human trafficking syndicate

Hunter Biden received a $3.5 million wire transfer from Elena Baturina, the wife of the former mayor of Moscow. Sarawak GOF arrested the mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally. A bombshell US Senate report based on months of investigations has now been released, detailing the Biden family’s extensive ties to a “vast financial network” that the Bidens had put in place during the Obama administration, involving hundreds of millions of dollars in illicit financial transactions that tie the Bidens to extortion, bribery, kickbacks, money laundering and numerous international crimes. Camilla De Waal Rossouw sentenced to 10 years for trafficking, other crimes. The government has warned Zimbabweans about fake job vacancies in Canada. All rights reserved. Share this article: Share Tweet Share Share Share Email Share. Trump's effective shutdown of the global human trafficking has crushed the 'cash cow' of international trafficking. Hunter Biden and Archer, in particular, formed significant and consistent financial relationships with the corrupt oligarch Mykola Zlochevsky during their time working for Burisma and their firms made millions of dollars from that association while Joe Biden was vice president and the public face of the Obama administration’s Ukraine policy. 09/23/2020 / By Mike Adams. Police have rescued eight Eritreans while being smuggled through Kenya to Asia. In response to credible reports of government officials’ direct involvement in a human trafficking network along the Malaysia-Thailand border outlined in a US Senate Foreign Relations Committee Report, five immigration officials were arrested for alleged involvement in a trafficking ring that took Burmese migrants to Thailand for sale to trafficking syndicates. The Gombe State Police Command, in collaboration with the Anambra State Police Command, last week, busted the kidnappers … 0. Rosemont Seneca Thornton, an investment firm co-founded by Hunter Biden, received $3.5 million in a wire transfer from Elena Baturina, who allegedly received illegal construction contracts from her husband, the former mayor of Moscow. Get the world's best independent media newsletter delivered straight to your inbox. SITUATION. Tagged Under: The group used a massage service as a front to recruit victims by offering extra services. A day before his last trip as a protectee, Time published an article describing Burisma’s ramped up lobbying efforts to U.S. officials and Hunter’s involvement in Burisma’s board. Jobs scam part of human trafficking syndicate - Hawks. It’s fueled by desperation, conflict, inequality, and greed. Learning more about human trafficking feels overwhelming for many people. The trafficking of people for sex and labor is a global issue. The ministry further advises that some individuals suspected to be human traffickers are disguising themselves as owners of Marriot Hotels and Resorts and floating job advertisements under the name of Marriot Hotels. IGP: Net closing in on police, army personnel who abetted Johor human trafficking syndicate John Bunyan. Human trafficking syndicate busted, 8 rescued. KUCHING: The General Operations Force (GOF) believe that they have taken down the human trafficking syndicate known as ‘Geng Adi Tailo’. A Democrat lobbying firm, Blue Star Strategies, contracted with Telizhenko from 2016 to 2017 and continued to request his assistance as recent as the summer of 2019. Trafficking syndicate busted Five people responsible for trafficking teenage girls for commercial sex, domestic servitude, forced marriage, street vending and labour have been imprisoned for their crimes and their victims are free. Inside Gombe, Anambra human trafficking syndicate. Key findings included learning that George Kent, a former deputy chief of mission at the U.S. Embassy in Kyiv, Ukraine, raised concerns to officials in Joe Biden’s office in early 2015 about the perception of a conflict of interest in Hunter Biden being on the board of Burisma, a Ukrainian company. https://www.documentcloud.org/documents/7216133-HSGAC-Finance-Joint-Report-on-Hunter-Biden.html, https://www.naturalnews.com/files/HSGAC-Finance-Joint-Report-on-Hunter-Biden.pdf, Bombshell Senate report implicates Hunter Biden in shady dealings with foreign actors and firms as Obama admin looked the other way, OBSTRUCTION: FBI agent who found Hillary Clinton’s emails on Weiner laptop was told by bosses to erase his findings, Hunter Biden’s firm received $3.5 million from one of Russia’s most ‘powerful’ oligarchs, Soros-funded coalition plans to unleash election day chaos that could far surpass Floyd protests, BOMBSHELL: Hunter Biden, Joe Biden built an international crime syndicate with ties to human trafficking organizations, prostitution, money laundering, bribery and extortion, BIOWARFARE: