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आगरा पुलिस ने किया नकली नोट छापने वाले गिरोह का भंडाफोड़, दो गिरफ्तार, एक फरार
आगरा पुलिस ने एक बड़ी कार्रवाई में नकली नोट छापने वाले गिरोह का पर्दाफाश करते हुए दो लोगों को गिरफ्तार किया है। छापेमारी नगला लाले गांव में की गई, जहां से नकली नोट छापने की मशीनें और अन्य सामग्रियां बरामद की गईं। इस गिरोह का तीसरा सदस्य फरार है, जिसकी तलाश की जा रही है। कैसे हुआ मामला उजागर इंस्पेक्टर विजय विक्रम सिंह के नेतृत्व में पुलिस टीम ने गुप्त सूचना पर कार्रवाई की। नगला लाले गांव के सुभाष के घर में नकली नोट छापने की खबर पर छापेमारी की गई। यहां से तेजेन्द्र उर्फ काका (मूल निवासी मंगोलपुरी, नई दिल्ली) और सुभाष (निवासी नगला लाले) को गिरफ्तार किया गया। तीसरा आरोपी बिट्टू (निवासी फिरोजाबाद) मौके से फरार हो गया। कैसे करते थे नकली नोट तैयार? इंस्पेक्टर विजय विक्रम सिंह ने बताया कि आरोपी नकली नोट बनाने के लिए आधुनिक तकनीक का इस्तेमाल करते थे। - स्कैनिंग और फोटो��ॉप: असली नोट को स्कैन कर उसकी छवि फोटोशॉप में एडिट की जाती थी। सीरियल नंबर मिटाने के बाद नए सीरियल नंबर को कोरल ड्रॉ ग्राफिक्स सॉफ्टवेयर की मदद से डिजाइन किया जाता था। - स्टाम्प पेपर का उपयोग: 10 रुपये के स्टाम्प पेपर पर नकली नोट प्रिंट किए जाते थे। - वाटरमार्क और एम्बोजिंग: महात्मा गांधी वाटरमार्क और सिक्योरिटी ग्रेड के लिए ट्रेसिंग पेपर और हीट एम्बोजिंग मशीन का उपयोग किया जाता था। - कटिंग और वितरण: नोट की कटिंग के बाद इन्हें फिरोजाबाद के ग्रामीण इलाकों में चलाने के लिए बिट्टू के माध्यम से भेजा जाता था। गिरफ्तारी और बरामदगी पुलिस ने आरोपियों के पास से सात हजार रुपये के नकली नोट, दो मोबाइल, एक लैपटॉप, प्रिंटर, स्कैनर, हीट एम्बोजिंग मशीन, वाटरमार्क सेटअप, रसायन और अन्य उपकरण बरामद किए। यूट्यूब से सीखी नकली नोट बनाने की कला पूछताछ में पता चला कि गिरोह के सदस्यों ने नकली नोट छापने की तकनीक यूट्यूब से सीखी थी। आरोपी इस काम में इतने निपुण हो गए थे कि उनके बनाए नकली नोट असली नोटों से मिलते-जुलते थे। अधिकारियों की टिप्पणी इंस्पेक्टर विजय विक्रम सिंह ने कहा, "तेजेन्द्र और सुभाष को गिरफ्तार कर जेल भेज दिया गया है। बिट्टू की तलाश जारी है। यह गिरोह लंबे समय से सक्रिय था और नकली नोट ग्रामीण क्षेत्रों में चलाने की योजना बना रहा था।" विशेषज्ञों की राय आगरा टूरिस्ट वेलफेयर चैंबर के अध्यक्ष प्रह्लाद अग्रवाल ने इस घटना को गंभीर करार देते हुए कहा, "नकली नोटों का प्रसार न केवल आर्थिक नुकसान पहुंचाता है, बल्कि आम जनता के विश्वास को भी ठेस पहुंचाता है। पुलिस की यह कार्रवाई सराहनीय है।" पुलिस अब फरार आरोपी बिट्टू की गिरफ्तारी और गिरोह के अन्य सदस्यों के संभावित नेटवर्क का पता लगाने में जुटी है। Read the full article
#Agrapolice#arrests#counterfeitnoteprinting#counterfeitnotes#Crime#criminalinvestigation#criminalnetwork#economiccrimes#fakecurrency#fakecurrencyracket#firozabad#forgery#Indiancurrency#lawenforcement#moderntechnologycrime#NaglaLale#policeraid#ruralcrime#technologymisuse#YouTubecrimetechniques
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Trafficked Indians Forced into Cybercrimes at ‘Chinese-Controlled Scam Centres’: CBI FIR
Global Trafficking Network
In a dramatic revelation, the Central Bureau of Investigation (CBI) has unveiled a chilling international human trafficking network that forces Indian nationals into cybercrimes at operations controlled by Chinese entities. This disturbing disclosure, detailed in a newly filed FIR, sheds light on the sinister mechanisms behind the trafficking of Indians to Southeast Asian countries where they are coerced into executing elaborate fraud schemes.
