#Moneylaundering

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Fé, trabalho duro e determinação! 👊👊👊 #vem2019 #2018Oano #compliance #integridade #chegadecorrupcao #etica #transparencia #compliancenaveia #moneylaundering #gratidão #Deusnocontrole 💻 www.luiznobrega.com 💻 www.bsspce.com.br Pericias, Compliance and Education Photo by: @jacquesbarlow
@lagosrealfakelife #rhipplzpro #nigeriapolice #dpkayhomes #usapolice #fbi #cia #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #queens #efcc #federal #nigerianembassy #federalbureauofinvestigation #dpkayhomes #cyberscams #buisinessscam #fraud #frau #moneylaundering #womensabuse #womensabuseawareness #fakepeople #plentyoffish #fakelove SCAM. ALERT ⚠ MIKE_ZURUOYNE_62 THIS ASS HOLE SCAMMER HE'S SHIT SCARED SO YOU HAVE TO BE REGISTERED WITH HIM SEND YOUR EMAIL ALL DETAILS SCAMMER YOUR FCKED NOW PRICK OH LADIES HE CHARGES A REGISTRATION FEE Deposit ONLY $1000 LIE, YEHH RIGHT SCAM 5 ACTORS GET TO CHOOSE NAME THEM. PRICK WHICH BROKE ASS ACTOR IS IT LMAO GETS TO CHOOSE SCAMMER MIKE_ZURUOYNE_62 Y'ALL NOT RUN OUT OF NAMES YET LMFAO 100K LADIES WORLD WIDE THIS PRICK SENT THIS TO MY DIVA SCAM. CATCHER YOU FOOLS KEEP COMING OH THEIR DOING THIS COZ THEY CARE ABOUT YOU, KNOW YOUR GONNA WIN WHO WROTE THIS BULLSHIT SCAM YOU SENDING WOMEN. WORLD WIDE YOU DUMB CRIMINALS DIVA ANTI SCAM SQUAD CATCHERS WE ARE EVERY FOOLS KEEP ON COMING KEEP ON DROPPING Y'ALL LYING THEIVING ASS SCUM.
#toxicpeople #removetoxicpeople #narcissisticpersonalitydisorder #texaspolice #manipulation #scammers #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #queens #efcc #federal #nigerianembassy #federalbureauofinvestigation #dirtyscammers #cyberscams #buisinessscam #fraud #frau #moneylaundering #womensabuse #womensabuseawareness #dubai #iran #efcc #blackmailed26bydm HEY SCAMMERS Y'ALL ENTERING THE SCAM CATCHERS VIBE WHAT Y'ALL WANNA KEEP PLAYING FOOLING 100K LADIES WORLD WIDE Y'ALL BABIES WHAT YOU CALL US RIGHT, YEHH IM HARD WORK BUT SO ARE Y'ALL HEY FINE BOYZ FAKE BROKE CELEBRITIES CHANGE Y'ALL PRICE TAGS THEIRS Y'ALL UPGRADES ON YOUR ICE YOU STOLE FOR YEHHH IT'S SO GREAT YEHH WHEN I SEE Y'ALL UP SO TIGHT WHEN Y'ALL CAUGHT YEHH KEEP CURSING NO MORE SCAM MONEY WHEN Y'ALL SCAMMING ASS CAUGHT YEHHHHH CHANGE Y'ALL PRICE TAGS 100K LADIES WORLD WIDE NOT MAINTAINING Y'ALL BROKE ASS NO MORE 500 MIKE IMPOSTERS ACCOUNTS PUNKS BE PRECISE YEHH YOU NOT CELEBRITIES ALL SCAMMING PUNKS YEHHH Y'ALL AIN'T GETTING FCK ALL NO MORE MONEY THERES Y'ALL UPGRADE CHANGE YOUR THEIVING LIFES YEHH CHANGE Y'ALL PRICE TAGS NO. MORE MONEY YEHHHH FROM 100K LADIES WORLD WIDE GET Y'ALL SICK COCKS USE Y'ALL THEIVING HANDS TAKE A SMASH FREAKS
#toxicpeople #removetoxicpeople #narcissisticpersonalitydisorder #texaspolice #manipulation #scammers #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #queens #efcc #federal #nigerianembassy #federalbureauofinvestigation #cybersecurity #cyberscams #buisinessscam #fraud #frau #moneylaundering #womensabuse #womensabuseawareness #dubai #iran #efcc #blackmail HEY FINE BOYZ FAKEST NOLLYWOOD SCAMMERS TWO CAN PLAY YOUR GAMES UMMM UMMM BOUT YOU LOVE WE WE A GO LOVE YOU BACK Y'ALL BON WE WE A GO BON Y'ALL BACK PLAY 100K WOMEN WORLD WIDE YEHH RIGHT TWO CAN PLAY DAT GAME BOUT YOU LOVE WE WE A GO LOVE YOU BACK YOU BON WE WE A GO BON Y'ALL SCAMMING ASS BACK 100K LADIES WORLD WIDE THEY CAN PLAY DAT GAME 100K LADIES WORLD WIDE WE CAN PLAY Y'ALL SICK GAMES BOUT Y'ALL LOVE WE GUESS WHAT WE LOVE YOU BACK UMMM TWO CAN PLAY DAT GAME YEP 100K LADIES WORLD WIDE WE CAN PLAY Y'ALL DIRTY SCAM. GAMES HELL YEH WE CAN UMMM UMMM BOUT YOU LOVE WE WE A GO LOVE YOU BACK Y'ALL BON WE WE A GO BON Y'ALL BACK HEY 500 PLUS I AM THE REAL MIKE MIKE EZURUONYE GET THE FCK OUTTA HERE 100K LADIES WORLD WE CAN PLAY Y'ALL DIRTY SCAM GAMES COME KEPP Y'ALL COCKS PORNO BLACKMAIL DIRTY SCAM BOUT YOU LOVE WE WE A GO LOVE YOU BACK Y'ALL BON WE WE A GO BON Y'ALL BACK TWO CAN PLAY DAT GAME 100K LADIES WORLD WIDE THEY CAN PLAY DAT GAME Y'ALL LOVE WE, WE LOVE Y(ALL SICK FCK SHITS BACK SEE WE CAN PLAY Y'ALL GAMES NO MONEY THO SO GET LOST DROP SCAMMING SCUM 🔥 TWO CAN PLAY DAT GAME 100K LADIES WORLD WIDE THEY CAN PLAY DAT GAME C'OM. PUNKS LET'S PLAY UMMMM
@kyclookup can help you reduce the time wasted looking for company data.🔍🔍🔍 #MoneyLaundering #KYC #searching #Data
@lagosrealfakelife #rhipplzpro #nigeriapolice #dpkayhomes #usapolice #fbi #cia #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #queens #efcc #federal #nigerianembassy #federalbureauofinvestigation #dpkayhomes #cyberscams #buisinessscam #fraud #frau #moneylaundering #womensabuse #womensabuseawareness #fakepeople #plentyoffish #canadagoose 100K LADIES WORLD WIDE SCAMMERS MIKE EZURUONYE ALERT ⚠ THIS SCAMMING ACCOUNT HAS JUST POSTED MIKE_ZURUONYE_62 SCROLL ON THIS BULLSHIT SCAM OMG GIVE IT UP YEH Y'ALL REALLY CARE HOW MUCH $1000 HE CAN COLLECT WHAT KIND OF DIRTY SCAM IS THIS ONE YOU GET NOTHING, NADA WOMEN HAVE TO DEPOSIT $1000 FOR WHAT PRODUCTION REGISTER PEOPLE FOR WHAT OH YOUR SICK COCKS SCAM FCK BOYZ SCAM RING CREW WOMEN NOT FALLING FOR Y'ALL SICK FCK SHIT DIRTY SCAM BAMMMMM POLISH YOUR BRAINS BEFORE DROPPING Y'ALL SICK. COCKS FREAKS KEEP YOUR COCKS IN YOUR TROUSERS WOMEN WORLD WIDE DONT WANT Y'ALL DAMM COCKS PAY Y'ALL MONEY DAMMM WHO TAUGHT Y'ALL THAT DIRTY SCAM SHIT DAMMM THIS SCAM SICK I AM MIKE EZURUONYE SCAM 100K LADIES WORLD YOU HAVE TO BE REGISTERED WITH @mike_zuruoyne_62 SCAM WHY AM I BLOCKED PRICK SCAM, BUSTED DIVA ANTI SCAM SQUAD SCAMMER CATCHERS WE ARE WORLD WIDE NOW DO US ALL A FAVOUR FCK OFF SOCIAL MEDIA READ ON PRICKS MY DIVA HAD ENOUGH SO HAS 100K LADIES WORLD WIDE ANOTHER SCAM LADIES BLOCK, DEKETE HIS THEIVING SCAMMING BULLSHIT POST LYING ASS DIRTY SCAMMERS
