Discover and read the best of Twitter Threads about #INTERPOL

Most recents (24)

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1/ 🚨A new police report holds 9 pro-Khalistan groups & a narcotics gang from 6 countries responsible for #PunjabUnrest
⭐️Countries:🇵🇰🇬🇧🇨🇦🇩🇪🇮🇹🇫🇷
⭐️Groups: KZF, BKI, KCF, KTF, KLF, SFJ, Khalistan Tiger Force, Khalistan Liberation Force & WPD
⭐️Narcotics Gang: Brothers Keepers twitter.com/i/web/status/1…
2/ The 3 pro-Khalistan groups linked to Pakistan are: Khalistan Zindabad Force (KZF), Babbar Khalsa International (BKI), and Khalistan Commando Force (KCF). Other organizations are based in the UK, Canada, Germany, Italy, and France. #GlobalNetwork
3/ Hardeep Singer Nijjar of Khalistan Tiger Force (KTF) is based in Surrey, South East London, while Gurjeet Singh Cheema of Khalistan Liberation Force (KLF) is based in Canada and Gurmeet Singh aka Bagga and Bhupinder Singh Bhind of KZF are based in Germany. #InternationalLinks
Read 16 tweets
1/Αναλυση #υποκλοπες #Ελλαδα: Συνομιλησαμε το προηγουμενο διαστημα με εναν ειδικο στην κυβερνοασφαλεια ο οποιος δεχτηκε να απαντησει σε ερωτησεις μας σχετικα με #malware που προσβαλουν κινητες συσκευες μεταξυ των οποιων και το #Predator.
2/Στο παρων 🧵 θα προσπαθησουμε να ξεδιαλυνουμε καποια σημεια για το σκανδαλο των υποκλοπων. Η συνεντευξη εγινε με την μορφη ερωταπαντησεων πανω σε μεθοδους και εργαλεια που θα μπορουσε να χρησιμοποιησει καποιος για να ξετυλιξει την ακρη του νηματος.Τα στοιχεια του μας ζητηθηκε
3/να μην γινουν γνωστα όπως η ακριβης ιδιοτητητα του για ευνοητους λογους. Για την ευχερεια της παρουσιασης της συνεντευξης θα τον αναφερουμε με τα αρχικα ΖΖ
DG:Αν καποιος εχει λαβει καποιο λινκ (χωρις να το πατησει) μεσα απο malware μπορει με καποια μεθοδο να βρει τον ειβσολεα?
Read 27 tweets
Ucraina - L’ex Ministro della Giustizia Oleksandr Lavrynovych utilizzava come auto di servizio una Mercedes GL 420, registrata come #rubata in Germania 🇩🇪 dal gennaio 2010

E non è un caso isolato: in Ucraina la legalizzazione dei veicoli rubati è tollerata dallo Stato.

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2/. Prove evidenti
Basandosi sul numero di telaio della carta di circolazione del ministro, che è identico a quello della Mercedes GL 420 rubata in Germania, l’ex deputato del fu Partito delle Regioni (all’opposizione) al governo Konowaljuk ha dimostrato la sua insinuazione.
3/ L’ex Ministro della Giustizia (che nel gennaio 2022 ha lasciato l’Ucraina per rifugiarsi in Francia) si era sempre rifiutato di commentare la questione.

La legalizzazione di veicoli rubati come proprietà dello Stato è già consentita da molti anni da un decreto in Ucraina:
Read 9 tweets
Russia keeps claiming that Ukraine is going to nuke Russia. M Zakharova even said its going to be made to look like a Russian weapon. Lavrov took these allegations to his counter parts in the UK, US and France by phone. All three used diplo-speak to tell him to get bent. Then
called Stoltenberg to alert him. The diplo-speak we got of the read out translates to: Chumprov is gonna find out real quick. I am sure there were more calls. No doubt Xi or his FM got several. Lavrov begging for support and western FM's asking if Xi really wants to preside over
China poisoned with the fallout of Russia's war. Interestingly, after NATO laughed in his face Lavrov vowed to take the issue to the UN. DO IT!: Show the receipts! He can't of course. Ukraine does not have "dirty bombs" and has asked the IAEA to do an emergency inspection of its
Read 26 tweets
#JustIn | In #CBI-led Op Chakra against cyber enabled financial crimes, based on inputs from #FBI, #Interpol, Canadian and Australian enforcement agencies, 105 places searched. | @deveshpd reports
State police also involved in #Andaman & #Nicobar Islands, #Delhi, #Chandigarh, #Punjab and #Assam. Two call centres through which financial frauds were committed in the #US detected in #Pune and #Ahmedabad. | @deveshpd reports
#CBI teams searched 87 locations, one person held in #Punjab, while about ₹1.50 crore and 1.50 kg of gold seized from one person in #Rajasthan. | @deveshpd reports
Read 6 tweets
El uso de documentación falsa, en visados y pasaportes, para tareas de #inteligencia terrorista o planificación de atentados ocurre en distintas partes del mundo.