The Trafficking Operation
According to the FIR, an intricate global network is involved in luring Indian citizens with the promise of lucrative job opportunities in countries like Thailand, Dubai, and Bangkok. Once these individuals arrive at their destinations, they are covertly transported to Southeast Asian nations, particularly Cambodia, Laos, and Myanmar. There, they are held under duress and forced to participate in cybercriminal activities at “Chinese-controlled scam centres.”
The CBI’s investigation into this complex operation is part of a broader probe that began after significant leads emerged from the Indian Cyber Crime Coordination Centre (I4C), a division of the Ministry of Home Affairs (MHA). Rajesh Kumar, CEO of I4C, highlighted that many cybercrimes reported in India have links to these Southeast Asian countries, with numerous fraudulent web applications written in Mandarin, indicating a connection to China.
The FIR Details
The FIR describes a disturbing case involving Saddam Sheikh, a resident of Palghar, Maharashtra. Sheikh was approached by individuals from a South Delhi-based manpower consultancy firm who offered him a job in Thailand. After paying Rs 1.4 lakh for visa and travel expenses, Sheikh traveled to Bangkok, only to be deceived and sent to Laos. There, he encountered additional agents and was introduced to the Chinese and Indian operators in the Golden Triangle Special Economic Zone.
In Laos, Sheikh was forced to work on fraudulent social media schemes designed to cheat individuals in India, Canada, and the United States through cryptocurrency investment scams. After enduring forced labor and exploitation, Sheikh managed to escape from the scam centre and returned to India on April 19.
Response from Authorities
The FIR, lodged after multiple discussions between the MHA, Telecom Ministry, Reserve Bank of India, and CBI, highlights efforts to identify and address vulnerabilities in the banking and telecom sectors that enable such cybercrimes. The investigation has prompted calls for enhanced measures to prevent and mitigate human trafficking and cyber fraud.
The discovery of potential explosive devices in the suspect’s car further complicates the case, suggesting that some traffickers may expect to survive their criminal operations. The devices, along with the AR-15-style rifle used in the crimes, have been sent to the Bureau’s lab in Quantico, Virginia, for analysis.
Broader Implications
The revelation has significant implications for the upcoming political discourse in India and beyond. As India grapples with the fallout from these revelations, the trafficking network’s ties to global cybercrime and organized criminal operations raise urgent questions about international cooperation and the effectiveness of current anti-trafficking and cybercrime strategies.
In response to the unfolding situation, both Indian and international authorities are intensifying their efforts to dismantle the trafficking network and provide support to the victims. The scale and sophistication of this operation underscore the need for a coordinated global response to combat human trafficking and cybercrime.
As investigations continue, the CBI and its partners are working diligently to uncover the full extent of the trafficking network and bring those responsible to justice. The case serves as a stark reminder of the vulnerability of individuals lured by promises of a better life and the need for vigilance and robust measures to protect against such exploitation.
