It’s established that the UAE, Dubai in particular, played an integral role in Ruja Ignatova’s laundering of OneCoin funds. As part of his ongoing investigation into OneCoin money laundering, Jonathan Levy has uncovered misconduct by a notary in Seychelles. Mimoun Madani, a Dutch national residing in Dubai, was granted Power of Attorney by Ignatova. The [Continue reading…]
Source: Seychelles’ notaries under fire for OneCoin laundering conspiracy
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