fei ch’ien - flying money - Italian cops bust ‘Ndrangheta, Chinese money brokers

Italian police arrested 40 in a new crackdown targeting the 'Ndrangheta and their dealings with Chinese money launderers. Investigations have shown how drug cartels in Italy are increasingly using shadow networks of unlicensed Chinese money brokers to conceal cross-border payments. The network was able to handle drug shipments with South American cartels, including the Brazilian Primeiro Comando da Capital, and Colombian, Peruvian, Mexican and Bolivian rings. After receiving the drug cash, the Chinese money brokers forwarded it to trading companies in China and Hong Kong. The companies then delivered the money to the drug brokers and the South American cartels through agents. The investigation was helped by accessing encrypted chats on the Sky Ecc platform, dismantled in 2021 by Europol.

The earliest known use of paper money is from the Tang dynasty. This dynasty lasted from the year 618 to 907 AD, with paper money appearing around 800. This money, known as 'flying cash', were certificates issued by the Tang government to pay local merchants in distant parts of the empire.

See ----->Jean François Eap - Sky Global
See ----->Belgian drug lords hit hard by Sky ECC bust

fei ch’ien - flying money - Italian cops bust ‘Ndrangheta, Chinese money brokers

Italian police arrested 40 in a new crackdown targeting the 'Ndrangheta and their dealings with Chinese money launderers. Investigations have shown how drug cartels in Italy are increasingly using shadow networks of unlicensed Chinese money brokers to conceal cross-border payments. The network was able to handle drug shipments with South American cartels, including the Brazilian Primeiro Comando da Capital, and Colombian, Peruvian, Mexican and Bolivian rings. After receiving the drug cash, the Chinese money brokers forwarded it to trading companies in China and Hong Kong. The companies then delivered the money to the drug brokers and the South American cartels through agents. The investigation was helped by accessing encrypted chats on the Sky Ecc platform, dismantled in 2021 by Europol.

The earliest known use of paper money is from the Tang dynasty. This dynasty lasted from the year 618 to 907 AD, with paper money appearing around 800. This money, known as 'flying cash', were certificates issued by the Tang government to pay local merchants in distant parts of the empire.

See ----->Jean François Eap - Sky Global
See ----->Belgian drug lords hit hard by Sky ECC bust

fei ch’ien - flying money - Italian cops bust ‘Ndrangheta, Chinese money brokers

Italian police arrested 40 in a new crackdown targeting the 'Ndrangheta and their dealings with Chinese money launderers. Investigations have shown how drug cartels in Italy are increasingly using shadow networks of unlicensed Chinese money brokers to conceal cross-border payments. The network was able to handle drug shipments with South American cartels, including the Brazilian Primeiro Comando da Capital, and Colombian, Peruvian, Mexican and Bolivian rings. After receiving the drug cash, the Chinese money brokers forwarded it to trading companies in China and Hong Kong. The companies then delivered the money to the drug brokers and the South American cartels through agents. The investigation was helped by accessing encrypted chats on the Sky Ecc platform, dismantled in 2021 by Europol.

The earliest known use of paper money is from the Tang dynasty. This dynasty lasted from the year 618 to 907 AD, with paper money appearing around 800. This money, known as 'flying cash', were certificates issued by the Tang government to pay local merchants in distant parts of the empire.

See ----->Jean François Eap - Sky Global
See ----->Belgian drug lords hit hard by Sky ECC bust

fei ch’ien - flying money - Italian cops bust ‘Ndrangheta, Chinese money brokers

Italian police arrested 40 in a new crackdown targeting the 'Ndrangheta and their dealings with Chinese money launderers. Investigations have shown how drug cartels in Italy are increasingly using shadow networks of unlicensed Chinese money brokers to conceal cross-border payments. The network was able to handle drug shipments with South American cartels, including the Brazilian Primeiro Comando da Capital, and Colombian, Peruvian, Mexican and Bolivian rings. After receiving the drug cash, the Chinese money brokers forwarded it to trading companies in China and Hong Kong. The companies then delivered the money to the drug brokers and the South American cartels through agents. The investigation was helped by accessing encrypted chats on the Sky Ecc platform, dismantled in 2021 by Europol.