#HumanTrafficking#Cybercrime#CBI#InternationalCrime#ChinaScamCenters#SoutheastAsia#FraudInvestigation#CriminalNetwork#CyberFraud#IndianVictims
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Netflix Celebrity’s £150k Cannabis Smuggling Scandal: From Fame to Prison
From Netflix Celebrity to Prison Break: The £150k Cannabis Smuggling Scandal
Olga Bednarska, known for her role on the hit Netflix reality show "Too Hot to Handle", has gone from celebrity fame to a drug smuggling scandal that shocked her fans and the public. The 27-year-old reality TV celebrity was caught attempting to smuggle £150,000 worth of cannabis into the UK. This arrest has raised serious questions about the growing issue of international drug trafficking, especially as unsuspecting tourists and young travelers are increasingly drawn into such illegal activities.
How a Netflix Celebrity Got Caught in a Dangerous Drug Smuggling Scheme
Bednarska’s arrest took place at Manchester Airport, where customs officers discovered almost 40 kilograms of cannabis packed inside her luggage. The drugs, valued at approximately £150,000, were concealed in vacuum-sealed packages. What seemed like a routine return trip from Thailand quickly escalated into a major drug bust.Initially, Bednarska insisted that she was simply carrying designer clothes and luxury watches for a friend. However, her story began to unravel under questioning. She was unable to provide the unlock codes for the suitcases she had been handed, prompting officers to search the bags further and uncover the hidden drugs. Thailand’s Growing Role in Global Drug Smuggling Networks: What You Need to KnowThailand has become increasingly known as a hub for international drug trafficking, with criminal organizations luring tourists, including British nationals, into smuggling schemes. Bednarska’s case is not unique—Thailand’s role in facilitating the smuggling of drugs into the UK has been the subject of growing concern, with students and tourists often becoming targets of these illegal operations.As noted in earlier articles about British students caught smuggling cannabis from Thailand and tourists lured into dangerous drug smuggling schemes, the attraction of easy money and the allure of exotic locations have made Thailand a hotspot for criminal activity. The consequences, however, can be life-altering, as evidenced by Bednarska’s case.
The Legal Aftermath: How Bednarska Avoided Prison Time
Despite the severity of the crime, Bednarska managed to avoid jail time. Judge John Potter, recognizing her lack of a prior criminal record and the time she had already spent in custody, issued a suspended sentence. The judge also acknowledged the financial pressures Bednarska faced, which led her to agree to smuggle drugs in an attempt to pay off a £16,000 debt. She was promised £18,000 for her involvement but was unaware of the full scope of the illegal operation.A Growing Concern: The Risks of Drug Smuggling for Young TravelersThis incident highlights a growing trend of tourists and young travelers being unwittingly roped into international drug smuggling operations. Whether driven by financial desperation or the promise of quick, easy money, many find themselves caught up in criminal networks. The number of British nationals involved in these schemes is on the rise, particularly in Thailand, raising alarms about the increasing risks for those traveling abroad.As the case of Bednarska shows, no one is immune from the dangers of international trafficking. Even those with no criminal intent can fall victim to criminal networks that prey on unsuspecting travelers.
The Takeaway: What Can We Learn from Bednarska’s Story?
Olga Bednarska’s arrest is not just a celebrity scandal—it’s a wake-up call for all travelers. Her experience underscores the importance of vigilance when traveling abroad, particularly in countries like Thailand where smuggling operations are rampant. Tourists must be cautious when approached by acquaintances offering to transport items, as these seemingly innocent requests can have serious legal consequences.A Final Word: Addressing the Rising Trend of Drug SmugglingWhile Bednarska’s case has ended with a suspended sentence, the broader issue of drug trafficking remains unresolved. Thailand’s position as a major source of illegal drugs has been highlighted by the increasing number of tourists and students caught up in smuggling operations. As global law enforcement continues to crack down on drug smuggling, travelers, especially young tourists, must remain aware of the dangers they could face.The consequences of becoming involved in drug trafficking can be severe, and as Bednarska’s case demonstrates, even those with no prior criminal history can find themselves caught in the grip of an international criminal network.
