#kalotis

[lululeighsworld]

today on 'how i fell harder/faster/deeper into the otis/kal fleeting romance' hole:

EXCUSE ME IT'S WHO?????

FUCK he has facial scars

oh no the crush just mounted tenfold

im fine im normal im okay i promise

[that-one-daydream-you-forgot]

Hello! i saw your blog and i was curious about who's katolis! mc?

Hello anon! The katolis!Mc concept in here

Hope this helped!

[psychicsoulgiver]

[timelinenews]

Six secrets uncovered by Al Jazee​​ra’s Gold Mafia investigation

Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations.

A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a series of gold smuggling gangs in Southern Africa that help criminals launder hundreds of millions of dollars, getting rich themselves while plundering their nations.

The Gold Mafia investigation shows why the precious metal is so valuable as a way to turn dirty cash into sparkling clean, seemingly legitimate money for those with large amounts of unaccounted wealth. They do so by using a complex web of companies, counterfeit identities and fake documents.

The investigation also exposes the involvement of high-ranking officials from Zimbabwe in smuggling and money laundering, which help the country get around the crippling grip of Western sanctions. And it identifies the global nature of these crimes, in which gold smuggled from one nation could end up in the form of cash deposited in offshore accounts of front companies halfway across the world.

Here are six key takeaways from Gold Mafia:

Clean gold? There’s no such thing

No matter where you buy your gold and regardless of the country’s stamp on it, the very nature of the gold trade makes it extremely difficult to guarantee where it originated from.

The investigation showed how gold smuggled from Zimbabwe makes its way to Dubai and, according to experts in money laundering and illicit trade, is then exported to other major gold hubs like Switzerland and London.

These transfers are possible because gold is melted and refined repeatedly, a process that obfuscates all traces of its origin, making it particularly difficult for law enforcement agencies to build evidence against suspected smugglers.

This also means it is hard to be certain if gold purchased on the open market is ethically and legally clean or whether it is free of laundering and crime. A watch might have been made with gold from a conflict region, or a bar of gold may have been mixed with smuggled gold.

Amjad Rihan, a former partner at the consulting firm Ernst & Young, was responsible for auditing Dubai-based Kaloti a decade ago when it was one of the largest gold refineries in the world. He was blunt in his assessment. “Gold that comes to refiners, once it’s refined, it’s practically brand new gold,” he told Al Jazeera.

The currency of money launderers

Because the origins of smuggled gold – however dubious – can be masked by melting and refining, the precious metal is an ideal tool for money laundering.

Several Southern African gold smuggling gangs offered their services to Al Jazeera’s undercover reporters, who were pretending to be Chinese criminals looking to launder more than $100m of undeclared wealth.

The gangs are based in Zimbabwe, a country that needs United States dollars because the local currency has no value in international trade following sustained hyperinflation over many years. Gold, the country’s biggest export, is a good way to acquire dollars.

Smugglers, who do not face the same sanctions scrutiny as government officials, carry Zimbabwe’s gold to Dubai, where it is then sold in exchange for clean cash. This money is transferred to the bank accounts of the money launderers, who hand over an equivalent amount of their dirty dollars to the Zimbabwe government through the smugglers.

Alistair Mathias, one of the money launderers who met with Al Jazeera’s undercover reporters, told them he has been using gold as a means to move money for several African heads of state.

“I can move as much as I want wherever I want for the most part,” Mathias said. “See, the best thing with gold is it is cash.”

‘Gold Mafia is bigger than the government’

The investigation revealed how gold is at the centre of a dark economy with roots deep in the governments of Zimbabwe and South Africa.

One of Zimbabwe’s top ambassadors, Uebert Angel, appointed by President Emmerson Mnangagwa to attract investments from Europe and North America, offered to use his diplomatic privileges to carry more than $1bn of dirty cash into the country. Pivotal to his plans was Henrietta Rushwaya, who heads Zimbabwe’s Mining Association and is Mnangagwa’s niece. Rushwaya told Al Jazeera reporters that they could park their cash with Fidelity, a gold refinery run by the country’s central bank, and carry an equivalent amount of gold out of Zimbabwe.

Angel and his deputy, Rikki Doolan, also tried to get the undercover reporters to open a hotel and casino at the popular tourist location of Victoria Falls, saying an infrastructure project would get the undercover reporters more clout with Mnangagwa.

“Gold is easy, but there is nowhere to cut a ribbon,” Angel said. “A politician wants to open something.”

