#ShellCompany

[usnewsper-politics]

Secret Donations and Powerful Connections: How Money Influences Politics #campaignfinance #campaignfinancelaws #charitablecauses #darkmoney #electedofficials #Epsteinsconnections #influenceofmoneyinpolitics #integrityofelections #jeffreyepstein #politicalaccountability #politicaldonations #publicdisclosure #returnofdonations #sexualabuseallegations #shadowyfundingsources #shellcompanies #transparencyinpolitics #vivekramaswamy #wealthydonors

[aaliyahjohn]

Ali Fallahian, the former Iranian intelligence minister, is a name that continues to cast a long shadow over global financial and criminal networks. #Fallahian’s deep involvement in money laundering, #oil smuggling, and terrorist financing has cemented his position as a dangerous player in international crime. He’s been connected to some of the most devastating events in recent history, including the 1994 #AMIA bombing in Argentina, where 85 people lost their lives, and the #Mykonos restaurant assassinations in Berlin.

But #Fallahian's reach extends beyond violent acts. His family, including his wife, who is the sister of #SherifAlAskari's wife, is intricately tied to #financial fraud on a global scale. Together, the two families manipulate international financial systems to #smuggle oil and launder money through complex schemes involving #Panamanian-registered vessels and false documentation. Oil smuggled from Iran to Iraq is relabeled as Iraqi oil, bypassing sanctions and allowing it to be sold on the global market.

The proceeds from these operations are funneled through #shellcompanies in the UK, where Fallahian’s extended family, including his niece, SherifAlAskari’s daughter, play critical roles. These funds are then used to finance terrorist activities across the Middle East, particularly supporting #Hezbollah and their military operations in Lebanon and elsewhere in the Middle East.

Despite multiple #Interpol arrest warrants, including one for the AMIA bombing. #AliFallahian has remained elusive, protected by layers of forged documentation and international connections. His actions continue to destabilize regions while exposing the #UK’s vulnerabilities to money laundering and financial fraud, and warrant international attention to curb the menace.

[nick57547]

Ali Fallahian, the former Iranian intelligence minister, is a name that continues to cast a long shadow over global financial and criminal networks. #Fallahian’s deep involvement in money laundering, #oil smuggling, and terrorist financing has cemented his position as a dangerous player in international crime. He’s been connected to some of the most devastating events in recent history, including the 1994 #AMIA bombing in Argentina, where 85 people lost their lives, and the #Mykonos restaurant assassinations in Berlin.

But #Fallahian's reach extends beyond violent acts. His family, including his wife, who is the sister of #SherifAlAskari's wife, is intricately tied to #financial fraud on a global scale. Together, the two families manipulate international financial systems to #smuggle oil and launder money through complex schemes involving #Panamanian-registered vessels and false documentation. Oil smuggled from Iran to Iraq is relabeled as Iraqi oil, bypassing sanctions and allowing it to be sold on the global market.

The proceeds from these operations are funneled through #shellcompanies in the UK, where Fallahian’s extended family, including his niece, SherifAlAskari’s daughter, play critical roles. These funds are then used to finance terrorist activities across the Middle East, particularly supporting #Hezbollah and their military operations in Lebanon and elsewhere in the Middle East.

Despite multiple #Interpol arrest warrants, including one for the AMIA bombing. #AliFallahian has remained elusive, protected by layers of forged documentation and international connections. His actions continue to destabilize regions while exposing the #UK’s vulnerabilities to money laundering and financial fraud, and warrant international attention to curb the menace.

[radiosat24web]

#radiosat24web #easternmediterraneanarea #middleeast #gulfcountries #gulfcooperationcouncil #easternmediterraneaneurope #mediterraneanregion #states #communities #localgovernment #economydevelopingcountries #socialopportunities #sportsandfreetime #dailypressreview #friday #afternoonpressreview #lebanoneconomy #natousarussiaukraineeuropeanunioninternationalrelations #shellcompany Shell writes off $5 billion in assets after exiting Russia NICOSIA (Radiosat24web) - British oil company Shell said it will write off assets worth between 4 and 5 billion dollars after it exited from Russia. This provides an initial glimpse into the impact of the shutdown in Russia on the major oil companies. Shell was forced to apologize on March 8 for purchasing a heavily discounted shipment of Russian oil two weeks after the Russian invasion, and later announced that it was withdrawing from all activities related to Russian hydrocarbons. The company said it would no longer buy Russian crude oil, and would close service stations and operations of jet fuel and lubricants in Russia. The company had already pledged to exit its joint ventures with Russian gas giant Gazprom and its affiliated entities. #radiosat24web https://www.instagram.com/p/CcF34grtG61/?igshid=NGJjMDIxMWI=

