Discover and read the best of Twitter Threads about #dmitrijskrasko

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Jakal
@intel_jakal
From @asx report on #isignthis here’s Monday’s snippet on how to #moneylaundering
Now defunct margeteks-project.com was a dodgy payment service provider
The entity behind the website was Margeteks Project LP ia now dissolved Scottish LP the partners being two Saint Vincent & the Grenadines shells setup by #dmitrijskrasko a notorious Latvian shell maker pretending to live in Milton Keynes
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#krasko #isignthis #azerbaijanilaundromat #azerbaijan #dmitrijskrasko #marshallislands #azerbaijani #moneylaundering

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