Los casos que terminaron en condenas a ciudadanos iraníes.
Las inconsistencias por las listas de tripulantes y la irregularidad en la documentación de #AsanAzad pusieron el foco en un tema bastante común en la operatividad de grupos radicales u otros grupos terroristas.
1. En 2012 la detención de dos iraníes en Kenia con documentación sospechosa y, nada menos, que 15kg de explosivos no identificados, derivó en la condena del 2013 por comprobar la planificación de ataques sobre objetivos de Israel, EEUU, y Arabia Saudí en Kenia.
Read 19 tweets
El uso político que están haciendo sobre la nota del NYTimes amerita aclarar algunas cosas respecto al terrorismo, su forma de operar, las fuentes de inteligencia y el atentado a la #AMIA de 1994.

¿El Kirchnerismo sigue buscando desligar a Irán del tema?

Abro #hilo
En las últimas horas impactó en distintos medios internacionales una nota publicada por Ronen Bergman que es un gran analista internacional y con destacada trayectoria en Tel Aviv. En este tuit va el artículo original para que puedan leerlo. nytimes.com/2022/07/22/wor…
Lo primero que me parece importante diferenciar son las fuentes. Cualquier información puede venir de fuentes abiertas (como por ejemplo un artículo científico, redes sociales, otros medios de comunicación, etc). En inteligencia son llamadas OSINT "Open Source Intelligence".
Read 29 tweets
Rassegna Stampa
Via #vincenzotrasmissioni
Via #vincenzotrasmissioni
"..l'attenzione si concentra sulla cosiddetta mafia del sesso infantile, sulle reti di traffico di bambini e sul traffico di minori, che da tempo si sono affermate a livello nazionale e internazionale"
Read 69 tweets
Via #vincenzotrasmissioni
Parte delle armi inviate in Ucraina finiscono nelle mani della criminalità e del mercato nero

#Interpol
Read 48 tweets
#Chechen POI on Telegram video in #Ukraine.Adam Delimkhanov, nicknamed "the executioner", maternal cousin of Kadyrov & in his close circle.Was on #INTERPOL's wanted list for murder.Kidnappings, executions+ violation of HRs are linked to him.#OSINT spisok-putina.org/en/personas/de…
An article from the Moscow Times stating that it's not unusual for Delimkhanov to threaten people with cutting their heads off.
themoscowtimes.com/2022/02/02/rus…
At least 3 Bodyguards were spotted around the individual, meaning he is a POI (Person of Interest/Importance), and meaning it’s definitely Delimkhanov, no doubts whatsoever. #OSINT #Ukraine
Read 5 tweets
¿Por qué están tan cómodos recibiendo a los apuntados por el atentado a la Mutual Judía #AMIA en Buenos Aires 1994?

#Hilo para entender uno de los puntos de encuentro entre el Socialismo,la radicalización violenta y el terrorismo en América Latina y el Caribe. Image
Aunque todos hayamos visto algo relacionado al terrorismo en nuestra vida y nos hagamos una idea de lo que es el terror,no todos los países se han puesto de acuerdo en esto.Sepamos que,por lo pronto, el terrorismo es posible gracias a la planificación y ejecución de la violencia.
¿Por qué no todos los gobiernos entienden lo mismo? porque lo que para algunos es amenaza para otros es seguridad. Además, muchos gobiernos no quieren, no pueden o no saben cómo cooperar y coordinar a la lucha antiterrorista global. ImageImageImage
Read 22 tweets
NGO HRW made a report right after the war in #Kosovo mentioning only 96 cases. Since 2000. they are constantly pumping numbers, without tangible evidence.

