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etrey · 16 days ago

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Max Real Estate Buyers: Your Trusted Cash Home Buyer Solution

Max Real Estate Buyers offers a streamlined solution for homeowners looking to sell their properties quickly and without the hassle of traditional real estate transactions. Specializing as a Cash Home Buyer, Max Real Estate Buyers focuses on providing seamless, fast, and reliable cash offers across multiple locations. Let’s explore the services available in various Oregon and Washington locations.

Cash Home Buyer Lebanon OR

In Lebanon, OR, Max Real Estate Buyers brings an efficient solution for homeowners seeking a quick cash sale. As a Cash Home Buyer Lebanon OR, the company ensures that the selling process is straightforward, eliminating the need for showings, repairs, and lengthy closing times. Selling to Max Real Estate Buyers means you can secure a cash offer within days, helping you move on to the next chapter without delay.

Cash Home Buyer Dallas OR

When it comes to selling property in Dallas, OR, Max Real Estate Buyers stands out as a dedicated Cash Home Buyer Dallas OR. The team’s approach focuses on speed and convenience, making it a top choice for those who need a quick, uncomplicated sale. Avoiding real estate fees and commissions, Max Real Estate Buyers ensures that you keep more of your home’s value in a smooth, cash-based transaction.

Cash Home Buyer Vancouver WA

Max Real Estate Buyers offers fast, reliable cash offers for homes in Vancouver, WA, as a leading Cash Home Buyer Vancouver WA. With a focus on customer satisfaction, Max Real Estate Buyers provides Vancouver residents with a fast and effective way to sell, minimizing the need for inspections, repairs, or costly upgrades. The direct cash offer lets homeowners quickly transition out of their current properties.

Cash Home Buyer Salem OR

For Salem, OR residents, Max Real Estate Buyers is the go-to Cash Home Buyer Salem OR that values convenience and efficiency. The process is designed to help homeowners sell on their terms, bypassing traditional real estate barriers. With a simple, fast transaction, homeowners in Salem can receive cash offers without going through a lengthy, drawn-out process.

Cash Home Buyer Gresham OR

Max Real Estate Buyers extends its trusted services to Gresham, OR, as a specialized Cash Home Buyer Gresham OR. Selling a home in Gresham has never been easier, as Max Real Estate Buyers eliminates the stress of home repairs, negotiations, and showings. Homeowners can rely on this team for a fast, straightforward cash offer that helps them quickly move forward.

https://sites.google.com/view/devte/home

Phone : +1 503–607–3409

E-Mail : [email protected]

Website Link : https://maxrealestatebuyers.com/

GMB : https://g.co/kgs/nSKFHmj

Address : 8008 SE 82nd Ave Portland OR 97266

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aaliyahjohn · 2 months ago

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Dirty Oil and UK Fraud: The Illicit Schemes of SherifAlAskari and Ali Fallahian

In the complex world of international finance, where billions flow through legitimate businesses and shell corporations alike, a darker side emerges—one that thrives on exploiting vulnerabilities in the global system. Among the most notorious figures at the center of this shadowy world are Abbas SherifAlAskari and Ali Fallahian, individuals whose international fraud, oil smuggling, and terrorist financing operations pose a significant threat to global security.

Abbas SherifAlAskari operate several Ponzi schemes through which he entices unsuspecting people in invest in gold, silver, cocoa, and real estate in Africa, Europe, and the UK. He tells them that he knows top government functionaries and politicians there, and once money is received, he simply absconds. Abbas SherifAlAskari also uses women for his tactics, and gets sensitive personal information from the investors, and makes use of a hidden micro camera to make recording. He then blackmails the investors to expose them and make their videos viral if they demand their money back from him.

The operations of Abbas AlAskari and Ali Fallahian extend far beyond the borders of the Middle East, reaching into the United Kingdom’s financial system and impacting global markets. This article explores the nefarious dealings of AlAskari and Fallahian, the economic impact of dirty oil smuggling, and how their criminal networks exploit loopholes in financial regulations to sustain terror groups such as Hezbollah.

A Network Built on Blood Ties and Political Power

SherifAlAskari is no ordinary financial criminal, a man who has mastered the art of deception, holding three different passports under false identities. Known as Ali Sharif AlAskari in Iraq and SherifAlAskari in Iran. Born into a family with ties to the notorious Al Dawa Party in Iraq, his background reveals deep connections to Iranian intelligence and political figures like Ali Fallahian, Iran’s former Minister of Intelligence. Fallahian, infamous for his role in the 1994 bombing of the AMIA Jewish Center in Argentina, is tied to AlAskari not just through shared interests in illicit activities but through family. SherifAlAskari’s wife and Ali Fallahian’s wife are sisters, binding the two families in a network of political power and criminal enterprise.

This familial connection strengthens AlAskari’s ties to terrorist organizations like Hezbollah. His daughter, who resides in the UK, is married to MeghdadTabrizian, an Iranian national with deep connections to the regime.

Exploiting the UK’s Financial and Immigration Systems

SherifAlAskari and his family have been exploiting vulnerabilities in the UK’s financial and immigration systems to further their agenda. Using shell companies like London Surface Design Limited and London Heritage Stone Limited. These front companies, often set up in countries with lax financial oversight like Panama or offshore banking hubs, allow AlAskari to launder his illicit gains. One of the primary sources of this dirty money is the oil smuggling operation he manages in collaboration with Iran's former Minister of Intelligence, Ali Fallahian.

The UK’s financial regulations, often seen as a bastion of transparency, have proven vulnerable to manipulation by criminals like SherifAlAskari. With the UK being one of the world’s leading financial hubs, criminals have exploited legal loopholes to convert their ill-gotten gains into legitimate wealth. AlAskari’s network highlights how global criminal syndicates can use London’s financial sector to clean their money, a tactic not unique to his operation but disturbingly effective in this case.

Countries like Iraq, Syria, and Lebanon are heavily affected by the fallout of this operation. While the illegal oil smuggling enriches AlAskari and Fallahian families, it devastates local economies by destabilizing legitimate markets and fueling black market operations. The “dirty oil” they peddle undermines international sanctions meant to weaken Iran’s political influence and fuels conflicts in the region.

Oil Smuggling: The Lifeblood of the AlAskari Network

At the heart of SherifAlAskari’s criminal operation is a sophisticated oil smuggling scheme that defies international sanctions. The oil, originating from Iran, is smuggled through a network of Panamanian vessels. These ships transport the oil from Bandar Abbas, a major port in Iran, to Iraq. Once in Iraq, false documentation is created to pass the oil off as Iraqi, allowing it to be sold on the international market without attracting attention.

This operation is a critical part of funding Hezbollah and other extremist groups in the region. Once the oil is sold, the proceeds are laundered through shell companies in the UK. SherifAlAskari’s daughter in London plays a crucial role in this laundering scheme. The profits, funneled through her businesses, are then sent back to the Middle East, where they reportedly finance Hezbollah’s military activities.

AlAskari’s daughter has particularly close ties to the wife of Hassan Nasrallah, the recently assassinated leader of Hezbollah. Nasrallah’s wife is suspected of receiving part of the laundered funds, which are used to support Hezbollah’s ongoing military campaigns. This link between AlAskari’s family and Hezbollah raises serious concerns about the UK’s role, even unintentionally, in financing international terrorism.

Sophisticated Money Laundering

The final and perhaps most alarming aspect of this criminal network is where the laundered money ultimately ends up. Much of the proceeds from the oil smuggling and wire fraud operations are funneled into Hezbollah, the Lebanese paramilitary group led by Hassan Nasrallah. Nasrallah, who has long been linked to Iran, uses these funds to finance Hezbollah’s activities in Lebanon and its proxy wars across the Middle East.

