Discover and read the best of Twitter Threads about #moneylaundering

Most recents (24)

Special CBI Court, Rouse Avenue to hear bail application filed by AAP minister Satyendra Jain in a #MoneyLaundering case.
Special Judge CBI asks ASG SV Raju to clarify on several issues including what is the evidence to show that the money belong to Satyendra Jain, what is to show that Jain was a beneficiary, etc.
ASG Raju submits that our case is not that he is a share holders and that is why he is the beneficiary. We are arguing on De-facto Control. There are many cases wherein drivers, etc. have been made share holders.
Read 18 tweets
#CryptoCrap - 1/ Portugal’s biggest banks are shutting down banking facilities for crypto exchanges, operating in what’s become a crypto ‘Wild West’, driven by Portugal’s(until 3 months ago) tax free status for crypto & ‘few questions asked’ use in property/other major purchases. Image
2/ (…). It’s rumoured enormous volumes of crypto of Ukrainian/Russian origin have passed through Portuguese crypto ops & it’s banking system. Portugal’s former ‘tax free’ crypto-crappery & lax #MoneyLaundering rules have attracted in particular …
3/ satellite Ukrainian crypto, support, & software ops - some with a dubious pedigree. Even crypto aficionados from neighboring Spain, which shares a similar climate, started crossing the border into Portugal after their government last year made it mandatory for …
Read 4 tweets
1. #MaxHastings needs to bone up before sketchily declaiming ‘#histrionics in the #West’ about #ChineseBeltandRoad #lending, @thetimes 30 July 22, p 33. Becoming, like that #LeCarré, another raging '#nationaltreasure' discharging disaffected drivel.
2. Surmises of #moralequivalence between #Chinese and #Western rapacity by #MaxHastings are tenuous. #Pakistanieconomists, long critical of the #BRI, would remind him how 27% of #Islamabad’s #externaldebt, $90bn as of April 2021, is now owed to #Beijing.
3. #Pakistan, since 1988, has been bailed out 12 times and in talks for a thirteenth reprieve as it requires at least $41bn to sustain #foreignexchangereserves. #IMF suspicion of #dodgyChinese #powercompanies borne out in recent #reports.
Read 7 tweets
The Oligarch/Patriarch of all Russia should be sanctioned NOW.
This man who was elected to lead the Russian Orthodox Church in 2009 is in fact so wealthy that he can be called an oligarch. Back in 1990s he made a fortune in cigarettes and oil in the name of a church charity..
and therefore avoided paying customs duty and could import duty free around 8 billion cigarettes during the cigarette war in Russia in the 1990s.
He has a chalet in Switzerland, luxurious panoramic apartment in Moscow as well as in miami.
He loves luxury cars, private jets and super yachts.
He owns a magnificent Palace in Crimea and he is closest neighbour to Putin's Palace.
The list goes on and on but it is extremely difficult to find documents showing his ownership as everything is "owned" by the church....
Read 6 tweets
#tomwolf #pennsylvania
PPL need to KNOW the truth
1. PA dem Gov TomWolf attended this secret summit. His name is listed. The theme was titled #Resistance. Secretive Liberal Donor Summit Increases Security, Changes Itinerary
2. Pa Gov zoom Wolf joined
Soros, Pelosi Meeting To Fund And Plot Democratic ‘Resistance’…
3. Here's the documents from the meeting…
Read 51 tweets
@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night]. PART 2/2 <‘the #Emoney shot’>, following on from PART 1 - (). V-Wallet (Europe) Ltd was FCA authorised as an #Emoney op in 11/2018, …
2/ renamed to #Viola Money(Europe) Ltd “VMEL” six months later (05/2019) + purportedly acquired 10 months later (03/2020) by a ‘mysterious’ individual & a Scottish (rumoured to be ex Barclays Bank/Barclaycard/VISA cybersource) purported ‘right hand man’. Noteworthy was that …
3/ shortly before/after the @theFCA authorisation of VMEL, ‘Viola group’ (incl. VMEL) was seemingly ‘re-financed’ with the aid of the notorious now former FCA made men/women at #Alfandari (charges still show as outstanding on some Viola SPV’s).
Read 68 tweets
Russia 🇷🇺 is a beautiful country. I have many dear Russian friends.

What Russian invasion army under Putin’s orders is doing in Ukraine is condemned by all of the International community.
@MFA @RT… Image
Russia 🇷🇺 could be a prosperous nation if only the country was not run by Putin’s Silovik kleptocrats.

