THE WhistleBlowers

INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!

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FAKE CLONE NAME BANKS ISSUING FAKE TRADE FINANCE GUARANTEES AND LC

6 months

by admin in TWB PRESS

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

2 years

by admin in EVIDENCE

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.

2 years

by admin in EVIDENCE

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)

2 years

by admin in EVIDENCE

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

2 years

by admin in EVIDENCE

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)?

2 years

by admin in EVIDENCE

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)

2 years

by admin in EVIDENCE, INDONESIA: 3 GOVERNMENT BANKS + STOLEN ID = MONEY LAUNDERING

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

2 years

by admin in EVIDENCE

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.

2 years

by admin in EVIDENCE, UKRAINE

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

2 years

by admin in EVIDENCE

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