FAQs: Understanding the Olga Bednarska Cannabis Smuggling Scandal
Who is Olga Bednarska? Olga Bednarska is a reality TV personality, best known for her appearance on the Netflix dating show Too Hot to Handle. She gained widespread attention for her role on the show but is now making headlines for her involvement in a cannabis smuggling scandal. What happened to Olga Bednarska? Olga Bednarska was arrested at Manchester Airport after customs officers discovered nearly 40 kilograms of cannabis in her luggage. The drugs, valued at approximately £150,000, were hidden inside vacuum-sealed packages. She was caught attempting to smuggle the cannabis from Thailand into the UK. How did Olga Bednarska get involved in drug smuggling? Bednarska claimed she was simply transporting designer clothes and luxury watches for a friend. However, after being questioned by authorities, she couldn’t provide the unlock codes for the suitcases she was carrying, leading to further investigation. This eventually revealed the hidden drugs. Why was Olga Bednarska targeted for drug smuggling? While the specifics of why Bednarska was targeted are unclear, international drug trafficking networks often prey on unsuspecting tourists and travelers. Bednarska, like many others, may have been lured by the promise of easy money, which led her into the illegal operation. Why did Olga Bednarska agree to smuggle drugs? According to the court case, Bednarska was under significant financial pressure, owing a £16,000 debt. She was promised £18,000 in exchange for smuggling the cannabis, which she likely believed would help her solve her financial problems. Unfortunately, she was unaware of the full scale of the operation and the risks involved. What was the legal outcome for Olga Bednarska? Bednarska avoided jail time, despite the severity of the crime. Judge John Potter issued a suspended sentence, considering her lack of a criminal history and the time she had already spent in custody. The judge also acknowledged her financial pressures as a factor in her decision to become involved in the smuggling operation. What role does Thailand play in global drug smuggling? Thailand has increasingly become a hub for international drug trafficking, with tourists and young travelers often targeted by criminal networks. Thailand’s position as a source of illegal drugs, particularly cannabis, has raised significant concerns, as many tourists are unknowingly lured into these illegal activities. Why are young tourists often involved in drug smuggling? Young tourists, especially those seeking easy money or those in financial distress, are often targeted by criminal organizations. These networks offer quick rewards for seemingly innocent tasks like transporting items, not fully revealing the illegal nature of the operation. Many find themselves unknowingly involved in smuggling, unaware of the serious legal consequences. What can other travelers learn from Bednarska’s case? Bednarska’s case is a cautionary tale for travelers. It highlights the risks involved in agreeing to carry items for others, particularly when traveling to high-risk countries like Thailand. Tourists should be wary of offers to transport packages and always ensure they understand what they are carrying. Being cautious and aware can prevent severe legal consequences. Is the issue of drug smuggling getting worse? Yes, the problem of drug smuggling is becoming increasingly concerning. With Thailand and other regions becoming hotspots for drug trafficking, more tourists are being implicated in smuggling schemes. Authorities worldwide are tightening security at airports and increasing penalties for involvement in drug smuggling. What are the broader implications of this scandal? This scandal highlights the growing issue of international drug trafficking and the ease with which criminal networks can recruit tourists. As the number of young people unwittingly involved in smuggling increases, both tourists and authorities must be more vigilant to combat these operations. How can travelers protect themselves from being involved in smuggling operations? Travelers should avoid carrying items for others, especially when they do not know the contents or purpose of the items. Researching the country they are visiting, understanding the risks of criminal activities in that area, and staying cautious when offered suspicious deals can help prevent becoming unwittingly involved in smuggling operations.
