Discover and read the best of Twitter Threads about #moneylaundering

Most recents (24)

1/Mega famous Malayali #LULU MALLS are not being set up in #muslim dominated towns of #Kerala, like Kannur, Kasaragod, Kozhikode or Malappuram.  Instead, It goes to Ernakulam, Thiruvananthapuram, Kottayam, now Palakkad, Coimbatore & Bangalore. You know why?
2/ Firstly, he does not want to disturb the business of small shops run by the #Muslims in these Muslim dominated areas.  And by setting up a mall in the land of the 'Kafirs', he can destroy the small businesses owned by the #Kafirs #Hindus.
3/Secondly, he recruits 20,000 employees in a mall.  Of these, 15,000 are muslim youth and

5000 are #Hindu women. Thus 15,000 men interact with 5000 young Kafir (Hindu) girls - potential for “Love Jihad” at its best.  Most of the girls are silent because their job is at stake.
Read 10 tweets
Russian lobbies to be part of potential prisoner swap for Evan Gershkovich, Paul Whelan

Alexander Vinnik, who is accused of money laundering, wants to be a part of a potential prisoner swap between the U.S. and Russia.

#USA #Russia…
"Alexander Vinnik, a Russian national who allegedly laundered billions of dollars through an illicit cryptocurrency exchange, was extradited in August from Greece to California, where he remains in custody."
"Vinnik was arrested in Greece in 2017 at the request of the U.S. He was later extradited to France, where he was convicted of #moneylaundering and sentenced to five years in prison. He returned to Greece after serving his sentence, then was extradited to the U.S."
Read 4 tweets
Why the mafia loves Germany

The massive international raids on the Italian 'Ndrangheta organization have again put the spotlight on #moneylaundering in Germany. Has organized crime found a haven in this country?

#Germany #Italy #OrganizedCrime…
"Coordinated raids against 'Ndrangheta organized crime syndicate across #Europe beginning of May attracted international headlines and generated explosive insider stories about the details of the investigation."
"What the raids didn't do was surprise seasoned mafia investigators." Image
Read 6 tweets
War on the Kinahan cartel: ‘Fear of financing terrorism spurred US to join forces with gardaí’

Former top garda John O’Driscoll reveals concerns that #moneylaundering by Daniel Kinahan’s gang could fund terror groups.

#Ireland #OrganizedCrime…
Daniel Kinahan: The cartel boss is believed to have moved to #Iran - a place where 'organised crime groups are going to launder money'
Kinahan cartel used tiny Iranian island to launder dirty money and for holidays

It is understood that Christy Kinahan discovered Kish when he was first travelling in the Gulf.

#KinahanCartel #Iran…
Read 20 tweets
Malta: He called himself Lilu King: cash, cars and cocaine

Mohamed Ali Ahmed Elmushraty, together with two others, was charged last Friday with money laundering, tax evasion and participation in organized crime.…

#OrganizedCrime #MoneyLaundering Photo: Malta Today
"Dubbing himself ‘the King of Paceville’, Elmushraty boasts an impressive 19,000 followers on Instagram alone as he constantly flaunts his flamboyant lifestyle."
"On his Instagram profile, Elmushraty describes himself as an entrepreneur, boxer, businessman, artist, events organiser and car lover." Image
Read 4 tweets
#SupremeCourtofIndia to hear bail plea filed by Aam Aadmi Party (AAP) Leader #SatyendarJain in #moneylaundering case registered against him by the Directorate of Enforcement (ED)… Image
A bench of Justices JK Maheshwari and PS Narasimha hears Jain's plea.

Senior Advocate AM Singhvi appears for Jain. ASG SV Raju appears for ED.

Read 13 tweets
@CrossgateCentre Javad MARANDI
Azerbaijan - Glasgow** - Seychelles > Pakistan
#moneylaundering Avromed is a UK - Azerbaijani registered company #glasgow @theSNP Image
@CrossgateCentre @theSNP AvroMED
Hilux Services LP
Name change and no people info .
Polux Management LP dissolved by Solberg business wh has BVI & Seychelles companies ImageImageImage
Read 6 tweets
Manish Sisodia Brain Behind Increasing Profit Margin For Wholesalers In Liquor Policy, Rs 100 Crore Paid For Him, His Colleagues By South Lobby: Delhi Court #ManishSisodia #DelhiCourt #MoneyLaundering…
It clearly emerges out from the evidence that #Sisodia was connected with generation of proceeds of crime of around Rs. 100 crores in the form of advance kickbacks, which were paid by the South lobby to the co-accused Vijay Nair, through the coaccused Abhishek Boinpally: Court
The amount was received by him on behalf of Sisodia and his other political colleagues for extending undue pecuniary benefits to the conspirators and members of the cartel, which was permitted to be formed by manipulation of provisions of excise policy: Court
Read 5 tweets
Manish Sisodia was the main architect and the brain behind the criminal conspiracy, Delhi court observes while denying him bail in the money laundering case related to the Delhi excise policy scam.