SherifAlAskari’s daughter, who is based in London, has close ties to Nasrallah’s wife, creating a direct financial link between AlAskari’s illicit activities and Hezbollah. The laundered money is funneled into Hezbollah’s coffers, helping to finance terrorist attacks, weapons procurement, and propaganda campaigns against Israel and Western interests. The recent killing of Nasrallah in an Israeli airstrike in Beirut may have disrupted some of Hezbollah’s operations, but the funding pipeline from AlAskari’s network remains intact, fueling future conflicts.

The Broader Impact: Oil Smuggling and Terrorism

The repercussions of AlAskari’s criminal enterprise go far beyond financial fraud. The money generated through his oil smuggling operation funds terrorist organizations like Hezbollah, which have been at the forefront of violence in the Middle East, particularly in Lebanon and Israel. The destabilization caused by these groups is immense, and his network has contributed to the continued violence in the region.The UK, unwittingly, has become a key player in this dirty oil trade, as its financial and legal systems are used to launder the proceeds from these illicit sales.

A Call for Action

The network run by SherifAlAskari and his associates is a glaring example of how criminals can exploit international financial systems to fund terrorism. AlAskari’s operation has not only manipulated the UK's financial and immigration laws but has also contributed to the ongoing instability in the Middle East through its ties to Hezbollah and other extremist groups.

As investigative agencies in the UK and abroad continue to monitor this case, it becomes clear that stronger regulations are needed to prevent further exploitation of the UK’s financial system. The vulnerabilities in both the immigration and financial sectors must be addressed to prevent criminals like SherifAlAskariand Abbas SherifAlAskarifrom using the UK as a base for their illicit activities.

#sounion #redsea #gaza #iran #russia #UkraineRussiaWar #hezbollah #yemen #war #lebanon #IsraellranWar #Lebanese #GranHermanoChile

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theideasoundingboard · 4 years ago

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On Lebanon reaching an all time low and a pinch of hope

Or how on earth has Lebanon managed to fall short of the podium on the Misery Index.

Yes dear readers, there is a misery index which classifies countries based on a misery score. Without getting into the details of how the score is computed, top of the list is the most miserable country in the world. Lebanon made it to number 4 in 2020, out of 156 nations covered by the index. Only Venezuela, Zimbabwe and Sudan are faring better as numbers 1, 2 and 3. It must sound surreal to most Lebanese people who are still trying to fathom what hit them: The first default on Lebanese sovereign debt in history, the mass destruction and losses stemming from the sixth largest artificial non-nuclear explosion in history, the COVID-19 pandemic, the ongoing Syrian conflict and its ramifications taking their toll on the country, all on top of the structural weaknesses of the Lebanese economy and political system. It takes less than that to bring a country to its knees. From all the causes above, there is one which could explain at least two others: the structural weaknesses of the Lebanese economy and political system. The solution on paper seems straightforward. And very unattainable, like only a straightforward solution can be: a new political system and social contract to restore confidence in the Lebanese economy and currency, which would encourage foreign investment, unblock international aid and allow some leverage in the debt restructuring negotiations with creditors. Although this statement is true in essence, it does not sound like a plan. It sounds more like a slogan. A Manifest at best. I mean, where would you even start... We could spend countless hours debating on the abysmal trade deficit, the record debt to GDP ratio and the huge toll that debt servicing is taking on the country revenue, the artificial peg of the Lebanese Pound to the US Dollar and the opaque policies of the central bank, or the decline of the remittance share in the GDP as Lebanese expatriates are struggling with the COVID-19 pandemic and other crisis. We could also debate on the political system in Lebanon which consists roughly of two sides, each backed by different international players with conflicting interests and how this will not change in the near future, or the far one for that matters, because the people who can make it change are too busy surviving to vote a majority of the 128 MPs out of parliament. Hope as far as I am concerned, lies in some of the economic forces at large and with the Lebanese diaspora. The latter is obvious. Lebanese living abroad have always sent remittance back to Lebanon, either to invest in real estate, benefit from artificially attractive interest rates on deposits or to support their families, and they will keep sending remittance. Not for the same reasons perhaps but it will still amount to something. Economic forces at large are successful companies with ties to Lebanon or which could have a presence in the country, and which make most of their revenue abroad and hence are less sensitive, if at all, to the Lebanese economic situation. If such companies operated part of their processes from Lebanon, they would provide great benefits to the local economy by creating jobs and value and still benefit from an offshore legal status provided by law, which offers tremendous flexibility from a legal standpoint and many tax incentives. They would also benefit from a less expensive and highly skilled workforce. They will obviously have to put up with the unstable political situation, the run-down economy and the challenges which come with them but I still believe a business case can be made, especially if the company has ties to Lebanon: a Lebanese founder or shareholder, a historic presence in the country, etc. Some examples I can think of: A software editor which operates its quality department from Lebanon, with minimal requirements to run production: A bit of electricity and an internet link. Servers can be hosted anywhere in the world, revenue is made abroad for the most part and there are no stocks to worry about. IT consultancies which operate on IT projects in the Gulf region, Turkey, Greece,

etc. and which can base their client support activities in Lebanon. Similar business case, all they needs is electricity, internet connections and brains. Companies in any field externalizing their call centers to Lebanon. They need people who speak foreign languages and Lebanon is in no shortage of them. So far. All the examples above are real and are still operating in Lebanon. The software editor has been assessing the quality of its software in Lebanon for 20 years and has since put in place a consultancy department in the country serving the region and moved part of its production chain there. It still makes the bulk of its revenue abroad but caters for around 600 Lebanese families. The IT consultancies have been around for about 10 years now and still make the bulk of their revenues abroad. The externalized call center was set up in January 2021 and this last example brings a lot of hope to me: companies with no specific ties to Lebanon still choose to invest in the country and sees value in it and its workforce even after its economy has fell apart. In conclusion, the idea here is to call out on men and women (and companies) of good will who can still see value in Lebanon, who can identify win-win business cases in operating part of their cost centers from Lebanon and who are willing to take a chance on this country, knowing they have a cheat code to enhance their chances of success in the game: they are part of the solution. Let the board sound Rabih

PS: You can read this post and many others at https://theideasoundingboard.blogspot.com/

#lebanon #economy

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newstfionline · 4 years ago

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Saturday, March 20, 2021

More than 40% of people reported depression and anxiety symptoms since start of pandemic, survey finds (Yahoo News) When COVID-19 was first reported in the United States, many were optimistic that it would come and go quickly enough. But after a few weeks, reality set in and took a toll, not only on our physical selves but on our collective mental health as well. Over the past year, a lot of people have struggled with feelings of isolation, anxiety, depression and despair due to the global pandemic. Many have lost loved ones, missed funerals and births and other milestones, and dealt with emotions that some may not have even experienced before. What has been the overall mental health impact on our nation’s people in the past year? According to a recent survey by Yahoo/YouGov, 35 percent of adults in the U.S. report that their mental health has worsened since the start of the pandemic. And an even larger percentage (44 percent) report an increase in depression in the past year, with 48 percent stating that their anxiety symptoms also increased. “The mental health impacts of COVID-19 are just beginning to be understood fully,” says Catherine Burns, a Vermont-based psychologist and clinical supervisor for COVID Support Vermont. “As time passes, we are developing a clearer picture that increasingly highlights experiences of stress, anxiety and depression across the globe.”

