| bozicso | Date: Saturday, 2013-05-25, 10:07 AM | Message # 1 |
 Lieutenant general
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| Verovatno ste svi čuli, ali za neinformisane vlasnik LR je uhapšen zbog poslovanja bez licence (of šor), takođe optužen je za trgovinu dečijom pornografijom , drogom i oružjem.
Sajt je zamrznut i mislim da će svi koji su nešto imali ostati bez novca tamo, nadam se da vas je što manje takvih.
http://www.ticotimes.net/More-ne....24-2013
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| MrsEli | Date: Saturday, 2013-05-25, 12:18 PM | Message # 2 |
 Generalissimo
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| Originally Posted by liberty reserve
Arthur Budovsky Belanchuk, 39, on Friday
was arrested in Spain as part of a money laundering investigation
performed jointly by police agencies in the United States and Costa
Rica.
Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican
citizen of Ukrainian origin, has been under investigation since 2011 for
money laundering using a company he created in the country called
Liberty Reserve.
Local investigations began after a request from a prosecutor’s office in
New York. On Friday, San José prosecutors conducted raids in Budovsky's
house and offices in Escazá, Santa Ana, southwest of San José, and in
the province of Heredia, north of the capital.
Budovsky's businesses in Costa Rica apparently were financed by using
money from child pornography websites and drug trafficking.
for more read
Liberty Reserve Owner Arthur Budovsky Belanchuk Arrested
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