#toxicpeople #nigeriapolice #texaspolice #usapolice #fbi #cia #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #bigotry #efcc ##rhipplzpro #nigerianembassy #federalbureauofinvestigation #cybersecurity #cyberscams #buisinessscam #fraud #dpkayhomes #moneylaundering #womensabuse #womensabuseawareness #catfishthetvshow 100K LADIES WORLD WIDE WHEN YOUR IN THEIR FACE MIDDLE FINGERS UP TELL EM SCAMMING BOYZ BYE SUCK ON MY BALLS BALLS TO Y'ALL SCAMMING PRICKS HELL NO MORE SOCIAL MEDIA SCAMMERS HELL NO MIDDLE FINGERS UP 100K LADIES WORLD WIDE PUT Y'ALL HANDS HIGH TELL THESE SCAMMERS SUCK ON MY BALLS, BALLS MIDDLE FINGERS ARE UP PUNKS, PRICKS HEY FINE BOYZ FAKEST NOLLYWOOD BROKE ASS CELEBRITIES ALL.CAUGHT EXPOSED THIS IS FOR YOU ALL SCAMMING COCK BLACKMAILING THEIVES MIDDLE FINGERS UP SUCK ON MY BALLS TELL EM BOYZ BYE MALE BITCH PRICKS 500 MIKE EZURUONYE'S SCAMMING FCK BOYZ FAKE ACCOUNTS YAHOO BOYZ SCAMMERS 100K LADIES WORLD WIDE WHEN YOUR IN THEIR FACE MIDDLE FINGERS UP TELL EM SCAMMING BOYZ BYE SUCK ON MY BALLS BALLS NO MORE SCAMMING MONEY NO MORE BLACKMAILING NO MORE LYING, STEALING NO MORE, BOYS BYE SUCK ON. OUR BALLS, BALLS Y'ALL AIN'T SCAMMING ONE MORE DOLLAR FRO.M 100K LADIES WORLD WIDE KEEP Y'ALL SICK COCKS SCAMMING SCUM 🔥 TELL EM BOYZ BYE
EFCC Arraigns NBA President, Paul Usoro, For Alleged N1.4bn Fraud . . The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned the President, Nigerian Bar Association, Paul Usoro, SAN, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10- count charge bordering on money laundering to the tune of N1,410,000,000,000.00( One Billion,  Four Hundred and Ten Million Naira). . . The defendant was scheduled to be arraigned on Monday, December 10, 2018. However, the arraignment was stalled due to the unavailability of the defendant to be served the charge. . . At the last adjourned sitting, the prosecution counsel, Rotimi Oyedepo, told the court that the EFCC’s investigators could not serve the charge on the defendant because he was not available. . . “He pleaded with them that he had a function abroad and that he would be available on Friday, December 7, 2018. . . “However, the defendant did not make good his promise for the charge to be served on him,” he had told the court. . . However, the lead defence counsel, Wole Olanipekun, SAN, had told the court that "It is the duty of the prosecutor to serve the defendant. . . “It is wrong for the prosecutor to tell a defendant to come and pick his charge." . . Olanipekun had also told the court that his client did not make any promise to honour any invitation by the prosecution, to pick up his charge. . . “The defendant voluntarily came to court today. The defendant is the NBA President; so, he is always very busy with a lot of engagements", he had added. . . He had, therefore, urged the court to direct the officer of the court to serve the charge on the defendant, adding that "We also ask that the court direct its Registrar to serve the charge on the defendant before the next adjourned date." . . In a short ruling, Justice Hassan had ordered the prosecutor to serve the defendant with the charge and adjourned to today, December 18, 2018 for proper arraignment. . . #MoneyLaundering #Crime #EFCC #TheFightAgainstCorruption #FightingForYou
Vice President Mike Pence: Today, President Trump will direct the Department of Defense to establish a Combatant Command that will oversee all of our military activities in space. This Space Command will be the 11th Combatant Command in the U.S. military. #spaceforce 🚀 🌎
#toxicpeople #removetoxicpeople #narcissisticpersonalitydisorder #texaspolice #manipulation #scammers #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #queens #efcc #federal #nigerianembassy #federalbureauofinvestigation #dirtyscammers #cyberscams #buisinessscam #fraud #frau #moneylaundering #womensabuse #womensabuseawareness #dubai #iran #efcc #blackmailed26bydm THE TRUTH BE TOLD BY VICTIMS WORLD WIDE COMMENTS LEFT ON @mikeezu , STRANGE HOW QUICLKY. THE TRUTH IS DELETED FUNNY THAT COZ YOU WOULD OF THOUGHT THE OH MY WAS NOT ME WOULD OF REPLIED TO HIS FANS, INSTEAD YOU GET DELETED, BLOCKED KARMA DONT LIE ONLY FINE BOYZ FAKE NOLLYWOOD SCAMMERS LIE 500 PLUS NO NO NO LADIES IM THE REAL MIKE EZURUONYE YEH, YEH, YEH BULLSHIT ALL YOU OTHER I WANNA BE A CELEBRITY SCAMMER NO 100K WOMEN WORLD WIDE GONNA GIVE YALL JACK SHIT NOT ANOTHER DOLLAR, RED CENT SAHARA ALBANY WOMENS RIGHTS AGAINGST SCAMMERS HELL. NO. WE DONT BLOCK COMMENTS WE CATCH, EXPOSE SCAMMING THEIVES BEST JOURNEY OF YOUR SAD SICK PATHECTIC SCAMMING LIFES, WILD DOGS ON SOCIAL MEDIA STAY SAFE LADIES WORLD WIDE VULTURE PREY ON THE PROWL Y'ALL SOCIAL MEDIA ACCOUNTS
