A report from Kuwait’s Ministry of Inside alleges ties between OneCoin, Ruja Ignatova and “terrorist teams”.
The leaked 2015 report, put collectively by the MOI’s Felony Investigation Normal Division and marked “extraordinarily confidential”, identifies Ignatova as
initially Russian, born in 1980 and holding a number of passports from a number of European nations.
The report goes on to element Ignatova’s latest actions and exercise within the UAE.
(Ignatova) entered the United Arab Emirates a while in the past utilizing the diplomatic passport via Dubai Worldwide Airport by a non-public airplane and in possession of a giant sum of cash.
Ignatova obtained diplomatic paperwork via iCAFE, a New York non-profit run by Sheikh Saoud bin Sultan Al Qassimi.
(Ignatova) bought a license for a financial institution within the UAE with an quantity of roughly 16 million US {dollars}, for use within the issuance of bonds and banking transactions and to facilitate the motion of funds in her possession.
We verify that the data presently obtainable to us via confidential sources signifies that the aforementioned could also be a component in a global group for cash laundering of terrorist teams.
Particular nations Kuwaiti authorities hyperlink Ruja Ignatova’s banking transactions to incorporate terrorist organizations in Afghanistan, Pakistan and Yemen.
Kuwaiti authorities claimed to be in possession of a number of checks issued by Ignatova to undisclosed recipients.
Citing points with “management and oversight by Emirati authorities relating to the motion of funds”, the CIGD claimed Ignatova
determined to begin making an attempt to switch her criminal activity to the State of Kuwait and open corporations and accounts that allow her to remit funds and switch them again to different locations.
We consider that these unlawful operations are being run by a rustic with sturdy and energetic intelligence actions in assist of terrorist teams.
The report was hand-delivered by the CIGD to the Chief of Dubai Police by two Kuwaiti lieutenant colonels.
There’s discuss of “coordination” between Kuwait and the UAE “on this regard”, nonetheless nothing appears to have come of it.
Whether or not Ruja Ignatova’s ties to Sheikh Saoud, a part of a ruling household who run the United Arab Financial institution, was behind authorities within the UAE doing nothing is unclear.
Up to now Sheikh Saoud and ICAFE have confronted no penalties for aiding and abetting Ignatova and OneCoin.
The leaked Kuwaiti report has been made obtainable by legal professional John Levy.
Levy is presently engaged in litigation towards OneCoin via the British Indian Ocean Territory Supreme Courtroom.
Writes Levi in a Could seventeenth replace;
As to the Cryptoqueen’s whereabouts Dr. Levy explains: “She is below doable safety of a state sponsor of terror and likewise has been discovered to not have dedicated any crime in Dubai regardless of volumes of proof of cash laundering. Ignatova is nearly definitely within the UAE probably in one of many emirates managed by the Al Qassimi royal household.
Primarily based on Ignatova’s ties to the Al Qassimi household, I’m inclined to agree however I haven’t dominated out Russia but.