/biz/ - Business & Finance

swizz bank accounts

>>55187688
Thats way too vague, I already know about swiss bank accounts and their secrecy laws, and all of the details.

>>55187838
Then you know. What else do you need? It is not like it is illegal to own one and have money wired to it

>>55187855
How do their accounts not get closed when they're actively taking bribes? Yes swiss accounts are very private but they supposedly do rigorousl check to see if your money comes from an illegal source or not and if its laundered or not. How do criminals like Jewlensky circumvent these checks?

>>55188023
How should they know that those are bribes? Taking bribes isn't money laundering. And about illegal source, what is illegal about money funneled through an llc? This isn't Paco laundering his income from his coke biz

>>55188046
So whats stopping anyone from starting an llc and taking bribes through it?

>>55188363
Nothing. It's done everyday. In what world do you live? Are you stupid, a zoomer or just baiting

>>55187674
The war is to turn Ukraine into a blank slate and be reconstructed into Israel 2.0

>>55188383
Give me some proof that its done everyday then retard without any legal repercussions. Why was Trump indicted for telling his former lawyer to pay Stormy Daniels through an LLC then you retard. Don't post on my thread again dipshit.

>>55188476
Do you even know what bribery is idiot and why it is illegal and how investigators proof bribery? Apparently not because you are just an entitled zoomer that is likely going to be out of a job soon

And something else where do they find idiots like you. Incompetency. No wonder that the country is going to shit. Let me guess social media and CS degree

>>55187674
>They're definitely getting paid some way but I'm not knowledgeable enough to know how crooks get paid and how they get away with it at the highest level.
Kek is this the state of /biz/ in 2023? He isn't getting paid because he doesn't want the war, he had no part in starting it nor does he wish to continue it. Your post is ridiculous, by the way:
>He's getting paid, I don't know how and I can't prove it, but I KNOW he is
ICP shills had more logic to their posts than this lmao. Get off of /biz retard.

Leaked documents in the Pandora Papers trove reveal that Zelenskyy owned shares in an anonymous offshore entity, as did some of his business partners who are now close political allies. Documents show that Zelenskyy owned a stake in a shell company registered in the British Virgin Islands called Maltex Multicapital Corp
https://projects.icij.org/investigations/pandora-papers/power-players/en/player/volodymyr-zelenskyy

>>55188831
Kys retard. My claims about high end criminals having secret bank accounts and getting paid illegally is true you retard. Fucking shitskin.
https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians

>>55190383
I'm not a legal expert so what does he do that is considered illegal in this instance?

>>55190917
Your claim? Gtfo of here. You don't know what bribery is, you don't know why and under what circumstances it is illegal and you needed anon to tell you about llcs and swiss bank accounts. Now piss off and never post again zoomer

>>55190929
Wtf are you talking about you poojeet retard? No one needed to tell me anything about llcs and swiss banks you low IQ shitskin. Go back to pavement shitting you subhuman since thats the only thing you're good at. I don't even think you know what a zoomer is you fucking boomer poojeet.

>>55191002
Go back and stop posting zoomer trash

>>55187674
Honestly it could be bitcoin but I’m not sure he would accept that as a form of payment. Zelinsky is probably using a proxy in the US.

>>55190925
Law and justice are not always the same

>>55188476
>Trump indicted for telling his former lawyer to pay Stormy Daniels through an LLC then you retard
Because they wanted to indict Trump

>why doesn't the same happen for ukies
Those money are support for the war effort and are being sent to the ukies that best know how to distribute them.

Same thing for the Rona, in that case the bribes were grants towards improving public health.
Western monetary system is a giant grift machine.

If their golems in Ukraine ever start to misbehave those transactions in those very same swiss accounts will then be considered bribes.

>>55188023
The Swiss bank is deliberately neutral in global conflict and finances any involved groups.

They always have been the financiers of war. Nonetheless, if you believe in this level of conspiracy, why would there be any intervention by a bank wagie against an entire war?

>>55188476
>give me proof
If there was proof, that was legally actionable, then it wouldn't be done.
If there was proof, that wasn't legally actionable and everyone told a random anon on 4chan about it, the loops would be closed making it legally actionable.
You're asking anons to reveal clandestine methods for moving money then refusing to believe such methods exist because no one will tell you the information for free.
People who want things for free are not welcome in such clandestine circles.
Exit your own fucking thread you absolute retard.

These high profile criminals have webs of legitimate front companies that are so confusing, no one could track it all. Any group that has an incentive to bring the web to justice is coopted or destroyed. The war, money supplied by the U.S and other nations or actors is all the "pay". It's a Racket in plain site. By the way they are all stealing tax money, printing new money and also grifting charitable retards. Probably a handful of criminal networks are multiplying their billions. That's it son, now you have to be 18 to post here but now you understand the world a little better.

>>55192126
>Printing
You need to stop using that word. Nobody "prints" money. Fiat is debt notes sold at the promise of yield based on trust

>>55192171
>debt
>trust
>promise
Weak b8

>>55192310

You Vatniks and useful idiots are the worst. It’s just sad.

>>55187674
No Ivan we don't hate da joos or support russia.
>>55188387
Hopefully

>>55194039
The fire will consume the air.
From earth and water will spring new life
The earth will be separated by the earth
so is the cycle

>>55194039
>Everyone who aknowledges the truth about Ukraine being a corrupt shithole run by crooks who steal from their people even in times of war while sending thousands upon thousands of young men to pointlessly die while pretending to be a democracy and begging the whole world for more money is a Vatnik or useful idiot

kill yourself faggot