Former husband of Petra Ecclestone in court on money laundering charge

The socialite and former husband of heiress Petra Ecclestone, James Stunt, has appeared in court to face money laundering charges.

January 5, 2022

https://www.kentonline.co.uk/news/national/former-husband-of-petra-ecclestone-in-court-on-money-laundering-charge-48030/

NatWest bank fined $351 million for failing to prevent money laundering

A criminal gang deposited hundreds of million in cash at around 50 branches of NatWest, prosecutors for Britain’s financial regulator said on Monday, with at least one individual outlet receiving more than $52 million.

The FCA said NatWest failed to monitor suspect activity by a client – [Fowler Oldfield], a Bradford-based gold dealer and jeweler liquidated after a police raid in 2016 – that deposited about $482 million pounds, including $349 million in cash.

https://nypost.com/2021/12/13/natwest-fined-351m-for-failing-to-prevent-money-laundering/

Socialite bullion dealer James Stunt to stand trial in Britain’s biggest money laundering case

Liquidated gold merchant - which allegedly received £2m-a-day in illicit cash - linked to landmark criminal case against NatWest Bank

Bankrupt gold dealer James Stunt is one of [13] people charged with money laundering linked to a UK jeweller at the heart of an alleged £365 million ($505m) criminal case against one of the country’s biggest banks.

The socialite was once worth an estimated £3 billion, but his assets were frozen by the High Court in 2018 at the request of the Crown Prosecution Service.

The former director of [Fowler Oldfield], Gregory Frankel, who was a vice-president of Mr Stunt’s firm Stunt & Co, will also stand trial.

Mr Stunt - the former husband of F1 heiress Petra Ecclestone - and Mr Frankel also jointly-owned international gold trading business Fort Bullion, whose offices in Mayfair were raided by the police in 2016.

May 17, 2021

https://www.thenationalnews.com/world/socialite-bullion-dealer-james-stunt-to-stand-trial-in-britain-s-biggest-money-laundering-case-1.1186305

Worldwide

Indonesia Corruption Court Jails Executives at Insurer for 20 Years

An Indonesian court has sentenced two former heads of state insurer Asabri to 20 years in jail for graft after blaming them for causing 22.7 trillion rupiah ($1.58 billion) of losses to the state

Asabri is an insurance company that serves members of the military and police officers, as well as civil servants in the defence ministry.

https://www.usnews.com/news/world/articles/2022-01-05/indonesia-corruption-court-jails-executives-at-insurer-for-20-years

Everything We Know About Christopher Nolan’s ‘Oppenheimer’ So Far

“Oppenheimer,” a star-studded biographical drama depicting the life of scientist J. Robert Oppenheimer and his role in the creation of the atomic bomb.

Jan 5, 2022

https://variety.com/2022/film/news/christopher-nolan-oppenheimer-plot-details-cast-release-date-1235147295/

>>15318607

>Oppenheimer Rated $28 Price target

The Oppenheimers of South Africa are much bigger "heavy-weights" than the Rockefellers. For instance, in 1981 Harry Oppenheimer, chairman of the giant Anglo American Corporation that controls gold and diamond mining, sales and distribution in the world, stated that he was about to launch into the North American banking market.

Oppenheimer promptly invested $10 billion in a specially created vehicle for the purpose of buying into big banks in the U.S., among which was Citicorp. Oppenheimer's investment vehicle was called Minorco, which set up shop in Bermuda, a British royal family preserve. On the board of Minorco was to be found Walter Wriston of Citicorp and Robert Clare, its chief counsel.

The only other company to rival Oppenheimer in the field of precious metals and minerals was Consolidated Gold Fields of South Africa, but Oppenheimer took control of it with a 28% stake the largest single stockholder. Thus gold, diamonds, platinum, titanium, tantalite, copper, iron ore, uranium and 52 other metals and minerals, many of them of absolutely vital strategic value to United States, passed into the hands of the Committee of 300.

Thus was the vision of one of the earlier South African members of the Committee of 300, Cecil John Rhodes, fully realized, a vision which started with the spilling of the blood of thousands upon thousands of White farmers and their families in South Africa, whom history records as the "Boers." While the United States stood by with folded hands as did the rest of the world, this small nation was subjected to the most vicious war of genocide in history.

The United States will be subjected to the same treatment by the Committee of 300 when our turn comes and it will not be long in coming.

Pg 116

https://www.cia.gov/library/abbottabad-compound/4A/4A92FD2FB4DAE3F773DB0B7742CF0F65_Coleman.-.CONSPIRATORS.HIERARCHY.-.THE.STORY.OF.THE.COMMITTEE.OF.300.R.pdf