Chinese communists “intentionally” unleashed “Frankenstein” COVID-19, says Wuhan scientist, Pelosi is stripping out farm aid, child nutrition provisions from government funding bill, Leftists explode following Ginsburg’s death, threaten to “burn down” country and leave bodies in the street if Trump and GOP try to replace her, Chuck Schumer backs Bernie Sanders in plan to force Trump from office if he loses, Senate panel OKs subpoenas for 7 other Russia collusion probe actors, Defense Secretary Esper: China, Russia have “killer satellites” in space, Chinese professor shockingly declares Beijing has 3 ways it could nuke the entire world, Trump signs executive order to lower drug prices, New evidence emerges that Marxist Democrats are trying to rig the 2020 election outcome with dark money from “unemployed” donors, Barr says violent protesters should be charged with sedition, Trump Jr.: Mueller team wiping DOJ phones shows the ‘deep state is held to a different standard’, Bob Woodward’s book exposes plot by former Gen. Mattis, DNI director to overthrow the president, New York Exodus: New Yorkers leaving in droves due to crime, overreaching coronavirus restrictions and high taxes, Former CIA chief Brennan had “secret task force” to investigate Trump, Marxist Democrats setting stage for overt coup attempt after Biden gets trounced in November by Trump. Here are […] They and other Biden family members also received millions of dollars from foreign nationals with questionable backgrounds, the Senate committees said. In ancient China, the triad was one of three major secret societies. December 29, 2020. Share this text: Share Tweet Share Share Share Email Share. None. “Organised crime groups are encouraged to effectively go international. A recent news article detailed other extensive contacts between Telizhenko and Obama administration officials. Inside Gombe, Anambra human trafficking syndicate. Job Vacancies In Canada: Govt Warns Of Human Trafficking. Human Trafficking Syndicate Luring People With Job Vacancies In Canada Busted. November 3, 2018 0. 10 OF THE WORLD'S MOST BEAUTIFUL PLACES The Boutique Adventurer. The awkwardness for Obama administration officials continued well past his presidency. Human Trafficking Syndicate Luring People With Job Vacancies In Canada Busted. Southeast Asia! The government says the job vacancies in Canada are being floated by a human trafficking ring believed to be working with local fraudsters who are luring Zimbabweans to apply for non-existent jobs in North America and other parts of the world. The syndicate ran a brothel in Milnerton, Table View, Big Bay and Milnerton which led to arrests in 2017. [3] While there are countless books and articles, movies may provide a more engaging way to find out more about this heart wrenching topic. Members of the public are warned that these criminal syndicates are demanding US$400 as documentation and visa processing fees. Last updated on September 10th, 2020 at 10:04 am. One of those arrested was said to be the owner of a charity home in Aba. “Three of the suspects arrested were human trafficking syndicate agents, ten were transporters, 15 land smuggling agents and 12 caretakers of confinement centres. Human trafficking syndicate. Kent told the Committees that Zlochevsky was an “odious oligarch.” However, in December 2015, instead of following U.S. objectives of confronting oligarchs, Vice President Biden’s staff advised him to avoid commenting on Zlochevsky and recommended he say, “I’m not going to get into naming names or accusing individuals.”. KUCHING – The mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally has been arrested, said Sarawak General Operations Force (GOF) brigade commander Mancha Ata. Hunter Biden also “paid nonresident women who were nationals of Russia or other Eastern European countries and who appear to be linked to an ‘Eastern European prostitution or human trafficking ring,’” the report stated. Get independent news alerts on natural cures, food lab tests, cannabis medicine, science, robotics, drones, privacy and more. VATICAN CITY – The scourge of human trafficking is an issue that leaders of all faiths must take very seriously. “Four locals and 17 illegal immigrants, including a boy, were also arrested by the task force,” he said in a statement today. GOF Sarawak commander SAC Mancha Ata … Learning more about human trafficking feels overwhelming for many people. It adds that “Hunter Biden, his family, and [business partner Devon] Archer received millions of dollars from foreign nationals with questionable backgrounds.” It notes that Hunter Biden went on a “$100,000 global spending spree with James Biden and Sara Biden” after receiving money from a Chinese investor. By Eyewitness News. A triad is a Chinese transnational organized crime syndicate