EFCC Arraigns NBA President, Paul Usoro, For Alleged N1.4bn Fraud . . The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned the President, Nigerian Bar Association, Paul Usoro, SAN, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10- count charge bordering on money laundering to the tune of N1,410,000,000,000.00( One Billion,  Four Hundred and Ten Million Naira). . . The defendant was scheduled to be arraigned on Monday, December 10, 2018. However, the arraignment was stalled due to the unavailability of the defendant to be served the charge. . . At the last adjourned sitting, the prosecution counsel, Rotimi Oyedepo, told the court that the EFCC’s investigators could not serve the charge on the defendant because he was not available. . . “He pleaded with them that he had a function abroad and that he would be available on Friday, December 7, 2018. . . “However, the defendant did not make good his promise for the charge to be served on him,” he had told the court. . . However, the lead defence counsel, Wole Olanipekun, SAN, had told the court that "It is the duty of the prosecutor to serve the defendant. . . “It is wrong for the prosecutor to tell a defendant to come and pick his charge." . . Olanipekun had also told the court that his client did not make any promise to honour any invitation by the prosecution, to pick up his charge. . . “The defendant voluntarily came to court today. The defendant is the NBA President; so, he is always very busy with a lot of engagements", he had added. . . He had, therefore, urged the court to direct the officer of the court to serve the charge on the defendant, adding that "We also ask that the court direct its Registrar to serve the charge on the defendant before the next adjourned date." . . In a short ruling, Justice Hassan had ordered the prosecutor to serve the defendant with the charge and adjourned to today, December 18, 2018 for proper arraignment. . . . . . #ogunupdate #naijaupdate #africaupdate #worldupdate #MoneyLaundering #Crime #EFCC #TheFightAgainstCorruption #FightingForYou
EFCC Arraigns NBA President, Paul Usoro, For Alleged N1.4bn Fraud . . The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned the President, Nigerian Bar Association, Paul Usoro, SAN, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10- count charge bordering on money laundering to the tune of N1,410,000,000,000.00( One Billion,  Four Hundred and Ten Million Naira). . . The defendant was scheduled to be arraigned on Monday, December 10, 2018. However, the arraignment was stalled due to the unavailability of the defendant to be served the charge. . . At the last adjourned sitting, the prosecution counsel, Rotimi Oyedepo, told the court that the EFCC’s investigators could not serve the charge on the defendant because he was not available. . . “He pleaded with them that he had a function abroad and that he would be available on Friday, December 7, 2018. . . “However, the defendant did not make good his promise for the charge to be served on him,” he had told the court. . . However, the lead defence counsel, Wole Olanipekun, SAN, had told the court that "It is the duty of the prosecutor to serve the defendant. . . “It is wrong for the prosecutor to tell a defendant to come and pick his charge." . . Olanipekun had also told the court that his client did not make any promise to honour any invitation by the prosecution, to pick up his charge. . . “The defendant voluntarily came to court today. The defendant is the NBA President; so, he is always very busy with a lot of engagements", he had added. . . He had, therefore, urged the court to direct the officer of the court to serve the charge on the defendant, adding that "We also ask that the court direct its Registrar to serve the charge on the defendant before the next adjourned date." . . In a short ruling, Justice Hassan had ordered the prosecutor to serve the defendant with the charge and adjourned to today, December 18, 2018 for proper arraignment. . . Read more at www.efccnigeria.org . . #MoneyLaundering #Crime #EFCC #TheFightAgainstCorruption #FightingForYou
2019میں بلاول کو وزیراعظم بنالوں گا۔۔آصف زرداری اگر اللہ نے چاہا تو 2019میں آپ خود جیل میں اور بلاول کسی فیکٹری کی چھت پر رو کر کہہ رہے ہوں گے وزارت نئیں دینی تے نا دیو پر مینوں ساہ تے لین دیو۔ ‎#ZardariDhakoo#MoneyLaundering#ModelAyan#UzairBaloch#FaryalTalpur#BankDhaketi ‎ ((please Follow me)) 👍👍👍 #FawadChaudhry #AamirLiaquat #NationalAssembly @imrankhan.pti#NayaPakistan #FunnyBuzz #PMLExposed #khawajasaadrafique #FIA #hamzashehbaz#AntiCorruptionDay @maizahameed #fawadchaudhry #Lahore #ModelTown #sheikhrasheed #ImranKhan #primeministerimrankhan #ptv #Pti
Read More: http://www.sindhpost.com.pk/two-prominent-journalists-exchange-war-of-words-over-supporting-respective-political-leaders/ http://sindhpost.com.pk/ https://www.youtube.com/channel/UCgNOeFXerqZMVp87bTz4tgw?view_as=subscriber https://www.facebook.com/sindhpostonline https://twitter.com/Sindhpostonline #SindhPost #SindhPostOnline #Pakistan #Media #AleemaKhan #AsifAliZardari #IrshadBhatti #MoneyLaundering #PMImranKhan #PTI #ShoukatAliZardari #Twitter
