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TRUTH

 

INVESTIGATION SUCCESSES

WttBySlP

THEWHISTLEBLOWERS covert operation resulted with TWB team in possession of €21B FARM 107 funds sent from notorious Deutsche Bank account 947259564, using IP system + a non-bank server, by The Investment Bank Limited (a UK shell) with personnel named Shanmugaveil Saundra Raju (aka: Shanmugaveil Saundaraju + Shanmugaveil Saunda . Raju) + Rajesh Duvvada + John Onyemerekwe (aka: Robert Onyems, Johnny Onyems, Johnny O). PB Trading + Rosabranca International are mentioned in the “folder” containing this €21B FARM 107 funds. Deutsche Bank personnel provided support for this criminal money laundering operation. The Central Bank of the country, where TWB team is still in possession of this €21B FARM 107 funds, is also aware of this criminal operation. Finally, TWB team is in possession of extensive, irrefutable evidence that proves existence + criminal misuse of FARM accounts, fraud + money laundering from FARM accounts.

johnny onyems pic

ABOVE – JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O)
BELOW – SHANMUGAVEIL SAUNDRA RAJU (aka: SHANMUGAVEIL SAUNDARAJU + SHANMUGAVEIL SAUNDA . RAJU)
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>>NOVEMBER 2018, TWB uncovered Milvon Slinisz (Born March 1,1950, Serbian passport) – operating in Moscow + St Petersburg (Russia) is a leader in OCG behind Farm 107 off-ledger money laundering