I have two things to say before moving into my story….Cows and bulls do not try and kill each other for money. And they will chase you off their entitled land, if you are an influenccr or not. You cannot yell at a bull, “You cannot chase me off this land, because I am an influencer.” Bulls being territory oriented, really do not care. They will horn you to death as you try to run. 

When a company invests in Canada to build cars here, and if that company goes broke, the company gets removed. It leaves workers and jobs and usually destruction behind after years of building cars. They just move out and leave the tax payers with paying to fix the land and peoples back up to health again with more jobs. Other countries do not care about your families. Fact! And if ever there was proof….feces on the Public washroom walls in Canada when the covid endemic was in our airways, through feces us proof of lack of care.  It passed covid around and they plastered feces on walls of public washrooms with intent to kill innocent Canadians. They did not care and this is fact. “FACT!’

There are tycoons in foreign business who do not care about your families, and do not care about your life, your freedom, your brain, thinking and the pathologies you take. Here is the story to prove my point. 

Singapore a secretive offshore set up, that is managed by Asia Citi, a Singapore Company called “Bright Ruby Resources,” spent 300, million dollars on two office towers in Sydney’s CBD and bought the Sydney Hilton Hotel for $442 million dollars. There are six layers of companies and trusts between Bright Ruby and it’s ultimate owner “Chinese Steel billionaire, Dr. Shuanghau, one of Asia Citi’s highest risk clients. He is the second richest man in China  – according to the AFR Rich List. In China it is not always good to be the richest billionaire. Controversy dogged Dr. Shuanghau, since he admitted to the closed court in China in 2010, that he bribed Tinto Executives for millions of dollars. He admitted to paying RIO Tinto Employees 9 million dollars as a bribe to secure some iron ore. 4 RIO Tinto Employees including Australian Stern Hu, who was sentenced to years in prison over the scandalous  behaviours. Dr. Shuanghau an American legal drama, became a key witness and was granted immunity from the prosecution and was allowed to go on money laundering and he made billions of dollars by anti-money laundering standards which makes hims vulnerable. What makes this story strange is how he was allowed to buy a “Hilton Hotel.” 

You have Russian dolls arranged where opaque and offshore structures used to conceal ownership. They do not have ownership structure to show who are the ultimate owners or the people sitting behind these corporate vehicles who pull the purse strings of the tax payers in our countries. Its better to know the devil you deal with. 

Tasmanian North West Tasmania, another Asia Citi client bought up farmland  – using an offshore account company structure. 

A Canadian executive had a fund in Bermuda called the Bermudan Fund advanced money to Singaporean company which acquired the Australian Dairy Farms. But when you look at the ownership papers the Singaporean Company is owned by Trustees of two respective trusts in the “Isle of Mann.” 

Asia Citi files reveal the source of funds for the purchase came from “CANADA” (not impressed”). The Canadian Stephen De Heinrich who was a director of International Oil Giants “Addax Petroleum.” The Oil and Exploration Production Company. 

In the Sinopu group two executives admitted to bribery of a Nigerian Oil Minister for lucrative contracts. Stephen De Heinrich made a fortune after the company was sold for 7 billion dollars. Addax Petroleum Maximizing Value for all Tasmanian farms who were sold back to the farmers for double the purchasing price. Does the government in Australia really know who owns this land? It’s one of the advantages of opaque structures, and like companies,  they give the appearance of being legitimately owned companies that are owned,  before foreign investors take over. But then you get a string of companies who are owned by nominees and the nominees are not declared or there are companies not controlled by their share, and holders,   but by the creditors. Its hard to decipher where the control actually comes from. 

The Tasmanian Greens Senator, Peter Whish Wilson, sat on a recent senate inquiry into foreign ownership. He says it raises serious questions and inquiries into foreign ownership. It raises serious questions about who the Foreign Investors are, and the proper ability to monitor the flow of money into the Australian properties.  The Property flow of money into Canadian owned property and Canadian business ownership is due to be monitored. Billions of dollars are flowing into real estate that is dirty money. These are flaws in our systems that are allowing billionaires, and business tycoons to flourish in our vulnerable nation of tax payers. Along with all the betrayals goes the ability to take all the money out of our countries and hide the monies in offshore accounts,  where no one seems accountable. Sometimes 6 layers of business deep. In our legislation there are exemptions that need be removed, and the loopholes need be monitored and closed. 