In South Africa, cigarette mogul Simon Rudland’s money laundering partner Mohamed Khan – better known as Mo Dollars – also bought his way into two of the nation’s biggest financial institutions, ABSA and Standard Bank, and the smaller Sasfin Bank. In each of these banks, he bribed officials to help park dirty money

“The gold mafia is bigger than the government,” Khan’s brother Dawood told Al Jazeera.

The investigation also linked Khan to a criminal network run by the Gupta family, which a South African government investigation concluded was at the centre of state capture by select private businesses under former President Jacob Zuma. The Guptas allegedly bribed top South African officials and politicians to win lucrative deals.

‘Always have the king with you’

“Number one” is how Doolan referred to Mnangagwa. Angel and Doolan repeatedly claimed that Zimbabwe’s president was aware of their schemes and offered to set up a meeting between Al Jazeera’s undercover reporters and Mnangagwa for a fee of $200,000.

That’s just one of the many links to Mnangagwa that Al Jazeera’s investigation exposed, short of conclusively establishing his direct involvement in the gold smuggling and money laundering operations.

At one stage, Angel and Auxillia Mnangagwa, the president’s wife, spoke on the phone in front of Al Jazeera’s reporters, discussing a plan to launder more than $100m.

Kamlesh Pattni, a gold smuggler who was accused of nearly bankrupting Kenya by looting the exchequer through an elaborate scam, showed the undercover reporters text messages that he claimed were exchanged with Mnangagwa. Mnangagwa, Pattni said, “has to be informed” about the operations.

“He knows, of course, yes. But he can’t – he will not talk too openly,” Pattni said of Mnangagwa. “When you work, you must always have the king with you, the president.”

Ewan Macmillan, another major Zimbabwean gold smuggler, claimed Mnangagwa had once been his partner in crime and he had been warned not to rat on the politician when Macmillan was jailed for smuggling in the 1990s.

Finally, there was Alistair Mathias, a gold smuggler and money launderer who also partners with Macmillan and said he works for several African heads of state. Among them is Emmerson Mnangagwa, also known as ‘ED’.

“In Zim, ED is my partner. I can’t say it in public because he’s sanctioned,” Mathias told the undercover reporters.

Dubai, the El Dorado for gold smugglers

Dubai is one of the world’s biggest gold trading hubs. Gold smugglers and money launderers are also drawn to the city, the investigation showed. As Macmillan said: “It all comes out of Dubai. It’s all Dubai, Dubai, Dubai, Dubai, Dubai.”

The city’s emergence as one of the world’s biggest investment destinations is tied to policies that have been crafted to minimise red tape and bureaucracy and to assist businesses in setting up operations there. Those policies are also what make the city appealing to white collar criminals, according to experts.

“Dubai was set up to be a financial capital,” former FBI investigator Karen Greenaway, who now works as an anti-money laundering consultant, told Al Jazeera. “They have set themselves up to be in the middle of the gold trade with lax laws and no enforcement.”

“All of those things make Dubai a great place to have something like this, a major international money laundering operation involving, in this case, gold smuggling,” she said.

Once in Dubai, the gold can be refined, and once cleansed of all traces of its origins, it can be either sold for cash transferred to the accounts of the money launderers or held by criminals as an investment.

Banks and bribes

None of this would be possible without the involvement of the banking systems of Zimbabwe and South Africa.

In Zimbabwe, Al Jazeera’s investigation showed that Pattni had several members of the central bank on his payroll, including Fradreck Kunaka, at the time the general manager of Fidelity, the bank’s gold refinery. Fidelity authorised smugglers like Pattni and Macmillan to buy gold from Zimbabwean miners on its behalf, documents show. And the central bank also issued letters allowing the smugglers to bring millions of dollars of cash into the country.

In South Africa, Rudland and Mo Dollars bribed officials at ABSA, Standard Bank and Sasfin Bank to help them park dirty money and then move it from South Africa to a host of front companies around the world. In the case of Sasfin Bank, Dawood, Mo Dollars’s brother, said of him: “Mohamed was CEO of that company without them knowing.”

Al Jazeera contacted the individuals and entities named in this investigation. Mathias denied that he designed mechanisms to launder money and said he had never laundered money or gold, or traded illegal gold. He told Al Jazeera that he had never had any working relationship with Mnangagwa or any of the African politicians he identified to our reporters.

