FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
American Money Laundering Expert Pardoned and Freed in Belarus
2 July 2009
Russian-American attorney Emmanuel Zeltser, who was convicted and imprisoned on arrival in Belarus last year, on what most have described as politically motivated charges, has been reportedly pardoned and freed by the authorities there. Zeltser, a specialist in money laundering matters, had been serving a three year sentence in a Belarusian prison hospital. Seversal American Congrssmen have visited Belarus in an effort to obtain his release.
Readers who have not read World-Check's earlier articles* on this case, and who wish background information, should consult the Archives. Enter the name in the search box on the upper-right hand corner of the home page to obtain access to the six articles, or for any other information you require.
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* 18 March, 27 March, 16 April, 1 May and 30 May, 2009; 15 February, 2009.
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* 18 March, 27 March, 16 April, 1 May and 30 May, 2009; 15 February, 2009.
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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