Polluted waters around the world (Reuters) About 4 billion people experience severe water shortages for at least one month a year and around 1.6 billion people—almost a quarter of the world’s population—have problems accessing a clean, safe water supply, according to the United Nations. While the UN’s Sustainable Development Goals call for water and sanitation for all by 2030, the world body says water scarcity is increasing and more than half the world’s population will be living in water-stressed regions by 2050. In the run-up to the UN’s World Water Day on March 22, Reuters photographers used drones to capture dramatic pictures and video of polluted waterways around the world. In one image, a discarded sofa lies beached in the Tiete river, in Brazil’s biggest city Sao Paulo, into which hundreds of tonnes of untreated sewage and waste are tipped each day. Others show domestic waste clogging the Citarum river in Bandung, Indonesia, and sewage flowing into the Euphrates in Najaf, Iraq.

Gunmen kill 13 police in daytime ambush in central Mexico (Reuters) Gunmen killed at least 13 Mexican police in an ambush a short distance outside the capital on Thursday, local authorities said, in one of the worst mass slayings of security forces to rock the country in recent years. Photos of the grisly scene circulated on social media showing a bullet-riddled police car and an unmarked truck, along with officers’ bodies scattered out along the street or still inside the car. The convoy of security personnel was attacked in broad daylight by suspected gang members in the Llano Grande area in the municipality of Coatepec Harinas as it patrolled the area, said Rodrigo Martinez-Celis, security minister for the State of Mexico. The area is southwest of Mexico City and about 40 miles (64 km) south of the city of Toluca, the capital of the populous State of Mexico, which surrounds much of the capital.

British Airways considers selling its headquarters after homeworking switch (Reuters) British Airways said it was considering selling its headquarters building because of a switch to homeworking during the pandemic means it may no longer need so much office space. The shift to homeworking over the last year has already prompted some of Britain’s biggest companies to make changes to their office footprints. Banking giant Lloyds said it would cut office space by 20% within three years, with HSBC aiming for a 40% reduction.

Locked-down Spaniards seethe with envy as Germans flock to Mallorca (Reuters) Tens of thousands of Germans are planning last-minute Easter getaways to Spain’s sun-kissed islands, leaving many Spaniards, who are not allowed to do the same because of a travel ban, upset. “It makes absolutely no sense that in Spain we can’t move between regions but any foreigner can come in ... and spread infection,” said Emilio Rivas, 23, who lives in Madrid. The young tax assessor wanted to get out of town for the holidays but must instead stay home because Spain banned travel between regions over Easter to avoid a repeat of a spike in contagion seen after an easing in restrictions over Christmas. But tourists from European countries with higher infection rates like France or Germany can fly in for a holiday as long as they have a negative covid test result—something even top health official Fernando Simon described as “incongruous.”

Paris goes into lockdown as COVID-19 variant rampages (Reuters) France imposed a month-long lockdown on Paris and parts of the north after a faltering vaccine rollout and spread of highly contagious coronavirus variants forced President Emmanuel Macron to shift course. Since late January, when he defied the calls of scientists and some in his government to lock the country down, Macron has said he would do whatever it took to keep the euro zone’s second largest economy as open as possible. However, this week he ran out of options just as France and other European countries briefly suspended use of the AstraZenca vaccine. His prime minister, Jean Castex, said France was in the grip of a third wave, with the virulent variant first detected in Britain now accounting for some 75% of cases. Intensive care wards are under severe strain, notably in Paris where the incidence rate surpasses 400 infections in every 100,000 inhabitants.

US-Russia ties nosedive after Biden-Putin tit-for-tat (AP) U.S.-Russia ties nosedived on Thursday after Russian leader Vladimir Putin shot back at President Joe Biden’s description of him as a killer. In taking a tough stance on Russia, Biden has said the days of the U.S. “rolling over” to Putin are done. Also Wednesday, U.S. intelligence released a report finding that Putin authorized influence operations to help Trump’s re-election bid. Later that day, Putin recalled his ambassador to the U.S. and on Thursday he pointed at the U.S. history of slavery and slaughtering Native Americans and the atomic bombing of Japan in World War II. Responding to that, the White House said Biden would continue to look to work with Putin on areas of mutual concern but stressed that he was “not going to hold back” when he has concerns about Putin’s actions. Putin had been asked about Biden’s comment during a video call marking the anniversary of Russia’s 2014 annexation of Crimea, and he responded along the lines of “it-takes-one-to-know-one,” saying his counterpart’s words reflected the United States’ own problems. At the same time, he offered to have a phone call with Biden to discuss issues of mutual interest.

Myanmar security forces kill eight as Indonesia calls for end to violence (Reuters) Myanmar security forces shot dead eight opponents of a Feb. 1 coup on Friday, a funeral services provider said, as Indonesia sought an end to the violence and urged that democracy be restored, in an unusually blunt call from a neighbour. Ousted lawmakers explored whether the International Criminal Court (ICC) can investigate crimes against humanity since the coup, while authorities arrested two more journalists, including a BBC reporter, media said.

Lebanese are gripped by worry as economic meltdown speeds up (AP) Shops closing, companies going bankrupt and pharmacies with shelves emptying—in Lebanon these days, fistfights erupt in supermarkets as shoppers scramble to get to subsidized powdered milk, rice and cooking oil. Like almost every other Lebanese, Nisrine Taha’s life has been turned upside down in the past year under the weight of the country’s crushing economic crisis. Anxiety for the future is eating at her. Five months ago, she was laid off from her job at the real estate company where she had worked for years. Her daughter, who is 21, cannot find work, forcing the family to rely on her husband’s monthly salary which has lost 90% of its value because of the collapse of the national currency. The family hasn’t been able to pay rent for seven months, and Taha worries their landlord’s patience won’t last forever. As the price of meat and chicken soared beyond their means, they changed their diet. Taha’s family is among hundreds of thousands of lower income and middle class Lebanese who have been plunged into sudden poverty by the crisis that started in late 2019—a culmination of decades of corruption by a greedy political class that pillaged nearly every sector of the economy. More than half the population now lives in poverty, according to the World Bank, while an intractable political crisis heralds further collapse.

Fear and Hostility Simmer as Ethiopia’s Military Keeps Hold on Tigray (NYT) When Ethiopia’s prime minister, Abiy Ahmed, began a sweeping military operation in the restive region of Tigray on Nov. 4, he cast his goal in narrow terms: to capture the leadership of the region’s ruling party. The party, the Tigray People’s Liberation Front, had brazenly defied his authority for months, and then attacked a federal military base. But four months on, the operation has degenerated into a bitter civil conflict marked by accounts of egregious rights violations—massacres, sexual violence, ethnic cleansing, and fears that starvation is being used a war tactic—that have set off alarm across the world. In Mekelle, the region’s biggest city, many Tigrayans say they feel that they, not their leaders, are the true targets of Mr. Abiy’s military campaign. Hospitals are filled with casualties from the fighting that rages in the countryside, many of them terrified civilians arriving with grievous wounds. Schools house some of the 71,000 people who fled to the city, often bringing accounts of horrific abuses at the hands of pro-government forces. A palpable current of fear and resentment courses through the streets, where hostilities between residents and patrolling government soldiers often erupt into violence.

Goldman Sachs analysts say they work 95-hour weeks and endure ‘inhumane’ treatment (CNN Business) A workplace survey from a group of junior analysts at Goldman Sachs is about to make you feel a lot better about your job. About a dozen first-year analysts say they are working more than 95 hours a week on average, sleeping just five hours a night and enduring workplace abuse. The majority of them say their mental health has deteriorated significantly since they started working at the investment bank. “There was a point where I was not eating, showering or doing anything else other than working from morning until after midnight,” one analyst says in the report. The survey comes from a self-selected group of 13 first-year analysts who presented their findings to management in February, a spokesperson for the bank said. Few people entering the cutthroat world of Wall Street banking would expect a tidy nine-to-five. But the analysts in the survey are essentially pleading with their employer to cap their weekly work hours at 80.

