Justice Department

@TheJusticeDept ↗

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Last Checked April 18, 2019

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Wed Dec 09 22:07:33 +0000 2015

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Justice Department @TheJusticeDept

How was $115M successfully returned to the #Kazakhstan people? The BOTA Foundation case study https://t.co/V9UlkBxLfV #AntiCorruptionDay — PolitiTweet.org

Posted Dec. 9, 2015 Hibernated

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Justice Department @TheJusticeDept

Watch how $115M in Alleged #Corruption Proceeds was returned to the people of #Kazakhstan https://t.co/VwYpM2OXFd #AntiCorruptionDay — PolitiTweet.org

Posted Dec. 9, 2015 Hibernated

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Justice Department @TheJusticeDept

Former Head of Offshore Brokerage Pleads Guilty to Conspiracy to Commit Int'l Stock Fraud and Money Laundering Scams https://t.co/KwhHOIBpTR — PolitiTweet.org

Posted Dec. 10, 2015 Hibernated