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THE DOMINICA PAPERS: IRANIAN SANCTIONS EVADER APPLIED FOR DIPLOMATIC PASSPORT AFTER BEING DETAINED FOR DEPORTATION IN THAILAND

Alireza Monfared, the Iranian oil sanctions evader, and partner of Reza Zarrab & Babak Zanjani, both under arrest, actually requested his Dominica diplomatic passport after he had been detained, ...

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NO BOND FOR RICARDO MARTINELLI; EXTRADITION HEARING SET FOR JULY 25

Ricardo Martinelli, fighting an extradition warrant from his native Panama, where he faces charges of conducting an illegal surveillance program, and illicit enrichment, must remain in the Federal ...

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ST KITTS COMPLICATES THE CBI MADNESS BY ADDING RESIDENCY TO ITS DANCE CARD

The Federation of St Christopher & Nevis, more commonly known as St Kitts, has announced, through the CEO of its Citizenship by Investment Unit, that it will be adding a residency program to its ...

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CANADIAN APPEALS COURT AFFIRMS $1.7bn JUDGMENT AGAINST IRAN FOR TERRORIST ACTS IT SUPPORTED

The Ontario Court of Appeals has affirmed the judgment of the Superior Court of Justice, regarding a $1.7bn claim against the Islamic Republic of Iran, filed by victims of Hamas and Hezbollah ...

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TERMINATING CARIBBEAN DIPLOMATIC PASSPORTS THAT VIOLATE INTERNATIONAL LAW AND FACILITATE TRANSNATIONAL CRIME

The explosion of what purport to be diplomatic passports, but in reality are actually tools, used to commit transnational crime, evade the long arm of justice, and facilitate terrorist financing, ...

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PROTECTIVE ORDER REINFORCES PROBABILITY OF ADDITIONAL DEFENDANTS IN THE REZA ZARRAB IRAN OIL SANCTIONS EVASION CASE

The District Judge has entered a Protective Order, in the Reza Zarrab case, directed to the defense attorneys representing the Turkish banker, Mehmet Atilla, which restricts them, and their staff, ...

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CARIBBEAN CBI CITIZENS ARE ELIGIBLE TO SIT IN THE UK HOUSE OF COMMONS, OR EVEN THE PRIME MINISTER'S OFFICE

Back in 1983, when the Honourable William Herbert, the Foreign Minister of a newly-independent St Christopher & Nevis, created the first Citizenship by Investment program in the East Caribbean, ...

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JAPANESE COMPANIES EXPOSED BY PANAMA PAPERS OWE ONE BILLION YEN TO TAXMAN

Though not being reported by global media, the Panama Papers disclosures have had a major effect in Japan. A number of major Japanese corporations were identified, and linked to more than 200 shell ...

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CRIMINALS WHO HAVE LOST THEIR CBI PASSPORTS FROM DOMINICA STILL HAVE THEIR CITIZENSHIP

When the Government of the Commonwealth of Dominica revoked the diplomatic passport of fugitive Iran sanctions violator, Alireza Monfared, you did not hear that it had revoked his CBI passport. Do ...

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WAS RICARDO MARTINELLI THE OBJECT OF A FAILED ATTEMPT TO BREACH FEDERAL SECURITY IN MIAMI ?

Regular readers of this blog will recall our recent story, regarding the fact that the fugitive former Panamanian President Ricardo Martinelli had acquired a hideaway in the Dominican Republic, and ...

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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...

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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...

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

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William Lee Coop

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

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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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