[conchshell4pastelfractal]

“Thank you, data_DISK jockey, for serving the community with your hacktive #lifestylebrand.” - @lydialimes (community individual) on #thanksgivingweekend2020 upon receiving free skateboard for a negligible amount of data. #brandloyalty #djswhogiveback #brandswhocare #givebackgiveaway #ifyoulovesomethinggiveitaway #shellcompany #lastnightthedjsavedmylife #hackituntilyoumakeit #morphogenicfield #cosmicresonance #greatattractor #skatechicago #socialdilemma #dataperformance (at Djgratitude) https://www.instagram.com/p/CIPaQ99hQzu/?igshid=sty90vtejeyn

[fabianoardito]

Shell ⛽. #shell #shellcompany #postoshell #shellgasstation #gasstation #postodegasolina #shellbr (em Americana, Sao Paulo)

[terentijavluhinfan-blog]

Tony Abi Saab and his corrupt business deals

Brescia Middle East of Tony Abi Saab of SIMAINT, a Lebanese national and Dinorah Cobos, a US National are working together against US interests. While their lives would be fodder for an interesting spy novel but in the real world these two have caused damage to the US Army and are supporting evil and war in the Middle East for the sole purpose — profit.

This couple owns and operates several shell companies that have licenses to purchase and trade weapons in their respective countries. They used their Lebanese banker to open fake accounts and funnel money to purchase weapons for dubious terror groups.

They do not have a moral compass and have been known to sell weapons to both sides of the Syrian conflict.

The US government wanted to arrest them for years and finally located them when they won a US Military contract. This was confirmed when Global Financial monitoring companies saw funds being diverted to Terrorist shell companies and informed the FBI.

To underscore the evil agenda of Tony and Dinorah one needs to analyse the sting operation to arrest them. It was an International sting operation led by the FBI but supported by the CIA and US Military.

The couple was arrested and sent to jail in the US, but got away and are expanding their network of companies to purchase weapons from Europe and sell to the Middle Eastern non-government buyers.

Their combined wealth is estimated at USD 150 Million as held in the following companies, which are all in the weapons business: Italy: ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli Silvio & c snc , BLS — Germany: Umarex gmbh & co KG — France: Noble france sa —Turkey: Osmanli Arms, ISTANBUL and KONYA, KOMANDO AV SAN TIC LTD, ATA Av

tufekleri — Bangladesh: Emran arms, — East Europe and Russia: Kula Ltd., Tiblisi -Georgia, LOBASTOV IVAN, Baikal Ltd, Izhevsk city, Russia, Arsenal, Bulgaria, MSN and

CSG Group, Czech Republic, Berkut Ltd, Ukraine — Brasil: Condor.

[usnewsper-politics]

Secret Donations and Powerful Connections: How Money Influences Politics #campaignfinance #campaignfinancelaws #charitablecauses #darkmoney #electedofficials #Epsteinsconnections #influenceofmoneyinpolitics #integrityofelections #jeffreyepstein #politicalaccountability #politicaldonations #publicdisclosure #returnofdonations #sexualabuseallegations #shadowyfundingsources #shellcompanies #transparencyinpolitics #vivekramaswamy #wealthydonors

[aaliyahjohn]

The #Tabrizian brothers, Mohammad and Amir, may not have the same public profile as their father, #MeghdadTabrizian, but they are key players in a global #money laundering network that operates from the heart of London. Both brothers are involved in the family’s #oil smuggling and financial fraud operations, helping to launder millions of dollars generated from illicit oil sales.

