From Thailand to France: When ISI uses the services of Pakistani crime syndicates

From Thailand to France: When ISI uses the services of Pakistani crime syndicates

Tucked away in a small by-lane in Changklan Road in Thailand’s northern city of Chiang Mai is a nondescript restaurant called ‘Al Hussein’ that sells the typical Indian fare of naan bread and curry. The restaurant generally does brisk business, being located at the Anusarn Night Market with many hotels in its vicinity. The owner of the restaurant is one Baqar Shah, a Pakistani national. Married to a Thai woman for nearly 12 years, Shah is known to have good connections in the local government, immigration, customs and airlines. To an ordinary visitor, all looks normal when you visit the restaurant. However, not many, till recently, knew of Baqar Shah’s links with a fake passport racket, money laundering or the Pakistan’s intelligence agency, the Inter Services Intelligence (ISI).

 

Crime and mysteries around the war treasure of the Muslim Brotherhood in Geneva

Crime and mysteries around the war treasure of the Muslim Brotherhood in Geneva

On November 13, 1995, an Egyptian diplomat on duty for the UN was shot six times in Geneva. He was investigating the war treasure of the Muslim Brotherhood allegedly managed by Said Ramadan, Hassan al-Banna’s son-in-law. A quarter of a century later, the case has just experienced an incredible turnaround: the Swiss federal court has just ordered the release of the alleged killer, arrested in 2018!

 

The Muslim Brotherhood in Switzerland: after Nadia Karmous, Qatar abandons Nicolas Blancho

The Muslim Brotherhood in Switzerland: after Nadia Karmous, Qatar abandons Nicolas Blancho

After the Swiss Tariq Ramadan, implicated by several complainants who accuse him of rape, Nadia Karmous and now Nicolas Blancho, Qatar is apparently making a serious self-examination. The gas Emirate is, in fact, forced to separate from many personalities linked to the Muslim Brotherhood who have not failed ideologically, but whose negative image shocks the country and its sovereign.

 

Hidden finances of the Muslim Brotherhood: Lord Energy in the footsteps of Al Taqwa Bank

Hidden finances of the Muslim Brotherhood: Lord Energy in the footsteps of Al Taqwa Bank

Following our investigation entitled Corruption in Algeria: the Qatari Muslim Brotherhood channel of the Bouteflika, we learn that the oil trading company Lord Energy, led by Nazim Nada, the son of the famous Muslim Brotherhood financier, Youssef Nada, is heading for bankruptcy.

 

Algeria: read the original of our document on oil rent corruption

Algeria: read the original of our document on oil rent corruption

Here are the main extracts from the document mentioned in our exclusive investigation on the corruption related to oil rent in Algeria.

 

Corruption in Algeria: Who are the 15 mysterious personalities who are grabbing the oil rent?

Corruption in Algeria: Who are the 15 mysterious personalities who are grabbing the oil rent?

As a follow-up to our investigation into the corruption scandals of the Algerian oil company Sonatrach, in connection with the Bouteflika clan, we have received a “special report” on a financial investigation into an offshore company registered in the British Virgin Islands, under the name of Sonatrach Petroleum Corporation, which would serve as a financial parachute allowing 15 personalities, whose identities are not revealed in this confidential document, to share a gigantic jackpot from the Algerian oil rent !