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Taiwanese Designated Terrorists for Support of NorKo Print E-mail
Written by mujak47   
Saturday, 17 January 2009 04:12

The Department of the Treasury designated, under Executive Order 13382 (E.O. 13382,) two Taiwan individuals and two entities in connection with attempting to provide, financial, material, technological or other support for, or goods or services in support of North Korean entity Korea Mining Development Trading Corporation (KOMID). These entities and individuals are Alex H.T. Tsai, Trans Merits Co. Ltd., Global Interface Company Inc. (formerly known as Trans Scientific Corp.), and Lu-chi-Su, also known as Lu-Chi Tsai Su. KOMID was designated by President Bush in the Annex of E.O. 13382 on June 28, 2005.

Last Updated on Monday, 26 January 2009 04:06
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Dangerous Estonian fraudster PDF Print E-mail
Written by Vladimir   
Friday, 02 January 2009 23:55

Sergei Kreposev (Anonym: Mihail Svetlov):

 Sergei Kreposev (Anonym: mihail svetlov)

According to Kidala.info, this fraudster lures people into his servers by offering various bogus business projects of getting money.

Last Updated on Saturday, 03 January 2009 00:52
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