#ManishSisodia #RouseAvenueCourt #ED #MoneyLaundering Image
Special CBI Judge MK Nagpal holds that Sisodia was responsible for changing the eligibility criteria of the wholesalers and their profit margins and this was done without any discussions/deliberations in the Group of Ministers (GoM).
"It further emerges out from the above that this applicant was responsible for changing the GoM report unilaterally to suit the requirements of South lobby," the court said.
Read 7 tweets
Excise Policy case: Delhi's Rouse Avenue Court to shortly pronounce its orders on the bail plea of Manish Sisodia in the money laundering case.

The order will be pronounced at 4pm by Special CBI judge MK Nagpal.

#ManishSisodia #RouseAvenueCourt #Bail #ED #MoneyLaundering Image
Sisodia has been behind bars since Feb 26 when he was arrested by the CBI.

He was subsequently arrested by the ED on allegations of money laundering.

On March 31, Sisodia's bail plea in the CBI case was rejected.
It is ED's case that Sisodia and other AAP leaders tweaked the excise policy to benefit certain traders. These traders in turn paid kickbacks to the AAP leader.

However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
Read 4 tweets
Western political leaders are so weak and so corrupt, the world will soon witness “WEAK MEN CREATE BAD TIMES”

Eastern political leaders are so strong, they’re coming together with BRICS+ for trade coalition, the world will soon witness “STRONG MEN CREATE GOOD TIMES”

A thread 🧵…… Image
Here’s a prev thread 🧵 on politicians
Read 19 tweets
Delhi Court to hear bail plea of AAP leader and former Deputy Chief Minister Manish Sisodia in a money laundering case connected to the national capital's excise policy of 2021-22.

#ManishSisodia #ED #DelhiCourt Image
Matter will be heard by Special Judge MK Nagpal of Rouse Avenue Courts.

#DelhiCourt #ManishSisodia #MoneyLaundering #ED
Hearing commences.

Zoheb Hossain starts making submissions for ED.

#ManishSisodia #ED
Read 7 tweets
[Delhi Excise Policy scam] Delhi's Rouse Avenue court to hear today former Delhi Deputy Chief Minister Manish Sisodia's bail plea in the money laundering case.

Hearing at 2pm before Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #MoneyLaundering #ED @msisodia Image
Sisodia reaches court.
#ManishSisodia #MoneyLaundering
Judge MK Nagpal presides.
Special Counsel Zoheb Hossain begins with his submissions for the ED.
Read 36 tweets
🧵1. 🔥BREAKING NEWS🔥: @airasia CEO @tonyfernandes_ recently held a 🧑‍✈️pilot's town hall meeting where he shared several key updates about the company's future.

However, the meeting has raised eyebrows given his ongoing involvement in several high-profile scandals.
2. Tan Sri @tonyfernandes_ is currently embroiled in the @Airbus bribery scandal (COUNT 1: MALAYSIA), which involved the company paying off officials in several countries, including Malaysia, to secure aircraft contracts.
3. TonyF has denied any wrongdoing, but the scandal has put a spotlight on his leadership and integrity. He has also been linked to the @RollsRoyce scandal, which involved the company bribing officials in several countries to secure engine contracts.…
Read 14 tweets
🚨BREAKING NEWS🚨 @tonyfernandes_, CEO of @AirAsia, is "laying low" amidst @Airbus bribery & @RollsRoyce corp. care scandals.

It appears he supported @MuhyiddinYassin's Golf Charity while Malaysians were not allowed to hv gatherings. (1/5)

It's time for @tonyfernandes_ to turn himself in to @SPRMMalaysia & @PDRMsia.

Muhyiddin is facing four counts of abuse of power and two counts of #moneylaundering.

We need to know the extent of his involvement in these scandals & his role in Muhyiddin's Golf Charity. (2/5)
@PasolaOfficial has done an excellent job breaking down the details of the @MuhyiddinYassin "Golf Charity". We must hold our leaders accountable!

Check out this thread for more information. (3/5)

Read 7 tweets
🧵1. 😲😤 Why is @fmtoday allowing writer @yaminvong / @VongYamin to use their platform when he has close ties to notorious fake invoice creator and money launderer, Dato' Samson Anand George AKA "Songlap Sammie"?

