Topic

money laundering

4 petitions

Started 4 weeks ago

Petition to Benjamin Cardin

Stop Akintayo Brown from Money Laundering, Racketeering, & Murder!

There is an insidious trend taking place amongst the religious community of one of the largest diaspora groups in the United States. One of the most sinister is a cult known as God's Remnant Assembly in Bowie, Maryland, led by Akintayo and Bola Brown (who have changed their surname to Emmanuel). They have been committing fraud for over 20 years, milking followers out of millions of dollars and using it to purchase 6 houses, luxury vehicles, etc. The cult operates unlicensed daycares and camps, and have "security" that carry unlicensed guns. It has escalated throughout the years, with up to 12 bizarre deaths occurring. Tayo Brown's level of deception is "unique" because it was discovered that he's lied about literally everything he has ever claimed about himself: he is not a PhD (he doesn't even have a Master's degree), he has never worked for NASA (or has ever worked for over 10 years), he has never spoken at the UN, and so much more. He takes the money people donate for missions to buy houses, clothes, etc. People all over the world (Ireland, Britain, South Africa) including the members of Fearless Truth have been contributing to expose God's Remnant Assembly (MD, TX, Lekki, Ghana). In the process of doing so, we have been trolled with death threats from members. When separate people from all walks of life: different ages, occupations, backgrounds, come together sharing a common story of trauma against one place and one man over the span of two decades, it’s worth listening to their stories. Stories that are construed to his benefit among the congregation, and deleted from public forums. Our Facebook page is Fearless Truth. As you read, watch, listen, the first intelligent question you should ask is, “Who stands to gain from this information being suppressed? Who stands to lose from this information being exposed?” Therein lies your understanding of who is telling the Truth. You are welcome to message us and ask questions. Thank you for taking the time to read this and look into the research done against Tayo & Bola Brown Emmanuel. Help us put an end to their tyranny and money laundering. We would greatly appreciate your support in signing and sharing this petition. 

Fearless Truth
144 supporters
Update posted 1 month ago

Petition to Rajiv Gauba, Chanchal Kumar, Atish Chandra, Vinay Kumar, Manish Kumar Verma, Anupam Kumar Suman, Rakesh kumar, Alok Ranjan Ghosh, P.S Jayakumar, Mayank K Mehta, Papiya Sengupta, Satish Kumar Singh

Honouring Honesty! An appeal to Government of Bihar, Govt. of India and Bank of Baroda

They said, ‘Honesty is the best policy’ As toddlers we came across this phrase several times at home and in school. Our parents insisted we don’t hide the truth and ‘making an honest living’ was the priority in most middle class families around us. As children, we were guided towards the path of honesty by our teachers in school and our parents at home. As we grew, we notice that not everyone around us follow the path of honesty and the word ‘Corruption’ slowly and steadily creeps into our lives and surroundings. Be it a long distance travel by train or booking gas cylinder at home, we realize how corruption becomes a part of a common man’s life. Today, we read about guys who on basis of power and corruption refuse to follow law. It's about time we wake up to this and stand against it just like Alok Chandra did. A common man remains the common man and gives up his ethics to have an easier life. The justification being, if bribing the ticket collector, ensures a hassle free long journey, then why not? If paying 20 bucks extra for a gas cylinder, ensures home cooked family dinner, then why not? Whether corruption is a bane or a boon in our society is a topic for another day, as today we are on the cross-road, where a 32 year old family man, chose to remain honest and eventually lost his life to the corrupted surroundings. His 2 year old kid who just joined play school, will learn a different meaning of these words ‘honesty’ & ‘corruption’, his mother may never be able to explain if honesty is actually the best policy. So what do you think should be her explanation to her toddler, our explanation to our next generation? Should we still continue preaching honesty or should we start molding our next generation to uphold the evil of corruption?! No, don’t answer that, think about it in solitude and be true to your own self. Alok Chandra, was brutally murdered for doing his duty honestly, he ensured the wrongs were rectified and strict actions were taken, so that a few common men were not cheated of their money and belongings. He stood by every individual who needed his help. If we don’t recognize honesty today, it may just be too late for our next generations to fathom the meaning and importance of the very basic virtue of human being. Please step up to ensure our future text books continues to teach values that we learnt as kids and may our next generations live these values without hesitation or fear of losing lives. As adults and responsible individuals, it should be our duty to ensure over all development of our society for our future generation. To teach them differentiate right from wrong, it should be our priority to glorify the lives of the individuals who lived the values with honour and pride, till their last breathe. News report: NDTV, ABP News