70.000 raped women = 4,375 women/month = 145 women/day, while 14 armies protected them 😂 #Propaganda

⬇️ Full thread ⬇️
2/ One of the most outrageous and heinous hoaxes and Adolf Hitler Big Lies perpetrated by the US and Western mainstream nedia during the Bosnian civil war was that Bosnian Serbs had used rape as an „instrument of war”. ⬇️

global-politics.eu/rape-war-bosni…
3/ EXACTLY THE SAME PATTERN of paradigm from Bosnian civil war was later replicated during #Kosovo crisis.

#Serbs were accused of committing attrocities and alledges mass rapes of Muslim women. Even the reported number of rape victims is THE SAME. ⬇️

kosovo.net/sk/rastko-koso…
Read 25 tweets
🔴 INFO - #Afghanistan : Selon l'ambassadeur afghan au #Tadjikistan, l'ancien président #AshrafGhani aurait fui de #Kaboul avec des sacs contenant 169 millions de dollars américains.
⚡DERNIERE MINUTE - #EAU : L'ancien président afghan #AshrafGhani se trouve bien aux Émirats arabes unis, selon le ministère des Affaires étrangères des Émirats arabes unis. Il aurait fui de #Kaboul avec des sacs contenant 169 millions de dollars américains.
🔴 SUIVI - #Tadjikistan : L'ambassade d'#Afghanistan au #Tadjikistan a demandé à la police d'#Interpol d'arrêter l'ancien président afghan #AshrafGhani et ses collaborateurs pour pillage de la richesse publique. #Kaboul #Kabul #EAU
Read 4 tweets
1. Estaba dando clases en la ECAE. Termino y me encuentro con una serie de Tuits de @RKNGlobal , sobre lo sucedido con Interpol y la posibilidad que Noble declare en la causa Memorandum. Testimonio que pedimos muchas veces y que Bonadio nunca concedio e igual elevo a juicio
2. Dice Noble "1.Hoy, 5 de octubre de 2020, @rknglobal
recibió un paquete de DHL de @INTERPOL
Sede en Lyon, Francia entregado a su domicilio en Dubai. En el interior había una carta del Jefe de la Oficina de Asuntos Jurídicos de INTERPOL."
3. "2. #INTERPOL informó a @rknglobal
que la Corte Penal Federal de Buenos Aires (“la Corte Argentina”) ha ordenado que @rknglobal
de testimonio en relación con el caso “Fernández de Kirchner, Cristina Elisabet y otros s / encubrimiento agravado”."
Read 26 tweets
Tänään jatkuu @MolariJuha:n #vainokäräjät Helsingin käräjäoikeudessa.
Ohjelmassa syyttäjän haastehakemuksessa mainitut kirjalliset todisteet #SaaraJantunen osalta ja #asianomistajien #JessikkaAro ja Saara Jantunen kuulemiset.

