The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Monday, October 12, 2020

ANOTHER CLUE CULLED FROM KRULL COURT FILE CONFIRMS TWO NON-US LAW ENFORCEMENT INVESTIGATIONS PENDING

 

We have been searching through court files to locate additional evidence that there are multiple law enforcement investigations in progress in what we are calling the Malta money laundering scandal. Back in the Matthias Krull file, we have found a 2019 reference that Krull, who is cooperating with US law enforcement to reduce 10-year sentence, was to meet at that time with at least two foreign law enforcement agencies.  This supports the 2018 Plea Agreement information that we have previously published on this blog. Given this confirmation, for anyone to opine that there are no non-US investigations appears to be without a factual basis.

You may read the court document, which was filed in connection with yet another request by Krull's attorneys to delay his sentencing. Note that it was unopposed by the US Attorney's Office. I refer you to paragraph 4.



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