#headlines #news

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gaylornation · 6 years ago

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“In late October 2017, Jared Kushner, President Trump’s son-in-law and Middle East adviser, dropped into Saudi Arabia for an unannounced visit to the desert retreat of Crown Prince Mohammed bin Salman, who was in the process of consolidating his power. The two men talked privately late into the night.

Just a day earlier, Mr. Kushner’s younger brother, Josh, then 32, was flying out of the kingdom.

Jared came to talk policy, but Josh was there on business.”

“The founder of an eight-year-old venture capital firm, Josh Kushner had spent the three days before his brother’s arrival at an investor conference, where Prince Mohammed had promised to spend billions of dollars on a high-tech future for Saudi Arabia.

As others sat through speeches in a gilded conference hall, several participants said, the younger Mr. Kushner frequently ducked out for more exclusive conversations with Saudi officials.

Some government ethics lawyers say those conversations — never hidden, but not previously reported — create the appearance of a potential conflict of interest. Although Jared Kushner severed his ties with his brother’s company and divested his interest in his brother’s funds around the time he entered the White House, he was nonetheless discussing American policy with the rulers of the kingdom at virtually the same time that his brother was talking business with their top aides.

A spokesman for Josh Kushner’s firm, Thrive Capital, said that it was not in a formal fund-raising period at the time of the conference. A year later, however, the company raised $1 billion. And two people who spoke with Josh Kushner at the conference said he had been actively promoting a health insurance start-up he founded in 2012, Oscar Health, which five months later announced a fresh $165 million round of financing.

A spokesman for Josh Kushner said the management of Oscar Health knew of no direct investment by Saudis. But the spokesman, Jesse Derris, declined to disclose whether Saudis had invested in any Thrive funds. Mr. Derris said only that Thrive had received no money since the presidential election from any Saudi who had not previously invested in its funds.

“Out of an abundance of caution, Thrive instituted a policy shortly after the 2016 election to prohibit investments from new foreign investors with business in front of the current administration,” Mr. Derris said in a statement. “It has abided by that prohibition.”

But he declined to answer whether Thrive has continued to receive money from Saudis who began investing before November 2016.

Jared Kushner appears to have been closely involved in Josh’s venture capital firm, having sat on the board and investment committees of Thrive Capital until January 2017, his financial disclosure forms show.

He also received at least $8.2 million in capital gains from various Thrive funds while working in the White House, according to a financial disclosure form filed in May 2018.

Whether Jared Kushner was aware of his brother’s visit to Riyadh or of any Saudi investment in his brother’s funds could not be determined. Spokesmen for the White House and for Jared Kushner’s lawyers declined to address those questions publicly.

Jan Baran, a Republican lawyer specializing in government ethics, said an investment in a fund run by Thrive Capital did not appear to pose legal problems for Jared Kushner, unless his role in the White House gave him oversight over matters related to the Saudi investment.

But Kathleen Clark, an expert on government ethics and a law professor at Washington University in St. Louis, said Saudi discussions with Josh Kushner raised issues for his brother.

“The timing looks bad, O.K., but the bigger issue is his brother’s business,” she said. “It is reasonable to question Jared Kushner’s ability to be impartial in dealing with the Saudis.”

At the time of the conference, Prince Mohammed was basking in favorable attention from many in the West for having taken preliminary steps to open up the kingdom’s economy and relax its social codes. The New York Times was one of several media companies that co-sponsored the 2017 investment conference. Several Times journalists attended, and one spoke briefly with Josh Kushner.

But the bond between Jared Kushner, 38, and Prince Mohammed, 33, has drawn more scrutiny as the crown prince has displayed more aggression.

A week after the Kushners left the Saudi capital, Riyadh, Prince Mohammed ordered the extrajudicial detention of about 200 businessmen and former officials in a Ritz-Carlton hotel, some of whom were evidently tortured. He was also behind the bizarre kidnapping of Lebanon’s prime minister. And months later, he directed the arrests and, according to relatives, torture of prominent women’s rights advocates.

Then, last October, his agents killed and dismembered the Washington Post columnist Jamal Khashoggi inside a consulate in Istanbul — on the orders of Prince Mohammed, American intelligence agencies concluded.

The crown prince has led a four-year military intervention in Yemen that has brought on a humanitarian catastrophe with no end in sight. At the same time, he has sown division among American allies in the region by trying to isolate Qatar over policy disagreements.

Jared Kushner, though, has steadfastly supported the prince.

From the start of the administration, Mr. Kushner has argued persistently that Prince Mohammed can become a vital ally, especially in bringing the Palestinians into agreement with a promised American peace plan. He pushed past the objections of cabinet members and senior officials to persuade Mr. Trump to visit Saudi Arabia on his first trip abroad as president.

And even after a bipartisan backlash over the killing of Mr. Khashoggi, Mr. Kushner argued successfully that Mr. Trump should stand by the prince. Last month, the White House defied a congressional deadline for a report from Mr. Trump about who directed the killing, sidestepping pressure to acknowledge the intelligence findings about Prince Mohammed’s role.

Professor Clark said that ethics laws could require Jared Kushner to recuse himself from White House deliberations about the response to those congressional demands or other specific proceedings involving the Saudis.

Not long after the congressional deadline expired, Jared Kushner flew to Riyadh for his first face-to-face meeting with Prince Mohammed since Mr. Khashoggi’s death.

Critics of Mr. Trump have often argued that a tacit financial interest hovers over his administration’s dealings with the oil-rich rulers of the Persian Gulf, if only because they are major investors in American real estate. Both Mr. Trump and Jared Kushner are expected to go back into the business of selling real estate investments when they leave the White House.

Josh Kushner, however, has largely escaped the scrutiny that has fallen on the Trump administration, in part because he kept his distance. He stepped away from the family business to found his venture capital firm, and he is a Democrat who has said he voted against Mr. Trump despite the family connection.

Supporters of Josh Kushner note that his young firm has scored early wins — like a timely investment in the photo-sharing app Instagram — and that he was regularly invited to major tech investment conferences before 2016.

But the Riyadh conference drew Wall Street titans, and some attendees questioned how a relatively small player enjoyed high-level access to Saudi officials. On a list of the top 100 venture capitalists compiled by the trade publication CB Insights in collaboration with The New York Times, Josh Kushner appeared for the first time in 2018, entering at 99.

One of those he met, during an opening night party for V.I.P. guests, was Yasir Al-Rumayyan, an aide to the crown prince and the managing director of the kingdom’s vast Public Investment Fund. Another was Mr. Al-Rumayyan’s son Faisal, a student at New York University, and two of his associates said that after returning from Riyadh, they socialized together. (A person close to Josh Kushner said the two met face to face only once after the conference.)”

#i really do think things are going to start moving on the jared/josh side in the next few months #there are plenty more shoes to drop #like i think there's something shady going on with Oscar #kushner

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adenovir · 6 years ago

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It’s not just Trump-Russia...

(THREAD) Pre-election Russia collusion may take down Trump. It's equally possible the Trumps' pre- and post-election collusion with Saudi Arabia, the UAE, and Israel will do it—a course of collusion also connected to the Kremlin. I explain here. I hope you'll read on and share.