The only way for Russian youth to succeed in the future is to over-throw criminal Putin and choose #peace in Ukraine 🇺🇦. Stand up to Putin insanity!
#StandWithUkraine Image
Putin’s unjustified, criminal invasion is turning Russia 🇷🇺 into a pariah state.

The phase of invasion war can be over in days or weeks, but the World will not forget in a generation. Ukrainian 🇺🇦 people will never forget Putin’s Holodomor.
#StandWithUkraine Image
Read 13 tweets
#SupremeCourt to continue hearing batch of Petitions challenging the provisions of Prevention of Money Laundering Act.
Solicitor General Tushar Mehta arguing today submits that the entire argument of the petitioner that the entire Act which is Penal in nature has to be compliant with Indian Penal Code, it must be Constitutionally compliant and need not be Indian Penal Code compliant.
Mehta interpreting section 5 of the PMLA Act.

J Khanwilkar- It should be understood by a common man, it is for the common man not for a legal mind, since you are taking so long to understand, think about the plight of a common man.

Read 20 tweets
Nawab Malik's arrest order copy.

(Via @AdityaRajKaul's TL)
Maharashtra Minister and NCP leader Nawab Malik produced before the Special PMLA court in Mumbai today.

Read 5 tweets
#SupremeCourt to continue hearing batch of Petitions challenging the provisions of Prevention of Money Laundering Act.
Senior Advocate Amit Desai appearing for the petitioners continues arguing. Desai referring to the issue of bail in PMLA cases that bail is a facet of Article 21.
Referring to the Judgment in the case of Sanjay Chandra, Desai states that this reaffirms the bail. The arguments are being made in context of the no bail to a person accused under PMLA.
Read 17 tweets
Interesting revelation today from the @NCRI_SCT in regards to the Iranian regime's money laundering to serve Press TV and the demonizing campaign against the Iranian resistance and #MEK
Exhibit A
in a letter dated July3,2021 Ahmad Norouzi,PressTV Deputy Content Editor to Peyman Jebeli,Deputy Director of IRIB foreign offices, Norouzi asks for approval to provide Iran's MFA with content created against MEK including documentaries,programs,clips
Exhibit B
a typed letter from Seyyed Mehdi Mirtaleb (Press TV London Chair) to Jebeli asking for a non-Iranian intermediary to circumvent sanctions for a 5% fee, and deposit cash in the bank accounts of the regime’s employees and agents
Read 7 tweets
Adam Walsh’s sister had her children taken away for questioning her father John Walsh about her brother’s death. Conservatorship is next.
Things are not what they seem around CPS, the #AdamWalsh Act or the NCMEC!
She is speaking out against #MoneyLaundering and #ChildTrafficking
I just left a comment for #RoseanneBarr (she is back on YouTube) and I invite others to show up and comment politely under mine to bring a little more attention/support/info- Let’s get the WHITE LIGHT OF JESUS to shine on this story!!!
@TheEmmapreneur @shepardout
Read 4 tweets
#SupremeCourt continues hearing batch of Petitions challenging the provisions of Prevention of Money Laundering Act.
Senior Advocate Vikram Chaudhri appearing for other petitioners to continue arguments.
A 3-judge bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar will continue hearing the matter today.
Bench assembles.
Read 79 tweets
#SupremeCourt continues hearing batch of Petitions challenging the provisions of Prevention of Money Laundering Act.
Senior Advocate Abhishek Manu Singhvi appearing for petitioners to continue arguments.
Singhvi referring to an old English law saying said, "I don't agree with this but just to give an idea, it's better to let go 99 guilty than to punish one innocent."

