Posts tagged DR. YOCHANAN DAVID WILLIAMS

ABDUL ANANI: PURPORTED €50 BILLION AT ABN AMRO BANK IN 2013 BUT OWED ALMOST $300K TO US IRS IN 2012

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
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ABDUL ANANI + 2012 IRS

http://www.offshorealert.com/forums.aspx?g=posts&t=44673

adbul adbul1 adbul2

 

ABDUL ANANI + ABN AMRO BANK 2013

 

MTN NIGERIA + CENTRAL BANK + OTHERS ACCUSED IN $8B MONEY LAUNDERING

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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MTN NIGERIA ACCUSED OF LONG TERM + LARGE SCALE MONEY LAUNDERING FROM NIGERIA

http://www.nationaldailyng.com/latest/mtn-stanbic-ibtc-sanusi-lamido-in-8b-money-laundering-scam

…MTN used as conduit pipe to deplete Nigeria’s external reserves

TELECOMS giant MTN Nigeria has been accused of engaging in large scale money laundering which has helped in not only depleting Nigeria’s Foreign Exchange (Forex) reserves but also has negatively affected the country’s economy over the last five years, National Daily can authoritatively reveal.
Presidency sources who did not want to be mentioned disclosed to this newspaper that an anonymous petition sent to President Goodluck Jonathan by someone who claims to be in the know of the transactions, had triggered what they described as a special investigation into humongous economic sabotage activities embarked upon by the actors. Accordingly, the telecoms company has allegedly since February 7, 2008 engaged in practices that clearly constitute economic sabotage against the Federal Republic of Nigeria. Our sources highlighted that all the transactions were done in collusion with top officials of the Central Bank of Nigeria and that petitions sent to the Central Bank Governor over this fraudulent transfer of funds from Nigeria to safe havens abroad were ignored by the Governor because he has interest to protect.
In the said petition a copy of which National Daily obtained with supporting documents that exposed the monumental act of money laundering, it was noted that MTN Nigeria in concert with Standard Chartered Bank and Stanbic IBTC Bank illegally remitted the sum of USD 936,017,265.89 to the Cayman Island, British Virgin Island and Mauritius. He also explained how MTN fraudulently used 20 copies of forged Certificates of Capital Importation allegedly used by a foreign investors who brought in foreign capital investment on February 7,2008 through Standard Chartered Bank and on February 8,2008 the said Capital had yielded proceeds that were repatriated to the tune of USD936,017,265.89.
The petitioner carefully itemized all the transactions starting with the one made on behalf of N-Cell Limited with office address at Geneva Water Front Drive, British Virgin Islands. This company had the sum of $31,057,339.23 remitted on their behalf to Barclays Private Bank, Hans Crescent, London (account number withheld). The second remittance was made on behalf of SASPV limited located at Port Louis, Mauritius  (account number withheld), domiciled at the same Barclays Private Bank London. The next transfer was the sum of $590,574,488.17 made on behalf Of MTN International Mauritius Limited with office address at Suite 525 Barley Wharf, Port Louis Mauritius. Our sources equally provided evidence with account numbers , names of banks and transaction details of other similar numerous transactions made on behalf of MTN Nigeria by Stanbic IBTC and Standard Chartered Bank.
The highlighted that these transactions were funds generated in Nigeria from MTN operations in Nigeria and the sum of $314,420,108.60 being proceeds generated from Nigeria through private placements of MTN shares.
On the role played by both Standard Chartered Bank and Stanbic IBTC in all these, our sources noted that it is disturbing that Stanbic IBTC which facilitated all these illegal transfers had between October, 1, 2007 and May 31, 2009 carried out similar questionable capital repatriation through its invincible transactions for the sum of $7,705,890,581.13 out of Nigeria. This fraudulent transaction was made known to both Central Bank and Nigeria Deposit Insurance Corporation (NDIC) examiners when they visited Stanbic IBTC in 2009 and 2010 but they did nothing about this huge infringement.
Standard Chartered Bank according to the petition that is said to be giving President Jonathan sleepless nights had in its MTR202 for the period ended May 2009, understated the balance in its Capital Importation Inflows for which Certificate were used to the tune of $314,420,108.60 representing acquisition of MTNs link units by Nigerians for which the Bank issued CCIs. The said inflows were classified as over the counter transactions by IBTC.