1/ I must stress how unbelievably complex the "Grand Bargain" theory of the Trump-Russia case is—a different thing from saying it's not substantiated. It's substantiated in *almost every single particular*—it just *also* happens to be very confusing. Not byzantine—just confusing.

2/ The basics: Saudi Arabia, Israel, and the UAE all view Iran as their chief regional enemy. Iran is propped up by Russia. Therefore the Saudis, Israelis, and Emiratis all need a US government willing to find a way to get the Kremlin to *stop* supporting Iran in the Middle East.

3/ The best way to get Russia to stop supporting Iran—or reduce support—was/is to drop all sanctions on Russia over its 2014 annexation of Crimea, as that'd be worth *trillions* to the Kremlin over the next decade. Everyone knew that Clinton wouldn't do this—and that Trump would.

4/ Per the NYT, on August 3, 2016, Donald Trump Jr. met secretly at Trump Tower with a Saudi and Emirati emissary, George Nader, as well as an Israeli intelligence expert, Joel Zamel, with *significant* ties to both Israeli intelligence *and* Russian oligarchs allied with Putin.

5/ Per the NYT, Nader and Zamel both—effectively on behalf of Saudi Arabia, the UAE, Israel, and Russia—offered the Trumps clandestine collusive assistance to win the 2016 election. Jr. reacted favorably to this offer—which got into the specifics of how the collusion would work.

6/ Zamel specifically offered a domestic disinformation campaign in the United States that would use fake social media accounts to sway "micro-targeted" U.S. voters toward Trump—basically *exactly* what ended up happening. Zamel has been connected to Bannon's Cambridge Analytica.

7/ Nader was an emissary from the Saudi Crown Prince ("MBS") and the Emirati Crown Prince ("MBZ"), while Zamel was connected to a Trump-linked Russian oligarch (Rybolovlev), Israeli intel, and Cambridge Analytica. Together they had money, microtargeting, and "dark" intel methods.

8/ Jesus... this is where it gets insane. I'm going to post five articles now that are absolutely necessary to what I'm about to say. This is... serious stuff, and it needs to be right. Please take a look at the following five articles:

9/ KEY ARTICLE 1:

Trump Jr. and Other Aides Met With Gulf Emissary Offering Help to Win Election

https://www.nytimes.com/…/trump-jr-saudi-uae-nader-prince-z…

10/ KEY ARTICLE 2:

Saudis Close to Crown Prince Discussed Killing Other Enemies a Year Before Khashoggi’s Death

https://www.nytimes.com/…/saudi-iran-assassinations-mohamme…

11/ KEY ARTICLE 3:

Top Cheney Aide in Muellers Sights as Probe Expands

https://www.thedailybeast.com/top-cheney-aide-in-muellers-s…

12/ KEY ARTICLE 4:

Abbas rival hired American mercenaries to kill in Yemen for UAE: report

https://www.i24news.tv/…/186610-181018-abbas-rival-hired-is…

13/ KEY ARTICLE 5:

Dahlan ‘cover-up team’ from Lebanon helps hide traces of Khashoggi murder

https://www.yenisafak.com/…/dahlan-cover-up-team-from-leban…

14/ Upshot: the Saudis and Emiratis formed a plot in 2015 to systematically assassinate Iranians and Iranian allies they considered a threat. To do this they needed the help of US mercenaries and quality intel—two things it now appears the Trumps and their allies helped provide.

15/ In other words, the Saudis, Emiratis, Israelis, and Russians didn't offer the Trumps pre-election collusive assistance for free—indeed they asked for a lot. The Russians would get trillions once the 2014 sanctions were dropped, and the other nations would get... other things.

16/ Trump adviser Erik Prince—who was *also* at the secret meeting with Nader, Zamel, and Don Jr. at Trump Tower in August '16—ran a mercenary army. Elliott Broidy, who had enormous access to Trump as a lobbyist and RNC finance co-chair, also was connected to a mercenary company.

17/ Jared Kushner—who wasn't at the August '16 meeting but *would* attend a followup in December with MBZ (who secretly entered the US for the meeting), Bannon, and the Zamel-connected Mike Flynn—struck up a very close "friendship" with MBS (the other Crown Prince) post-election.

18/ Numerous reports say Kushner got intel from his father-in-law's Presidential Daily Briefing—which only Trump could permit him to take—and gave it to MBS. The intel—a list of MBS' enemies—allowed MBS to target his domestic enemies and kill some of them.

https://www.dailymail.co.uk/…/Saudi-crown-prince-brags-Jare…

19/ MBS subsequently told friends that Kushner was "in his pocket." And why would he think otherwise? Trump had (apparently) declassified intel for MBS' use as part of his program of domestic and international assassination. It was that very program that targeted Jamal Khashoggi.

20/ So *no one* was surprised when—despite the CIA concluding that MBS ordered Khashoggi killed—Trump gave his "I'm colluding with this guy" response, saying (as he had of Putin) that he believed MBS wasn't involved in the killing because... wait for it... MBS told him he wasn't.

21/ This five-party collusion explains why Trump went to Saudi Arabia first on his first trip abroad and immediately sold them weapons; why Kushner uses WhatsApp for all his MBS communications (it frustrates oversight); why Prince was Trump's envoy to Russia in the Seychelles...

22/ ...why Broidy was given $1 billion in business by Nader; why Nader met with White House officials repeatedly in the first 60 days of Trump's administration; why Mueller originally suspected Papadopoulos as an Israeli spy; why Flynn, Barrack, Gates, and other Trump allies...

23/ ...began lobbying Trump as soon as he was elected to send nuclear tech to Saudi Arabia (partly to build new nuclear reactors, but with a longer-term goal of letting Saudi Arabia and the UAE develop nuclear weapons as a deterrence of Iran); why Trump ripped up the Iran deal...

24/ ...even though Iran was in compliance; and more. Look: we know Trump's top aides were willing to assist foreign nations in assassinating people living in the U.S., because that's *exactly* what Mike Flynn was caught trying to do—extradite a Turkish cleric to be killed abroad.

25/ The reason this is all so confusing is that *some* of the motives in play may have been reasonable. Iran *is* a state sponsor of terrorism—so it's not so far out of bounds to think that a U.S. government might want to assist Iran's many enemies in the Middle East if possible.

26/ But many of the motives involved were *illegal*, too. Namely—as was the case with Russia—the Trumps (plus Kushner) are *easily* bribed, and willing to set U.S. policy on the basis of bribes. With Putin, it was billions in real estate deals in Moscow that easily bribed Trump.

27/ With Saudi Arabia, Trump and Jared being the *only* people in the White House who supported the Saudi blockade of Qatar suggests that—when Qatar shortly thereafter turned around and "loaned" Jared $1 billion—they were being strong-armed by secret Trump-Saudi Arabia collusion.

28/ Just so, the Trumps are trying to expand (and *have* expanded) their real estate empire into the UAE, which makes pleasing the Emiratis important as a business proposition. And since Trump doesn't care how many people the Saudis or Emiratis assassinate, why not help them out?

29/ This sort of Bribery—a federal crime—is of course impeachable under the Constitution. But if a story that just came out in the Middle East Eye—which has been *very* accurate on the Khashoggi case—is correct, the Trumps may have just crossed the line into something far darker.

30/ If this BREAKING NEWS is accurate, the Trumps *actively* participated in the Saudi-Emirati-Israeli assassination scheme—which, remember, per the links in this thread, both Nader and Zamel were part of—in order to get financial benefits on the back end.

https://www.middleeasteye.net/…/saudis-using-pompeos-plan-s…

31/ Simply put, under circumstances in which you know MBS is criminally responsible for the murder of a Washington Post journalist, you *can't* assist him in escaping detection by delivering to him a plan to do just that. That'd be Accessory After the Fact to First-Degree Murder.