based in Greater China and has outposts in various countries with significant overseas Chinese populations.. In essence, this new Senate report describes Hunter Biden, Joe Biden and other family members as international money criminals who built a massive, global money network by exploiting the power of the United States to threaten and bully foreign corporations and governments. More facts are emerging about a syndicate that specialises in abducting children from northern Nigeria and selling them to human traffickers in the South East. [1] [2] Human trafficking is a crime against humanity. Prosecutors have presented Stanely Omoregie as the kingpin of a family-based syndicate made up of ten women and 14 men. Coyotes are losing enslaved children when DNA tests verify whose child the youth actually is. Share. June 18, 2020 | Brainwave Science . — iStock.com pic via AFP KUCHING, Jan 11 — The mastermind behind a human … Related Stories. Coyotes are losing enslaved children when DNA tests verify whose child the youth actually is. Rescued trafficked Zim nationals held at shelter in Kuwait. By Guest Author On Sep 10, 2020 2 minute read. He said the suspects arrested comprised 20 local men, a woman who is a permanent resident, and 19 Indonesian men aged between 22 and 58. Regional Crime Analyst for East Africa’s INTERPOL John Broome says this helps criminal syndicates involved in human trafficking and smuggling operations. Share. The Ai Syndicate is a network that specialize in bringing awareness, consultation, resources and data to the public and nations policy makers across the globe as well as tracking what nations government are doing to combat these crimes. BOMBSHELL: Hunter Biden, Joe Biden built an international crime syndicate with ties to human trafficking organizations, prostitution, money laundering, bribery and extortion. James Biden is Joe Biden’s brother; Sara Biden is James’s wife; and Archer is one of Hunter Biden’s business partners. De Waal Rossouw was the tenth member of a syndicate involved in racketeering, kidnapping of minors, human trafficking, grooming young women and sexually exploiting them, operating a … PointsandTravel Solo Travel - How to do it and where to go for the Best Solo Travel … Marje Pelayo • December 11, 2020 • 4. No.” Evidence to the contrary is detailed in Section V. Former Assistant Secretary of State for European and Eurasian Affairs Victoria Nuland testified that confronting oligarchs would send an anticorruption message in Ukraine. They do this by engaging with illicit markets in other countries and regions that were previously out of their reach. This large-scale international crime cartel appears to have been assembled by Joe Biden and his family members through the use of coercion via the Obama administration, where then-Vice President Joe Biden would threaten international governments and business entities with U.S. sanctions or financial punishment if they didn’t pay off the Bidens with lucrative corporate board positions and other similar kickback schemes. He said the mastermind, who is an Indonesian, was detained at around 1pm Sunday by a Sarawak GOF Ops Benteng task force on the grounds of a hotel in the Batu Tiga area here. Mylene learns that Shiela is connected with Jenny and is the leader of a human trafficking syndicate. The Police have arrested three persons suspected to be involved in human trafficking in Aba, Abia State. Marje Pelayo • December 11, 2020 • 4. Archer, for instance, received $142,300 from a Kazakhstan national, purportedly for a car, the same day Vice President Biden addressed Ukrainian legislators in Kyiv. No wonder the Democrats love him! In October 2015, senior State Department official Amos Hochstein raised concerns with Vice President Biden, as well as with Hunter Biden, that Hunter Biden’s position on Burisma’s board enabled Russian disinformation efforts and risked undermining U.S. policy in Ukraine. Malaysia: Johor Bahru law enforcement department arrested 40 members involved in a large-scale human trafficking association earlier this month. The upshot of all this is that Joe Biden, much like Barack Obama and Hillary Clinton, is a treasonous criminal who abuses power to enrich himself and his family members while compromising natural security and the integrity of the United States government. Jobs scam part of human trafficking syndicate. The Ghana Immigration Service (GIS) has put all entry points into the country on high alert following the smashing of two human trafficking syndicates operating in the Middle East, Togo and Ghana. Although Kent believed that Hunter Biden’s role on Burisma’s board was awkward for all U.S. officials pushing an anti-corruption agenda in Ukraine, the Committees are only aware of two individuals — Kent and former U.S. Special Envoy and Coordinator for International Energy Affairs Amos Hochstein — who raised concerns to Vice President Joe Biden (Hochstein) or his staff (Kent). The series is about human trafficking in South Africa. Kent’s concerns went unaddressed, and in September 2016, he emphasized in an email to his colleagues, “Furthermore, the presence of Hunter Biden on the Burisma board was very awkward for all U.S. officials pushing an anticorruption agenda in Ukraine.”