The investors and beneficiaries of the CCIs were all nonresident in Nigeria and resides in the following countries, Mauritius, British Virgin Islands, Cayman Island, thus the need for Nigeria Investment Promotion Council registration certificates. These certificates were not provided by IBTC on request. There was no evidence that the CCI’s were transferred to IBTC by Standard Chartered Bank. Stanbic IBTC did not obtain any indemnity from Standard Chattered Bank before transferring the said proceeds to private placements. Stanbic IBTC did not indemnify CBN before embarking on the forex transfer as requested by the forex manual. Moreso, the beneficiaries of these capital repatriation proceeds communicated their bank account details to Stanbic IBTC, same day their respective CCI’s were issued which was on February 7, 2008.
It was discovered that MTN Nigeria had transferred various sums to its shareholders both individuals and organisations, who bought MTN shares through its private offer. Investigation revealed that these sums in some cases represent the actual investments into the telecom giant by these individuals and organisations numbering about 35. They include but not limited to the Oba of Lagos, HRM Oba Rilwan Akiolu (203,500 units of shares for which $5m was illegally transferred to an offshore account for him), Mr. Reginald Ihejiahi of Fidelity Bank (203,500 units of shares for which $5m was illegally transferred to an offshore account for him), Governor-elect of Anambra State Chief Willie Obiano (203,583 units of shares for which $5m was illegally transferred to an offshore account for him), Mrs Olufunke Osibodu (203,500 units of shares for which $5m was illegally transferred to an offshore account for her) and Cherroots Nigeria Ltd (2,035,830 units of shares for which $50m was illegally transferred to an offshore account for it).
FUSL Nominees Ltd got $30m for its 1,221,498 units, Mr. Olusola Adeeyo got $10m for his 407,000 units of shares, Tele SPV Ltd got $20.5m for its 834,690 units, Yoram Ltd ((407,166 units of shares for which $10m was illegally transferred to an offshore account for it), Sterling asset Mgt and Trust Ltd for its 407,166 units got $9,995,920.00, Mr Bismarck J. Rewane for his 203,583 units got $5m, Mr Adebayo Olawale Edun for his 610,500 shares got $15m among others.
It was gathered from some the named shareholders that the said amounts actually represent the value of the shares as at the time of investment but deny receiving such funds in their accounts as payment from MTN. According to some of them, they have received between 10 to 15 per cent dividends from MTN in the last four to five years but denied that it amounted to the amount captured against their names. This is one of the many puzzles that the investigators will need to answer – how did these figures come up against the supposed beneficiaries when in actual fact most of them are not aware of such transfers. Who did these transfers eventually get to?
“It is however believed that between MTN, Stanbic IBTC and CBN, these particulars were simply used to provide for these funds to shipped by the telecom giant out of Nigeria. If this is true, then it means that the funds invested by these individuals and organisations were immediately laundered out of Nigeria, and that without their knowledge. Therefore, MTN Nigeria has been using funds generated from its Nigerian operations to both run the network and pay dividends to supposed shareholders who are not even aware that their funds were never used for the company but laundered abroad,” one of our sources added.
National Daily can also authoritatively reveal that the Presidency will also look into the role of Bureau de Change registered by Mallam Sanusi Lamido Sanusi as they were part of this scam. The petitioner expressed assurance that if this issues raised are adequately investigated, Nigerians will be shocked as to the level of rot in the system ,especially how those employed to watch over the nations resources are also colluding with foreign interests to defraud this country by engaging in acts of economic sabotage.
Finance Minister, Dr. Ngozi Okonjo-Iweala, has already distanced her ministry from the transactions as there are no corresponding records to date.
Efforts to get an official reaction from the CBN, MTN and Stanbic IBTC proved abortive. Calls text messages to CBN Governor Mallam Sanusi Lamido Sanusi, Mr. Ugo Okoroafor Director of CBN Corporate Communications, were not returned. After series of calls and text messages to MTN Senior officials, one of them responded with a call and asked that we sent a mail to the relevant head of corporate communications for an official response, which we promptly did. But as at the time of going to the press no response was received.
Presidency sources told this newspaper that a thorough investigation has been ordered into the allegations. It therefore remains to be seen how the already embattled CBN Governor, Stanbic IBTC and MTN will exonerate themselves from this allegations of monumental fraudulent depletion of Nigeria’s External Reserves in the light of the available documented evidences. According to the whistle blower, our sources revealed, Nigerians are in for a grave shock by the time this investigation is concluded and details made public.