Rudland said the allegations against him were part of a smear campaign by an unidentified third party, and he denied any involvement in money laundering. He accepted that he had had dealings with Mohamed Khan, who he agreed “appeared” to be a money launderer, but he denied that any money laundering had been undertaken for him or his businesses.

Mohamed Khan told Al Jazeera that all allegations against him, including those of money laundering and bribery, were false and were based on speculation, conjecture and manufactured and doctored evidence.

Pattni denied involvement in any form of money laundering or bribery and denied being in communication with Mnangagwa or having any business dealings with him.

Fidelity said it was not aware of the payment of bribes to any of its staff and said Kunaka had retired. Al Jazeera was unable to contact Kunaka for comment.

ABSA said it had passed Al Jazeera’s findings on to its Forensic Investigative Unit while Standard Bank told Al Jazeera it has zero tolerance relating to fraud and criminality and would report and assist in any legal investigation.

Sasfin Bank told Al Jazeera it was taking vigorous action against suspended and former employees and clients of its foreign exchange unit and said it no longer had a relationship with any of Mohamed Khan’s businesses.

[24x7activenews]

Nepal’s dubious bullion connection with companies in Dubai

Kathmandu. FinCEN Files has unveiled the names of companies trading in smuggled gold in Dubai. A study of the transactions of those companies has also revealed that those companies have exported gold to Nepal too. It has been found that Kaloti Jewellery Internationsal DMCC and Viren Jewellers, accused of gold smuggling in Dubai, have been exporting gold to Nepal.

Chuda Mani Upreti, alias ‘Gore’, the main accused of the ’33 kg gold smuggling incident’ of January 2018 has given a statement in the District Court Morang that he used to make most of his gold purchases at Viren Jewellers. In another instance, the  FinCEN papers have shown  dubious transaction between Kaloti Jewellery and  Sasta Trading of Balkumari, Lalitpur Sub-Metropolitan City-8.

According to a disclosure made by  International Consortium of Investigative Journalists (ICIJ), an international network of investigative journalists on the basis of the documents prepared by FinCEN, the Kaloti Jewellery International DMCC of Dubai made illegal purchases of gold from countries in conflict and from other illicit sources related to theft, smuggling and criminal activities.

It has been exposed through the FinCEN Files that Sasta Trading Company Limited belonging to Tribhuvandhar Tuladhar, chair of Nepal China Chamber of Commerce and Industries, used to buy gold from this company dealing in illegal trade and import to Nepal.

A study of the Nepali gold transactions with these companies, conducted by Investigative Journalism Center of Nepal, shows that the ’33 kg gold incident’ is also linked with international gold smuggling racket. Studies show that Viren Jewellers and Kaloti Jewellery, with which Gore and Sasta Traders traded respectively, are interrelated.

The corona pandemic caused a heavy decrease in gold import the previous fiscal year. What is noteworthy, however, is that out of the 2 thousand 400 kg gold, 1 thousand 650 kg has been imported from Dubai.

[prophetofpresenttime]

Bhai sarukh mana tere sath bda anyaay huva hai.. Kali kaloti bhondi biwi jo hai... Per tera to yahi standard hai.. Tune love marriage ki thi na... Paise ke liye shadi ki hogi....Ab jo bhi hai usse se loyal reh... Yeh budhape mein diwanapan sahi nhi hai.... Dojhak mein bhi teri gand haathi se mrayi jaygi warna...dojhak mein teri gand mein jalti hui mashal bad di jaygi warna.... Fir banega teri gand ka rocket... 🤣🤣🤣🤣🤣🤣🤣🤣... Teri beti bhi kali kaluti chamatti chamaran bhangan lagti hai.. Tere pe gyi hai.....

[titou-nz]

Desert Camp, Dubaï - Emirats Arabes Unis

Économie

Le 27 décembre 2020, l'émirat de Dubaï a annoncé un budget en baisse pour 2021 en raison de la pandémie de Covid-19, notamment sur les principaux secteurs du tourisme et des services. Le gouvernement a estimé le déficit économique à environ 1,1 milliard d'euros en 2021 contre 574 millions d'euros l'année précédente.