The earliest known use of paper money is from the Tang dynasty. This dynasty lasted from the year 618 to 907 AD, with paper money appearing around 800. This money, known as 'flying cash', were certificates issued by the Tang government to pay local merchants in distant parts of the empire.

See ----->Jean François Eap - Sky Global
See ----->Belgian drug lords hit hard by Sky ECC bust

Quincy Promes busted for 1300 kilos of cocaine

Two batches of about 650 kilos and 713 kilos of cocaine were intercepted in the port of Antwerp at the end of January 2020.

Quincy Anton Promes is a Dutch professional footballer who plays as a forward for Russian Premier League club Spartak Moscow. He represented the Netherlands national team. He is facing charges of attempted murder and drug smuggling. He is being prosecuted for the importatioin of more than 1300 kg of cocaine with a value of £65 million.

Quincy Promes busted for 1300 kilos of cocaine

Two batches of about 650 kilos and 713 kilos of cocaine were intercepted in the port of Antwerp at the end of January 2020.

Quincy Anton Promes is a Dutch professional footballer who plays as a forward for Russian Premier League club Spartak Moscow. He represented the Netherlands national team. He is facing charges of attempted murder and drug smuggling. He is being prosecuted for the importatioin of more than 1300 kg of cocaine with a value of £65 million.

Quincy Promes busted for 1300 kilos of cocaine

Two batches of about 650 kilos and 713 kilos of cocaine were intercepted in the port of Antwerp at the end of January 2020.

Quincy Anton Promes is a Dutch professional footballer who plays as a forward for Russian Premier League club Spartak Moscow. He represented the Netherlands national team. He is facing charges of attempted murder and drug smuggling. He is being prosecuted for the importatioin of more than 1300 kg of cocaine with a value of £65 million.

Quincy Promes busted for 1300 kilos of cocaine

Two batches of about 650 kilos and 713 kilos of cocaine were intercepted in the port of Antwerp at the end of January 2020.

Quincy Anton Promes is a Dutch professional footballer who plays as a forward for Russian Premier League club Spartak Moscow. He represented the Netherlands national team. He is facing charges of attempted murder and drug smuggling. He is being prosecuted for the importatioin of more than 1300 kg of cocaine with a value of £65 million.

Marc Laflamme-Berthelot guilty of murder

Marc Laflamme-Berthelot, 39, and Manuel Savoie, 47, entered guilty pleas for manslaughter on Dec. 7 for the Laval murder of Kellen Seow, 34, in 2017. Prosecutors sought and received a dangerous tag for Laflamme-Berthelot who is looking at another 16 years. Laflamme-Berthelot was arrested at the Port Cartier Institution, a maximum-security federal penitentiary. He is serving a lengthy sentence he received in 2019 after pleading guilty to charges related to a home invasion at the home of Montreal mafioso Francesco Del Balso on May 6, 2017, seven weeks after Laflamme-Berthelot killed Seow.

Manuel Savoie, 48, organized the kidnapping. He was sentenced to 10 years.

Kellen Seow was beaten and stabbed to death over a drug debt. See ----->Francesco Del Balso a walking target

Marc Laflamme-Berthelot guilty of murder

Marc Laflamme-Berthelot, 39, and Manuel Savoie, 47, entered guilty pleas for manslaughter on Dec. 7 for the Laval murder of Kellen Seow, 34, in 2017. Prosecutors sought and received a dangerous tag for Laflamme-Berthelot who is looking at another 16 years. Laflamme-Berthelot was arrested at the Port Cartier Institution, a maximum-security federal penitentiary. He is serving a lengthy sentence he received in 2019 after pleading guilty to charges related to a home invasion at the home of Montreal mafioso Francesco Del Balso on May 6, 2017, seven weeks after Laflamme-Berthelot killed Seow.