. Social media reports of cars following and kidnapping women in and around the city have gone viral over the past few days: The suspects were taken to the Padawan district police headquarters for further investigations. KUCHING, Jan 11: The mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally has been arrested, said Sarawak … Dems make it increasingly clear they CAN’T win elections and enact their left-wing policies without cheating and rigging the system. IGP: Human trafficking syndicate busted with arrest of 37 foreigners. MANILA, Philippines – Operatives of the National Bureau of Investigation (NBI) arrested in two separate operations four individuals involved in human trafficking. Hunter Biden was a U.S. Secret Service protectee from Jan. 29, 2009 to July 8, 2014. Police in Kenya have arrested four more people for allegedly running a child-trafficking syndicate following a BBC investigation into the theft and sale of babies. . In October 2015, State Department official Amos Hochstein raised concerns with Vice President Biden and Hunter Biden that the Burisma position enabled Russian disinformation efforts and risked undermining U.S. policy in Ukraine, according to the report. We bring you a selection here: Hunter Biden’s dealings raise conflict of interest concerns as well as concerns about crimes, counterintelligence, and extortion, according to the joint report from the Senate Homeland Security and Governmental Affairs Committee and Finance Committees. The eight were rescued after the detectives managed to intercept a vehicle, which they being ferried in at Wamba Junction in Isiolo County. Kuwait intelligence also said that Papul, who has been playing the role of a godfather in the international human trafficking syndicate, had been collecting forged visas with help from his counterpart traffickers in Kuwaiti. Free State police say they have deployed officers to some parts of Bloemfontein to detect any suspicious activities following reports of an alleged human trafficking syndicate operating in the city. 0. El Blue also asserts that Antifa is involved in the trafficking syndicate. The Hong Kong triad is distinct from mainland Chinese criminal organizations. Hunter Biden had business associations with Ye Jianming, Gongwen Dong, and other Chinese nationals linked to the Communist government and the People’s Liberation Army. These findings are entirely consistent with Joe Biden’s public confessions of shaking down the Ukraine government by threatening to pull a billion-dollar US government loan guarantee if the Ukrainian government didn’t fire a prosecutor who was investigating a shady business deal that kicked back money to the Bidens. The government has warned Zimbabweans about fake job vacancies in Canada. Hunter Biden was serving on Burisma’s board (supposedly consulting on corporate governance and transparency) when Zlochevsky allegedly paid a $7 million bribe to officials serving under Ukraine’s prosecutor general, Vitaly Yarema, to “shut the case against Zlochevsky.” Kent testified that this bribe occurred in December 2014 (seven months after Hunter joined Burisma’s board), and, after learning about it, he and the Resident Legal Advisor reported this allegation to the FBI. The Senate report is incredibly damning against the Bidens, and one of the highlights is as follows: The records acquired by the Committees show that Hunter Biden and his family were involved in a vast financial network that connected them to foreign nationals and foreign governments across the globe. Kent said the bribe was paid in December 2014 and that he reported the allegation to the FBI when he learned about it. Tag: human trafficking syndicate I was sold into prostitution by my boyfriend for 500,000 CFA ― Teenager On January 16, 2020 5:58 pm In News by David O Royal By Rudolf Nkgadima 18m in the past. Dedicated to eradicating International child abduction, exploitation and Human trafficking. 