However, the bench said, going by the analogy then the provision of arrest should also be unconstitutional, It is a procedure established by law.
Read 30 tweets
#SupremeCourt to continue hearing a batch of petitions challenging provision of Prevention of Money Laundering Act.
Senior Advocate Abhishek Manu Singhvi appearing for the petitioner- In terms of the act: Use, Projecting and Claiming it to be untainted are three heads, without your Lordships finding these three heads it would be stretching of an offence to bring Money Laundering.
Singhvi: To suggest it to be diluted (the three heads) would not be a correct way of interpreting it.
Read 26 tweets
If you haven’t read @USTreasury report on money laundering in #art world, do so this weekend. #NFTs in clear sight - and not just digital art! First (?) step to #FinCEN rules requiring #KYC and much more under the #BSA. @CoinDesk summary flawless. But read the rest. 1/7
@USTreasury report puts #NFTs in full view of policymakers. Not just #artNFTs. We predicted this focus a year ago as well as focus on issue of “innocent” #artist receiving “dirty money” royalties on resale - which is flagged in this report. 2/7
@USTreasury says some NFT platforms may already be subject to FinCEN rules “depending on the characteristics of the NFTs that they offer.” Not limited to, and not excluding #artNFTs. Immediate compliance obligations - no if and when @SEC finishes its exchange rules. 3/7
Read 7 tweets
How does the #Kremlin and the #Putin inner circle launder money? Short answer: just like the rest of us. #Russia uses the Western financial world as an element of its own power. But it's worth reviewing why this is before we cheer on the #sanctions brigade in the US and UK. A 🧵
Deep and internationalized #capital #markets are an element of Western power. By drawing global finance to #NewYork or #London, we make ourselves indispensable to global trade and investment. Use our #Dollar anywhere if you abide by its rules. This is why the yuan cannot compete.
The same market liberalization that has led to global prosperity with the US and the West at its center. But the same rules that make it easy to open your family business apply to anyone opening a "family business." You selling cookies and the Russians sell state assets.
Read 8 tweets
#SupremeCourt to continue hearing batch of petitions challenging provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
Earlier, Senior Advocate Kapil Sibal submitted that the definition of money laundering is a threat to the existing democratic structure.
Sibal referring to the history of Section 3 of the PMLA giving definition to Money Laundering.
It covers all the expressions, "and projecting it as untainted property" has been their forever.

Read 26 tweets
We have had a busy 2021 and we look forward to 2022 which is brightened further with the spirit of Indovation and ideation. Cheers to each of you and your families. Image
2/n 2021 was a challenging year personally for many with #Covid 2nd wave but it presented professional opportunities for #startup ecosystem too. @SucSEED_IN built its maiden #AngelFund #IndovationFund, amongst overwhelming response & kept growing its strength as #AngelNetwork too ImageImage
3/n At #IndovationFund, we believe that early-stage discovery is best handled with the help of Experienced folks. We have great #SectoralCommittee structure helping us to discover, screen, curate, invest and mentor these startups, in 6 sectors of our #Fundfocus #SucSEEDfamily Image
Read 24 tweets
OLIGARCH'S SECRET TROPHY: How Ihor Kolomoisky and his partners secretly dominated the real estate of a major American city with hundreds of millions in stolen money -- and no trace of ownership. #moneylaundering…
Kolomoisky’s venture into Cleveland, under a web of offshore companies, remains one of the most troubling examples of what’s gone wrong with financial transparency laws and how an oligarch dominated the real estate of a major American city without ever disclosing his ownership.
The pipeline of millions into Cleveland and other places has already prompted a grand jury investigation that led FBI agents last year to raid Optima’s landmark skyscraper, One Cleveland Center. That same day, the FBI also descended on Optima’s 55-story penthouse in Miami.
Read 8 tweets
At the #CoSP9 today, during @returningassets day. Dr. Juanita Olaya: if we don’t seek compensation, we may end up with a lot of enforcement but little justice.
Second panelist of Victims of #CORRUPTION at the #CoSP9, Rick Messick: to obtain compensation courts normally require causation and quantification. Both can be challenging. @returningassets
During the panel on Victims of #CORRUPTION, Kate McMahon highlights the benefits of participating in criminal trials through private criminal action, as well as the alternative to pursue #moneylaundering charges.
Read 6 tweets
Isn't this "buried lede" the bombshell here:

FB biz model is pimping out not your FB posts, but ALL DATA from your BROWSERS and your PHONE (pics, texts, location history, emails, ...) to the likes of YouTube, Thiel's Palantir, then facilitating ...
... those bad actors to, in turn, micro-target you & others with dark posts, specifically tuned to push your buttons and f*ck with your psyche, even fine-tuning such posts' effectiveness ?

61% Android apps ➡️ FB

Also, advertising is just FB's cover / side gig 2/2

Read 18 tweets
1/@threadreaderapp #unroll Since I displayed my art in 08 and was 1st #gangstalked w. #zersetzung we've been attacked by countless entities.Many are detailed in forthcoming whistleblow on #TheCultureIndustry my bk #TheCelebrityCode
Attacks now appear to emanate from local sources
@threadreaderapp 2/ This new Twitter thread will accompany a blog post and addition to #TheCelebrityCode exposing the weaponisation of #charity #council #homelessshelters & other parts of #community infrastucture in apparent order to inflict #zersetzung & support #FourthReich
3/I found out as an underclass outsider I was not allowed to show #traditionallyskilled #contemporaryart which is original, autonomous, &transcendental! Why? ART devalues symbol laden #dumbeddown #KITSCH controlled by the #bankingbloodlines for #moneylaundering & #socialcontrol
Read 11 tweets

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