Manuel Savoie, 48, organized the kidnapping. He was sentenced to 10 years.

Kellen Seow was beaten and stabbed to death over a drug debt. See ----->Francesco Del Balso a walking target

Marc Laflamme-Berthelot guilty of murder

Marc Laflamme-Berthelot, 39, and Manuel Savoie, 47, entered guilty pleas for manslaughter on Dec. 7 for the Laval murder of Kellen Seow, 34, in 2017. Prosecutors sought and received a dangerous tag for Laflamme-Berthelot who is looking at another 16 years. Laflamme-Berthelot was arrested at the Port Cartier Institution, a maximum-security federal penitentiary. He is serving a lengthy sentence he received in 2019 after pleading guilty to charges related to a home invasion at the home of Montreal mafioso Francesco Del Balso on May 6, 2017, seven weeks after Laflamme-Berthelot killed Seow.

Manuel Savoie, 48, organized the kidnapping. He was sentenced to 10 years.

Kellen Seow was beaten and stabbed to death over a drug debt. See ----->Francesco Del Balso a walking target

Marc Laflamme-Berthelot guilty of murder

Marc Laflamme-Berthelot, 39, and Manuel Savoie, 47, entered guilty pleas for manslaughter on Dec. 7 for the Laval murder of Kellen Seow, 34, in 2017. Prosecutors sought and received a dangerous tag for Laflamme-Berthelot who is looking at another 16 years. Laflamme-Berthelot was arrested at the Port Cartier Institution, a maximum-security federal penitentiary. He is serving a lengthy sentence he received in 2019 after pleading guilty to charges related to a home invasion at the home of Montreal mafioso Francesco Del Balso on May 6, 2017, seven weeks after Laflamme-Berthelot killed Seow.

Manuel Savoie, 48, organized the kidnapping. He was sentenced to 10 years.

Kellen Seow was beaten and stabbed to death over a drug debt. See ----->Francesco Del Balso a walking target

Krasimir 'Karo' Kamenov whacked

Krasimir 'Karo' Kamenov and his wife were killed in Cape Town, South Africa. In addition to the couple, their two maids were also shot. Karo was known as part of the former Bulgarian criminal group VIS-2. Kamenov was wanted on a red notice by Interpol due to involvement in the murder of the Bulgarian criminal police’s former boss, Lubomir Ivanov, in early 2022. A political shakeup may be behind the killings. “We are going back to gangster times,” Bulgaria’s Chief Prosecutor said. Kamenov owns a fruit and vegetable market in Sofia. Large quantities of cocaine were found at the market several times in recent years. Kamenov had given evidence before a foreign jurisdiction in the last six months.

It could be related to the OneCoin crypto-pyramid and the investigations into fraud queen Ruzha Ignatova. She disappeared in 2017 and hasn't been seen since.
See ----->Ruja Ignatova - ‘crypto queen’ tipped off

Krasimir 'Karo' Kamenov whacked

Krasimir 'Karo' Kamenov and his wife were killed in Cape Town, South Africa. In addition to the couple, their two maids were also shot. Karo was known as part of the former Bulgarian criminal group VIS-2. Kamenov was wanted on a red notice by Interpol due to involvement in the murder of the Bulgarian criminal police’s former boss, Lubomir Ivanov, in early 2022. A political shakeup may be behind the killings. “We are going back to gangster times,” Bulgaria’s Chief Prosecutor said. Kamenov owns a fruit and vegetable market in Sofia. Large quantities of cocaine were found at the market several times in recent years. Kamenov had given evidence before a foreign jurisdiction in the last six months.

