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Keyword: assests

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  • Report: Hunter Biden Demanded $2 Million Plus ‘Success Fees’ to Unfreeze Libyan Assets

    09/23/2021 11:39:44 AM PDT · by ChicagoConservative27 · 35 replies
    Breitbart ^ | 09/23/2021 | Wendell Husebo
    Hunter Biden reportedly demanded a $2 million retainer plus “success fees” to unlock Libyan assets frozen by the Obama-Biden administration, according to newly discovered emails obtained by Business Insider. Though President Joe Biden has claimed ignorance about Hunter’s family business schemes, the emails suggest otherwise. “The first email, dated January 28, 2015, was sent from Sam Jauhari, a Democratic donor with businesses in the Persian Gulf, who was helping spearhead the Libya project,” Business Insider reported Thursday. “It was addressed to Sheikh Mohammed al-Rahbani, another Obama campaign donor involved in the proposal. In the email, Jauhari is frank about what...
  • US to freeze assets of Jemaah Islamiah suspects

    09/05/2003 7:48:11 AM PDT · by knighthawk · 4 replies · 208+ views
    The United States has announced it has ordered a freeze on the financial assets of 10 alleged members of the Al Qaeda-linked Jemaah Islamiah (JI) group. "This is an important further step in dealing with terrorism," US Treasury Secretary John Snow said at the conclusion of an Asia Pacific economic meeting focused in part on clamping down on terrorist money flows. "The assets of these individuals will be frozen, and financial institutions will not be able to continue to have financial relationships with them," he said. "They would be closed off on a global basis from the ability to access...
  • Dutch government freezes assets of Communist Party of the Philippines, Joma

    08/15/2002 4:29:07 PM PDT · by knighthawk · 4 replies · 391+ views
    Philstar ^ | Augustus 15 2002 | Marichu Villanueva, Paolo Romero, Aurea Calica, Ding Cervantes, Benjie Villa
    THE HAGUE — The assets of the Communist Party of the Philippines (CPP) and its exiled founder Jose Ma. Sison have been frozen following a request from the United States, which had put the group on a "terrorist" blacklist, the Dutch government said Tuesday. Dutch Foreign Ministry spokesman Bart Jochems said the Netherlands authorities have also asked European Union member-countries to freeze assets of the CPP and Sison. At Malacañang, President Arroyo welcomed yesterday the Dutch government’s move, saying she hoped such act would "hasten the peace talks" that may lead the CPP-NPA to participate in the parliamentary struggle instead...