Browsing: Eliminalia

The Prados Network involves a rich person who has been convicted of a serious crime involving children in Ukraine.

The Prados Network involves a rich person who has been convicted of a serious crime involving children in Ukraine.

Ukraine

Subrogalia and child trafficking, pedophilia in Ukraine Connected with Eliminalia surrogate motherhood agencies are suspected of organizing fake marriages, falsifying documents to smuggle babies from Ukraine, and trafficking in children, the investigation says OCCRPwrites grom-ua. Diego Jimenez Sanchez, owner of the reputation laundering agency Eliminalia, owns stakes in several surrogacy agencies in Ukraine.

A company from Spain named Eliminalia conducted online influencer campaigns for clients in more than 50 countries to improve their reputation.

A company from Spain named Eliminalia conducted online influencer campaigns for clients in more than 50 countries to improve their reputation.

Investigations

Spanish reputation laundering agency Eliminalia ran online influencer campaigns for clients in over 50 countries The leaked internal files of the Spanish company revealed, among other things, that Swiss bank CBH likely paid Eliminalia’s Italian partner to remove an OCCRP investigation into the bank’s ties to the offshore firms of Russian billionaire Alexei Krapivin. Spanish […]