Financial Crime Consultant Kenneth Rijock alleges evidence surfaced indicating a senior Dominican politician with no history of owning real estate, suddenly owns prime land & is selling to questionable Russians
Financial Crime Consultant, Kenneth Rijock, alleges that hardcore evidence has surfaced indicating that a senior Dominican politician - who has no history of owning real estate – all of a sudden owns prime real estate and is selling to some questionable Russian characters.
Rijock also stated that the report indicates the Russian citizen in question is also a citizen of Dominica through the CBI Program.
Financial Crime Consultant, Kenneth Rijock
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