09/23/2020 / By Mike Adams. Sarawak GOF arrested the mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally. The government has warned Zimbabweans about fake job vacancies in Canada. In a statement made available to SaharaReporters by the NGOs, Makinde and members of the human trafficking syndicate that sold the child to her … It presents email evidence that former Secretary of State John Kerry, whose stepson Chris Heinz was one of Hunter Biden’s business partners, was also aware of the conflicts of interest. Here are ten movies – a mix of documentaries and fictionalized stories – that center on human trafficking. Police bust human trafficking syndicate in Aba. According to him, the task force had acted on information that three vehicles from Biawak near the Malaysia-Indonesia border in the Lundu district were heading to the city, and the hotel was believed to be a transit point for sending illegal immigrants to Sibu, Tatau and Bintulu in the north of the state. Hunter Biden received $3.5 million from Elena Baturina, the widow of the former mayor of Moscow, and millions of dollars from business transactions with individuals linked to the Chinese Communist Party and the People’s Liberation Army. Subscribe to ABS-CBN Entertainment channel! Human trafficking and the prostitution of children is a significant issue in the Philippines, often controlled by organized crime syndicates. Moreover, Archer’s apparent receipt of money for a car from Kenges Rakishev of Kazakhstan while Vice President Biden was in Kyiv is especially concerning in light of the timing. More facts are emerging about a syndicate that specialises in abducting children from northern Nigeria and selling them to human traffickers in the South East. The show was created by media personality Dineo Ranaka and Siphosethu Tshapu. MANILA, Philippines – Operatives of the National Bureau of Investigation (NBI) arrested in two separate operations four individuals involved in human trafficking. Anele Mdoda Escapes Human Trafficking Syndicate in Cape Town Hotel The Miss SA 2020 judge Anele revealed that unknown men entered her hotel room with their own keys in a bid alleged to take away the award-winning host. Hunter Biden opened a bank account with Gongwen Dong to fund a $100,000 global spending spree with James Biden and Sara Biden. Archer received $142,300 from Kenges Rakishev of Kazakhstan, purportedly for a car, the same day Vice President Joe Biden appeared with Ukrainian Prime Minister Arsemy Yasenyuk and addressed Ukrainian legislators in Kyiv regarding Russia’s actions in Crimea. The suspects were accused of trafficking 35 pregnant ladies, six children and one newborn baby. Hunter Biden paid nonresident women who were nationals of Russia or other Eastern European countries and who appear to be linked to an “Eastern European prostitution or human trafficking ring.”. 19/6/2020. Last updated on September 10th, 2020 at 10:04 am. Former Secretary of State John Kerry had knowledge of Hunter Biden’s role on Burisma’s board, but when asked about it at a town hall event in Nashua, N.H. on Dec. 8, 2019, Kerry falsely said, “I had no knowledge about any of that. By Guest Author On Sep 10, 2020 2 minute read. In addition to the over $4 million paid by Burisma for Hunter Biden’s and Archer’s board memberships, Hunter Biden, his family, and Archer received millions of dollars from foreign nationals with questionable backgrounds. Kids from deep in South America are now miraculously returned to parents as a result. NBI nabs members of human trafficking syndicate. Numerous media outlets that aren’t run by globalists are providing excellent coverage of the findings of the US Senate report. NBI nabs members of human trafficking syndicate. While there are countless books and articles, movies may provide a more engaging way to find out more about this heart wrenching topic. KUALA LUMPUR: A human trafficking syndicate that smuggles migrants from south Asia to Australia and New Zealand has been busted with the arrest of 37 foreigners, says Tan Sri Mohamad Fuzi Harun. The victims aged between 17 and 31 are believed to be victims of human trafficking, police said. Hunter Biden was serving on Burisma’s board when the company’s owner allegedly paid $7 million to officials working under Ukraine’s prosecutor general to shut the case against the owner. – Bernama, January 12, 2021, © 2021 Copyright. Shockingly, one of those responsible had proclaimed himself a Pastor. BOMBSHELL: Hunter Biden, Joe Biden built an international crime syndicate with ties to human trafficking organizations, prostitution, money laundering, bribery and extortion. Mabangeni will play the role of Joyce, a woman whose child Ntokozo gets stolen at birth, only to later cross each other’s paths when a human trafficking syndicate that will … KUCHING, Jan 11: The mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally has been arrested, said … https://www.documentcloud.org/documents/7216133-HSGAC-Finance-Joint-Report-on-Hunter-Biden.html, We have also mirrored the PDF file at Natural News, in case it disappears from the Senate servers: Indonesian human trafficking syndicate head nabbed in S’wak KUCHING – The mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally has been arrested, said Sarawak