Pssst…. need to hide your stolen money? Come to Cuba.
Money Laudering Hijinks Link Zambia and Castrogonia
From Zambian Watchdog:
It seems that the current rulers of Zambia have a nice deal with Castrogonia. A letter published today on their website alleges that leaders of the ruling party in Zambia are laundering their ill-gotten gains with the help of the Castro regime.
As one might expect, the letter also charges that the closer relationship being established between Zambia and Castrogonia has a lot to do with the fact that money taken to Cuba becomes untraceable.
And, of course, North Korea, Venezuela, and Iran are also mentioned as partners in crime.
This is really nothing new. Castrogonia has been a rouge nation for 54 years, and its rulers have perfected the art and craft of piracy. But try to find any news on this in the mainstream media, especially since most news outlets are so committed to focusing on all of the great reforms that are transforming the island nation into an even greater paradise.
And, naturally, these are only allegations, and everyone knows that responsible journalists never, ever dare to focus on mere allegations.
I wish to bring to your attention of the mass plunder of our economy that is happening in this corrupt PF government.
Firstly,the PF leaders including their puppet master Fred Namakando M’membe are busy shipping hard currency to CUBA. Fred himself is flying to Havana with suitcases of Dollars at least twice a month using a diplomatic passport,so he cannot be searched at the airport.
Recently, Wynter went to CUBA to formalise the operations of his and his bosses’ bank accounts(remember the Trafigura Oilgate ’commissions’ have be deposited somewhere)where illicit funds can be easily laundered.
These plunderers because they know that plundered funds deposited even in secret accounts in Swiss banks or any other off shore havens are extremely difficult to access(Frederick Chiluba failed to access the funds he had stolen,hence died a pauper). The CIA,the FED etc with our agencies will not allow access AFTER leaving the presidency. And the crooks in government know it(after all they were in charge of prosecuting chiluba and gained ‘valuable’ lessons on how to conceal and how not conceal plundered funds),hatched a scheme to hide these resources to ‘safe havens’ like Cuba and North Korea, Sudan and Iran. How do you think the increased closeness of the PF hierarchy and their friends towards Cuba,North Korea,Iran,Sudan and to some extent Zimbabwe?
Continue reading HERE...