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Get notified of the latest cannabis news, exclusive deals, and more! We keep your data private and share your data only with third parties that make this service possible. Read our privacy policy for more info. >Check your inbox or spam folder to confirm your subscription. > RECENT POSTS href="https://getbudslegalize.com/netflix-celebrity-cannabis-smuggling-scandal/" title="Netflix Celebrity’s £150k Cannabis Smuggling Scandal: From Fame to Prison"rel="nofollow"target="_blank">Netflix Celebrity’s £150k Cannabis Smuggling Scandal: From Fame to Prison Read More href="https://getbudslegalize.com/how-to-decarboxylate-cannabis-for-max-potency/" title="How to Decarboxylate Cannabis for Maximum Potency: The Ultimate Guide"rel="nofollow"target="_blank">How to Decarboxylate Cannabis for Maximum Potency: The Ultimate Guide Read More href="https://getbudslegalize.com/cannabis-for-glaucoma-treatment-complete-guide/" title="Cannabis for Glaucoma Treatment: Complete Guide to Benefits & Care"rel="nofollow"target="_blank">Cannabis for Glaucoma Treatment: Complete Guide to Benefits & Care Read More href="https://getbudslegalize.com/the-history-of-cannabis-in-ancient-egypt/" title="The History of Cannabis in Ancient Egypt: Medicinal and Spiritual Uses"rel="nofollow"target="_blank">The History of Cannabis in Ancient Egypt: Medicinal and Spiritual Uses Read More Load More BUY FROM OUR AFFILIATES AND SUPPORT US! We rely on our partners to provide you with the best products and services. By purchasing from them, you support our website and get high-quality products. Read the full article
#Britishnationalssmugglingdrugs#cannabissmuggling#cannabissmugglingcase#cannabissmugglingUK#celebrityarrest#celebritydrugscandal#celebrityscandal#criminalnetworks#drugbust#drugsmugglingoperations#drugsmugglingrisks#drugtrafficking#internationalcrime#internationaldrugtrafficking#legalconsequences#ManchesterAirportarrest#Netflixstar#OlgaBednarska#smugglingpunishment#smugglingscheme#suspendedsentence#Thailandcriminalactivity#Thailanddrugsmuggling#Thailandtourismissues#TooHottoHandle#touristdrugsmuggling#youngtravelers
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youtube
🦖 Unearthed Mysteries presents: 'The Great Dinosaur Heist: Million-Dollar Fossils Smuggled to China' 🌍
Prepare to be captivated by the jaw-dropping tale of a crime that shook the world. In this video, we unravel the shocking story of how priceless dinosaur bones, worth over a million dollars, vanished from the pristine landscapes of southeastern Utah and ended up on the other side of the globe.
Join us on a journey into the heart of paleontology and criminal intrigue. Discover the audacious criminals behind the heist, the science that's at risk, and the global ramifications of this shocking crime.
But it's not just a story of theft; it's a call to action. Learn why it's crucial to protect the ancient giants that roamed our planet millions of years ago.
🔎 What you'll find in this video: ✅ The fascinating science of paleontology. ✅ The dark underbelly of the global fossil trade. ✅ Legal consequences and a courtroom showdown. ✅ The importance of preserving our paleontological treasures. ✅ How you can make a difference.
Subscribe to Unearthed Mysteries for more captivating stories that matter. Don't forget to hit that 'Like' button, share this video, and turn on notifications to stay updated with our latest discoveries and investigations.
