Posts tagged EUROCLEAR INTERBANK SCREEN

LIU XUQI + COUNTERFEIT 2013 $3T USD HSBC HK DOCUMENTS

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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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美悬赏500万美元通缉中国商人 涉嫌向伊朗售武

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Li Fangwei

http://forex.hexun.com/2014-04-30/164400657.html

 

因涉嫌利用空壳公司进行伊朗弹道导弹计划相关交易,美国政府昨日宣布起诉中国大连商人李方伟(Karl Lee),没收690万美元与其有关的资金,并悬赏500万美元获得逮捕李方伟或证明其有罪的线索。

 

  李方伟及其经贸公司大连中创冶金矿业有限公司(LIMMT)分别于2006年6月与2009年4月两度成为美国金融制裁目标。此次再遭指控是美国打击协助伊朗政府弹道导弹采购及规避石油制裁行动的一部分,LIMMT等八家李方伟相关中国企业与一家迪拜企业榜上有名。

 

  2009年,李方伟被曼哈顿检察官指控向伊朗出售违禁材料,美国财政部禁止李方伟及LIMMT在无许可或无授权的情况下在美国开展业务。曼哈顿检察官昨日又指控李方伟图谋洗钱、银行欺诈和电汇欺诈,称其试图购买可能被伊朗用于制造或输送大规模杀伤性武器的原料。

 

  美检控方称,李方伟控制了庞大的前台公司“网络”,通过美国金融机构转移数百万美元,掩盖165笔独立交易,总价约850万美元。美国司法部称,曼哈顿检察官扣押了其在美国银行系统中的690万美元,这些资金在外资银行名下,但为李方伟公司所使用。

 

  美国国务院昨日宣布,与美国财政部、商务部和司法部共同悬赏,奖励协助拘捕李方伟或能证明其有罪。美国商务部也将李方伟的9家中国供应商列入国家安全名单。

 

  美国财政部已对8家被指为李方伟名下公司的中国公司实施制裁,还有一家迪拜的公司也因帮助其他试图规避美国对伊石油制裁的人士而受制裁。美国国务院还公布了1-800-225-5324这个电话号码,征集一切与李方伟有关的信息并保证严格保密。

 

  目前李方伟本人和中国官方尚未作出反应。但据路透今年2月对李方伟的采访报道,李方伟当时否认在美国对伊朗进行制裁后继续与伊朗进行军火交易。李方伟当时说:“以前我们公司确实与伊朗有生意往来,但从未向伊朗出口过那些他们(美方)说我们出口的东西。现在仍然有伊朗顾客要和我们做生意,但我们没有回应。”

 

  据路透报道,联合国曾指控李方伟与伊朗进行非法交易,包括向伊朗出售15公吨高级铝合金、20余公吨超高强度钢铁,和向联合国黑名单上的公司出售制造导弹的材料。该报道称,在被纽约州地区检察官起诉后,截止2013年,李方伟仍然从与伊朗的非法交易中获利1000万美元。

 

  以下为美国国务院相关悬赏声明。

 

WARNING: 4 NORTH KOREAN BVI SHELL COMPANIES

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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.

IF YOU HAVE EVIDENCE REGARDING SHELL COMPANIES USED BY NORTH KOREA FOR MONEY LAUNDERING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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NORTH KOREAN BVI SHELL COMPANIES

Kim Jong-Un
Kim Jong-Un – Supreme Leader of North Kprea in Center

http://www.globalpost.com/dispatch/news/regions/asia-pacific/north-korea/130607/north-korea-ghost-companies-british-virgin-islands

 

Larivader Solutions Inc.

Chollima Ltd.,

Chosun Ltd.

Koryo Telecom Ltd.

Ghost companies set up in international tax havens could be sheltering the North Korean regime’s fortune, an investigation by South Korean journalists suggests.  

The Korea Center for Investigative Journalism (KCIJ) has identified four shell companies that it believes are linked to Pyongyang. All based in the British Virgin Islands, one is registered to a North Korean address and the others have names related to North Korea.

While there is no confirmation that the companies are tied to the North Korea regime, the KCIJ’s report has prompted speculation that they could be tools for managing the slush fund accumulated by former North Korean leader Kim Jong Il, who was long been suspected of stashing his wealth overseas.

Alternatively, the shell companies may have enabled North Koreans to evade the international financial sanctions that are supposed to prevent money-laundering and stymie trade. 

North Korea is the most heavily sanctioned nation in the world, with the state bank the main target of the latest round of United Nations sanctions passed in February. Even though embargoes apply mostly to what governments call “dual-use” products, or products that can be used for both civilian and military purposes, legitimate businesspeople avoid North Korea altogether because of its stigma.

A shell company is one way to get around the wall and to back underhanded projects. Still, it is unclear from the report how and if the companies’ directors used the shells to funnel money into North Korean operations.

A company named Larivader Solutions Inc. was set up in the British Virgin Islands on Nov. 19, 2004 and existed until at least October 2009, the KCIJ said on its website. One of its two registered directors, Mun Kwang Nam, gave his address as “2 Kin Mal Dong, Mao Lang Bong District Pyong Yang Republic of Korea,” the non-profit news organization reported, citing its analysis of documents obtained from a trust that helps people establish paper companies in tax havens.