32/ *Obviously* I want to see the Middle East Eye story reported elsewhere also, but again, the Middle East Eye has repeatedly broken news in the Khashoggi case. Plus, their scoop fits with *all the other evidence* we have of this plot dating back (at least) to early August 2016.

33/ I can't help but recall, now, how Pompeo was the CIA director, and then Tillerson was pushed out at State so Pompeo could replace him, and then Trump started singing his praises in terms of his *loyalty*. Well, it'd take that sort of "loyal" person to do something like this.

34/ There are too many angles here to count: for instance, one wouldn't normally think Bannon would be at all the planning meetings for Trump-Russia-Saudi-Emirati-Israeli collusion—but it makes sense when you understand that Zamel and Cambridge Analytica were crucial to the plan.

35/ Flynn's involvement might also be a mystery, until you learn that Zamel had previously tried to recruit him for *his* intel outfit (Flynn had one too), and Flynn thereafter became an *energy lobbyist* trying to bring nuclear energy (thus, eventually, weapons) to Saudi Arabia.

36/ A list of the people relevant to this plot:

Trump Sr. Trump Jr. Kushner Bannon Flynn Nader Broidy Prince Zamel MBS MBZ Rybolovlev* Barrack Gates McFarlane Dmitriev + others

*There's credible evidence Rybolovlev had two secret meetings with Trump in the 10 days pre-election.

37/ My point in writing this thread *isn't* thinking I can explain every aspect of this to all of you on Twitter—the 5- (really 6-) nation "Grand Bargain" requires, literally, an entire book to explain properly. And—as importantly—to document with reliable, major-media reporting.

38/ The important thing to understand is that all the major-media reporting you've read saying that Mueller is looking at *multi-state collusion*—not just a "bipolar" collusion between the Trumps and Russia—is not just correct but *richly* supported by reams of *public* evidence.

39/ This also means that when you see continued reporting on the Khashoggi case, you shouldn't see it as merely the tail-end of a story from weeks ago that is losing steam... but quite possibly the *beginning* of a story that will ultimately lead to the end of Trump's presidency.

40/ I've been saying forever that "Trump-Russia"—which is now the catch-all term for all pre- and post-election collusive activities orchestrated by the Trumps and their allies—is about *greed*. These are really *really* bad people, folks—and we'll soon learn just *how* bad. /end

UPDATE/ This thread continues, with additional *significant* evidence of the "Grand Bargain," here:

https://twitter.com/SethAbramson/status/1064904175761403906

(THE GRAND BARGAIN) If the "grand bargain" theory of the Russia case is accurate—and it is—we'd expect to see MBS pay Rybolovlev hundreds of millions in laundered money to pay Russia for the social media campaign the Saudis promised Jr. And hey—guess what?

https://www.nytimes.com/…/salvator-mundi-da-vinci-saudi-pri…

2/ That's right:

1. Rybolovlev agent offers Trump Jr. (on 8/3/16) a Russia disinformation campaign in the presence of an MBS agent. MBS apparently offers to bankroll it. 2. Trump Jr. says yes. 3. A year later, an MBS agent overpays Rybolovlev by $300 MILLION PLUS for a painting.

3/ The only plausible reason Nader—the MBS agent—offers collusive assistance to the Trumps at *the same secret Trump Tower meeting* at which Zamel (a Rybolovlev agent) pitches a disinformation campaign mirroring Russia's is if the Saudis can bankroll it. So MBS *owed* Rybolovlev.

4/ Below is info on Zamel as Rybolovlev agent. Note: Rybolovlev a) apparently held two secret tarmac meetings with Trump himself in the 10 days before the 2016 election (Charlotte/Las Vegas), b) previously overpaid Trump by tens of millions for a property.

https://www.haaretz.com/…/.premium-who-is-joel-zamel-austra…

5/ But wait! you say. Did Zamel have the sort of micro-targeting data needed to coordinate a Russian pre-election propaganda campaign in the U.S.? Well, almost the very day after the election Zamel *publicly* announced a partnership with... Trump's data-firm, Cambridge Analytica.

6/ And once Trump won, Kushner and Bannon (Trump's data guys) started showing up at secret transition meetings with... MBZ (the other Crown Prince behind the August '16 collusion offer) and Flynn (a former Zamel associate and fellow intel guy) and George Nader (representing MBS).

7/ But why make Don Jr. the first point man in receiving offers of a digital campaign to hurt Clinton? I don't know, was Don Jr. in contact with WikiLeaks to try to find out how to help his dad during the *same 2-week period* he accepted a digital collusion offer from Zamel? Yep.

8/ Can I just repeat that a Saudi prince who's a top ally of MBS overpaid a Trump-linked Russian oligarch for a *painting* by... OVER 300 MILLION? (Re-read multiple times.) Per the NYT, Christie's—the auction house—and everyone else was like, uh, where did this guy get the money?

9/ The key point: this *isn't* a theory of the case that exists only on Twitter. This appears to be *Mueller's theory of the case* with respect to Trump-Russia: that it's a Bribery, Money Laundering, Fraud, and Conspiracy case involving *multiple* nations.

https://newrepublic.com/…/mueller-probe-going-beyond-russia…

10/ Another point about that painting: as NYT notes, many think it's a) not good work, and b) even worse, *fake*. So that transaction is *suspicious as hell*—and it's effectively between the two people in the *world* you'd most suspect of needing to launder money over collusion.

— Seth Abramson, the author of "Proof of Collusion: How Trump Betrayed America"

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ffarealestate · 21 days ago

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Achieve Your Investment and European Citizenship Goals with FFA Real Estate

Looking to invest in real estate and secure European citizenship? FFA Real Estate, one of the Top real estate companies in Lebanon, offers expert services to help you achieve both goals. With years of experience in the market, FFA Real Estate is trusted by clients around the world for their reliable and professional services.

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#European citizenship by investment #Top real estate companies in Lebanon

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sellfurnitureonline · 2 years ago

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The Efficiency of Online Free Classified Ads

Advertisement is the most important thing for any businessmen. This is the reason why owner spend huge money on it. Actually, getting clients are essential for the success of any company. If the people does not know about your firm, how they will come to buy your product or service. For this, the entrepreneur has to publicize the organization. It gives him a large benefit. Though, it is not affordable for everyone to use big money for marketing.

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banqmart · 3 years ago

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List of Banks in the United Arab Emirates - Top Banks in Dubai

The UAE Central Bank is the primary financial regulatory authority in the country. There are 22 local and 30 foreign banks in the UAE. Larger banks dominate the country’s banking industry open new bank account, with the five biggest banks accounting for about 60% of the sector’s assets.

Islamic banking includes eight full-fledged Islamic banks and 23 Islamic windows set up by conventional banks in the UAE, collectively accounting for 19% of the total banking sector assets.

There are four types of banks in the UAE:

Commercial banks

Industrial banks

Merchant banks

Islamic banks

According to Moody’s, the UAE banking system is stable due to the expectation that Abu Dhabi’s fiscal strength will remain resilient to downside risks to the oil market posed by global pandemic developments and management, given the vast size of Abu Dhabi’s financial buffers and the government’s track record at adjusting to worse-than-earlier expected environments.

For anyone considering a career in banking in the UAE, this list of top banks in the UAE is a helpful guide on where to start. To learn more, see our lists of financial institutions.

