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Daniel Smith

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  • ACC and Jet A UK LP: Unmasking a Sophisticated Aviation Fraud Network Led by Aleksandr Buzin.ACC and Jet A UK LP: Unmasking a Sophisticated Aviation Fraud Network Led by Aleksandr Buzin.

    ACC and Jet A UK LP: Unmasking a Sophisticated Aviation Fraud Network Led by Aleksandr Buzin.

    The lack of transparency surrounding Aviation Consulting Corp. is further highlighted by a contradiction in address information. While the company’s website lists the Marshall Islands, court records indicate that the principal address is 3301 Chetumal Street, Belize City, Belize. The use of an offshore jurisdiction like Belize, also known for its financial secrecy, raises significant concerns about the company's willingness to be transparent and the possibility of illicit financial dealings.

    Daniel Smith