It could be related to the OneCoin crypto-pyramid and the investigations into fraud queen Ruzha Ignatova. She disappeared in 2017 and hasn't been seen since.
See ----->Ruja Ignatova - ‘crypto queen’ tipped off

Krasimir 'Karo' Kamenov whacked

Krasimir 'Karo' Kamenov and his wife were killed in Cape Town, South Africa. In addition to the couple, their two maids were also shot. Karo was known as part of the former Bulgarian criminal group VIS-2. Kamenov was wanted on a red notice by Interpol due to involvement in the murder of the Bulgarian criminal police’s former boss, Lubomir Ivanov, in early 2022. A political shakeup may be behind the killings. “We are going back to gangster times,” Bulgaria’s Chief Prosecutor said. Kamenov owns a fruit and vegetable market in Sofia. Large quantities of cocaine were found at the market several times in recent years. Kamenov had given evidence before a foreign jurisdiction in the last six months.

It could be related to the OneCoin crypto-pyramid and the investigations into fraud queen Ruzha Ignatova. She disappeared in 2017 and hasn't been seen since.
See ----->Ruja Ignatova - ‘crypto queen’ tipped off

Krasimir 'Karo' Kamenov whacked

Krasimir 'Karo' Kamenov and his wife were killed in Cape Town, South Africa. In addition to the couple, their two maids were also shot. Karo was known as part of the former Bulgarian criminal group VIS-2. Kamenov was wanted on a red notice by Interpol due to involvement in the murder of the Bulgarian criminal police’s former boss, Lubomir Ivanov, in early 2022. A political shakeup may be behind the killings. “We are going back to gangster times,” Bulgaria’s Chief Prosecutor said. Kamenov owns a fruit and vegetable market in Sofia. Large quantities of cocaine were found at the market several times in recent years. Kamenov had given evidence before a foreign jurisdiction in the last six months.

It could be related to the OneCoin crypto-pyramid and the investigations into fraud queen Ruzha Ignatova. She disappeared in 2017 and hasn't been seen since.
See ----->Ruja Ignatova - ‘crypto queen’ tipped off

Jimi Sandhu whacked in Phuket - update VIII

Matthew Dupre has been extradited to Thailand to face trial for the murder of UN gangster Jimi 'Slice' Sandhu. Dupre, 38, agreed to voluntarily return to Thailand. His list of skills included “hand to hand combat, unconventional warfare and sharpshooter.”

The Department of National Defence said that Matthew Leandre Ovide Dupre served in the armed forces from 2005 to 2013 and Gene Karl Lahrkamp from 2012 to 2018. Lahrkamp purchased a 14 acre property on the outskirts of Trail in October 2017 for $180k. The business of his company was guide outfitting and breeding Belgian Malinois dogs. Cops have searched the property along with another in Alberta. Thai cops identified the 2 gunmen wanted for the killing of Jimi Sandhu on Feb 4 in Rawai, Phuket. Arrest warrants for Canadians Gene Karl Lahrkamp, 36, and Matthew Leandre Ovide Dupre, 36, were issued Sunday. The gunmen arrived in Phuket 6 weeks before the shooting and departed 2 days after the murder.

The pair fled Phuket to Bangkok before leaving the country from Suvarnabhumi Airport on the evening of February 6th. Lahrkamp reportedly left for Frankfurt.

Thai cops found two guns at a beach in Phuket which they say were used in the murder of Jimi Sandhu. Police used metal detectors to search the seaside by the Rawai beachfront villa and found a semi-automatic Walther PPK and a CZ gun in the water.

Gangster Jimi Sandhu, 32, was shot to death at a beachside resort in Rawai, Phuket. The two gunmen are likely foreigners. Nineteen spent 9mm and .38 casings were found at the murder scene.

Sandhu was killed after he pulled into the parking lot of his rented villa at the Beachside Hotel. A maid found Sandhu lying in a pool of blood next to his vehicle some 8 hours after 2 gunmen on CCTV camera fired 20 shots at close range. A tracking device was found on the vehicle.

Sandhu was affiliated with the UN gang. He was deported from Canada in 2016 for “serious criminality.” The dead man had 2 IDs on him. He held a valid passport for ‘Mandeep Singh’ and ‘Amarjit Singh Sindhu’.

See ----->Former Abbotsford gangster Jimi Sandhu arrested for drug operation in India
See ----->Gene Karl Lahrkamp dead