 

KCIJ said it also found three shell companies in the British Virgin Islands — Chollima Ltd., Chosun Ltd. and Koryo Telecom Ltd. — that are not registered to North Korea but have North Korean-style names. 

Two people, Lim Jong Ju and Wong Yuk Kwan, were registered as directors of all three paper companies set up between 2000 and 2001, KCIJ said.

The two are believed to be investors involved in the telecommunication business in North Korea. It is not clear whether they are linked to Orascom Telecom, an Egyptian-owned firm that operates North Korea’s sole 3G network and counts some 2 million North Korean subscribers.


QIN NAIPENG + COUNTERFEIT 2013 HSBC HK BANK DRAFT

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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.

IF YOU HAVE THE PASSPORT + CIS OF QIN NAIPENG , CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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MAHAFARID AMIR KHOSRAVI, IRANIAN BILLIONAIRE, HANGED MAY 24, 2014 FOR MONEY LAUNDERING + OTHER FINANCIAL CRIMES

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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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MAHAFARID AMIR KHOSRAVI – HANGED IN TEHRAN ON MAY 24, 2014

MAHAFARID AMIR KHOSRAVI

 

WILL BABAK ZANJANI (Center) BE NEXT? 
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SEE TWB POSTS REGARDING BABAK ZANJANI
http://www.thewhistleblowers.org/?cat=2926

http://www.celebritynetworth.com/articles/celebrity/richest-person-iran-just-executed-convicted-embezzlement-money-laundering-bribery/

In America, when a businessman is convicted of financial crimes such as embezzlement, money laundering and bribery, there’s a chance that the accused will get off with a light sentence at a minimum security, country club prison. Even worse, many white-collar criminals never go to jail at all. They might get a big fine plus a few hours of community service. On the other hand, after he orchestrated a $65 billion ponzi scheme, we did manage score a 150 year sentence for legendary fraudster Bernie Madoff. That was a big public win for the the US justice system. But even Madoff’s punishment PALES in comparison to white-collar justice Iran-style. Don’t believe me? Take the case of Mahafarid Amir Khosravi. Prior to his 2011 arrest on charges of embezzlement, money laundering and bribery, Mr. Khosravi was the RICHEST PERSON IN IRAN. His personal net worth once exceeded $1 billion. Well, unlike in America, in Iran money can’t buy freedom. Earlier today, Mahafarid Amir Khosravi was executed by hanging without any advance warning or announcement at a prison in Northwestern, Tehran.

Mahafarid Amir Khosravi, also known as Amir Mansour Arya, was once a shining star in Iranian business circles. Beginning in 2007, Mr. Khosravi led a group of Iranian businessmen to obtain loans from more than dozen (mostly state-owned) banks to acquire various government assets. He received the loans through an investment firm he controlled called Aria Investment Development Company. In total, the Aria Investment Development Company borrowed roughly $2.6 billionfrom various banks to acquire and privatize state assets. The majority of the loans and credit lines were taken from the state owned Bank Saderat Iran.

Over time, Khosravi’s empire expanded very rapidly. He purchased a mineral water company, a football team, a meat importing company. By the time he was arrested in 2011, his empire had grown to include an estimated 35 companies in a dozen different industries. One of the biggest assets he purchased was Iran’s largest steel manufacturer, Khuzestan Steel Company.

During his rise to power, Khosravi was politically well-protected. He was reportedly a close ally of former President Mahmoud Ahmadinejad. Close enough that the former President was questioned about Mr. Khosravi’s business dealings when everything started to unravel in 2011.

Unfortunately for Mr. Khosravi, it turns out that all of the documents Aria Investment Development Company used to obtain the $2.6 billion in loans were completely forged. Not only that, Mahafarid Amir Khosravi was accused of bribing various officials at the banks to ensure that his loans would be approved. At his trial, Mr. Khosravi eventually admitted that he had used $3 million USD, in cash, to bribe top executives at Iranian banks.

The head of Iran’s judicial investigations unit called the case “the most unprecedented financial corruption case in the history of Iran”. Now known as the “2011 Iranian embezzlement scandal”, nearly 70 people were interrogated during the investigation. As of this writing, 39 people have been convicted for their various roles in the scandal. Four of the defendants, including Mr. Khosravi, received the death penalty. Two received life sentences and the remaining received 25 year sentences.

And while avoiding a death sentence might seem like a better result, keep in mind that the prison most of the convicted will serve their sentences at, has literally been described as the best example of absolute hell on earth. Evin Prison, just outside of the capital city Tehran, is considered one of the most brutal prisons in the world. Torture, beatings and mock executions are commonplace. Many of the cells aren’t much larger than a coffin.

After being convicted of all charges in 2012, Mahafarid Amir Khosravi was sentenced to death. His execution today came completely without warning or announcement to his family members or lawyer. His wife had actually visited him yesterday and said that he seemed to be in pretty good spirits. All of his assets, which are still estimated to be worth over $1 billion, have been confiscated by the Iranian prosecutors office.

So what do you think of how Iran handles criminals like Mr. Khosravi? Can you imagine any other country in the world where a billionaire could actually get executed? He was literally the richest person in Iran! Shocking that he couldn’t manage to escape to Canada or something before the charges came down. At the very least, anyone in Iran who was considering pulling off a major fraud is probably thinking twice now. Still not sure how I feel about that though.