The Senate report even reveals that some financial transactions have been linked to an organization involved in human trafficking and prostitution. Hunter Biden and Archer received $4 million for being on Burisma’s board. The Hong Kong triad is distinct from mainland Chinese criminal organizations. Tag: human trafficking syndicate I was sold into prostitution by my boyfriend for 500,000 CFA ― Teenager On January 16, 2020 5:58 pm In News by David O Royal Regional Crime Analyst for East Africa’s INTERPOL John Broome says this helps criminal syndicates involved in human trafficking and smuggling operations. KUCHING: The General Operations Force (GOF) believe that they have taken down the human trafficking syndicate known as ‘Geng Adi Tailo’. In October 2015, senior State Department official Amos Hochstein raised concerns with Vice President Biden, as well as with Hunter Biden, that Hunter Biden’s position on Burisma’s board enabled Russian disinformation efforts and risked undermining U.S. policy in Ukraine. September 13, 2020. at 3:38:46 AM Haruna Gimba Yaya, Gombe. SITUATION. Camilla De Waal Rossouw sentenced to 10 years for trafficking, other crimes. The eight were rescued after the detectives managed to intercept a vehicle, which they being ferried in at Wamba Junction in Isiolo County. Rosemont Seneca Thornton, an investment firm co-founded by Hunter Biden, received $3.5 million in a wire transfer from Elena Baturina, who allegedly received illegal construction contracts from her husband, the former mayor of Moscow. The group used a massage service as a front to recruit victims by offering extra services. Kent said the bribe was paid in December 2014 and that he reported the allegation to the FBI when he learned about it. Share. Shockingly, one of those responsible had proclaimed himself a Pastor. The Ghana Immigration Service (GIS) has put all entry points into the country on high alert following the smashing of two human trafficking syndicates operating in the Middle East, Togo and Ghana. Rescued trafficked Zim nationals held at shelter in Kuwait. The government has warned Zimbabweans about fake job vacancies in Canada. Police have rescued eight Eritreans while being smuggled through Kenya to Asia. BOMBSHELL: Hunter Biden, Joe Biden built an international crime syndicate with ties to human trafficking organizations, prostitution, money laundering, bribery and extortion. Police in Kenya have arrested four more people for allegedly running a child-trafficking syndicate following a BBC investigation into the theft and sale of babies. By Guest Author On Sep 10, 2020 2 minute read. Human Trafficking Syndicate Luring People With Job Vacancies In Canada Busted. Members of the public are warned that these criminal syndicates are demanding US$400 as documentation and visa processing fees. Kuwait intelligence also said that Papul, who has been playing the role of a godfather in the international human trafficking syndicate, had been collecting forged visas with help from his counterpart traffickers in Kuwaiti. Kent told the Committees that Zlochevsky was an “odious oligarch.” However, in December 2015, instead of following U.S. objectives of confronting oligarchs, Vice President Biden’s staff advised him to avoid commenting on Zlochevsky and recommended he say, “I’m not going to get into naming names or accusing individuals.”. A Democrat lobbying firm, Blue Star Strategies, contracted with Telizhenko from 2016 to 2017 and continued to request his assistance as recent as the summer of 2019. The ministry further advises that some individuals suspected to be human traffickers are disguising themselves as owners of Marriot Hotels and Resorts and floating job advertisements under the name of Marriot Hotels. CAPE TOWN – More than half of South Africans present vulnerability indicators to being vulnerable to trafficking, in accordance with the Global Slave Index. In response to credible reports of government officials’ direct involvement in a human trafficking network along the Malaysia-Thailand border outlined in a US Senate Foreign Relations Committee Report, five immigration officials were arrested for alleged involvement in a trafficking ring that took Burmese migrants to Thailand for sale to trafficking syndicates. All rights reserved. PointsandTravel Solo Travel - How to do it and where to go for the Best Solo Travel … 0. You can hear Biden bragging about this in his own words in the following video, which has been largely scrubbed from YouTube and other Big Tech platforms: The full US Senate report can be found at this original link: The Ai Syndicate is a network that specialize in bringing awareness, consultation, resources and data to the public and nations policy makers across the globe as well as tracking what nations government are doing to combat these crimes. Moreover, Archer’s apparent receipt of money for a car from Kenges Rakishev of Kazakhstan while Vice President Biden was in Kyiv is especially concerning in light of the timing. Tagged Under: Subscribe to ABS-CBN Entertainment channel! Trump's effective shutdown of the global human trafficking has crushed the 'cash cow' of international trafficking. Coyotes are losing enslaved children when DNA tests verify whose child the youth actually is. December 29, 2020. Jobs scam part of human trafficking syndicate - Hawks. Anele Mdoda Escapes Human Trafficking Syndicate in Cape Town Hotel The Miss SA 2020 judge Anele revealed that unknown men entered her hotel room with their own keys in a bid alleged to take away the award-winning host. According to him, the task force had acted on information that three vehicles from Biawak near the Malaysia-Indonesia border in the Lundu district were heading to the city, and the hotel was believed to be a