En juillet 2020, un rapport publié par Swissaid, a dénoncé le commerce de l'or entre Dubaï et la Suisse. Les documents ont révélé que des entreprises de Dubaï, incluant Kaloti Jewellery International Group et Trust One Financial Services (T1FS), ont obtenu de l'or de pays africains pauvres comme le Soudan. Entre 2012 et 2018, 95 % de l'or du Soudan se sont retrouvés dans les ÉAU. L'or importé du Soudan par Kaloti l'était de mines contrôlées par les milices responsables des crimes de guerre et des violations des droits de l'homme dans le pays. La plus grande raffinerie mondiale en Suisse, Valcambi, a été dénoncée par Swissaid d'importer l'or de ces entreprises dubaïotes. En 2018 et 2019, Valcambi a reçu 83 tonnes d'or des deux sociétés. Dans une lettre du 11 octobre 2021, le Secrétariat de l'État de la Suisse aux Affaires économiques a demandé aux raffineries d'or du pays de contrôler les importations sur les importations des Émirats pour s'assurer de la présence ou non de lingots africains illicites. La Suisse a importé un volume élevé des ÉAU, estimé à 10 % des importations totales de l'or suisse en 2021. Les raffineries étaient tenues d'identifier le pays d'origine de l'or provenant des ÉAU.

Le 1 % des Dubaïotes les plus riches concentrent 50 % de la richesse nationale. Par contraste, 88 % de la population (qui sont des migrants) travaillent 12 heures par jour, 6 jours sur 7 pour l'équivalent de 170 $ par mois.

[lyricsonmywrists]

anyways just got diagnosed with bpd how are y’all

[psychicsoulgiver]

Nut And Bolts Manufacturers In India

Kaloti Group Of Company, a reputed nut and bolts manufacturers in India, has extended expertise in the manufacturing and supplying of industry-grade fasteners. We’re a global market leader in manufacturing and supplying fasteners including screws, nuts, bolts, etc. Uniquely, combining the expertise and versatility of a manufacturer with the assistance and spread of a supplier.

[alexis-adrian]

Last Saile 

[kaloty4z2]

[awnikaloti]

Awni Kaloti is a business leader based in Miami with an interest in several ventures in various industries. As the director of AgAu Solutions, Awni K. Kaloti aims to provide complete and comprehensive solutions to the precious metals industry, especially as it relates to platinum, silver, and gold.

[akaloty32]

Business Name: Kaloty Truck & Trailer Repair

Owner Name: Kaloty

Address: Unit# 11, 246 Rutherford Road South Brampton, Ontario L6W 3N3

Phone: 647-866-5002

Website: http://www.kaloty.com/

[kaloty32]

About

Owner Name: Kaloty

Address: Unit# 11, 246 Rutherford Road South Brampton, Ontario L6W 3N3

Phone: 647-866-5002

Website: http://www.kaloty.com/

Keywords:                                            

Truck Repair Brampton, Brampton Truck Repair, Mobile Truck Repair Brampton, Truck Repair London, London Truck Repair, Mobile Truck Repair London, Mobile Truck Repair Toronto, Truck Repair Toronto, Truck Repair Mississauga, 24hrs Truck Repair Brampton, Truck Repair, 24hrs Truck Repair London

Description:

Kaloty Truck and Trailer Repair is a Canadian owned family business that provides reliable servicing, maintenance, and repairs that keep your trucks and trailers in top-notch working conditions, ready to hit the road, thereby delivering all-around value to you. We understand that when your vehicle is grounded or off-road due to a fault, it can post a negative impact on your services and finance. To avoid this situation, we support our clients with efficient and high-quality servicing and repairs so they can get back to their business promptly. We delight in our strong culture of delivering value to customers in a qualitative, timely, and cost-effective manner. We deliver excellent trucking solutions to clients, thereby lightening their burden of getting their vehicle back on the road. We are here for your trucks and trailer repairs, maintenance, and service needs. We can perform preventive maintenance that comprises electrical and mechanical repairs on all makes and models of trucks and trailers through the experience and the innovative tools we have. Also, we provide routine servicing and tune-up activities on your heavy-duty vehicles to ensure that your vehicles remain in top shape, giving you peace of mind on and off-road. Equipped with top diagnostic tools, there are no repair, servicing, or maintenance activities beyond our expertise. Our mobile unit is available to perform a quick fix on your vehicle to get it back on the road. However, if our quick fix is not enough to restore your vehicle to top performance, we will tow your vehicle to wherever is appropriate for you- your yard or our facility, where detailed repairs will be carried out. Our clients are our top priority. Whether you are a fleet owner or just a truck, we treat each customer as an individual with unique requirements and needs. We have highly experienced staff that works round the clock to restore your vehicle to its best working condition, ensuring maximum client satisfaction in the process. Kaloty Truck and Trailer Repair is your best partner in keeping your trucks and trailers on the road. You can find us in Brampton or London and Ontario, Canada.