#ReformiStudio jakaantuu tänään kahteen oikeuteen. Image
Aamu alkoi taas jännittävästi, koska #syyttäjä #JuhaMikkoHämäläinen:kin oli noteerannut @iltasanomat konekielisen englanninkäännöksen #ArjaPaananen jutusta, jossa oli kirjoitettu, että täällä on syytteessä #valtakunnansyyttäjä #RaijaToiviainen. 😇
Read 23 tweets
#Petrosaudi Con el nombre-código #barcofantasma el Ministerio Püblico informó el 5DIC 2017 sobre el resultado de la investigación del fraude con el equipo de perforación #Saturn contratado a Petrosaudi a fines de 2010. Se anunciaron órdenes de captura para 6 directivos de #PDVSA
Los funcionarios a aprehender son:
Romer Valdez Prieto Presidente de Pdvsa Servicios
Cuatro directores de PDVSA Servicios
Jesús Figueroa
Leonel Valdez
Adelso Molero
Elías Beltrán
Y el Secretario Accidental de la JD Rafael Rodríguez Sánchez.
No hay reporte de sus capturas
Los delitos señalados son: peculado doloso propio, asociación para delinquir y evasión de procesos licitatorios. El Fiscal General @TarekWiliamSaab dijo que esperaba toda la colaboración por parte de la #Interpol para detener a los involucrados en estas tramas de corrupción.
Read 5 tweets
THREAD: #ndrangheta #mobilità questa settimana ha fatto notizia. Prima di essere catturati dall'isteria per questa #mafia che è ovunque, diamo un'occhiata all'analisi dei fatti. Innanzitutto, la 'ndrangheta NON è una, può AGIRE COME UNA in Calabria e solo quando necessario.
2 / L'unità è nei 1) comportamenti mafiosi, 2) unità familiare, 3) coordinamento orizzontale in territori "densi" di mafia. La particolarità della 'ndrangheta è che #etnia - calabresi - conta enormemente per la resilienza dell'organizzazione, ma NON per le attività criminali.
3 / in #Argentina arresti per traffico di droga hanno coinvolto un italiano a Buenos Aires, non calabrese, un argentino di origine italiana, un uomo di Rosarno legato al clan #Bellocco - si tratta di affari, non di etnia.
clarin.com/policiales/mod…
Read 16 tweets
THREAD: #ndrangheta #mobility this week has been all around the news. Before getting caught up by hysteria over this #mafia being everywhere, let's look at the analysis of the facts. First, the 'ndrangheta is NOT one, it can ACT LIKE ONE in Calabria and only when needed.
2/ Unity is in 1) mafia behaviours, 2) family unity, 3) horizontal coordination in "dense" mafia territories. The peculiarity of the 'ndrangheta is that #ethnicity - Calabrianness - matters eormously for the resilience of the organisation, but NOT for criminal activities.
3/ in #Argentina arrests for drug trafficking involved an Italian in Buenos Aires, not Calabrian, an Argentinian of Italian descent, a man from Rosarno linked to the #Bellocco clan - this is business, not ethnicity. clarin.com/policiales/mod…
Read 16 tweets
In a bizarre twist, newly-dissolved #Thailand #opposition party #FutureForward @FWPthailand has accused #PM #Prayut of working with ex-#Malaysia #PM #Najib to suppress the truth/information on allegations of #corruption regarding #1MDB. Mr Najib is currently facing trial for that
Now-dissolved #Thailand #opposition #FutureForward @FWPthailand also accused #Thai #PM #Prayut & his government of allowing #fugitive #Malaysian financier #JhoLow, linked to #1MDB scandal to travel in & out of Thailand freely while he was wanted by #interpol between 2016 & 2018 ImageImageImageImage
This comes 1 day before #Thailand #parliament is set to start #censure debate targeting 6 ministers including #PM #Prayut. But @FWPthailand executives including @Pannika_FWP who spoke at event accusing #Thai PM of suppressing info to apparently help #Malaysia's #Najib cannot join ImageImageImageImage
Read 6 tweets
6 MOTOR VEHICLES were impounded by @DCI_Kenya Serious Crime Unit Detectives in a resolute operation on smuggled vehicles. The vehicles; 3 Mercedes-Benzes & 3 Range Rovers were confirmed to have been stolen from their countries of origin/smuggled into the country for Tax Evasion.
Further investigations by INTERPOL established that one of the Mercedes Benzes was robbed from Mrs Tshegofasto Mabyane in South Africa & one of the Range Rovers was reported stolen in the UK. The 2 vehicles to be handed over to #INTERPOL for further processing|@SAPoliceService
THREE of the vehicles were found to have Evaded Tax as they were processed as semi trailers & one Range Rover had a Toyota Probox Registration Number. Motor vehicles to be handed over to @ntsa_kenya & @KRACorporate for Proper processing.All perpetrators to be charged accordingly.
Read 4 tweets
1. Hilo informativo [muy largo] sobre una #inmigración masiva cuyos efectos están afectando especialmente a #Europa.

Hay informaciones que considero esenciales para comprender la dimensión del fenómeno y algunos de sus efectos.

Empiezo. 👇🏻

#Multiculturalismo
2. Tras caer la URSS en 1989, la desestabilización de África causó la caída de aquellos regímenes que eran sostenidos o recibían influencia de uno de los dos bloques hegemónicos: Estados Unidos o la URSS.
3. Es precisamente en ese propicio --y anárquico--  vacío donde florecieron la delincuencia, primero, y el #yihadismo terrorista más adelante.
Read 93 tweets

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