 

UK MONEY LAUNDERING RINGLEADER SENTENCED TO 8 1/2 YEARS

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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UK RINGLEADERS WITH 50 OTHERS IN SOPHISTICATED INTERNATIONAL MONEY LAUNDERING NETWORK ARRESTED ACROSS EU

 

Rodger Budgen

 

http://www.dailypost.co.uk/news/north-wales-news/rhyl-couple-centre-international-money-6772423

Ringleader Rodger Budgen has been jailed for eight-and-a-half-years and wife Caroline Hartery was sentenced to 18 months in prison, suspended for two years for her role in the operation

 

The ringleader of an international drugs and money laundering gang has been jailed for eight-and-a-half years.

The activities of Roger Budgen, aged 46 from Rhyl, were linked to numerous separate investigations and the arrest of more than 50 people across Europe.

He also coordinated an international money laundering system where he linked criminals across Europe so thousands of criminal pounds could be illegally transferred from the continent into the UK.

Budgen and his wife Caroline Hartery, 41, had deposited more than £300,000 into their bank accounts despite not declaring any income for over 10 years, Birmingham Crown Court heard.

Hartery, 41, was sentenced to 18 months in prison, suspended for two years, with 200 hours community service for laundering criminal proceeds.

 

Paul Beament, 45, of Acton, West London, was jailed for four years, four months and Dean Conyers of Kilburn, London, for two years for conspiracy to supply cannabis.

Peter Dolan, 33, from Bootle, Liverpool, was jailed for 18 months for supplying cannabis and possessing cocaine. They had all admitted the offences at a previous hearing.

An investigation by the National Crime Agency found the gang employed a number of tactics in an attempt to avoid detection.

They communicated via a number of mobile phones and used public phone boxes for particularly sensitive conversations.

Adopting codewords, such as “scratch” for cash, “pollen” for cannabis and “sweat” for Scottish bank notes, they also used the serial numbers on banknotes as “passcodes” to validate their couriers’ identities and ensure cash was handed over to the right person.

The holder of a cash haul would be given the serial number on a £5 note via a text message.

The collecting criminal would be in possession of the actual £5 note displaying that number.

In some cases the criminal cash was credited to Euro top-up cards and spent abroad, including in Holland and Spain where Budgen and his wife spent a considerable amount of time.

Simon Flowers Branch Commander NCA Wales, said: “This was a professionally managed crime group who used a range of tactics to try and avoid law enforcement. But as today’s sentence shows we were able to follow their criminal activity across Europe and bring them to justice.

“Budgen was well established within the international criminal community, and had built up a wide network of criminal associates throughout the UK and Europe.

“He was clearly the controller of this group, not only overseeing the supply of cannabis and hiding criminal proceeds, but connecting criminals across Europe to professional money launderers.”

The case began in 2010 when investigations revealed the full extent of Budgen’s criminal connections.

It led to numerous separate operations being launched across Europe and the arrest of over 50 people for a range of crimes including drug trafficking and money laundering.

Cash seizures have so far totalled more than £1m alongside substantial criminal assets, several thousand kilos of cannabis and multiple kilos of cocaine, amphetamine and methedrone.

Budgen and Beament were also given Serious Crime Prevention Orders, restricting their use of travel and communications for five years after they are released including mobile phones, internet access and use of public telephone boxes.