Every immigrant who enters Canada needs be checked carefully to see where their money source is coming from. Every department, every representative, every International History needs to be monitored for tyrants who are betraying tax payers. 

When you go to buy a property the Real Estate group needs to know more about the person’s background before selling to them. It could be a sharply dressed kleptocratic or a Politically exposed person. The reason I say this is, there is no gatekeeper in the transaction chain that poses a threat to our security and a huge threat to Australian and Canadian People. I personally think the outrage by Canadians who paid high taxes and money for property have a right to be outraged by what we see today. Knowing that corrupt money and billionaires have trespassed our economy and businesses is not what the tax payer signed on for. 

These crooks are competing at grass roots levels for our land, for our dollar and for our governing systems and are making it all corrupt. I am personally as one tax payer furious about these crooks allowed to enter our daily life, our economy, our elections, our businesses, our real estate, our genomes, and corrupting our system that is flawed because of trust. It has caused competitions between Political parties that is so uncooth, it hardly is worth mentioning we have politics today. There is a shadow economy world wide that many were never aware of till after 2014. This shadow economy is enriching those who are already rich. Asia City is just one of 14 or more Service Providers of the Shadow Economy. Pandora files reveal what we are dealing with daily in our lives, but now even clicks on the youtube are people who do not respect this voter’s position figuring their influencer status is more important than Truth. Its just one more way to screw the tax payer of their rights and money, so you as you – tubers are part of this system of abusing tax payers.  

Inside Pandora’s files is a file on Politicians, world leaders, and former leaders, like Jordan’s King Abdullah the Second, who bought luxury homes worth 100 million dollars, through secret offshore companies. The Chech Prime Minister Andrej Babis secretly used shells to buy a French Chateau, and Kenya’s President Uhuru Kenyatta whose family secretly owned offshore assets worth more than 30 million dollars US. We are talking Myanmar Generals. We are talking about persons associated with Robert Mugabe over in Zimbabwe. We are also looking at African figures that have been convicted of accused of money laundering or even worse crimes. Some of these criminals have been on the radar for years. In 2014 Asia Citi was asked to freeze it’s assets of the high risk clients and one of these culprits was to be detained by the U.S. Department of Justice. The FBI agent Debra Le Prevotte was chasing massive amounts of cash plundered by a former Nigerian President, President Abacha who died in 1998 and it’s alleged that he stole, embezzled and extorted 5 billion dollars through his Presidency. 

In 2012, the FBI and the department of Justice got together and investigated these finds. What was found was a network of individuals that were not only helping President Abacha get his hands on these funds. mostly in cash, but then move the cash out of country to Nigeria. There was a Trust Set up by President Abacha For the Nigerian Abubakar Atikar Bagudu. These two people had systematically embezzled public funds worth billions of dollars. In 2013 when this became Public Mr Bagudu was listed in the complaint, and according to some they could have arrested him on the evidence that caused pause. So they closed his account and said he was no longer allowed to be the customer. That did not happen and the USA is trying to find the 170 million dollars frozen in the account. 

It is all coming back to those known Havens whether it is Vanuatu, Switzerland, Caymen Islands, China, the Isle of Mann, you have a handful of people who loot these countries and tax payers of their monies and loot the resources of a country. Oil Rich Sudan and Oil Rich Canada, oil Rich Congo and yet many of the populations living below the standard of living, and below the poverty line. 

Russia is one of the world’s most high risk and high reward destinations. It was a lucrative resource  of clients for Graeme Briggs, and Asia Citi, because Herman Gref one of Putin’s ministers head of a Russian state owned bank that was lately sanctioned by the USA and Australia. 

These are some of the stories we are dealing with and the paths of the money launderers, and where the money disappeared from the hands of hard working tax payer,  and the betrayals of trying to hide this information, so we know what happened to our countries. Taking these articles off Facebook was your first mistake. 

Written by Carolyn d Hogarth Canada and this article too was removed from Facebook by those who did not want you to know. FACT!