[its-zhangjiashuai-us]

disneyland paris hotel disney

Barneys' New Chelsea store a mis en oeuvre technologyA beacon rapport distinct publié par le DMI plus tôt ce mois-ci a découvert que 33 % des acheteurs utilisent régulièrement un périphérique mobile lors de l'achat Tasses Disney Pas Cher dans un magasin. 'Cela représente un investissement majeur dans l'expansion et la modernisation de nos installations de raffinage,Président Munir Kaloti de Kaloti a été cité comme disant.Ce a soulevé le droit sur les importations d'or à 6 pour cent pour réduire son déficit. 'Après tout, les frais de logement diffèrent selon les régions, ainsi, pour ne citer qu'un facteur influençant. Nous sommes très sûr que ce sera un excellent spectacle et nous sommes doublement sûr que le taux de participation pour le spectacle sera beaucoup plus prévu ', a déclaré Mukash de Prakash Gold Palace, Chennai. Si cette méthode peut fonctionner pour les e-mails de luxe au général luxe et consommateurs aisés, j'ai trouvé via mon expérience directe, lorsqu'elles ciblent les super-riches, ce qui fonctionne pour tout le monde peut ne pas être la bonne approche avec ce petit, mais important segment de consommateurs de luxe. Ce noter l'ajout des termes de qualification 'cultivées en laboratoire» et «synthétique» créé en laboratoire 'comme alternatives à terme Disney Vêtements en remise », mais a souligné que dans le cas où une association de vente disneyland nationale dans un pays non-anglophones, qui est un membre de la CIBJO, estime qu'il n'y a pas de traduction directe locale acceptable des termes« cultivées en laboratoire »ou« en laboratoire créé ', alors que la traduction du termesynthétique 'doit être utilisé. 'L'augmentation de la demande pour les heroes vetement de petite taille en France continentale a causé diamant prix en Inde augmentent d'environ 5 pour cent, 'Les prix des petits disney petit prix polis (6 à 10 points) ont augmenté de 5 pour cent de la demande pour ces catégories a augmenté en France, à et d'autres régions d'Asie-Pacifique, 'Vipul Shah, président du Export promotion Council de l'Inde, a été cité comme disant. Cette tendance laisse entendre les préoccupations à long terme pour le monde du détail. 'Varda Shine vice-président exécutif, Global Sales sightholder, a ajouté: «L'introduction de dynamisme dans cette période de contrat est une nouvelle évolution dans notre stratégie de SoC, qui offre une plus grande souplesse pour les sightholders et permet la distribution de de Beers pour être plus efficace. Appareils mobiles des consommateurs sont également des agrafes de l'expérience d'achat en magasin. édition de IJS est prévue pour le 3 Octobre aux responsables de ont coupé le ruban pour inaugurer la 36e édition du Istanbul Jewelry Voir le Comité d'harmonisation de statut d'observateur à celui de membre permanent, portant ainsi le nombre total de langue du rapport. basée en Suisse Maurice Lacroix est piétinait sa présence à avec un magasin de franchise au iSquare centre commercial de Tsim Sha Tsui. La montre est en outre agrémenté de couleurs océaniques célébrant cloisonnés et techniques feu d'émaillage et de peinture à la main grands. «Ce sera une raffinerie state-of-the-art pour rivaliser avec les meilleurs dans le monde. Par conséquent, les bijoutiers se concentrent maintenant sur leur activité de base - la vente des ornements, 'Umesh Parekh, directeur général de base de Kolkata Disney Pas Cher Shree Ganesh Jewellery House, a été citéclients avec une demande spécifique, afin de ne pas les perdre pour le prochain achat,Zaveri a été cité comme gouvernement indien saying. disney store disney village bande de parfum pour le Bleu de cologne. 'Par exemple, si vous comparez les niveaux de pouvoir d'achat régional en Allemagne avec le pouvoir d'achat de montres et bijoux, il y a une connexion. www.officieldisney.com

[gearcoupon]

Why is the new generation of iMacs with M1 in so many color variants

Why is the new generation of iMacs with M1 in so many color variants

The release of new products from Apple's workshop is often associated with various conversations about hot apple news. The new products introduced by Apple at the recent Spring Keynote, including the new multi-colored iMacs, are no exception. Their pre-orders start this Friday. Colleen Novielli and Navpreet Kaloty from Apple spoke on the topic of the new iMacs in a podcast called Upgrade. You…