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Russian National Extradited From Estonia To Face Charges Of Illegal Procurement Of U.S. Electronics
Defendant Valery Kosmachov allegedly used laundered funds to smuggle electronic U.S. components into the Russian Federation
justice.gov/usao-ndca/pr/r…
Defendant Valery Kosmachov allegedly used laundered funds to smuggle electronic U.S. components into the Russian Federation
justice.gov/usao-ndca/pr/r…
“He served as owner of Adimir OU and co-owner of Eastline Technology OU, along with co-defendant and Russian national Sergey Vetrov, 66. The indictment describes how Kosmachov and Vetrov used the Estonia-based companies as procurement “fronts””
Eastline technologies ou: federalregister.gov/documents/2018…
“Real Components Ltd” in Moscow. 
Eastline Technologies OU ownership transfer to the mob spawn.
I spy, with my little eye...a Trident! Cc: @WizardEightThem
This is bad.
Oooohhhhh @OCCRP I love you so much! Pavel Flider & Trident International: occrp.org/en/laundromat/…
Thank you @OCCRP for this link to Pavel Flider & trident international court docs! documentcloud.org/documents/3520…
Bahahaha americanshipper.com/news/?autonumb…
“ICE says suspect doctored export documents to deceive regulators.”
This is why we should not abolish ICE. The trump admin has weaponized ICE to make the American public hate them, because they protect us from trump’s Russian mob bosses.
This is why we should not abolish ICE. The trump admin has weaponized ICE to make the American public hate them, because they protect us from trump’s Russian mob bosses.
Pay Attention: ice.gov/news/releases/…
Check out the important work done by @ICEgov Counter Proliferation Investigation Unit: ice.gov/news/all?sort_…
@FBI press release on pavel flider’s arrest in 2015: fbi.gov/contact-us/fie…
Flider mentioned in this article: barrons.com/articles/probe…
