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]

WHEN WILL USA TREASURY SANCTION SAUDI CROWN PRINCE MBS for ordering the murder of Jamal Khashoggi? REPORTED: USA CIA SAYS HE DID IT.

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SPY AGENCIES SUSPECT SECRET DEAL BETWEEN CHINA + SAUDI ARABIA TO DEVELOP NUCLEAR WEAPONS. Remember, on 9/11/2001, 15 out of 19 hijackers were from Saudi Arabia + 0 from Iran. Isn’t it time for USA to pivot, reboot its relationship with Iran?

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INDIA: CREDITORS SEEK TO CLAWBACK USD$40M FUGITIVE VIJAY MALLYA, WANTED FOR MEGA BANK FRAUD + MONEY LAUNDERING, transferred to his children

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BLAIR WEST: 2015 BANNED FOR LIFE BY USA SEC, 2018 MEMBER OF MANNA WORLD HOLDING TRUST operation in Liberia

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CONVICTED MONEY LAUNDERER MICHAEL BAGLEY IS CLOSE ASSOCIATE OF THOMAS MELVILLE, SENIOR MEMBER WITH KIMBERLY ANN GOGUEN + TANK, OF OCG BEHIND MANNA WORLD HOLDING TRUST (cyber bank robbers), fantasy “Light Force” + “United News Channel”

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SEEKING INFORMATION ON KIMBERLY ANN GOGUEN – Scientologist, serial fraudster, upfront fee scammer, seller of phony bank instruments + now, senior member in OCG behind MANNA WORLD HOLDING TRUST (cyber bank robbers), fantasy “Light Force” + “United News Channel”

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INDIA: ED PROBES BOLLYWOOD ACTRESS (Rhea Chakraborty), FAMILY + 6 OTHERS for money laundering

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USA DOJ CHARGES FORMER GUATEMALA ECONOMY CHIEF (Acisclo Valladares Urruela) with money laundering

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GOOGLE DELETES 2,500 CHINA LINKED YOUTUBE CHANNELS over disinformation

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XI JINPING (CCP General Secretary): HIS ANNUAL SALARY IS $20,189 BUT HIS NET WORTH IS MORE THAN USD$1.5B. He isn’t corrupt. He is a financial wizard! JI金平(CCP總書記):他的年薪為$ 20,189但他的淨值超過$ 1.5B。 他沒有腐敗。 他是一個財務嚮導!

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