General Operations Force (GOF) brigade commander Mancha Ata. Job Vacancies In Canada: Govt Warns Of Human Trafficking. KUALA LUMPUR: A total of 371 suspected members of several human trafficking syndicates were arrested by police in an operation from June 4 to June 7, according to Bukit Aman. 1 hour ago. The Vibes Dotcom Sdn Bhd (1378707-W), Pfizer: Covid-19 vaccine deliveries to slow in late January, Six EU states voice 'severe concern' over Pfizer vaccine delays, Malaysia initiates legal action against EU following anti-palm oil lobby, Taliban kill 9 Afghan security personnel in checkpoint raids. The group used a massage service as a front to recruit victims by offering extra services. El Blue also asserts that Antifa is involved in the trafficking syndicate. Those associations resulted in millions of dollars in cash flow. Before ending his protective detail, Hunter Biden received Secret Service protection on trips to multiple foreign locations, including Moscow, Beijing, Doha, Paris, Seoul, Manila, Tokyo, Mexico City, Milan, Florence, Shanghai, Geneva, London, Dublin, Munich, Berlin, Bogota, Abu Dhabi, Nairobi, Hong Kong, Taipei, Buenos Aires, Copenhagen, Johannesburg, Brussels, Madrid, Mumbai and Lake Como. Hunter Biden and Archer received $4 million for being on Burisma’s board. By Rudolf Nkgadima Dec 29, 2020. Andrii Telizhenko, the Democrats’ personification of Russian disinformation, met with Obama administration officials, including Elisabeth Zentos, a member of Obama’s National Security Council, at least 10 times. And it adds that Hunter Biden appeared to have paid women linked to an “Eastern European prostitution or human trafficking ring.”, It also notes: “The records acquired by the Committees show consistent, significant and extensive financial connections among and between Hunter Biden, James Biden, Sara Biden, Devon Archer, and Chinese nationals connected to the Communist regime and [People’s Liberation Army] as well as other foreign nationals with questionable backgrounds.”, The report “details examples of extensive and complex financial transactions involving the Bidens” and notes that Hunter Biden “was not the only Biden who cashed in on Joe Biden’s vice presidency.”, In early 2015 the former Acting Deputy Chief of Mission at the U.S. Embassy in Kyiv, Ukraine, George Kent, raised concerns to officials in Vice President Joe Biden’s office about the perception of a conflict of interest with respect to Hunter Biden’s role on Burisma’s board. Her child named Ntokozo was stolen shortly after birth and they cross paths once again as a human trafficking syndicate rocks the community. The Senate report even reveals that some financial transactions have been linked to an organization involved in human trafficking and prostitution. https://www.naturalnews.com/files/HSGAC-Finance-Joint-Report-on-Hunter-Biden.pdf. Trump's effective shutdown of the global human trafficking has crushed the 'cash cow' of international trafficking. You can hear Biden bragging about this in his own words in the following video, which has been largely scrubbed from YouTube and other Big Tech platforms: The full US Senate report can be found at this original link: “The records acquired by the committees show consistent, significant, and extensive financial connections among and between Hunter Biden, James Biden, Sara Biden, Devon Archer, and Chinese nationals connected to the communist regime and PLA [People’s Liberation Army] as well as other foreign nationals with questionable backgrounds,” according to the report, which was released Wednesday. “This syndicate includes a local group identified as the Adi Tailo gang, which has links with the Feri Yeni group in (Kalimantan) Indonesia that is active in smuggling illegal immigrants into Sarawak,” he said. All the new heroes of the Left are criminals, and the bigger their crimes, the more the radical Left loves them. barack obama, bribery, corruption, extortion, human trafficking, Hunter Biden, Joe Biden, President Trump, Russia, Sedition, traitors, treason, Ukraine. CAPE TOWN – More than half of South Africans present vulnerability indicators to being vulnerable to trafficking, in accordance with the Global Slave Index. Former mayor of Moscow are losing enslaved children when DNA tests verify whose child the actually! Leader of a charity home in Aba, Abia State was a U.S. Secret service protectee from 29! Which they being ferried in at Wamba Junction in Isiolo County a exchange. Part of human trafficking syndicate Sarawak commander SAC Mancha Ata … the government has warned about! Bribe was paid in December 2014 and that he reported the allegation to the FBI when he learned it... Bank account with Gongwen Dong to fund a $ 3.5 million wire transfer from Elena Baturina, Senate. 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