Mohammad, also known as #Taby, and Amir have been instrumental in running the family’s #shellcompanies in the UK. These companies, including #London Surface Design Limited and London Heritage Stone Limited, present themselves as legitimate businesses but are in fact used to funnel #illicit money from the family’s #Iranian oil smuggling operation. By creating #false contracts and manipulating financial records, the #Tabrizianbrothers have managed to turn #black money into white.

What makes this case even more troubling is their close ties to Hezbollah, the Lebanese paramilitary group led by #Hassan Nasrallah. The brothers, through their mother, have links to #Nasrallah’s family, raising concerns about the #flow of laundered money to terrorist organizations.

As the Tabrizians continue to expand their operations, their use of #fraudulentpassports and residency permits has caught the attention of international authorities. #Amir, in particular, is believed to have secured #Italian residency through #forged documents, allowing him to continue the family’s illegal activities across Europe.

With UK authorities now investigating their #financial dealings, theTabrizianbrothers are at the center of an international criminal network that spans continents and threatens global security. Their ability to exploit #loopholes in the UK’s financial regulations underscores the need for greater oversight and enforcement in the fight against #money laundering and terrorist financing.

[nick57547]

The #Tabrizian brothers, Mohammad and Amir, may not have the same public profile as their father, #MeghdadTabrizian, but they are key players in a global #money laundering network that operates from the heart of London. Both brothers are involved in the family’s #oil smuggling and financial fraud operations, helping to launder millions of dollars generated from illicit oil sales.

Mohammad, also known as #Taby, and Amir have been instrumental in running the family’s #shellcompanies in the UK. These companies, including #London Surface Design Limited and London Heritage Stone Limited, present themselves as legitimate businesses but are in fact used to funnel #illicit money from the family’s #Iranian oil smuggling operation. By creating #false contracts and manipulating financial records, the #Tabrizianbrothers have managed to turn #black money into white.

What makes this case even more troubling is their close ties to Hezbollah, the Lebanese paramilitary group led by #Hassan Nasrallah. The brothers, through their mother, have links to #Nasrallah’s family, raising concerns about the #flow of laundered money to terrorist organizations.

As the Tabrizians continue to expand their operations, their use of #fraudulentpassports and residency permits has caught the attention of international authorities. #Amir, in particular, is believed to have secured #Italian residency through #forged documents, allowing him to continue the family’s illegal activities across Europe.

With UK authorities now investigating their #financial dealings, theTabrizianbrothers are at the center of an international criminal network that spans continents and threatens global security. Their ability to exploit #loopholes in the UK’s financial regulations underscores the need for greater oversight and enforcement in the fight against #money laundering and terrorist financing.

[purpledahliadaisy]

#homemade #spray #changename #waittime #isok #wait #foreign China #enteragain for #gain. #life? #whatisthat. #samegroup right.

After people know these are #fakes, still want to #buy? Not yet #mention #investing. Are these #shellcompanies #waitingforfund? #why related to #KingTut?

Then, not as #privillege as Low #mother. Low mother #feel #unfair for #B also. So, after heard homemade can #savecost why don't "I have #factory I #domyself. Joey."

#comment.

[wwtweets]

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[lawyer2ca]

CRACKDOWN on shell firms continues - @lawyer2ca - RoC has been directed to identify and flag directors disqualified under Section 164(2)(a) of Companies Act, 2013 for non-filing of financial statements or annual return for a continuous period of three financial years – from FY16 to FY18. - Strict action shall be taken against them including imposing penalties. DINs of such directors are not allowed to be used for filling any e-forms on MCA21 portal. - This is aimed at instilling a culture of compliance, increasing investors’ confidence and most significantly tightening the noose on defaulting directors. - #ShellCompanies #blockchain #Lawyer2CA #MakeInIndia #DigitalIndia #StartupIndia #fintech #business #work #startup #founder #startups #entrepreneurlife #entrepreneur #entrepreneurship #network #MCA #focus #SRBagai #ITR #IncomeTax #IncomeTaxReturn #shell #company #money #finance #makeithappen #income #taxreturn #swachhbharat https://www.financialexpress.com/industry/crackdown-on-shell-firms-action-initiated-against-companies-not-complying-with-norms/1752405/ https://www.instagram.com/p/B4Wz1KEJB6H/?igshid=19bjw8vztqqt4

[tatasoparinko-blog]

Free media is suppressed by war crime accused Tony in the Middle East.