The Top Banks in UAE are:

First Abu Dhabi Bank (FAB)

First Abu Dhabi Bank (FAB) is the largest banking group by assets in the UAE. It is headquartered in Dubai and employs 5,451 staff. Together with its subsidiaries, FAB provides various banking products and services in the United Arab Emirates, Europe, the Americas, the Middle East, Africa, and the Asia Pacific.

The company operates through Corporate and Investment Banking and Personal Banking Group segments. FAB acquired First Gulf Bank in December 2016.

Net income: AED 10.56 billion (2020)

Total assets: AED 940.75 billion (3/2021)

Emirates NBD

Emirates NBD is the second-largest banking group by assets in the UAE. It is headquartered in Dubai and employs 9,000 staff. The bank currently manages 915 branches and 4,029 ATMs and SDMs in UAE and overseas. It operates through different business segments: Retail Banking and Wealth Management, Wholesale Banking, Islamic Banking (IB), International, and Information Technology and Operations.

Net income: AED 6.96 billion (2020)

Total assets: AED 695.06 billion (3/2021)

Abu Dhabi Commercial Bank

Founded in 1985, Abu Dhabi Commercial Bank provides retail, commercial, Islamic banking, and other financial services. The bank operates through the following business segments: Consumer Banking, Wholesale Banking, Investments and Treasury Banking, and Property Management.

The bank employs 5,000 staff and is headquartered in Abu Dhabi. It serves customers through a network of 72 branches and approximately 450 ATMs in the United Arab Emirates. It merged with Union National Bank in 2019.

Net income: AED 3.81 billion (2020)

Total assets: AED 395.82 billion (3/2021)

First Gulf Bank

First Gulf Bank was established in 1979 and is headquartered in Abu Dhabi. The bank‘s business segments include Wholesale Banking Group, Treasury and Global Markets, Consumer Banking, Real Estate, and Other Operations. It employs around 1,400 individuals and is present in 19 countries, including Kuwait, China, the UK, France, Malaysia, Bahrain, Sudan, Hong Kong, Switzerland, Lebanon, Labuan, Oman, Egypt, USA, Jordan, Brazil, and India.

In 2016, the bank’s total assets amounted to US$66 billion and net profit reached US$1.65 billion.

Dubai Islamic Bank

Dubai Islamic Bank came into existence in 1975 and is headquartered in Dubai. The bank operates through its Consumer Banking, Corporate Banking, Real Estate Development, Treasury, and Other business segments. It serves around two million customers and maintains 66 branches across the UAE.

Net income: AED 3.29 billion (2020)

Total assets: AED 291.71 billion (3/2021)

Mashreq Bank

Headquartered in Dubai, Mashreq Bank was founded in 1967, making it one of the oldest banks in the UAE. The bank is a joint-stock company and is an associated company of the HSBC Group. It provides retail banking, commercial banking, investment banking, Islamic banking, brokerage services, and asset management services.

The bank operates around 45 domestic branches and 20 international branches and is present in Egypt, Qatar, Kuwait, and Bahrain. It currently employs around 4,000 staff.

#bank accounts #open bank account online #how to open bank account online

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nourattorneys · 3 years ago

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3 best LAW FIRMS IN DUBAI one must consider

LEGAL MARKET OVERVIEW

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Legal Consultants in Dubai and Legal Firms in Dubai are being talked upon in this blog.

Despite Covid-19 and the tragic events in Lebanon, 2020 and early 2021 have been diplomatically flagged by the UAE by resolving two of its key diplomatic disputes. The first is the Abraham Agreement, which normalizes relations between the United Arab Emirates and Israel. Opportunities abound, with Gulf equity funds ready to invest in Israeli startups, with shared interests in financial technology and cyber security. Later, in early 2021, Qatar and the other GCC members moved towards reopening borders, air links and commercial links that were closed in 2017. In addition, Sudan was removed from the US list of "state sponsors of terrorism" . It could also incentivize foreign investment in the country. Best law firms in Dubai will have different ways of handling this work, however the UAE appears to be in pole position at least in part.

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Nour Attorneys, is a full service law firm that provides all types of legal services Dubai. Law firms like Nour Attorneys are made to handle complicated and advanced court cases. A recognized law firms in Dubai, a very well established legal platform and a full service law firm, committed to providing helpful legal advice and legal services regarding multiple legal matters and issues. The corporate lawyers in Dubai believes in ongoing support and services. Our United Arab Emirates law firm comprises a team of highly experienced and professional UAE licensed lawyers in Dubai. These advocates are more than willing to help you by answering your legal questions.

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The United Arab Emirates and the Middle East have always been a fascinating place to the outside world; some still envision it as a land of flying carpets and magic lamps, while others know it as a sophisticated modern country exemplified by the engineering marvel of the Burj Khalifa.

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jeannassif · 3 years ago

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Jean Nassif: Achieving Success While Adhering to CSR

Are you aspiring to be a real estate developer? Well, we present to you Jean Nassif as a solid role model. With the Toplace group, Jean Nassif has been able to make a lasting name in the industry.

In this article, we'll indulge you with how Jean Nassif garnered the success he enjoys today. Moreover, he did so while holding tight to the CSR objectives. All you aspiring developers take notes!

Jean Nassif Success with Toplace Group

After graduating with a Civil Engineering degree in Beirut, Lebanon, Jean Nassif migrated to Australia in 1989. He made the hard decision to migrate in the aftermath of the civil war in Lebanon. Also, he pursued further higher education and earned a Master's of Science in Construction Management from Somerset University.

Jean Nassif started his professional career as a concreting worker and established a steel fixing and Formwork Company. He went on to establish Toplace Group.

Navigating the real estate industry posed immense challenges for Jean Nassif due to the cut-throat competition. But, he successfully transformed Toplace Group into a unique brand while seamlessly carving out a path to massive success. Jean Nassif has worked hard to transform the Toplace group into one of Australia's most prominent privately-owned property construction and development companies.

Ever since founding the Toplace Group, a development company, Jean Nassif has pursued high-quality value creation while staying on an upward trajectory. Jean Nassif has carved out a path full of massive success with utmost care for Corporate Social Responsibility and professional self-improvement.

Value Creation with Vertical Integration Model

Jean Nassif's Toplace group creates top-quality value for each stakeholder while working with a vertical integration model. With effective location identification methods, Jean Nassif creates value for owners, investors, and the community. The group undertakes these methods hand in hand with a careful market analysis.

For both Toplace investors and owner-occupiers alike, the strategic planning process and excellence in architectural design ensures a secure and stable investment. Furthermore, Jean Nassif also makes sure to offer a comfortable lifestyle for the wider connected communities.

Jean Nassif Toplace Group ensures remarkable infrastructures that are adaptive to both evolving designs and lifestyle trends. Jean Nassif works with prominent architects in Sydney to achieve perfect outcomes. The ALCC awarded Jean Nassif with the Business of the Year Award in 2002. The award was bestowed for the construction category.

Adherence to Corporate Social Responsibility Objectives

Jean Nassif is always looking for any opportunity to give back to the less fortunate in society. He has worked hard to cultivate an all-inclusive culture all over his organization. Giving back to the community is of paramount importance for Jean Nassif.

Jean Nassif works for the betterment and improvement of the broader community in line with his solid commitment to the organizational Corporate Social Responsibility culture. Jean Nassif has created thousands of jobs via the employment of contractors and employees as the managing director for the Toplace Group. Furthermore, he provides ample work opportunities for the broader community by engaging the wider supply chains.

Jean Nassif extends a massive support system to broader communities, including various charitable associations, in addition to his busy work schedule. Jean Nassif is always happy to help the needy and work on outreach programs as part of Toplace's Group's overall vision. Hence, it's no surprise that Jean Nassif has offered financial assistance to families in need of help as the founding director of Wiping Tears Charity Foundation.