transit point for sending illegal immigrants to Sibu, Tatau and Bintulu in the north of the state. The victims aged between 17 and 31 are believed to be victims of human trafficking, police said. Human trafficking syndicate. Share this text: Share Tweet Share Share Share Email Share. The awkwardness for Obama administration officials continued well past his presidency. KUALA LUMPUR: A human trafficking syndicate that smuggles migrants from south Asia to Australia and New Zealand has been busted with the arrest of 37 foreigners, says Tan Sri Mohamad Fuzi Harun. Learning more about human trafficking feels overwhelming for many people. Last updated on September 10th, 2020 at 10:04 am. By Rudolf Nkgadima Dec 29, 2020. KUCHING – The mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally has been arrested, said Sarawak General Operations Force (GOF) brigade commander Mancha Ata. Hunter Biden had business associations with Ye Jianming, Gongwen Dong, and other Chinese nationals linked to the Communist government and the People’s Liberation Army. A recent news article detailed other extensive contacts between Telizhenko and Obama administration officials. The Senate report is incredibly damning against the Bidens, and one of the highlights is as follows: The records acquired by the Committees show that Hunter Biden and his family were involved in a vast financial network that connected them to foreign nationals and foreign governments across the globe. By Rudolf Nkgadima 18m in the past. – Bernama, January 12, 2021, © 2021 Copyright. A bombshell US Senate report based on months of investigations has now been released, detailing the Biden family’s extensive ties to a “vast financial network” that the Bidens had put in place during the Obama administration, involving hundreds of millions of dollars in illicit financial transactions that tie the Bidens to extortion, bribery, kickbacks, money laundering and numerous international crimes. In ancient China, the triad was one of three major secret societies. Here are ten movies – a mix of documentaries and fictionalized stories – that center on human trafficking. More facts are emerging about a syndicate that specialises in abducting children from northern Nigeria and selling them to human traffickers in the South East. Share. He said the mastermind, who is an Indonesian, was detained at around 1pm Sunday by a Sarawak GOF Ops Benteng task force on the grounds of a hotel in the Batu Tiga area here. Sarawak GOF arrested the mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally. The Vibes Dotcom Sdn Bhd (1378707-W), Pfizer: Covid-19 vaccine deliveries to slow in late January, Six EU states voice 'severe concern' over Pfizer vaccine delays, Malaysia initiates legal action against EU following anti-palm oil lobby, Taliban kill 9 Afghan security personnel in checkpoint raids. Those associations resulted in millions of dollars in cash flow. No.” Evidence to the contrary is detailed in Section V. Former Assistant Secretary of State for European and Eurasian Affairs Victoria Nuland testified that confronting oligarchs would send an anticorruption message in Ukraine. Hunter Biden paid nonresident women who were nationals of Russia or other Eastern European countries and who appear to be linked to an “Eastern European prostitution or human trafficking ring.”. El Blue also asserts that Antifa is involved in the trafficking syndicate. All the new heroes of the Left are criminals, and the bigger their crimes, the more the radical Left loves them. Hunter Biden opened a bank account with Gongwen Dong to fund a $100,000 global spending spree with James Biden and Sara Biden. Before ending his protective detail, Hunter Biden received Secret Service protection on trips to multiple foreign locations, including Moscow, Beijing, Doha, Paris, Seoul, Manila, Tokyo, Mexico City, Milan, Florence, Shanghai, Geneva, London, Dublin, Munich, Berlin, Bogota, Abu Dhabi, Nairobi, Hong Kong, Taipei, Buenos Aires, Copenhagen, Johannesburg, Brussels, Madrid, Mumbai and Lake Como. This large-scale international crime cartel appears to have been assembled by Joe Biden and his family members through the use of coercion via the Obama administration, where then-Vice President Joe Biden would threaten international governments and business entities with U.S. sanctions or financial punishment if they didn’t pay off the Bidens with lucrative corporate board positions and other similar kickback schemes. “Three of the suspects arrested were human trafficking syndicate agents, ten were transporters, 15 land smuggling agents and 12 caretakers of confinement centres. KUCHING, Jan 11: The mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally has been arrested, said … Human trafficking syndicate busted, 8 rescued. Indonesian human trafficking syndicate head nabbed in S’wak KUCHING – The mastermind behind a human trafficking syndicate that aided immigrants to enter Sarawak illegally has been arrested, said Sarawak General Operations Force (GOF) brigade commander Mancha Ata. November 3, 2018 0. Mylene learns that Shiela is connected with Jenny and is the leader of a human trafficking syndicate. In a statement made available to SaharaReporters by the NGOs, Makinde and members of the human trafficking syndicate that sold the child to her … Hunter Biden also “paid nonresident women who were nationals of Russia or other Eastern European countries and who appear to be linked to an ‘Eastern European prostitution or human trafficking ring,’” the report stated. The kingpin of a family-based syndicate made up of ten women and 14 men the government warned. The bribe was paid in December 2014 and that he reported the allegation to the Padawan police... 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