#DinosaurHeist#FossilTheft#UtahCrime#MillionDollarHeist#PaleontologicalResources#JurassicPeriod#UnearthedMysteries#TrueCrime#InternationalHeist#CriminalNetworks#StolenTreasures#ScientificLoss#FossilPoaching#GlobalFossilTrade#EarthHistory#Paleontology#PrehistoricMysteries#DinosaurBones#PreservationEfforts#TourismImpact#FossilSmuggling#WildlifeProtection#LegalConsequences#NaturalHistory#ProtectingOurPast#Youtube
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US Fentanyl Crisis: Uniting for Action and Healing
Secretary Blinken and Treasury Department Lead Joint Effort
In a resolute move to tackle the devastating overdose epidemic, the United States has intensified its multi-pronged approach, partnering closely with the Mexican government to designate three key members of the notorious Sinaloa Cartel. These individuals have been implicated in the illicit trafficking of fentanyl and other lethal drugs. Secretary of State Antony Blinken, spearheading this effort, highlighted the imperative of a comprehensive strategy aimed at curbing the global health and security threats posed by synthetic drugs. Combating the Crisis Through Strengthened Measures The rise in the production and trafficking of synthetic drugs has exacerbated the opioid overdose epidemic in the United States. This issue has not gone unnoticed by President Biden, whose National Drug Control Strategy emphasizes bolstering public health while systematically dismantling criminal networks profiting from American deaths. As part of this broader mission, today's designations mark a pivotal step in disrupting the flow of illicit fentanyl and its precursors into American communities. By targeting key players in the drug trade, the U.S. government aims to starve criminal organizations of the funding vital for their operations, underscoring the nation's dedication to saving lives on a global scale.
Trio of Designations Strikes Blow to Cartel Operations
In a concerted effort to impede the illicit trafficking of deadly substances, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken significant action. Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian E. Nelson expressed the gravity of this move, stating that it aims to disrupt all aspects of the drug supply chain, effectively crippling criminal entities that perpetuate the crisis. Collaboration at the Core of Success This synchronized initiative between the U.S. and Mexican governments showcases the power of collaboration. La Unidad de Inteligencia Financiera, Mexico's Financial Intelligence Unit, played a vital role in this joint endeavor. Close coordination with various law enforcement agencies, including the Drug Enforcement Administration's San Diego Field Division and the Federal Bureau of Investigation's San Diego Field Office, has led to the identification and designation of these high-profile figures.
Arzate Garcia Brothers and Felix Nuñez: The Architects of Mayhem
Among those designated are Alfonso Arzate Garcia and his brother, Rene Arzate Garcia. Operating as influential "plaza bosses" for the Sinaloa Cartel in Baja California, Mexico, they oversee drug trafficking operations, particularly in Tijuana and neighboring areas. Their involvement in importing substantial quantities of illicit substances, including fentanyl, into the U.S. has further deepened the crisis. The Arzate Garcia brothers, known for their extreme violence, also play a role in executing enforcement actions, such as kidnappings and executions. A Criminal's Evolution and Continued Pursuit Rafael Guadalupe Felix Nuñez, also known as "El Changuito Antrax," has a history steeped in criminal activity. Beginning his career as a hitman for the Sinaloa Cartel, he evolved into a significant leader within the organization. After a daring escape from prison, Felix Nuñez solidified his position as a ruthless Sinaloa Cartel leader in the city of Manzanillo, Colima, Mexico. This port city, a gateway for illicit drugs, holds a pivotal role in the global drug trade, making Felix Nuñez a significant player in the network's operations.
Sanctions Echo Bold Intentions
These designations, executed under Executive Order 14059, underline the U.S. government's resolve to counter the international proliferation of illicit drugs. Through this order, all property and interests in the U.S. belonging to these individuals are blocked and subject to reporting. Entities that are at least 50 percent owned by these designated figures are also subject to the same restrictions, demonstrating the comprehensive nature of this strategy. Unyielding Commitment to Public Health and Safety By taking these decisive measures, the United States is signaling its unyielding commitment to protecting public health and safety. These actions contribute to the Biden-Harris Administration's comprehensive approach to combatting the overdose epidemic, which combines efforts to treat addiction and cut off the drug trafficking profits that fuel the crisis. This approach aligns with the President's Unity Agenda, exemplified by substantial investments in public health initiatives spanning research, prevention, treatment, and recovery support services.