🔹 VOCÊS VIRAM?! A prova para direito do Enade, deste ano de 2018, contemplou uma questão de Compliance. . . E aí? Quem arrisca a resposta correta?! (Lembrando que não vale olhar o gabarito amigos! 😬) . . E o que vocês acharam da questão? Ainda que existam códigos, políticas e procedimentos na empresa, faz sentido já enviar um representante instruído a oferecer propina? 🤔 . . #Compliance #InstaCompliance #ComplianceOfficer #Direito #Law #Ética #Integridade #Ethics #Integrity #PapoÉtico #anticorrupção #prevençãoalavagemdedinheiro #pld #lavagemdedinheiro #moneylaundering #crime #governançacorporativa #enade #enade2018 #propina #bribery
پاکستانی میڈیا انڈسٹری کے دو نامور صحافیوں میں سماجی رابطے کی ویب سائٹ پر ۔۔۔ مزید پڑھیئے :http://sindhpost.com.pk/urdu/386675 http://sindhpost.com.pk/urdu/ https://www.youtube.com/channel/UCgNOeFXerqZMVp87bTz4tgw?view_as=subscriber https://www.facebook.com/SindhPostUrdu/ https://twitter.com/sindhposturdu #SindhPost #SindhPostUrdu #Pakistan #Media #AleemaKhan #AsifAliZardari #IrshadBhatti #MoneyLaundering #PMImranKhan #PTI #ShoukatAliZardari #Twitter
Closeup of faucet from a piece at @massmoca. Notice name “Mueller” stamped on its side. It’s a sign! May this faucet open and flow with indictments that will wash 45 down the sewer from which he came. #robertmueller #impeachtrump #dumptrump #putinspuppet #nyetnyetsoviet #pussyriot #moneylaundering #merrychristmas #beto
N8bn Fraud: Skye Bank Chair, Ayeni; MD, Oguntayo Gets 36 hours to Fulfil Bail Conditions from Home The Economic and Financial Crimes Commission, #EFCC , on December 17, 2018, arraigned a former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni, before Justice Nnamdi Dimgba of the Federal High Court, Abuja on an eight-count charge, bordering on money laundering to the tune of about N8 billion. Ayeni was arraigned alongside Timothy Ajani Oguntayo, for allegedly conspiring at different times to fraudulently divert depositors’ funds domiciled at Skye Bank Plc. After the arraignment, the judge, in a dramatic twist, granted the defendants 36 hours freedom, to meet the bail conditions or be remanded in Kuje prison. They were asked to go home. One of the counts reads: "That you Dr. Tunde Ayeni whilst being the Chairman Board of Directors of Skye Bank Plc and Timothy Ajani Oguntayo whilst being the Managing Director and Chief Executive of Skye Bank between the years 2014 and 2015 conspired at different times to do an illegal act, to wit; caused cash delivery to you, Dr. Tunde Ayeni of the sums of money totalling N4,750,000,000 (Four Billion, Seven Hundred and Fifty Million Naira) and USD5,000,000 (Five Million United States Dollars) belonging to Skye Bank Plc, contrary to the provisions of Section 1(a) of the Money Laundering (Prohibition) Act 2011 (as amended) read together with Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 16(2) (b) of the Money Laundering (Prohibition) Act 2011 (as amended)". They pleaded “not guilty” to all the counts. In view of their pleas, prosecuting counsel, Abba Mohammed, prayed the court for a trial date and prayed that the defendants be remanded in prison custody, pending the hearing of their bail applications. Before the court’s ruling, Counsel for the first defendant, Dele Adesina, SAN, who held brief for the lead counsel, Wole Olanipekun, SAN, informed the court of their pending bail application, which was served on the prosecution on December 13, 2018. @efccnigeria #EFCC #corruptionfreenigeria #Nigeria #skyebank #MoneyLaundering #MDNNews #MarketDigestNigeria
This is a Fraudulent business. #fake #moneylaundering #music #fraud #con
This is a fraudulent charity. #fraud #moneylaundering #news #fake #charity #discriminative
Dear Twitter, Please provide another icon to better meet the human condition in its response to fraud and financial theft. #whitecollarcrime #moneylaundering #financialcrime  #investmentfraud  #ponzischeme @Ponzitracker #politicalinsights  #nswpol #ponzischemes @actionfrauduk
NARC TAX FRAUD- this morning narc was calling out to me at court that i won’t Get jointly owned San Souci house. Did IT really think he & a hooker were going to get away with mortgage fraud & forgery to financially defraud me & my kids? + TAX FRAUD. CRIMINAL MORON-your last 4yrs company bank statements & ALL company financials are in registered post to Tax Department. Narc gave over $1million from “struggling” entity to a hooker, & neither entity nor hooker have paid ANY tax on that 💰.Mr Morales declares false income of $130k gross, & shows false losses but bought $2.43 Mill house (tried to hide assets in hookers name)+told tribunal he pays $1700per wk/$85k yr “rent” to live In a house HE BOUGHT 11days post separation with marital 💰(hooker hasn’t declared $85k per yr rental Income to ATO). Narc thinks providing UNLODGED PAYMENT SUMMARIES WILL HELP. Mr Morales’ last 4yrs tax returns-ALL fraudulent & don’t match spending& Expenses paid over 5yrs +Company acc show from 13th Apr to 17th July 2017 Mr Morales transferred over $1.3mill in directors loans from Leap Interiors Pty Ltd to his personal Westpac acc & didn’t repay OR DECLARE INCOME (he immediately transferred💰from personal acc to another entity L.I Group Services Pty ltd- ie Company PHOENIXED