CASINI ASSOCIATES
CASINI is an associate of several known serious and dangerous criminals and underworld elements in Ukraine and elsewhere. In particular, CASINI is a known associate of Joel Samuel NIRUSHAN, AKA Samuel Joel NIRUSHAN, Nirushan Samuel JOEL, Joel Nirushan SAMUEL, Nirushan SAMUEL, Samuel VERA, Samuel L. JACKSON, Samuel BABARINDE, Samuel MERRIN (NIRUSHAN is a Sri-Lanka-UK citizen with an extensive record of criminal convictions and charges for fraud in UK, Ukraine and elsewhere).
We are available for interview, to provide formal statements and affidavits, and/or to testify as requested by the authorities. Extensive documentary evidence is available, including statements, audio tapes and transcripts.
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© 2013 CA
