Al Jazeera has submitted a FOIA request for the contract terms. ICE denied our expedited request for the contract terms, saying our request lacked “an urgency to inform the public about an actual or alleged federal government activity, if made by a person primarily engaged in disseminating information”. The phone number ICE gave to challenge the request through its public liaison did not work when called.
Macmillan did not respond to Al Jazeera’s request for a formal comment about the investigation. Rudland said that all allegations against him were false and formed part of a smear campaign by an unidentified third party.Fidelity Printers and Refiners denied all wrongdoing.
The brains of Macmillan’s operation, Mathias is the “partner” the Zimbabwean smuggler referred to. A Canadian national, Mathias allegedly launders money for people all over the world, from Russians to African politicians. Mathias, who is based in Dubai, uses a web of companies and refineries to make sure money “gets moved around”, as he describes it.“You’ve sold it to a refinery and the money got paid in the bank account. So, it’s very clean that way,” he told Al Jazeera’s undercover reporters.According to Mathias, he “moves” gold valued at between $70mn and $80mn around every month. Apart from Zimbabwe, he listed Ghana, South Africa and Zambia among the countries that Macmillan and he can “export” gold from. Macmillan told Al Jazeera reporters that Mathias also works with “the Russians”.
Mathias, initially uncomfortable about Macmillan’s boastful attitude in front of our reporters, then explained what they needed to do in order for him to help launder their cash — set up a company in Dubai that they could claim was involved in the gold trade.When asked for a formal comment about the findings of Al Jazeera’s investigation, Mathias denied that he designed mechanisms to launder money and said that he had not laundered money or traded illegal gold for Russian clients or anyone else. He told us he had never had any working relationship with Macmillan.
Next week, Al Jazeera will introduce more key characters involved in the gold mafia.
Decision to disband follows decades of attacks punctuated by failed peace talks and a changing political landscape.Over the course of the coming weeks, the Gold Mafia series will reveal more on these characters, how they work and how they are using one of the world’s most-wanted commodities – gold – to enrich themselves, while impoverishing a nation.
US gov’t wants a judge to order a radical shake-up, including banning Google from paying to have its search engine as default in phones.Google has been back in federal court to fend off the United States Department of Justice’s attempt to topple its internet empire at the same time it is navigating a pivotal shift to artificial intelligence (AI) that could undercut its power.
On Friday, the legal and technological threats facing Google were among the key issues being dissected during the closing arguments of a legal proceeding that will determine the changes imposed upon the company in the wake of its dominant search engine being declared an illegal monopoly by US District Judge Amit Mehta last year.Brandishing evidence presented during a recent three-week stretch of hearings, Justice Department lawyers are attempting to persuade Mehta to order a radical shake-up that includes a ban on Google paying to lock its search engine in as the default on smart devices and an order requiring the company to sell its Chrome browser.