with help of Wentworth Williams Accountants, who helped him falsify financials).Mr Morales must’ve forgotten I was there when he & WW partners A.Russo & F. Kyriacou began discussing their💰laundering (WW charged Mr Morales 3% for laundering)+I have ABNs of EVERY sole trader Mr Morales incorrectly treated as contractors knowing they failed ATOs contractor test (Fortnightly wages were $180k-$220k &He transferred 💰to Wentworth Williams, who used fraudulent entities eg- GC Soul Recruitment/GCSoul Trading/PVGC/PVBGC/ SMBZ/PCPV /NYY50 Pty ltd to pay Mr Morales’ employees=PAYROLL TAX EVASION).Mr Morales evaded payroll tax for 7yrs+ used SMBZ/CSKL (above entities have Straw Directors)to transfer💰to hooker’s acc from Jan 2016, whilst married to me #narcissisticabuse #sociopath #psychopath #npd #criminal #fraud #taxevasion #moneylaundering #conspiracy #taxfraud #accountant #involved #ATO #australianfederalpolice
The ‘missing sock’ mystery may be solved..... #moneylaundering
From Garrett McGrath '@vermontgmg of '@wired '@wiredbusiness "A Complete Guide to All 17 (Known) Trump and Russia Investigations" https://www.wired.com/story/mueller-investigation-trump-russia-complete-guide/ #trumprussia #corruption #collusion #treason #obstructionofjustice #moneylaundering #RICO #trumpcrimefamily #LockHimUp Investigations by the Special Counsel: 1. The Russian Government’s Election Attack 2. WikiLeaks 3. Middle Eastern Influence 4. Paul Manafort’s Activity 5. The Trump Tower Moscow Project 6. Other Campaign and Transition Contacts with Russia 7. Obstruction of Justice Investigations by the US Attorney for the Southern District of New York: 8. Campaign Conspiracy and the Trump Organization’s Finance 9. Inauguration Funding 10. Trump SuperPAC Funding 11. Foreign Lobbying Investigations by the US Attorney for the District of Columbia: 12. Maria Butina and the NRA Investigations by the US Attorney for the Eastern District of Virginia: 13. Elena Alekseevna Khusyaynova Investigations by New York City, New York State, & Other State Attorneys General: 15. Tax Case 16. The Trump Foundation 17. Emoluments Lawsuit Mystery Investigation Underway by Unknown Office: Redacted Case #2 Unrelated Criminality Pursued by Other Offices: Identity Theft Cases
N8bn Fraud: Skye Bank Chair, Ayeni; MD, Oguntayo Gets 36 hours to Fulfil Bail Conditions from Home . . The Economic and Financial Crimes Commission, #EFCC , on December 17, 2018, arraigned a former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni, before Justice Nnamdi Dimgba of the Federal High Court, Abuja on an eight-count charge, bordering on money laundering to the tune of about N8 billion. . . Ayeni was arraigned alongside Timothy Ajani Oguntayo, for allegedly conspiring at different times to fraudulently divert depositors’ funds domiciled at Skye Bank Plc. . . After the arraignment, the judge, in a dramatic twist, granted the defendants 36 hours freedom, to meet the bail conditions or be remanded in Kuje prison. They were asked to go home. . . One of the counts reads: "That you Dr. Tunde Ayeni whilst being the Chairman Board of Directors of Skye Bank Plc and Timothy Ajani Oguntayo whilst being the Managing Director and Chief Executive of Skye Bank between the years 2014 and 2015 conspired at different times to do an illegal act, to wit; caused cash delivery to you, Dr. Tunde Ayeni of the sums of money totalling N4,750,000,000 (Four Billion, Seven Hundred and Fifty Million Naira) and USD5,000,000 (Five Million United States Dollars) belonging to Skye Bank Plc, contrary to the provisions of Section 1(a) of the Money Laundering (Prohibition) Act 2011 (as amended) read together with Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 16(2) (b) of the Money Laundering (Prohibition) Act 2011 (as amended)". They pleaded “not guilty” to all the counts. . . In view of their pleas, prosecuting counsel, Abba Mohammed, prayed the court for a trial date and prayed that the defendants be remanded in prison custody, pending the hearing of their bail applications. . . Before the court’s ruling, Counsel for the first defendant, Dele Adesina, SAN, who held brief for the lead counsel, Wole Olanipekun, SAN, informed the court of their pending bail application, which was served on the prosecution on December 13, 2018. . . Read more at www.efccnigeria.org . . #Conspiracy #MoneyLaundering #Crime #FightingForYou
Money Laundering: Chinese National, Li Ya Ping Knows Fate Dec 21 . . Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja, has adjourned to December 21, 2018 for ruling on the authenticity or otherwise, of a medical report brought before the Court by a Chinese national, Li Ya Ping, who is seeking to travel out of Nigeria for medicals. . . Ping is standing trial for a $300,000 (Three Hundred  Thousand Dollars) money laundering charge after he was arrested at the International Airport for failing to declare the said sum of money in his possession, as he attempted to board a flight to Dubai. . . His counsel, Patrick Ikwueto, SAN, had at a previous sitting, filed for a motion requesting for the withdrawal of an earlier application dated July 31, 2018 and filed on August 6, 2018 which sought for an order of the court in respect to the release of the defendant’s international passport, to enable him travel to China, for medical treatment. Annexed to the motion, was a medical report from Federal Medical Centre, FMC, Jabi. . . However another application, dated August 16, 2018, brought before the Court, sought the withdrawal of the first motion, while consequently the third motion, dated August 20, 2018, continued in the pursuit of the release of the Chinese National's International Passport to enable him travel to China for three weeks on medical grounds. . . The judge said for the records that he will give both parties a fair level playing ground in a bid to entertain arguments from both counsels. . . At the resumed hearing today, December 17, 2018, the learned silk prayed the court to grant the defendant's application for medical treatment for a period before the next adjourned date stressing that his client will return the international passport which had been tendered as evidence in the course of the trial. . . Prosecution counsel, Gbolahan Latona raised no objections to the withdrawal of the first motion just as the judge struck out the application. . . Read more at www.efccnigeria.org . . #MoneyLaundering #Crime #EFCC #TheFightAgainstCorruption #FightingForYou
Another new week & it's Day 17 on the Interlink Advent Calendar where we have an opening for a White Collar Crime Lawyer to join an award-winning law firm at their brand-new, state of the art offices in London. . . . The department focuses on criminal and regulatory enforcement proceedings, often advising individuals or bodies on big ticket multi-jurisdictional cases involving fraud, corruption and bribery as well as insider dealing or money laundering. . . . The work available is of the highest quality and associates will be advising on a variety of cases within a small team, where they can gain real hands-on experience. The firm can also provide a market leading salary and the long-term chance to progress. Get in touch via our website (link in Bio) to apply. . . . #whitecollar #whitecollarcrimes #whitecollarcrimelawyer #londonlaw #londonlawyer #fraud #corruption #bribery #insiderdealings #moneylaundering #lawjobs #londonlegal #lawfirm #awardwinning #nextsteps #newchallenge #newjob #london #thecity #citylawyer #interlinkadventcalendar
⛈The Storm is Coming ⛈ Biggest Liars on the Chess board ~ Before you attack me do your research the Facts are in any one of those topics listed above👆🏼 #Treason #Pedogate #pizzagate #humantrafficking #moneylaundering #clintonfoundation #draintheswamp #MAGA ✊🏽✊🏻✊🏼✊🏿
FORTWORTH TEXAS ARTIST @richthebusiness SAID IF YOU AINT SEEN HIM HE BEEN WITH HIS BABY 💰💰💰 #fortworth #explorepage #newmusicalert #moneylaundering #worldstar GO FOLLOW HIM AND HIT THE LINK IN BIO 🗣🗣🗣 #moneylaundering #diamondstonetv #30Rich
#toxicpeople #nigeriapolice #texaspolice #usapolice #fbi #cia #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #bigotry #efcc ##rhipplzpro #nigerianembassy #federalbureauofinvestigation #cybersecurity #cyberscams #buisinessscam #fraud #dpkayhomes #moneylaundering #womensabuse #womensabuseawareness #catfishthetvshow HEY FINE BOYZ BROKE FAKEST NOLLYWOOD CELEBRITIES SCAMMERS LADIES Y'ALL GOTTA FEEL THEIR BEAT, YOU CAN RIDE THEIR COCKIE SLICK, SMOOTH LYRICS SWEET ALL SO FINE FAKE I LOVE YOU BULLSHIT CYBER ROMANCE SCAM 500 PLUS I AM THE REAL MIKE EZURUONYE PLAYERS WELL DIVA ANTI SCAM CATCHERS SQUAD CAUGHT WE WANNA ROCK WITH Y'ALL HELL YEHHH ALL NIGHT Y'ALL JUST A BUNCH OF DIRTY FAKE IMPOSTERS SCAMMING YAHOO BOYZ CRIMINALS THEIVES GIRLS WORLD WIDE THEY SOB INTO Y'ALL WANNA SEND THEIR SWEET FCKED UP LOVE TO YOU ALL LMAO FREAK SHOW ON SOCIAL MEDIA HERES MY COCK SEND MONEY DAMMM WHO TAUGHT Y'ALL THAT SICK SHIT MIKE EZURUONYE WELL KEEP Y'ALL SICK COCKS DROP DEAD BOUNCE OFF SOCIAL MEDIA, 100K WOMEN WORLD WIDE AINT FALLING FOR YOUR LOVE MACHINES BULLSHIT NO MORE JOGGG ON SCAMMERS OFF SOCIAL MEDIA HAHAHAHA NO MORE SCAMMING MONEY PUNKS
@lagosrealfakelife #rhipplzpro #nigeriapolice #dpkayhomes #usapolice #fbi #cia #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #queens #efcc #federal #nigerianembassy #federalbureauofinvestigation #dpkayhomes #cyberscams #buisinessscam #fraud #frau #moneylaundering #womensabuse #womensabuseawareness #fakepeople #plentyoffish #canadagoose 100K LADIES WORLD WIDE STOP BEING FOOLED BY THESE LAGOS FAKE LIFE SCAMMERS, THERE IS NO LOVE FAKE, CAMERAS, PLAY FOOL, ACTION, SCAM IT'S DOMESTIC VIOLENCE THAT'S WHAT Y'ALL IN LOVE WITH MIKE EZURUONYE CYBER INTERNET FRAUD LOVE MACHINES THAT'S A FACT YAHOO BOYZ HEY ALL YOU FINE BOYZ FAKEST NOLLYWOOD SCAMMING CELEBRITIES WHAT Y'ALL DOING IS A CRIME FCK BOYZ SCAMMERS IS DOMESTIC VIOLENCE SCAMMERS IS VIOLATION SCAMMERS ARE COMPULSIVE LIARS, THEIVES SCAMMERS FRAUD MONEY LAUNDERING USING VUNERABLE WOMEN SHITF THEIR DIRTY MONEY CRIMINAL OFFENCE GOT IT ALL BABIES SCAMMERS DROPPING COCKS IS A INTERNET PORN FRAUD CRIME SCAMMERS BLACKMAILING WOMEN IS A CRIMINAL OFFENCE SCAMMERS BLACKMAIL IS WOMENS. ABUSE CRIME SCAMMERS ARE PATHECTIC PHYSCHOS SICK FCKS PROOF SCAMMERS ARE NARCISSISTS SCAMMERS EVIL, WICKED SIN KNOWN TO MAN KIND STAY SAFE 100K LADIES WORLD WIDE DO NOT BE FOOLED, PLAYED A YOU FINE BOYZ CELEBRITIES BEEN CAUGHT IT'S A CRIME YAHOO BOYZ FAKE ACCOUNTS I AM MIKE EZURUONYE CRIME OH Y'ALL KARMA RIGHT 👉 HERE NOW STRONG WOMEN WORLD WIDE NOT TAKING Y'ALL LYING PUNK ASS GAME NO MORE IT'S A CRIME NO MORE, PACK OF WILD MIKE EZURUONYE'S DOGS 100K LADIES WORLD WIDE WE ALL HAD ENOUGH SCUM