Freedom of the press is snatched and crumbled by business tycoons in the Middle East. These corrupt powerful businessmen are killing journalists and threatening media persons when they write anything against them. Illegal arms dealer Tony Abi Saab is one of them.

Lebanese businessman, Tony Abi Saab embezzled 5 million dollars of the US Army in a contract fraud through his ghost companies—K5 Global and Bennet Fouch. He even sold weapons to the Syrian civil war and to the terrorists in other countries like Iran and Afghanistan. His shell company Brixia produced spare parts for weapons for reassembly and sales to the black market of Syria. Another company of Tony, Tactica Ltd was buying guns and weapons commercially and selling them to the terrorists illegally.

Despite Tony’s arrest in 2011 by the US Army through a global sting operation, no media channel ran his story. The initial trial in the US court was followed by very few newspapers and channels. The rate of follow up reports of Tony’s arrest and crimes declined to zero in a day or two after his hearing in the civil court. Media persons were threatened to be killed if raised their voice and out of fear nobody wrote anything about him.

Tony does an illegal business deal with the terrorist organizations and also maintains contacts with a network of companies around the world, helping him out to deliver in the heinous crimes. Tony, owner of Brescia Middle East (BME), a gun company in Lebanon procured defense tenders in war-torn countries and his clandestine trade is to accept the weapons demands from terrorists. The truth is Tony frauds with the military and supports terrorists for profits. BME imports weapons to Lebanon from Italy and illegally distributes them among Tony’s shell companies, from there to terrorist groups.

He is yet to be jailed, thus roaming free and committing fraud and fuelling violence in the vulnerable regions of the world.

[franklong12]

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[nick57547]

The world is witnessing a disturbing trend in financial frauds by SherifAlAskari

The world is witnessing a disturbing trend in financial frauds by SherifAlAskari, whose operations are increasingly linked to terrorism and conflict. AlAskari's network, entangled with groups like #HamasISIS, manipulates global financial systems to funnel illicit funds into terrorism. His complex schemes often involve money laundering, where dirty money is washed through seemingly legitimate businesses.

In the #UK, AlAskari's operations are particularly concerning. He uses sophisticated methods to hide the origins of his funds, creating a web of financial deceit. This money, however, doesn’t just disappear into thin air. Instead, it ends up supporting extremist activities in volatile regions like the #GazaStrip and Lebanon. The ramifications are clear: these funds contribute to the ongoing #IsraelWar, fueling violence and instability.

Sharif’s son #Abbas, and Sharief’s daughter and her husband #MeghdadTabrizian have been part of the larger nexus that operates #shellcompanies in the UK and Israel to convert illegal money into legal. The key players of the nexus are #MohsenFallahian and #EbrahemFallahian. Mohsen, who is son of Iran’s former Intelligence Minister Ali Fallahian, has earlier been arrested for his role in shooing a police officer in Tehran in April 2021. Mohsen and Ebrahem have illegally acquired Turkish citizen through forgery, and using their international connections to operate #moneylaundering racket in various countries including the UK, Israel, Iran, Turkey, and Italy.

The mechanisms behind money laundering are elaborate. AlAskari and his associates set up fake companies and manipulate financial transactions to cover their tracks. This process not only disguises the origin of illicit funds but also diverts significant resources into supporting terrorist activities. As the #IsraelIranWar rages on, the connections between these financial crimes and global conflict become even more evident. In recent years, SherifAlAskari and his network have come under increased scrutiny from law enforcement agencies in the UK.

To combat this issue, governments and financial institutions worldwide need to enhance their vigilance and enforcement. The need for robust regulatory frameworks and international cooperation has never been more pressing. It is crucial to dismantle these financial networks that perpetuate violence and chaos across borders. Every effort must be made to ensure that those who engage in financial scams and money laundering are held accountable, thereby preventing further harm to global stability.