[Heboh!] Situs Liberty Reserve Ditutup


Status
Not open for further replies.

ari-kh

Beginner 2.0
Dear Rekan DWH,

Mungkin berita ini bisa jadi berita yang tidak mengenakkan untuk anggota DWH yang juga menggunakan LR sebagai alat pembayaran (selain paypal).

seperti saya:17:

saya kutip sedikit.

Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica.
Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using a company he created in the country called Liberty Reserve.

berita lengkap disini
hxxp://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013

yang bahasa indonesia disini
hxxp://bisnisforextrading.com/heboh-situs-liberty-reserve-ditutup-karena-kasus-money-laundering/

tapi beberapa fesbuker bilang kalo kena ddos webnya,

dan memang LR ga isa dibuka sampe detik saya posting ini.

semoga baikan ya si LR,

Regrds,
Ari-KH
 

dhyhost

Web Hosting Service
The Warrior
Verified Provider
mungkin lg ada masalah tuh,
masa iya ditutup, bagaiamna dgn dana yg ada di sana?
 

damos

Beginner 2.0
Liberty Reserve dinyatakan DITUTUP oleh pihak yang berwajib. Penutupan situs Liberty Reserve secara paksa ini dikarenakan tertangkapnya pendiri dan pemilik Liberty Reserve yang bernama Arthur Budovsky Belanchuk dalam kasus pencucian uang atau Money Laundering.
 

el_makong

Hosting Guru
Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without a license, a felony violation of state banking law, but got probation.

jadi,sebenernya tuduhan money laundering ato pengiriman uang skala besar tanpa pajak?
 
Status
Not open for further replies.

Top