Time and again, Jean Nassif Toplace community has put the community first with tremendous efforts. What's more? The group has successfully built roads, additional parks, and other essential community facilities in its residential apartment development projects.

https://www.toplace.com.au/about-us/

https://www.f6s.com/jean-nassif

https://30seconds.com/jeannassif/

https://www.crunchbase.com/person/jean-nassif-jean-nassif-toplace

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sycriptouk · 3 years ago

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There has been a lot of post regarding the Pandora Papers, here is a summary of some major players implicated in the papers.

First what are the Pandora Papers?

They are the largest trove of leaked data exposing tax haven secrecy in history. They provide a rare window into the hidden world of offshore finance, casting light on the financial secrets of some of the world's richest people.

https://preview.redd.it/atrhrbuyagr71.png?width=770&format=png&auto=webp&s=010adf6470b69592035d4a3a6722ffa67c737f65

Jordan king’s real estate empire

Jordan’s monarch, King Abdullah II, used an English accountant in Switzerland and lawyers in the British Virgin Islands to secretly purchase 14 luxury homes worth US$106 million, including a US$23 million property in California overlooking a beach, the ICIJ reported, noting the country relies on foreign aid to support its people and house millions of refugees. U.K. attorneys for the king told the ICIJ that he was not required to pay taxes under Jordanian law, has never misused public funds and has “security and privacy reasons to hold property through offshore companies.”

French Riviera estate

Czech Prime Minister Andrej Babis, who is currently running for re-election, “moved US$22 million through offshore companies to buy a lavish estate on the French Riviera in 2009 while keeping his ownership secret,” ICIJ said. The five-bedroom Chateau Bigaud, which is owned by a subsidiary of one of Babis’s Czech companies, sits on 9.4 acres (3.8 hectares) in a hilltop village where Pablo Picasso spent the last years of his life, the group said.

The Queen and Azerbaijan

The data release revealed that Azerbaijan’s ruling Aliyev family traded around US$540 million worth of U.K. property in recent years, reported the Guardian, one of the ICIJ’s media partners. Queen Elizabeth II’s Crown Estate bought one property worth almost US$91 million from the family, and is currently in the middle of an internal review into the purchase, the Guardian said. “Given the potential concerns raised, we are looking into the matter,” a spokesperson for the Crown Estate told the paper, which added the Aliyevs declined to comment.

They also own a £33m office block in London for the president's 11-year-old son Heydar Aliyev.

South Dakota, Nevada havens

One of the most “troubling revelations” for the U.S. was the role of South Dakota, Nevada and other states that have adopted financial secrecy laws that “rival those of offshore jurisdictions” and demonstrate America’s “expanding complicity in the offshore economy,” said the Washington Post, one of the ICIJ’s media partners. A former vice president of the Dominican Republic finalized several trusts in South Dakota to store his personal wealth and shares of one of the country’s largest sugar producers, the paper said.

Lebanon Elite:

The leaked files also showed that in Lebanon, top political and financial figures have embraced offshore havens.

These include Prime Minister Najib Mikati, his predecessor Hassan Diab, Riad Salameh, the governor of Lebanon’s central bank – currently under investigation in France for alleged money laundering – and former minister of state and the chairman of Al Mawarid Bank Marwan Kheireddine.

The consortium said Kheireddine and Diab did not respond to requests for comment while Salameh said he declares his assets.

Mikati’s son, Maher, told the ICIJ that owning real estate through offshore entities offers more “flexibility” when it comes to renting, inheritance planning, and “potential tax advantages”.

He told Al Jazeera that: “Using offshore entities could be considered as forms of tax evasion for US and EU nationals but this is not the case for Lebanese nationals.”

Pakistan’s political elite

Several members of Pakistani Prime Minister Imran Khan’s inner circle, including current and former cabinet ministers, “secretly owned an array of companies and trusts holding millions of dollars of hidden wealth,” the group reported. That could create a political headache for the former cricket star, who campaigned for the South Asian country’s highest office as the head of a reformist party that promised a strong anti-corruption agenda. Before the release of the Pandora papers, a Khan spokesperson told a news conference Khan had no offshore company, but ministers and advisers “will have to be held accountable” for their individual acts.

Tony Blair property purchase

The documents show former U.K. Prime Minister Tony Blair and his wife saved around US$422,000 by using an offshore company to purchase an almost US$9 million office in London’s Marylebone area that was partially owned by the family of a Bahraini minister, the Guardian reported. The paper said there was nothing illegal about the deal, but it “highlights a loophole that has enabled wealthy property owners not to pay a tax that is commonplace for ordinary Britons.”

Russian Elite:

The Washington Post said Russian woman Svetlana Krivonogikh became the owner of a Monaco apartment via an offshore company incorporated on the Caribbean island of Tortola in April 2003, just weeks after she gave birth to a girl.

At the time, she was in a secret, years-long relationship with Russian President Vladimir Putin, the Post said, citing Russian investigative outlet Proekt.

The report also revealed Putin’s image-maker and chief executive of Russia’s leading TV station, Konstantin Ernst, got a discount to buy and develop Soviet-era cinemas and surrounding property in Moscow after he directed the 2014 Winter Olympics in Sochi.

Ernst told the organisation the deal was not secret and denied suggestions he was given special treatment.

And the list continues::

Kenya President Uhuru Kenyatta and six members of his family secretly owned a network of offshore companies. They have been linked to 11 firms - one of which was valued as holding assets of $30m.

The law firm founded by President Nicos Anastasiades of Cyprus appears to have provided fake owners to disguise the real owner of a series of offshore companies - a former Russian politician who had been accused of embezzlement. However, the law firm denies this.

Ukraine's President Volodymyr Zelensky transferred his stake in a secret offshore company just before he won the 2019 election.

Ecuador President Guillermo Lasso, a former banker, replaced a Panamanian foundation that made monthly payments to his close family members with a trust based in South Dakota in the US

Sources: here and here and here

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ads4servicecountry · 3 years ago

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banqmart · 3 years ago

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List of Banks in the United Arab Emirates - Top Banks in Dubai

Islamic banking includes eight full-fledged Islamic banks and 23 Islamic windows set up by conventional banks in the UAE, collectively accounting for 19% of the total banking sector assets.

There are four types of banks in the UAE:

Commercial banks

Industrial banks

Merchant banks

Islamic banks

For anyone considering a career in banking in the UAE, this list of top banks in the UAE is a helpful guide on where to start. To learn more, see our lists of financial institutions.

The Top Banks in UAE are:

First Abu Dhabi Bank (FAB)

The company operates through Corporate and Investment Banking and Personal Banking Group segments. FAB acquired First Gulf Bank in December 2016.

Net income: AED 10.56 billion (2020)

Total assets: AED 940.75 billion (3/2021)

Emirates NBD

Net income: AED 6.96 billion (2020)

Total assets: AED 695.06 billion (3/2021)

Abu Dhabi Commercial Bank

Net income: AED 3.81 billion (2020)

Total assets: AED 395.82 billion (3/2021)

First Gulf Bank

In 2016, the bank’s total assets amounted to US$66 billion and net profit reached US$1.65 billion.

Dubai Islamic Bank

Net income: AED 3.29 billion (2020)

Total assets: AED 291.71 billion (3/2021)

Mashreq Bank

The bank operates around 45 domestic branches and 20 international branches and is present in Egypt, Qatar, Kuwait, and Bahrain. It currently employs around 4,000 staff.

#how to open bank account online #open bank account online

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