US Fights Itself in Forever War in Ukraine: Money Laundering Scheme Sends UAV and Missile Components to Russia in Violation of U.S. Sanctions
Of course, the irony is found in how the US is funding this illegal war and stolen elections using money laundering schemes in Ukraine.
Russian President Vladimir Putin’s seminal interview with Tucker Carlson delivered the truth about the Russian “special security operation” in Ukraine and how the US is engaged in a proxy war against Russia. With Russian national sovereignty and NATO expansion at odds, there is no room to negotiate or budge on Putin’s part in ways that see the former acquiesce and cede ground to the latter.
On Monday, the Department of Justice issued a press release pertaining to money laundering operations used to send US UAV and missile components prohibited from export by Russian sanctions, to Russia.
Once in Russia, the US UAV and missile parts found their way on to the battlefield in Russian equipment.
Relevant locations within the scheme include the US; Brooklyn, NY; Canada, Hong Kong, Russia and Ukraine.
From the DOJ,
As alleged in the indictment and other court filings, the defendant laundered money as part of a sophisticated export control and sanctions evasion scheme involving SH Brothers Inc. (SH Brothers) and SN Electronics, Inc. (SN Electronics), two companies registered in Brooklyn, New York. Using the SH Brothers and SN Electronics corporate entities, the defendant and her co-conspirators unlawfully sourced, purchased and shipped millions of dollars in dual-use electronics from U.S. manufacturers to end users, including sanctioned entities, in Russia. The electronic components and integrated circuits shipped were later found in seized Russian weapons platforms and signals intelligence equipment in Ukraine, including in UAVs and guided missiles. During the period charged in the indictment, SH Brothers made hundreds of shipments valued at over $7 million to Russia.
Puzyreva and her husband, co-defendant Nikolay Goltsev, traveled on multiple occasions from Canada to meet with their co-defendant Salimdzhon Nasriddinov in Brooklyn. During such trips, Puzyreva utilized numerous bank accounts to make financial transactions in furtherance of the scheme. For example, Puzyreva is the signatory on two New York accounts, including one that lists Nasriddinov’s home address in Brooklyn (also the registered address of SH Brothers) as the address of record. Records for these accounts reflect large, structured cash deposits in Brooklyn and Manhattan that correspond with trips that Puzyreva and Goltsev made to New York. These deposits were then transferred to accounts held and used by Puzyreva and Goltsev in Canada.
The scheme involved millions of dollars in transactions and was lucrative for the defendants. For example, in a text message exchange on or about Jan. 13, 2023, Goltsev complained to Puzyreva that a co-conspirator “asked me to make 80 accounts . . . I am making accounts for 3 mln [i.e., million]. Fingers hurting already from the laptop.” Puzyreva responded, “Lot of money? We will get rich.” Later, on or about Jan. 20, 2023, Goltsev messaged Puzyreva, “Dasha (a co-conspirator) paid. 700k.” Notably, financial records revealed wire transfers totaling approximately $700,000 into an SH Brothers account in or around January 2023 from a Hong Kong-based entity as part of an order for a sanctioned Russian entity.
In new developments, the escalation to a multiple-front World War III [RSA/UKR, CHN/TWN/SoCHNSea, ME/IRN/IRQ/SYR] continues according to Joe Biden’s marching orders:
1-In response to Putin’s overtures in the Carlson interview indicating his desire to end the Ukraine matter with fidelity, the Biden Administration has rejected Putin’s offer for negotiations.
2-Senator Ron Johnson recently and accurately stated to Elon Musk that, “We all have to understand that Vladimir Putin will not lose this war,” which is exactly what Biden and NATO want: a reason and purpose to violate untold international laws and commit further war crimes in the continued funneling of massive amounts of US dollars to the behemoth global money laundering operation that is Ukraine. Not to mention it will give them the war they want.
3-It should then surprise no one that NATO Secretary General Jens Stoltenberg issued a recent statement saying, “NATO is not looking for war with Russia. But we have to prepare ourselves for a confrontation that could last decades.” The first half of that statement is an abject lie. The second half of that statement is the unvarnished truth. The how and why is contained in the aggregate analysis.
There will be no U-turn.
The Biden Administration did not conduct a complete foreign policy shift in December 2020 to focus away from China and the CCP and march to war with Russia in order to get to Ukraine and turn around.
Ironically, in a forever war picked by the US and cowardly fought by proxy, the US has been sabotaged and duped into fighting itself by money laundering schemes sending US UAV and missile components to Russia.
Of course, the irony is found in how the US is funding this illegal war and stolen elections using money laundering schemes in Ukraine [see the SBF/FTS analysis to get started.]
Read the full DOJ press release: https://www.justice.gov/opa/pr/canadian-national-pleads-guilty-conspiracy-launder-money-scheme-send-uav-and-missile.
Go deeper on WWIII with recent analysis:
1-INTERSECTION and PRECIPICE: The Seminal Carlson-Putin Interview
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34+ TRILLION ($34,000,000,000,000.00) in debt and the senate votes to give $95 BILLION ($95,000,000,000.00) to their donors in the MilIndustComplex/foreign governments.
They are “begging" for a revolution.
🤡🎪💩