Money laundering
Money laundering speculations of Icelandic companies
Björgólfur Thor and the media
Björgólfur Thor just opened up a website depicting all his Icelandic business deals. This website is very limited since it does not answer the big questions, such as what happened in Russia? Why did he not pay for Landsbanki with the massive profits he got from the brewery? and so on. The media here in... »
and so it begins… Defence Wars II
Monday 12th of April. A historic day. The day the “black report” comes out. The report is over 2000 pages and has taken about a year to write. So far things have been building up to it in the minds of the public and in the minds of those mentioned in the report. The public: Look... »
Tchenguiz brothers, Serious Fraud Office and Kaupthing
The company Investec Trust Limited, registered on the island of Guernsey does a 127 billion ISK demand, or damages claim to the Kaupthing estate. Another company called Euro Investments Overseas registered on the Virgin Island of Tortola (the fund is owned by The Tchenguiz Family Trust) does a similar demand, but for 317 billion... »