A Path Forward: Holding Criminal Actors Accountable
The Office of Foreign Assets Control (OFAC), in collaboration with U.S. and international partners, remains steadfast in its mission to hold foreign illicit drug actors accountable. The power of OFAC sanctions rests not only in designations but also in their potential removal, contingent upon a demonstrated positive change in behavior. This overarching goal of fostering positive change underscores the administration's unwavering commitment to global health and security. In an era plagued by the catastrophic consequences of illicit drug trafficking, the actions taken today by the United States, in tandem with Mexico, serve as a beacon of hope. Through a united front and a multi-faceted strategy, these nations stand resolute in their pursuit of dismantling criminal networks, saving lives, and restoring security to communities. Sources: THX News, The Treasury & US Department of State. Read the full article
#CombatingOverdose#Criminalnetworks#DrugTrafficking#FentanylCrisis#GlobalCollaboration#IllicitDrugTrade#OpioidEpidemic#PublicHealth#SinaloaCartel#UnitedStatesStrategy
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NOLA Terror: Uncovering a Wider Plot? #shorts #shortsvideo NOLA Terror: Uncovering a Wider Plot? #shorts #shortsvideo #NewOrleans #TerrorPlot #Jabbar #FBI #Investigation #Texas #Associates #Motives #CriminalNetwork #SecurityAlert #BreakingNews Full Podcast: https://youtu.be/RmsQpsbPDIk Subscribe👇: https://sub.dnpl.us/AANEWS/ - Want some Great Buys check out our List: https://viralbuys.vista.page
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SherifAlAskari has been at the center of growing concerns regarding #moneylaundering through oil sales and fraudulent financial activities in the UK.
His daughter, along with her husband #MeghdadTabrizian, and their sons Mohammad and #AmirTabrizian, are heavily implicated in exploiting the UK’s financial system. They have been transferring illegal funds from a sophisticated #oilsmugglingnetwork to personal accounts in the UK, funneling money through shell companies.
The Tabrizian family’s connection to #AliFallahian, a known terror financier, is well-documented, though they try to hide this link. AlAskari’s wife and Fallahian’s wife are sisters, making their connection not just business but blood. The Tabrizian sons, particularly Mohammad, have played key roles in diverting business funds to personal accounts, further fueling their #financial frauds.
The Tabrizians’ connections to terrorist organizations and their ability to operate from within the UK pose a significant national security threat. Their activities not only undermine the integrity of the UK’s financial system but also contribute to global instability by financing terrorism.The #Tabrizianfamily’s wealth doesn’t originate from mere financial trickery; it’s tied to a far more sinister operation: money laundering through oil sales.
Adding to the alarming situation, #AlAskari’sdaughter is closely tied to Hezbollah’s leadership, maintaining a friendship with the wife of Hassan Nasrallah. These shady dealings have placed AlAskari’s entire family under scrutiny, particularly #MohammadTabrizian, who operates behind the scenes in this illicit #criminalnetwork.
The increasing incidents of #moneylaunderingingUK involving Iranian criminals exploiting international systems have raised alarms across global agencies. SherifAlAskari, infamous for these activities, has come under the radar of law enforcement, but his family continues their deceptive operations, further destabilizing the region.
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Denise Brailey Interviews: Predatory banks - Mortgage fraud cover-up that threatens all Australians
CEC Australia
30 November 2018
- The CEC Report -
Denise Brailey Interview: Predatory banks & the royal commission
Robert Barwick interviews Denise Brailey, president of the Banking and Finance Consumers Support Association (BFCSA) Predatory banks are the threat to the economy, not the royal commission.
https://youtu.be/1HrvUD-D5_o
Further Reference:
CEC Australia
Published on 6 Sep 2018
PART 1 - Denise Brailey on the mortgage fraud that will smash Australia's financial system!
