whom... Read more
7d
World Tribune
2012: Statesidehis own interests above those of the nation he leads – April 20 Moscow livid
2012: Stateside
World Tribune / Posted 7 days ago
his own interests above those of the nation he leads – April 20 Moscow livid over jail sentence to Russian arms merchant Viktor Bout – April 19 Iraq orders 40 civilian airliners from Boeing – April 19 How Romney can win over women voters –... Read more
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7d
World Tribune
2012: Africa / EuropeApril 20 Morocco seen having major energy potential – April 20 Moscow livid
2012: Africa / Europe
World Tribune / Posted 7 days ago
April 20 Morocco seen having major energy potential – April 20 Moscow livid over jail sentence to Russian arms merchant Viktor Bout – April 18 Sudan declares war on South, vows to overthrow its government – April 18 Morocco to host first... Read more
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10d
Business Insider
The DEA made a mysterious deal with the 'most dangerous man in the world'Hunter should receive the minimum sentence, Kirton said he spoke to a law enfor
The DEA made a mysterious deal with the 'most dangerous man in the world'
Business Insider / Posted 10 days ago
Hunter should receive the minimum sentence, Kirton said he spoke to a law enforcement source that described Le Roux as "Viktor Bout on steroids," a reference to the notorious Russian arms trafficker nicknamed "The Merchant of Death." Kirton... Read more
17d
Raw Story
Panama Papers show how easy it is to finance terror using US shell companieswithout any information in a matter of minutes. In a high-profile instance of
Panama Papers show how easy it is to finance terror using US shell companies
Raw Story / Posted 17 days ago
without any information in a matter of minutes. In a high-profile instance of this, for many years Russian arms dealer Viktor Bout used shell corporations to anonymously supply terrorist groups around the globe with major weaponry like tanks... Read more
23d
Guardian Unlimited
Forget Panama: it's easier to hide your money in the US than almost anywherecongressman William Jefferson had created eight different shell companies to hi
Forget Panama: it's easier to hide your money in the US than almost anywhere
Guardian Unlimited / Posted 23 days ago
congressman William Jefferson had created eight different shell companies to hide hundreds of thousands dollars of bribes. Viktor Bout, an infamous arms trafficker known as the Merchant of Death, had at least a dozen shell companies incorporated in... Read more
24d
Salon.com
This is much worse than the Panama Papers: How America became a world leader in tax avoidancerip off Medicare,” said Clark Gascoine of the FACT Coalition. “They’ve been use
This is much worse than the Panama Papers: How America became a world leader in tax avoidance
Salon.com / Posted 24 days ago
rip off Medicare,” said Clark Gascoine of the FACT Coalition. “They’ve been used to evade U.S. sanctions. Arms dealers like Viktor Bout, the so-called Merchant of Death, used U.S. shell companies to launder money.” Indeed, Mossack Fonseca has... Read more
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30d
The Moscow Times
The Spy Game: What Moscow Really Wants From Savchenko ExchangeRussian nationals in U.S. custody. Even if those Russian nationals included the
The Spy Game: What Moscow Really Wants From Savchenko Exchange
The Moscow Times / Posted 30 days ago
Russian nationals in U.S. custody. Even if those Russian nationals included the convicted international arms trafficker Viktor Bout, who is serving a 25-year prison term for a conspiracy to supply MANPADS to a Colombian terrorist group, and the... Read more
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1m
The Moscow Times
Kremlin Spokesman "Unaware" of Possible Savchenko Swapin prison for her part in the deaths of two Russian journalists — would be the
Kremlin Spokesman "Unaware" of Possible Savchenko Swap
The Moscow Times / Posted a month ago
in prison for her part in the deaths of two Russian journalists — would be the subject of a trade for Russian nationals Viktor Bout and Konstantin Yaroshenko, imprisoned in the United States. “I have not heard anything about it. I saw the media... Read more
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1m
The Moscow Times
U.S. Not Interested in Exchanging Savchenko for Russian Arms Dealer Boutwas not difficult to guess which Russian nationals he meant, journalist Sergei
U.S. Not Interested in Exchanging Savchenko for Russian Arms Dealer Bout
The Moscow Times / Posted a month ago
was not difficult to guess which Russian nationals he meant, journalist Sergei Parkhomenko said. The arms dealer Viktor Bout was arrested in 2008 in Bangkok and then extradited to New York, where in 2011 he was sentenced to 25 years in... Read more
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1m
International Business Times
Russia: Jailed pilot Nadiya Shavchenko swap for 'Lord of War' Viktor Bout proposed pilot Nadiya Savchenko be released in a prisoner swap deal that includes the co
Russia: Jailed pilot Nadiya Shavchenko swap for 'Lord of War' Viktor Bout proposed
International Business Times / Posted a month ago
pilot Nadiya Savchenko be released in a prisoner swap deal that includes the convicted arms dealer dubbed 'the Lord of War' Viktor Bout. In a case that caused uproar with the European Union and Washington, a Russian court convicted Savchenko of... Read more
5 related stories
1m
The Moscow Times
Kremlin Spokesman Unaware of Possible Savchenko Swapin prison for her part in the deaths of two Russian journalists � would be the
Kremlin Spokesman Unaware of Possible Savchenko Swap
The Moscow Times / Posted a month ago
in prison for her part in the deaths of two Russian journalists � would be the subject of a trade for Russian nationals Viktor Bout and Konstantin Yaroshenko, imprisoned in the United States. �I have not heard anything about it. I saw the media... Read more
5 related stories
1m
The Moscow Times
Russia Seeks to Trade Savchenko for Convicts Yaroshenko, Bouton the exchange of the recently convicted Ukrainian pilot Nadezhda Savchenko fo
Russia Seeks to Trade Savchenko for Convicts Yaroshenko, Bout
The Moscow Times / Posted a month ago
on the exchange of the recently convicted Ukrainian pilot Nadezhda Savchenko for a group of Russian nationals — including Viktor Bout and Konstantin Yaroshenko � who are imprisoned in the United States, the Interfax news agency reported, citing... Read more
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m
Asia Sentinel
PM Najib’s Wife Said to Ask US to Call Off FBI Probeand terrorists, bringing them to Manhattan to face charges. It is his office th
PM Najib’s Wife Said to Ask US to Call Off FBI Probe
Asia Sentinel / Posted 1 months ago
and terrorists, bringing them to Manhattan to face charges. It is his office that nailed the rogue Russian arms dealer Viktor Bout, where he had been hiding in Thailand, and brought him to justice in the United States. Opposition figures have... Read more
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