Financial Crime
10 Threads
Income tax has recovered Rs 400 crore till now from Congress MP Dhiraj Sahu n counting still going on Amount may go up to Rs 1000 crore This is biggest cash recovery of Indian hi...
@Pelts_and_fur @BeanBagWarrior @pablo_bowt @dippydappyduck https://t.co/5qSm8FFVFq Same address linked to money laundering & Panama papers. Looks like you have opened a barrel of...
1/82 I'll be pinning this detailed timeline, as my final piece covering this topic, as now the case is closed in my mind. This was a crime plain and simple and I'll put no more w...
FTX breaking every law ever and then doubling down and trying to steal client funds. This is beyond greed. No one rational, once caught, would resort to this. Especially residing...
Nationwide arrests of hundreds of #PFI Islamic terrorists, seizing of their assets and purge of their ecosystem has begun yesterday. Many wanted GOI to ban PFI, I said it is usele...
THE KSHS. 50 MILLION THIKA KCB BANK ROBBERY. A Thread 👇🏾👇🏾 https://t.co/4K74CgiQHf
This is crazy. They're fighting because of only one thing: the laundering games played on the WazirX-Binance platform. Here's how some companies (apparently from China) have playe...
From 2000 to 2008, Jennifer Douglas, a U.S. citizen and the fourth wife of Atiku Abubakar, helped her husband bring over $40 million in suspect funds into the U.S. through wire tra...
What do: • $4 billion in missing $BTC • Female rapper RAZZLEKHAN • Forbes magazine • the US Department of Justice Have in common? A thread on the 2016 Bitfinex hack, its resolu...
Let me tell you a story about MP Faysal Karami (Tripoli). He owns/runs the Islamic Hospital, a private hospital in Tripoli that doubles as a money laundering, fraud, clientelism/vo...