Friends and associates Of Alok Chandra
1,601 supporters
Update posted 3 months ago

Petition to They should describe there Terms & Conditions to Consumers, If they don't want to investigate any case then they should get shut down

Freelancer.com is a Total Scam & Worthless

Freelancer.com is a Total waste of Time & Money cause they're not reliable as they request you to Verify your Identity once you send the Document to Verify your Identity they Close Down your Account for no Reason & after that, they say that you've Violate their Terms & Condition, They should have to describe what exactly happened in their case. They also Shutdown my Account having $1200 USD & no response yet from their side! They do also charge a lot of Fees in the name of Project Fees. What we faced a lot of time that Once user Sign up to work on Freelancer.com Platform they get a lot of Projects to bid on them, a lot of People's are using Bot's out there & once we get awarded a project then Employer ask to start working on their project & we asked to Create Milestone & they did that so we continue working on their project & once we did complete the project they release the milestone & leave a feedback & project completed so now here comes the Twist: Once the Project get completed after working on that, The funds which come from that Project they Disappeared from the account & We contacted the Customer Support & let them know the whole scenario then they answer that "You should contact the Employer to clear there Funding Source issue" Why should I contact the Employer who hired me & how can I do that? Then they said you can contact to their Email Address (Why should I do that? Even that is the Violation of your Terms & Condition by your own Customer Support Representative). There are a lot of issues facing by the Users of Freelancer.com so We all continue to resolve the issues otherwise this website must shutdown.!

Kerry Williams
164 supporters
Update posted 3 years ago

Petition to General Secretariat, The Registrar, The Prosecutor, Secretary General Ban Ki-Moon, H.E. Joseph Y. Yun, H.E. Christopher Penot, H.E. Chai Xi, H.E. Valery N. Yermolov, H.E. Vicki Treadell, Ms. Elizabeth Cabal, H.E. Dr. Rolf Lenz, H.E. Harry Molenaar

