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REPUBLIC OF PANAMA IS NOT A COUNTRY TO INVEST, LIVE OR TRAVEL DUE TO THE CORRUPT JUDICIAL SYSTEM

A three-judge panel has found the former president of the Republic of Panama, Ricardo Martinelli Berrocal, innocent of all charges, in a unanimous decision that has been questioned, in light of the ...

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MALTA "CITIZEN BY INVESTMENT" (CBI) PASSPORT HOLDER PLEADS GUILTY TO MULTI BILLION DOLLAR FRAUD IN AN AMERICAN COURTROOM

After acquiring a Malta CBI citizenship & passport that allowed him visa-free access to the Schengen Zone, when even a rudimentary check by Identity Malta would have revealed his ineligibility, ...

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DANGERS OF CITIZEN BY INVESTMENT (CBI) PASSPORTS & THE UNAUTHORIZED PRACTICE OF LAW

When applicants wishing to acquire Citizenship by Investment (CBI) passports, which they are seeking to obtain from countries in Europe and the East Caribbean that offer them for sale, They ...

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BILLIONAIRE FROM CHINA INDICTED IN US FOR MONEY LAUNDERING AND TAX EVASION OBTAINED MALTA "CITIZEN BY INVESTMENT" (CBI) PASSPORT EVEN THOUGH HIS ACTIVITIES WERE WIDELY KNOWN

Liu Zhongtain, the Chinese Aluminum magnate, recently indicted in the United States, was able to secure a Malta CBI passport and citizenship in 2016, even though his criminal activities were widely ...

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CARIBBEAN ISLAND OF ANTIGUA ATTEMPTS DAMAGE CONTROL AFTER ITS DIPLOMAT IS CHARGED WITH MONEY LAUNDERING

In the aftermath of the fallout surrounding the American money laundering indictment of Alex Nain Saab Moran, the Antiguan Economic Envoy, who holds a diplomatic passport from Antigua & Barbuda, ...

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UNITED STATES INDICTS MAJOR COLOMBIAN MONEY LAUNDERER WHO IS AN ANTIGUA DIPLOMAT & CLOSE FRIEND OF PRIME MINISTER GASTON BROWNE

Alex Nain Saab Moran, a Colombian national who reportedly cleaned $350m in a massive illegal bribery scheme that violated the FCPA, much of which he moved through South Florida, and into overseas ...

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UNITED KINGDOM BORDER SERVICE CONFISCATES FIVE MILLION DOLLARS ($5 MILLION) OF GOLD FROM CAYMAN ISLANDS ON INTELLIGENCE FROM NATIONAL CRIME AGENCY & INTEL FROM FINANCIAL CRIME ANALYST

Information has become available regarding a major seizure of criminal assets on June.1 The UK Border Force at that time seized 104 kilograms of gold when it arrived at London's Heathrow Airport, ...

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IRAN CITIZENS HOLDING EUROPEAN PASSPORTS ILLEGALLY

The Austrian passport; it's not ONLY for Jeffrey Epstein anymore. Epstein, whose Austrian passport, complete with alias, and a bogus Saudi Arabia residence address, was found by law enforcement in ...

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LEBANON GOVERNMENT HAS MEMBERS OF HEZBOLLAH TERRORIST GROUP SANCTIONED BY OFAC

The Office of Foreign Assets Control (OFAC) has designated two Members of the Parliament of Lebanon, and a security chief, who are agents of Hezbollah.This is the first time that the Treasury ...

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CANADA, USA AND NATO ACTIVE SUPPORT FOR NEO-NAZIS TERRORISTS IN UKRAINE

JULY 06, 2019 – Over the past few months, NATO’s Jens Stoltenberg has continued outlining his organization’s “recognition” for Ukraine “to become a member of NATO”. Two weeks ago ...

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Videos

World

LES ELITES IS THE GENERAL CONTRACTOR WHO MAKES YOUR DREAMS COME TRUE IN OWNING YOUR OWN HOME

WANTED SA decided to investigate and research the home renovation business in the Province of Ontario and to our delight we found this business very...

UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents...

FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that...

RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli...

UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP

The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from the...

FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"

WANTED SA EXPOSES FAKE MEDICAL SCHOOLS AND FAKE DOCTORS AROUND THE WORLD. Be advised that there are a number of fraudsters, operating from India, who...

Crimes

HAMAS RELOCATES TO TERRORIST-FRIENDLY MALAYSIA

After Saleh Al-Arouri, the notorious Hamas leader of terrorists in the West Bank, was ordered to leave Turkey, where he was orchestrating armed...

BESIDES VLADIMIR ANTONOV, HOW MANY RUSSIAN ORGANIZED CRIME FIGURES HAVE DOMINICAN DIPLOMATIC PASSPORTS ?

The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI)...

Former Ofac Director To Act As Expert Witness For Reza Zarrab At His Trial

Counsel for Reza Zarrab has notified the Court, in a filing, that former OFAC Director R Richard Newcomb will serve as an expert witness on behalf...

Fraudster GARY LUNDGREN Attempts, Unsuccessfully, To Block Our Articles About Panama Wall Street

If you have not yet read our article on the Panama Wall Street scandal, entitled "Panama's Securities Regulator Intervenes in Company linked to Gary...

Hunt Is On For DAVID MURCIA GUZMAN 200 Bearer Share Companies & Millions Of US DOLLARS.

Written By: Kenneth Rijock - International Financial Crime ConsultantContributed By: Vladimir Feldman - Financial Crime Analyst Posted By: Andrei...

Banned Stock Trader Operates VIRTUAL MANHATTAN Sales Office, Defying FINRA.

FROM THE CHRONICLES Of Andrei Slavenkov Netherlands – Analyst for WANTED SA~ ~Contributed & Written by K enneth Rijock Gary James Lundgren, the...

Wanted

Grant Lavelle Hudson III

Unlawful Flight to Avoid Prosecution - Child Molestation Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...

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Joan Deborah Chesimard

Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - Murder REWARD: The FBI is offering a reward of up to $1,000,000 for...

(15057)

Juan Paulino-Cantero

Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation Juan Paulino-Cantero is wanted for his...

(20298)

William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

(17491)

Jose Antonio Barroso

Unlawful Flight To Avoid Prosecution - Rape Jose Antonio Barroso is wanted for his alleged involvement in the rape of a young girl in Fort Smith,...

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John J. Hartin

Unlawful Flight to Avoid Prosecution - Rape of a Child REWARD: The FBI is offering a reward of up to $25,000 for information leading to the arrest of...

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