https://youtu.be/hofV3Y1cGxI
Published on 5 Dec 2018
PART 2 - Denise Brailey blows apart the mortgage fraud cover-up that threatens all Australians
https://youtu.be/VStwO-KoOK0
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#REALnews#Australia#Fraud#CriminalNetwork#Banksters#Perth#Darwin#Adelaide#Hobart#Canberra#Sydney#Brisbane#Melbourne
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#LowDownTV #ChicanoRap #WestCoast #209 #California #CentralValley #LowTownRecords #WorldstarHipHop #LowDown #Never #Rap #LowDownTVVEVO #HipHop #DarkroomFamilia #420 #GangstaRap #ChicanoStyleTV #Merced #NorthernCalifornia #XIV #Norte #Underground #FreestyleRap #TrapMusic #RapMusicVideo #Guinness #MinorityMilitia #CriminalNetwork #WestSide #NorthernRap #HardcoreRap #NortenoRap #UndergroundRap #Producer #Rapper #MusicProducer #RapArtist #Freestyle #UndergroundHipHop #HipHopArtist #Rappers
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Hey guys,
I haven’t logged in for ages. And today, I suddenly feel bad about just leaving without a word. But these days, life has more to offer to me and I find that I no longer have the luxury to spend hours on scrolling through an endless pit of fictional things and non-fictional but utterly unattainable people. Just to fill you in on what I’ve been up to lately:
I turned 20
I got a new Blue iTouch and a copy of Literary Listography as presents
I starred as the main character in a play
I finished reading Wolf Hall and am now reading Bring Up the Bodies
I’ve become more involved in manga scanlation, which also happens to be the main reason for my lack of time for tumblr. Hardly surprising, given that I’m currently the translator of 6, the proofreader of 9, the typesetter of 1, and the quality checker of 3 projects.
So, I’m afraid I won’t be updating my blogs anymore. I don’t know if I may return one day, and I’m certainly not resolute enough to delete them. I also wish to preserve all the things I’ve made and done and achieved here, so feel free to use my themes and compilation of transparent images. Just know that I will no longer answer messages asking for help.
Shoot me a message if you wish to keep in touch. I’ll give you my real name and you can add me on Facebook if we are mutual follows.
Take care, everyone.
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NYC // November 26, 2014
#aesthetics directory#kasterborousnet#mythnetwork#criminalnetwork#mine#my photo#sorry for the cliché snapchat screenshot lmao#x#photography#cities#NYC#sc#pop#2k
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#LowDownTV #ChicanoRap #WestCoast #209 #California #CentralValley #LowTownRecords #WorldstarHipHop #LowDown #Never #Rap #LowDownTVVEVO #HipHop #DarkroomFamilia #420 #GangstaRap #ChicanoStyleTV #Merced #NorthernCalifornia #XIV #Norte #Underground #FreestyleRap #TrapMusic #RapMusicVideo #Guinness #MinorityMilitia #CriminalNetwork #WestSide #NorthernRap #HardcoreRap #NortenoRap #UndergroundRap #Producer #Rapper #MusicProducer #RapArtist #Freestyle #UndergroundHipHop #HipHopArtist #Rappers
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I rarely wear makeup and have curls so might as well take some selfies to commermorate this special day
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not only is it almost time for people to go back to school (sorry guys), it's also time for a september botm c:
to enter: be following me, reblog this post (like to bookmark), check out my fab august botm, pinja
reblog until august 29th (this has to reach at least like 30 notes), winner and three runners up announced on or by september 2nd
i’m looking especially for pretty primarily fandom blogs with somewhat unique themes
winner will get a +follow, link in my updates tab for september, weekly promos, and a graphic if they want it
runners up will get +follows, links in my updates tab for september, and a group promo when announced
♥♥
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#LowDownTV #ChicanoRap #WestCoast #209 #California #CentralValley #LowTownRecords #WorldstarHipHop #LowDown #Never #Rap #LowDownTVVEVO #HipHop #DarkroomFamilia #420 #GangstaRap #ChicanoStyleTV #Merced #NorthernCalifornia #XIV #Norte #Underground #FreestyleRap #TrapMusic #RapMusicVideo #Guinness #MinorityMilitia #CriminalNetwork #WestSide #NorthernRap #HardcoreRap #NortenoRap #UndergroundRap #Producer #Rapper #MusicProducer #RapArtist #Freestyle #UndergroundHipHop #HipHopArtist #Rappers
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