Justice for Malaysia

US Department of Justice on 1MDB - "1MDB treated as their personal bank account... 40% of the company funds were siphoned..." https://www.youtube.com/watch?v=hZc-21buoYE&list=PLsUVEOJ9P1I8Wu39jx1eeR65NHAj4slckSaya pohon penangkapan PM Najib Razak untuk disoal siasat oleh United Nations berikutan RM2.6 billion yang "diderma" kepada akaun simpanan peribadinya. Ini adalah dengan kuasa "Treaty" yang ditandatangani oleh Malaysia dengan United Nations yang dikenali sebagai "United Nations Convention against Corruption" (UNCAC) yang memberi United Nations hak penyiasatan dan kerja-sama antara badan-badan negara. Ini termasuk penghalangan perlaksanaan undang-undang UNCAC. The indictment of PM Najib Razak of Malaysia for crimes of corruption and/or money laundering through corrupted activities done globally Every minute of delay in the arrest of the head of a criminal syndicate provides the opportunity for their aids to destroy vital sources of evidence, materials and witnesses. If the PM is truly innocent, he wouldn't mind being questioned professionally.The PM has breached the United Nations Convention against Corruption (UNCAC) and committed treason against his country by creating the Nation's Investment Company called 1Malaysia Development Berhad (1MDB) that has defrauded its citizens on an 'enormous scale' by siphoning the nation's wealth and its taxpayers' money with no regard to his duty to the country or its citizens. With 1MDB's public accounts never published or completed even after going through three international auditing firms posing questions returned as National Secrets. Wall Street Journal - Deloitte Resigns as 1MDB Auditor http://www.wsj.com/articles/deloitte-resigns-as-1mdb-auditor-1469579900 Financial Times - Deloitte becomes third auditor in a row to quit scandal-hit 1MDB http://www.ft.com/cms/s/0/3a375b84-53cd-11e6-befd-2fc0c26b3c60.html#axzz4K9ZmHmaW The PM is not new to the face of scandals, most notoriously for having RM 2.6 billion (USD 681million) deposited into his personal bank account and calling it simply as donations. He has since denied any wrongdoings and has been declared free of crime by government officials. He has also allegedly returned the sum of money with USD 61million missing. Justice for Najadi - Ambank https://www.linkedin.com/pulse/najadi-takes-his-case-united-nations-pascal-najadi https://www.facebook.com/pascalnajadi/ Anthony Kevin Morais  Asia Sentinel - Slain Malaysian Prosecutor Tied to Najib Probe http://www.asiasentinel.com/politics/murdered-malaysia-prosecutor-anthony-kevin-morais-najib-graft/ https://en.wikipedia.org/wiki/Kevin_Anthony_Morais Teoh Beng Hock - Malaysian Anti-Corruption Commission "After studying and scrutinising further the investigation paper and the special task force paper, the AG's Chambers found that no crime committed by any officer of Malaysia Anti-Corruption Commission (MACC),"  “The death of Teoh Beng Hock was caused by multiple injuries from a fall from the 14th floor of Plaza Masalam as a result of, or which, was accelerated by an unlawful act or acts of persons unknown, inclusive of the MACC officers who were involved in the arrest and investigations of the deceased,” the court said.  https://www.malaysiakini.com/news/342078 https://en.wikipedia.org/wiki/Teoh_Beng_Hock Altantuya Shaariibuu News Limited - "Military-grade explosives were then strapped to her body and detonated, blowing the young student and interpreter into smithereens." http://www.news.com.au/lifestyle/real-life/true-stories/malaysias-most-explosive-murder-mystery-is-blowing-up-in-australia/news-story/d8e92bbd5172292a63664f90e2598767 Sydney Morning Herald - "A case involving allegations of high-level bribery, blackmail, betrayal and the murder of a glamorous Mongolian socialite in Malaysia has resurfaced in France, only days after Malaysia's prime minister Najib Razak was cleared of corruption charges at home." http://www.smh.com.au/world/troubles-resurface-for-malaysias-najib-in-europe-20160130-gmhmn0.html Straits Times - "French prosecutors have launched a formal investigation into whether Malaysian Prime Minister Najib Razak was paid bribes over a long­contentious US$1.2 billion (S$1.69 billion) arms deal when he was defence minister." http://www.straitstimes.com/world/europe/france-investigates-whether-malaysian-pm-najib-was-bribed-in-submarine-deal Defense Industry Daily - Scorpene’s Sting: Malaysia’s Bribery & Murder Scandal http://www.defenseindustrydaily.com/scorpenes-sting-liberation-publishes-expose-re-malaysias-bribery-murder-scandal-05347/ https://en.wikipedia.org/wiki/Murder_of_Shaariibuugiin_Altantuyaa Asian Correspondent - US says $1bn siphoned from 1MDB fund to finance gambling debts, private jet  https://asiancorrespondent.com/2016/07/malaysia-us-1-billion-siphoned/ Wall Street Journal - The secret money behind 'The Wolf of Wall Street' http://www.wsj.com/articles/malaysias-1mdb-the-secret-money-behind-the-wolf-of-wall-street-1459531987 Sydney Morning Herald - Bribery scandal linked to Malaysian Prime Minister Najib Razak http://www.smh.com.au/national/bribery-scandal-linked-to-malaysian-prime-minister-najib-razak-20150713-gib8nr.html The New York Times - Malaysia Closes Investigation Into Prime Minister Najib Razak’s Funds http://www.nytimes.com/2016/01/27/world/asia/malaysia-najib-razak-saudi-donation-1mdb.html?smid=fb-share&_r=0 