16/12/2018: #WeekWrapUp : From Myntra CEO’s Resignation to Binny Bansal’s Comeback Plan, Here’s All You Need to Know . . Head to the IGTV to watch the complete video . . #AnanthNarayanan , @myntra , @google , @levis , #SmartJacket , #KirthigaReddy , #VijayMallya , #MoneyLaundering , @byjus_app , #BinnyBansal
CEO of Romanian Exchange Coinflux Arrested on US Warrant ⠀ ⠀ Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U.S. authorities accusing him of a number of crimes, including the defrauding of American citizens. A court in Bucharest is currently reviewing the extradition request.⠀ ⠀ Also read: Ukrainian Village Distributes Dividends From Crypto Investment⠀ Crypto Entrepreneur Accused of Fraud and Money Laundering⠀ ⠀ ⠀ Vlad Nistor⠀ ⠀ The 29-year-old businessman was apprehended by Romanian policemen and prosecutors earlier this week at his home and office in the city of Cluj. The arrest was conducted in the presence of four U.S. law enforcement agents, local media reported.⠀ ⠀ According to the publications, Nistor is now awaiting a decision by the Bucharest Court of Appeal regarding his extradition to the United States. In its request, the U.S. Justice Department has accused him of running a fraud scheme, committing computer fraud, leading an organized crime group and money laundering.⠀ ⠀ Coinflux is one of the largest digital asset trading platforms in Romania. Nistor, a graduate of Brunel University in the U.K., established the bitcoin exchange in December of 2015. He has been described as a professional with seven years of experience in the financial sector, including pension funds where he managed savings worth millions of euros.⠀ ⠀ According to local news outlet Ştiri de Cluj, the company’s turnover in 2017 was €3.25 million ($3.68 million). Its website claims that the platform has, so far, exchanged over €201 million worth of cryptocurrencies in more than 203,000 transactions for over 19,000 traders.⠀ ⠀ ⠀ ⠀ Coinflux offers its users the opportunity to buy and sell major cryptocurrencies such as bitcoin core (BTC), ...⠀ https://www.bitfeed.online/ceo-of-romanian-exchange-coinflux-arrested-on-us-warrant/⠀ #bitcoin #technology #news #cryptocurrencies #nfeatured #fraud #exchange #moneylaundering #vinnik #
@scamalert @NBCNEWS @cnnbreakingreport @cnn.news.ags @cnn @trisha2292 @onlinedatingdynamics @romancescamsnow @scarsdaleghx @nigerianscams @scamlifeguard @419scammer @lagosstategovt @officialefcc @dirtyscameraroll @fakecelebrity_ #cybersecurity #cyberscams #buisinessscam #fraud #frau #moneylaundering #womensabuse #womensabuseawareness #fakepeople #plentyoffish #canadagoose 100 100K LADIES WORLD WIDE THE REAL FAKE LAGOS FAKE LIFE OF YAHOO BOYZ SCAMMERS, CELEBRITY SCAMMERS IMPOSTERS LADIES BECAREFUL WHO Y'ALL TALKING TO ON LINE IT'S A DISEASE OF SCAMMERS WORLD WIDE, DO NOT BE FOOLED LURED INTO THEIR DIRTY SCAM WORLD IT'S A TRAP THEY WANT TO QUIT 🛑 SCAMMING, BUT IT'S HARD FOR THEM, ARE YOU ALL FOR REAL ALL GOT SCAMMING LAPTOPS THAT'S THEIR LIGHT AT NIGHT CANT SEE SCAMMING WOMEN WORLD WIDE I CAUGHT Y'ALL THEY SAY LET ME PUT THE LIGHT ON FCKING LAPTOPS THEIR SCAMMING WITH GOD HELP US LMFAO THEY WANT TO STOP 🛑 WELL GUESS WHAT YOU SCAMMING 500 PLUS YAHOO BOYZ MIKE EZURUONYE IMPOSTERS PLAYERS WE 100K LADIES WORLD WIDE GONNA MAKE IT ESPECIALLY HARD FOR YOU ALL, BLOCK, DELETE PLAY, FOOL, CATCH YOUR LYING THEIVING SCAMMIMG ASS AND YOU WILL ALL GET FCK ALL NOT ANOTHER DOLLAR ALL YOU IM. SO FINE FAKEST NOLLYWOOD BROKE ASS CELEBRITIES YOU ALL TOO NOT GETTING ANOTHER DOLLAR, SCAMMING NO MORE WOMEN WORLD WIDE 100K LADIES WORLD WIDE VICTIMS SCAMMED DONT GET MAD GET EVEN SO SCAMMERS WORLD WIDE I'D SAY YOUR ALL TRULY FCKED SCAMMERS TIME TO QUIT OVER HUMBLE YOUR FOOLISH SELVES
Brazil: Lula da Silva accused of money laundering for business in Equatorial Guinea. . Former Brazilian President Lula da Silva, arrested for corruption, has been accused of money laundering for brokering negotiations between the Government of Equatorial Guinea and the Brazilian ARG group, which will have paid one million of real (230 thousand euros). According to the indictment, made by members of the Lava Jato operation working in the São Paulo Public Prosecutor’s Office, the payment of this alleged bribe would have been concealed in ARG’s donations to the Lula Institute. The prosecutors say that the largest shareholder of the ARG group, Rodolfo Giannetti Geo, would have asked Lula da Silva in 2011 to influence Equatorial Guinea’s President Teodoro Obiang to keep the country’s contracts with the company for road works. In return, the businessman would have offered “robust donations” to the Lula Institute. The complaint presented ‘e-mails’ found on computers in the Lula Institute, seized in March 2016 in Operation Aletheia, 24th phase of Operation Lava Jato of Curitiba. Visit the link in our profile to read more. #financialcrime #financialcrimenews #news #brazil #moneylaundering #equatorialguinea #entrepreneur #business #magazine #education #entrepreneurship #learning #entrepreneurlife #entrepreneurs #businesswoman #businessowner #businessman #invest #lifelessons #investor #investing #corporate #newspaper #businesswomen #magazines #businessowners #picoftheday #instadaily #igdaily