Some serious due diligence is needed!…
2. 💰💸 Millions in advertising income flowed into @yaminvong's Aideah Communications (NST's CBT) via Samson.

But, this was illicit profits frm money laundering US$ for @Kia_Worldwide, @Stellantis/@Peugeot & other vehicles.

What happened to journalistic integrity, @fmtoday?
3. 🚘🤔@VongYamin, Samson & disgraced Madani of Malaysian Automotive Institute (MARii) created a "car show." Were car companies voluntarily participating or was @MARiiMalaysia, being an agency of @MITIMalaysia using its power to coerce them? @fmtoday, investigate this connection!
Read 18 tweets
The Kerala High Court is set to continue its hearing on the bail application moved by the CM's former Principal Secretary, M. Sivasankar, who had been arrested by ED in connection with money laundering related to the LIFE Mission case.
#KeralaHC #MoneyLaundering #LIFEMissionCase
The matter is before the Single Judge Bench of Justice A. Badharudeen.
#KeralaHC #MoneyLaundering #LIFEMissionCase
Yesterday, the ASGI R. Sankaranarayanan, had made the submissions on behalf of the respondents.

The report on the previous day's hearing can be found here:…
Read 30 tweets
The Kerala High Court is set to continue its hearing on the bail application moved by the CM's former Principal Secretary, M. Sivasankar, who had been arrested by ED in connection with money laundering related to the LIFE Mission case.
#KeralaHC #MoneyLaundering #LIFEMissionCase
The matter is before the Single Judge Bench of Justice A. Badharudeen.
#KeralaHC #MoneyLaundering #LIFEMissionCase
During the previous hearing, Senior Advocate Jaideep Gupta had appeared on behalf of Sivasankar, and had taken the Court through the facts of the case. He made his pleadings on behalf of the petitioner.
#KeralaHC #MoneyLaundering #LIFEMissionCase
Read 36 tweets
The Kerala High Court is set to hear the bail application moved by the CM's former Principal Secretary, M. Sivasankar, who had been arrested by ED in connection with money laundering related to the LIFE Mission case.
#KeralaHC #MoneyLaundering #LIFEMissionCase
The matter is before the Single Judge Bench of Justice A. Badharudeen.
#KeralaHC #MoneyLaundering #LIFEMissionCase
A Special PMLA Court at Kochi had rejected Sivasankar's bail application on March 2 and extended his custody till March 21. Sivasankar had moved the plea seeking bail on medical grounds. He had alleged the arrest as a 'political stunt'.
#KeralaHC #LIFEMissionCase #MoneyLaundering
Read 46 tweets
AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia to be produced before a Delhi Court on expiry of his extended 5 days ED remand in a money laundering relating to excise policy of 2021-22.

#ManishSisodia #ED #ExcisePolicy #DelhiCourt
Sisodia will be produced before Special Judge MK Nagpal of Rouse Avenue Courts at 2 PM.

He was earlier remanded to 7 days of ED custody. Sisodia is already in judicial custody in CBI case.

#DelhiCourt #ManishSisodia #MoneyLaundering #ED #CBI
Manish Sisodia has been produced in the courtroom. The judge is yet to preside.

#ManishSisodia #LiquorPolicy #ED
Read 5 tweets
.@CraigMurrayOrg @ILawson27 @WingsScotland @ABalharry62
Is there more info on this? Elliott
Greenberg GHA /Wheatley.
Influential #Russell Patricia Marwick niece - #fraud Natalie McGarry's husband Glasgow CC Finance & Audit David Meikle #Pollokshields. #shelter #hous #wheatley
@WingsScotland @ILawson27
@ABalharry62 @InfiltratedScot
#Noahide Glasgow CC leader Susan Aitken's husband #GordonArcher had a few failed companies now struck off.

£Bs offshore alleg(£10B)
Voter Register alleg
#Wheatley #shelter ImageImageImageImage
#wheatley ImageImageImageImage
Read 5 tweets
Let’s start a thread of best Ukrainian war, TikTok dances. Please add to it. From one crisis to the next - they didn’t even change the script. yet the sheep still follow. Baa Baa
That’s all remember there’s no dance floor in a real war🤔.
#Ukraine #Fakewar #tiktokdances
Let’s keep the thread going, because dumb ass didn’t learn from the Covid scam. Add your favorite war TikTok dance? Help build the thread They’re not hard to find. #scam #pukraine #dance
Read 8 tweets

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