Al Jazeera - Swiss say $4bn may be missing from Malaysia state fund http://www.aljazeera.com/news/2016/01/swiss-4bln-missing-malaysian-state-fund-160130041005218.html Sydney Morning Herald - $1.4 billion reportedly deposited in Malaysia PM Najib Razak's account http://www.smh.com.au/world/14-billion-reportedly-deposited-in-malaysia-pm-najib-razaks-account-20160301-gn7836.html The Guardian - More than $1bn deposited in Malaysian prime minister's account  http://www.theguardian.com/world/2016/mar/01/more-than-1bn-deposited-malaysian-prime-minister-account-najib-razak?CMP=share_btn_fb The Guardian - "Human Rights Watch summed up Malaysia’s crisis of governance in its 2016 World Report and country-file: “The ruling Umno-led coalition has remained in power since 1957 through electoral manipulation, censorship, intimidation and use of criminal statutes to punish political opponents." http://www.theguardian.com/commentisfree/2016/jan/31/observer-view-on-malaysia?CMP=share_btn_fb Wall Street Journal - "A Malaysian government investment fund is embroiled in a corruption scandal that is roiling an important U.S. ally. Government investigators say nearly $700 million was deposited into Malaysian Prime Minister Najib Razak’s bank account. More money is believed missing. The fund, 1Malaysia Development Bhd., is under investigation in at least five countries. Mr. Najib and 1MDB have denied wrongdoing and say they are cooperating with investigators." http://graphics.wsj.com/1mdb-decoded/?mod=e2fb The Malaysian Government under the administration of PM Najib Razak is also a financier of militants, militants that they have been systematically paying for decades. A clear act of terror as now those militants are well beyond equipped indicating co-operation, bribery and/or extortion in their lengthy relationship. Malaymail Online - "Regular abductions by Filipino gunmen here despite the formation of the Sabah Eastern Sabah Security Command (ESSCom) to specifically deter cross border crimes is raising fresh questions about the agency’s function." http://www.themalaymailonline.com/malaysia/article/esscoms-sea-of-troubles Asian Correspondent - Abu Sayyaf got only two-thirds of $3 mil ransom to release Malaysian sailors  https://asiancorrespondent.com/2016/06/abu-sayyaf-only-two-thirds-ransom-money/ Malaymail Online - No need for probe on RM12m ransom money, IGP says http://www.themalaymailonline.com/malaysia/article/no-need-for-probe-on-rm12m-ransom-money-igp-says Criminalization under the UNCAC not only covers corruption such as bribery and the embezzlement of public funds, but also trading in influence and the concealment and laundering of the proceeds of corruption. Offences committed in support of corruption, including money-laundering and obstructing justice. Convention offences also deal with the problematic areas of private-sector corruption. Countries are bound by the Convention to render specific forms of mutual legal assistance in gathering and transferring evidence for use in court, to extradite offenders. Countries are also required to undertake measures which will support the tracing, freezing, seizure and confiscation of the proceeds of corruption. https://www.unodc.org/unodc/en/treaties/CAC/convention-highlights.html#Criminalization United Nations Convention against Corruption Signature and Ratification Status as of 1st December 2015 - Malaysia https://www.unodc.org/unodc/en/treaties/CAC/signatories.html The law is swift and certain Every minute in the delay to act rightfully, reaffirms, permits and/or allows the wrongdoers of their position and the will to do any criminal acts contributing further to the black market against the interest of all population placing the onus and duty on us to deny, reject and/or to halt immediately those existing crimes in knowledge as their crimes increases in numbers and complexities with the infamous Election Committee missing their ballot boxes, blackouts, phantom voters by planes, and gerrymandering, we have no choice but to organise our voices now. Your support against global corruption and money laundering as a collective country and/or internationally as individuals is rightfully accepted with welcome, gratitude and thanks, towards a progressive Malaysia. What is corruption? Corruption occurs when a high value gift or monetary reward is given to entice the return of an act, favour or omission for which it is contrary to do so against common practice, general knowledge or fiduciary position. What is money laundering? Money laundering is the money transfer of proceeds from corrupted or illegal acts that a wrongdoer has unlawfully obtained against common duty or practice in which it cannot be rightfully deposited into any account and is usually distributed exclusively amongst the wrongdoers or money 'laundered' into the common market through circulation.  The author of this petition is a qualified barrister from Lincoln's Inn, United Kingdom. All statements made in this petition were verified to the truth of its contents according to credible sources and to the best of my belief. The fact that the Malaysian Government have not taken any steps against these publications to pursue to mitigate or to rebut these allegations places a certain truth to these allegations and a truth that I cannot deny or to be an ancillary for silence or cover-up.    

N A
3,716 supporters