PAULO ROBERTO COSTA: FORMER HEAD OF PETROLEO BRASILEIRO SA CHARGED WITH MONEY LAUNDERING

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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Paulo Roberto Costa

PAULO ROBERTO COSTA - FORMER HEAD OF PETROLEO BRASILEIRO SA

 

SPOTLIGHT GROWS HOTTER ON BRAZILIAN PRESIDENT AS MAJOR MONEY LAUNDERING INVESTIGATION GROWS

 

http://www.bloomberg.com/news/2014-04-16/-car-wash-case-puts-focus-on-brazil-underground-currency-trade.html

A $4.5 billion money laundering investigation is putting the spotlight on an undergroundcurrency market wealthy Brazilians have used for years to dodge taxes.

The federal police have charged 46 people, including the former head of refining at state-controlled Petroleo Brasileiro SA, Paulo Roberto Costa, for financial crimes including money laundering and illegal money transfers in the so-called Lava Jato, or car wash, operation, the federal police said in a statement. Two of them were charged with financing drug trafficking.

The investigation focused on four criminal groups led by doleiros, or informal money changers, the police said. Doleiros receive money from clients in Brazil and then make deposits abroad for a fee, allowing clients to export cash without alerting the tax authorities.

“You avoid the problem of tax collectors seeing what you’re doing,” David Fleischer, political science professor at the University of Brasilia, said by telephone. “You use a doleiro to evade taxes or avoid convictions on corruption.”

Fifteen of the people charged are currently in jail. The police have also seized three hotels, six residences, 25 luxury cars and about 6 million reais ($2.3 million) in cash, according to the statement. The police estimate about 10 billion reais was moved by people involved in the case.

Costa’s lawyer Fernando Fernandes went to a federal court today to present a petition of habeas corpus and request Costa’s arrest be overturned, Fernandes said in an e-mailed statement.

Additional Scrutiny

The investigation puts additional scrutiny on Petrobras (PETR4), the world’s biggest deep-water producer that has gone from a political asset to a liability for President Dilma Rousseff, who is eligible to run for re-election in October. Opposition lawmakers are pushing for a formal investigation into allegations Petrobras overpaid for a refinery in Texas in 2006 when Rousseff was the company’s chairwoman.

Petrobras Chief Executive Officer Maria das Gracas Foster told senators yesterday that Costa’s arrest was an embarrassment. Last week the company gave police documents related to the case. The police’s press office declined to comment on whether other Petrobras officials have been charged in the case.

“It’s potentially very explosive,” Fleischer said. “We’re not sure exactly where it’s going to go.”

CONVICTED OFFSHORE PROMOTER + BERNARD WISHNIA ALSO HAD UK SHELLS

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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BERNARD WISHNIA + UK SHELL

BERNARD WISHNIA -- passport

HHFHH LIMITED

Current Directors and Secretaries

Current Officer Name Appointed Current Historical Total
Mr Fuad Nassor 15-07-2010 1 0 1  
Mr Peter Gifford 28-04-2005 24 14 38  
Current Secretary Name Appointed Current Historical Total
Ms Penelope Lawton 22-11-2008 4 0 4  

Previous Directors and Secretaries

Previous Director Name Appointed Resigned Current Historical Total
Mr Bernard Wishnia 03-06-2009 01-01-2010 0 1 1  
Mr Jose Alfredo Ramirez Ramirez 20-11-2008 03-06-2009 0 1 1  
Previous Secretary Name Appointed Resigned Current Historical Total
Mr Geoffrey Francis Bryan 28-04-2005 22-11-2008 21 10 31

 

 

BOYCE RICHARD GRIFFIN + UK SHELL

 

OSIP LTD

Current Directors and Secretaries

Current Officer Name Appointed Current Historical Total
Boyce Richard Griffin 19-07-2005 1 0 1  
Current Secretary Name Appointed Current Historical Total
Ms Margaret Gonzalez 19-07-2005 1 0 1