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CHINESE NATIONAL WITH ANTIGUA DIPLOMATIC PASSPORT RECEIVED 200 PASSPORTS

Xiao Juanhua, a prominent Chinese banker/businessman accused of bribery and market manipulation, obtained an Antigua diplomat passport, calling into question whether a due diligence background ...

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EDDI IQ IS A PROTECTIVE ARMOUR FOR ALL BUSINESS, BANKS & PROFESSIONALS

WHO IS EDDI IQ INC. Eddi Iq is an award winning enhanced due diligence Intel (EDDI) cognitive search and crime prevention tool built by Domus Semo Sancus (DSS). With Eddi Iq, organizations ...

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COLOMBIA EMBROILED IN ALLEGATIONS OF ELECTION FRAUD

Today's election day in Colombia, the quietest of the last decades, was overshadowed by allegations of irregularities on the part of left and right parties in the consultations to choose presidential ...

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GASTON BROWNE PRIME MINISTER OF ANTIGUA LIES ABOUT US INTELLIGENCE CONDUCTING KYC ON FOREIGN PASSPORT PURCHASERS

GASTON BROWNE HUSTLES "CITIZEN BY INVESTMENTS" & ADMITS ANTIGUA SELLS PASSPORTS TO IRAN CITIZENS CONTRARY TO UN SANCTIONS But it’s not stopped the programs from multiplying across the ...

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ANTIGUA'S CONTINUED APPROVAL OF DODGY C0-DEVELOPER PAINTS A TARGET UPON ITS BACK

James Packer, the Australian billionaire who is reportedly a target of money laundering investigations in multiple jurisdictions, but who was approved by Government to be co-developer of a major ...

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GASTON BROWNE PRIME MINISTER OF ANTIGUA CREATES CONSPIRACY FOR AN ILLEGAL "LAND GRAB" ON ANTIGUA/BARBUDA

The announcement of snap elections in Antigua and Barbuda has exacerbated controversy over moves to abolish a centuries-old system of communal land ownership on Barbuda, which was devastated by ...

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GASTON BROWNE PRIME MINISTER OF ANTIGUA RECEIVES €3 MILLION FROM CASROY JAMES FROM BRAZIL AS A BRIBE

In an exclusive interview with EL PAÍS, the former attorney reveals the key workings of the scheme, which saw millions in commissions paid to the governments of 12 countries: Rodrigo Tacla ...

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VENEZUELA REFUSES UNITED NATIONS REQUEST

The president of Venezuela, Nicolás Maduro, rejected a request from the United Nations High Commissioner for Human Rights (UN), Zeid Ra'ad Al Hussein, in which he asked the Venezuelan government to ...

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SWALLOW IMMIGRATION SELLS MULTIPLE CBI PASSPORTS, THANKS TO CONSULTANT WITH TEHRAN OFFICE

If you have not read my article about Swallow Immigration Agency, Inc., you can access it here. Swallow's principal, Nousheen Pourjahani, has now been enrolled as a Promoter, or Authorized Agent, ...

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IRANIAN CONSULTANTS FROM ANTIGUA'S CBI PROGRAM ARE A NATIONAL SECURITY THREAT TO THE UNITED STATES

A careful review of the list of approved CBI consultants approved by the Government of Antigua, who are authorized to assist applicants for the country's Citizenship by Investment program make ...

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World

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

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,...

(22624)

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...

(15086)

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...

(20325)

William Lee Coop

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

(17522)

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,...

(17248)

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...

(18212)

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