Cempaka South America: Major money launderer nabbed in Colombia

"A Summary" – Apr 2, 2011 (Kryon channelled by Lee Carroll) (Subjects: Religion, Shift of Human Consciousness, 2012, Intelligent/Benevolent Design, EU, South America, 5 Currencies, Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Middle East, Internet, Israel, Dictators, Palestine, US, Japan (Quake/Tsunami Disasters , People, Society ...), Nuclear Power Revealed, Hydro Power, Geothermal Power, Moon, Financial Institutes (Recession, Realign integrity values ..) , China, North Korea, Global Unity,..... etc.) - (Text version)

“2011 and Beyond” - What you are seeing, and why - Jan 16, 2011 (Kryon channelled by Lee Carroll) - (Text version)

"The Timing of the Great Shift" – Mar 21, 2009 (Kryon channelled by Lee Carroll) - (Text version)

“ … Here is another one. A change in what Human nature will allow for government. "Careful, Kryon, don't talk about politics. You'll get in trouble." I won't get in trouble. I'm going to tell you to watch for leadership that cares about you. "You mean politics is going to change?" It already has. It's beginning. Watch for it. You're going to see a total phase-out of old energy dictatorships eventually. The potential is that you're going to see that before 2013.

They're going to fall over, you know, because the energy of the population will not sustain an old energy leader ..."

"Update on Current Events" – Jul 23, 2011 (Kryon channelled by Lee Carroll) - (Subjects: The Humanization of God, Gaia, Shift of Human Consciousness, 2012, Benevolent Design, Financial Institutes (Recession, System to Change ...), Water Cycle (Heat up, Mini Ice Ace, Oceans, Fish, Earthquakes ..), Nuclear Power Revealed, Geothermal Power, Hydro Power, Drinking Water from Seawater, No need for Oil as Much, Middle East in Peace, Persia/Iran Uprising, Muhammad, Israel, DNA, Two Dictators to fall soon, Africa, China, (Old) Souls, Species to go, Whales to Humans, Global Unity,..... etc.)

"The Recalibration of Awareness – Apr 20/21, 2012 (Kryon channeled by Lee Carroll) (Subjects: Old Energy, Recalibration Lectures, God / Creator, Religions/Spiritual systems (Catholic Church, Priests/Nun’s, Worship, John Paul Pope, Women in the Church otherwise church will go, Current Pope won’t do it), Middle East, Jews, Governments will change (Internet, Media, Democracies, Dictators, North Korea, Nations voted at once), Integrity (Businesses, Tobacco Companies, Bankers/ Financial Institutes, Pharmaceutical company to collapse), Illuminati (Started in Greece, with Shipping, Financial markets, Stock markets, Pharmaceutical money (fund to build Africa, to develop)), Shift of Human Consciousness, (Old) Souls, Women, Masters to/already come back, Global Unity.... etc.) - (Text version)

“… The Shift in Human Nature

You're starting to see integrity change. Awareness recalibrates integrity, and the Human Being who would sit there and take advantage of another Human Being in an old energy would never do it in a new energy. The reason? It will become intuitive, so this is a shift in Human Nature as well, for in the past you have assumed that people take advantage of people first and integrity comes later. That's just ordinary Human nature.

In the past, Human nature expressed within governments worked like this: If you were stronger than the other one, you simply conquered them. If you were strong, it was an invitation to conquer. If you were weak, it was an invitation to be conquered. No one even thought about it. It was the way of things. The bigger you could have your armies, the better they would do when you sent them out to conquer. That's not how you think today. Did you notice?

Any country that thinks this way today will not survive, for humanity has discovered that the world goes far better by putting things together instead of tearing them apart. The new energy puts the weak and strong together in ways that make sense and that have integrity. Take a look at what happened to some of the businesses in this great land (USA). Up to 30 years ago, when you started realizing some of them didn't have integrity, you eliminated them. What happened to the tobacco companies when you realized they were knowingly addicting your children? Today, they still sell their products to less-aware countries, but that will also change.

What did you do a few years ago when you realized that your bankers were actually selling you homes that they knew you couldn't pay for later? They were walking away, smiling greedily, not thinking about the heartbreak that was to follow when a life's dream would be lost. Dear American, you are in a recession. However, this is like when you prune a tree and cut back the branches. When the tree grows back, you've got control and the branches will grow bigger and stronger than they were before, without the greed factor. Then, if you don't like the way it grows back, you'll prune it again! I tell you this because awareness is now in control of big money. It's right before your eyes, what you're doing. But fear often rules. …”

Friday, May 6, 2016

Major money launderer nabbed in Colombia

Colombian police have closed in on a prominent Panamanian businessman and suspected money launderer for drug cartels, Nidal Waked. The United States said Waked controlled an empire of front companies.

Deutsche Welle, 6 May 2016

Only minutes after Nidal Waked, an affluent Colombian businessman with a complex network of banking, real estate and retail companies, walked through customs at a Bogota airport, anti-narcotics officers swooped in.

The arrest was part of a broad international operation that targeted the financial support system of major Colombian and Mexican drug cartels. According to American officials, Waked is suspected of funneling drug proceeds through his vast business empire.

A day after the arrest, which took place on Wednesday night, the US Treasury Department said it had frozen the assets of 68 companies in Colombia and Panama City, whose reputation for being a place to hide money was recently exposed by a massive leak of documents known as the Panama Papers.

A web of companies

The companies targeted by the US fell under a drug kingpin designation, which blacklists entities thought to be involved in the trafficking of narcotics.

"This action exposes the Waked Money Laundering Organization and disrupts its ability to launder drug trafficking proceeds using trade-based methods, duty-free retail, real estate development, and financial services throughout the region," said John Smith, the acting director of the Treasury's Office of Foreign Assets Control.

Waked and his father, Abdul Waked, are believed to be the co-leaders of a web of companies used to launder money that include a luxury mall, a bank and the zone of duty-free shops at Panama City's international airport.

Popular airport

In 2007, Grupo Wisa, the Waked family's holding company, led a consortium of companies to buy the duty-free zone for $173 million (151.6 million euros). Panama City is located along the route that South American cocaine takes on its way to the US, and the airport shops offered an easy way to convert cash into expensive jewelry, perfume or electronics.

Nidal Waked is in custody in Bogota, but the US has requested he be extradited to face federal charges of money laundering and bank fraud in Florida.

Another one of the family's businesses, the Balboa Bank and Trust, was also taken over by Panama's banking supervision office this week and police officers were posted outside. The bank is also on the US sanctions blacklist.

cjc/uhe (AP, dpa, AFP)

Cempaka South America

Pages

Chinese leader woos Latin America with deals

Demonstrations in South America

Paraguay police search S. American football HQ

'Panama Papers' law firm under the media's lenses

Mossack Fonseca

.

Friday, May 6, 2016

Major money launderer nabbed in Colombia

No comments:

Post a Comment

Blog Archive

Labels