Trump’s media company announced on Tuesday
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.
is a series of perspectives that puts news events and current affairs into historical context using graphics generated with artificial intelligence.bargain brokered by the Vatican
Cuba was expected to release 553 prisoners, many of whom were swept up in antigovernment protests, and in exchange, the US was supposed to ease its sanctions against the island. The sanctions relief, however, never came.An additional measure was taken against Cuba just this month. The Department of State, under Rubio’s direction, determined that “Cuba did not fully cooperate with US counterterrorism efforts in 2024”. It accused Cuba of harbouring 11 fugitives, some of whom faced terrorism-related charges in the US.
“The Cuban regime made clear it was not willing to discuss their return to face justice in our nation,” the State Department wrote in a. “The United States will continue to promote international cooperation on counterterrorism issues. We also continue to promote accountability for countries that do not stand against terrorism.”