The Quarantined Qrusader 反腐败 😷 Profile picture
#corruption #Moneylaundering #OSINT #29leaks #panamapapers #icij #china #offshoreleaks Finding the foreigners co-opted by the #MSS
13 Dec 19
Erik Prince-The founder of Blackwater, former US Navy Seal, and brother of US Education Secretary Betsy De Vos appears to have business links to China's People's Liberation Army through CITIC.
@mrbcyber @gaodawei @RKSimpkins @JohnJos63918626 @ICIJorg @WestrnWatchdog @of_watchdog
According to the South China Morning Post, Prince was introduced to Chang Zhenming, the Chairman of CITIC group back in 2013, a Chinese SOE and known "Chinese military front company".…
@BoycottHegemony @SCMPNews @AddoilNoccp @blackswan614 @FenellaSung1
Corporate records on show quite a bit of overlap between Prince's Frontier Security Group Limited and China International Trust Investment Corporation (CITIC).
@webbhk #cdnpoli #corruption @semmoneglynn @BaldingsWorld @EvaSiu21
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22 Nov 19
Chinese Spy Wang "William" Liqiang, who just defected to Australia, worked for HK based China Innovation Investment Limited (CIIL). Wang described this as a cover company that several Chinese Intelligence agencies used for operations.#osint #PanamaPapers #China
CIIL appears as an offshore company registered in the Cayman Islands in February 2002 and also traded on the HK stock exchange. The English name for the company is Sino Technology Investment Company Limited. #PanamaPapers #offshoreleaks
Looking at the corporate registry for CIIL, it has a whopping 36 board members, 6 managers, including his boss, Xiang Xin, who Wang claims was "a senior intelligence operative".
Read 6 tweets
21 Nov 19
Bill Majcher: Cozy with the Chinese Government and corrupt business leaders, and happy to help them defraud innocent Chinese people out of their life savings. Taking everything he learned as a money laundering cop in Canada to help autocrats and scammers. What a Canadian hero!
Thanks to a tip from a concerned citizen, there is info suggesting Majcher was involved in a massive fraud scheme. #OSINT #Bellingcat #offshoreleaks
Now, thanks to @icijorg and the #PanamaPapers, we bring you Majcher's involvement with GNET Group PLC, which @MajcherBill was a director of, and defrauded a lot of working people out of their money through a Ponzi/Pyramid/fraud scheme. Keep reading...#CORRUPTION #offshoreleaks
Read 13 tweets
8 May 19
With all the recent discussions about Money Laundering in Canada, I thought it would be a good time to bring up the fact that Bill Majcher, the former head of BC's Integrated Market Enforcement Team, now works on behalf of the Chinese. Keep reading, it gets better. #VANRE
In 2003, Majcher was the lead investigator at the Martin Chambers trial, when he had an affair with the Judge Ursula Ungaro. At first, Majcher denied the affair, but Ungaro later admitted to it, and then he did too.…
In 2005, Majcher was suspended and removed as head of the IMTF for running for political office without taking the required leave, and "other unspecified issues". Majcher also attempted to ink a movie deal (while a cop) with a convicted felon, who he put behind bars for 15 months
Read 9 tweets