Romania Crypto Exchange Coinflux CEO Vlad Nistar Got Arrested For Laundering Money illegally #Cryptocurrency #cryptonews #cryptoexchange #Crypto #bitcoinnews #Bitcoin #romania #coinflux #Altcoin #ethereum #bitcoin #arrest #ceo #moneylaundering
#toxicpeople #nigeriapolice #texaspolice #usapolice #fbi #cia #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #bigotry #efcc ##rhipplzpro #nigerianembassy #federalbureauofinvestigation #cybersecurity #cyberscams #buisinessscam #fraud #dpkayhomes #moneylaundering #womensabuse #womensabuseawareness #catfishthetvshow MIKE EZURUONYE OH SORRY CALLS HIMSELF @mykeezu REAL NAME @iamjustice STOCK IN RUSSIA GREAT KEEP YOUR THEIVING ASS RIGHT THERE HEY SCAMMER, LIAR THEIF, MY DIVA AINT ASSISTING YOU SENDING YOU JACK SHIT PERIOD NO ITUNE CARDS SCUM KEEP YOUR WALMART RECEIPT, PATHECTIC FREAK LYING SCAMMING THEIF LMFAO 100K LADIES WORLD WIDE THIS IS WHAT THEY WANT Y'ALL TO SEND THEM ITUNE CARD SCAMMERS NOW. 100K LADIES WORLD WIDE SEE HOW THEY ALL WORK OH HE ITS NOT COMPULSORY, DAMM RIGHT IT'S NOT SCAMMING THEIF NOT COMPULSORY LMFAO GUESS WHAT SCAMMER YOUR ALL CELEBRITY RIGHT YOU ARE GETTING FCK ALL YAHOO BOY BYE SCAMMER HOWS THAT, GET OFF YOUR SCAMMING THIEING ASS GO AND WORK YAHOO BOYZ WANT TO STOP SCAMMING HARD FOR THEM REALLY GET THE FCK OUTTA HERE ARE YOU ALL FOR REAL WHAT SO YOU SCAM WOMEN WORLD WIDE Y'ALL GONNA HAVE TO STOP COZ NO 100K WOMEN WORLD WIDE SENDING Y'ALL ONE RED CENT HOW GOOD IS THAT KARMA
#Spacnation church is facing some serious accusations from a former member. #fraud , #sexualassault #moneylaundering 🤯
#AOC '@ocasio2018 calls out #liar '@lindseygrahamsc on his #impeachment hypocrisy, beautifully. Lindsey Graham: I’m Fine With Trump ‘#LyingAboutSex ’ https://www.thedailybeast.com/lindsey-graham-im-fine-with-trump-lying-about-sex?source=twitter&via=desktop #gop #maga #stormydaniels #ami #StormyWeather #corruption #collusion #treason #obstructionofjustice #moneylaundering #RICO #trumpcrimefamily #LockHimUp #LockHerUp #trumprussia
Our weekly most talked about financial crime stories for this week. Africa Edition - issue 13 (Dec 08 - Dec 14) #theweeksofar #Africa #news #corruption #bribery #fraud #moneylaundering #Africa #Nigeria #mozambique #EFCC #Uganda #naija #nextlevel
@lagosrealfakelife #rhipplzpro #nigeriapolice #dpkayhomes #usapolice #fbi #cia #chicagpolicedepartment #ukpolice #black #dna #womenempowerment #women #divas #queens #efcc #federal #nigerianembassy #federalbureauofinvestigation #dpkayhomes #cyberscams #buisinessscam #fraud #frau #moneylaundering #womensabuse #womensabuseawareness #fakepeople #plentyoffish #canadagoose DIVA ANTI SCAMMERS SQUAD CATCHERS QUEENS 👑 HOLLA WORLD WIDE SEE WE DID IT NOW THEY SEE HOW WE FLEX NOW KEEP BOUNCING THEM ALL OVER THE SOCIAL MEDIA HEY SCAMMERS 👇 JUSTICE IS COMING NOW INTERNET FRAUD INTERPOL POLICE THEY ALL BEEN PLAYED, FOOLED, CAUGHT BY STRONG EMPOWERING, WOMEN WORLD WIDE Y'ALL FCKED NOW NOW LOOK WHO'S FOOLING PLAYING Y'ALL NOW QUEENS👑 🔥 Y'ALL LOOK LIKE FOOLS NOW WERE ALL PLAYING Y'ALL WITH Y'ALL OWN DIRTY GAMES NOW SEE THIS IS FUN NOW FOR US WOMEN WORLD WIDE NOW WE SEE Y'ALL A BUNCH OF WILD DOGS, THEIVING LYING SCAMMING SCUM 🔥 FINE BOYZ CELEBRITY SCAMMERS YOUR ALL FINISHED NOW 500 FAKE LYING I AM REAL. MIKE EZURUONYE SCAMMING ACCOUNTS Y'ALL FCKED NOW NO MORE SCAMMING MONEY NOW LET'S PLAY 100K LADIES WORLD WIDE LOOK SCAMMERS WERE ALL READY FOR Y'ALL NOW TIME Y'ALL PAID FOR Y'ALL SINS NOW HEY SCAMMERS 100K LADIES WORLD YEHHH WERE ALL READY NOW C`IM LET'S TEASW, FOOL PLAY NOW JUSTICE ⚖ COMING AT YOUR SCAMMING DOORS POLICE
شاهکار هنرمند پرواز همای و همنوازان همراهشان در کنسرت تورنتو کانادا متن ترانه؛ «دزد با دنیایی از ثروت به شهری امن رفت شهردار شهر راهی جُز حمایت کردن از ایشان نداشت» اشاره به فرار خاوری (رئیس سابق بانک ملی ایران)، چپاول ثروت مردم ایران، اخذ تابعیت کانادا و فرار به تورنتو کانادا و عدم استرداد و‌ محاکمه او از سوی دولت کانادا A masterpiece of the artist Parvaz Homay and his accompanyings in the concert Toronto, Canada Lyrics; "The thief went to a safe city with a nation’s wealth The mayor of the city has no choise unless support him" Referring to the Khavari escape (former head of the National Bank of Iran), the plunder of the Iranian people's wealth, the acquisition of Canadian citizenship and escape to Toronto, Canada, and non-extradition and trial by the Government of Canada #پروازهمای #parvazhomay #قدردانی_از_دیپلماسی_هنر ❤️🌷 #موسیقی_سنتی_ایران #classic_music #art_diplomacy #canada #کانادا #خاوری #khavari #وزارت_امور_خارجه #قوه_قضاییه #دادگستری #قانون_مجازات_اسلامی #جرم_کیفری #justice #criminal #criminal_law #economic_criminal_law #financialcrimes #moneylaundering #white_collar_crimes #criminology #مفاسد_اقتصادی #اختلاس #رشوه #دزدی #تبانی #پولشویی #تحت_تعقیب
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