EVIDENCE

If you have evidence you want to get to us regarding sophisticated fraud or money laundering, you can contact David Rea at SKYPE: damarrealestate or EMAIL: [email protected]

INDONESIA: BUDI GUNAWAN (Director of State Intelligence Agency, BIN) IN COLLUSION WITH CHEN WENQING (Minister of Ministry of State Security, MSS) ARE CONSPIRING TO LAUNCH a military coup in Indonesia to (1) CONTROL South China Sea, (2) FACILITATE the conquest of India, South Korea, Japan + Taiwan

INDONESIA: BUDI GUNAWAN (Director of State Intelligence Agency, BIN) IN COLLUSION WITH CHEN WENQING (Minister of Ministry of State Security, MSS) ARE CONDUCTING A CAMPAIGN OF TERROR + GANGSTERISM IN INDONESIA against a foreign national to steal his money TO HELP FUND A MILITARY COUP IN INDONESIA. MORE TO COME ON THIS STORY.

INDONESIA: BUDI GUNAWAN, 2015 ALLEGATIONS OF BRIBERY + MONEY LAUNDERING as Deputy Chief of Indonesian National Police, 2021 ALLEGATIONS OF CAMPAIGN OF TERROR + GANGSTERISM as Chief of BIN (State Intelligence Agency)

INDONESIA: BUDI GUNAWAN (BG, Director of State Intelligence Agency, BIN) – BUKAN SEMBARANG REKENING GENDUT

INDONESIA: THE BOOTY + BUDI (2011) – DOES FORMER CITIBANK SENIOR RELATIONSHIP MANAGER INONG MALINDA DEE KNOW bribery + money laundering secrets of BUDI GUNAWAN (Director of State Intelligence Agency, BIN)?

INDONESIA: BUDI GUNAWAN, 2010 ALLEGATIONS OF BRIBERY + MONEY LAUNDERING as Deputy Chief of Indonesian National Police, 2021 ALLEGATIONS OF CAMPAIGN OF TERROR + GANGSTERISM as Chief of BIN (State Intelligence Agency)

FBI ALERT: ALAN BERGIN, FARM 42 MONEY LAUNDERER USING AN ACCOUNT AT DEUTSCHE BANK, is a member of EEDC which has many fraudsters + money launderers, INCLUDING FOUNDER/ CEO ENRIQUE AGUIRREZABALA

RUSSIAN DRUG DEALER ANDREY KOVALENKO (aka: Andrei Kovalenka, Andrew Ayer), 2013, LEADER OF OCG THAT TRAFFICKED DRUGS IN ST. PETERSBURG, RUSSIA, 2019, ARRESTED + SENTENCED TO PRISON FOR TRAFFICKING DRUGS IN BALI, INDONESIA, THEN, DEPORTED BACK TO RUSSIA. Sergii Koverda (aka: Sergii Koveda), a member of his OCG, is a FARM 42 money launderer through Deutsche Bank.

GAME OF CRIMES ON APPLE PODCASTS – The ATF Agent (Dominick Polifrone) + The Iceman (Richard Kuklinski)

GAME OF CRIMES ON APPLE PODCASTS – 17 Seconds of Hell: A Deadly Shootout (officer Mike Neal) in West Memphis, Arkansas