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Two separate raids were conducted since Dec when probe over the military procurement cartel began . All in over RM11 million worth of assets incl 23 Rolex watches and gold bars were seized . MACC chief Azam Baki expects to complete probe and submit documents to AGC by next Friday

Melissa Goh

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371,242 görüntüleme • 6 ay önce •via X (Twitter)

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MACC chief Azam Baki showing the media the exhibits including the most expensive piece of 26 Rolex watches with market value estimated at RM200,000. Also seized gold bars worth over RM700,000 per kilogram. Two including a military top brass may be charged next week he said.

MACC chief Azam Baki showing the media the exhibits including the most expensive piece of 26 Rolex watches with market value estimated at RM200,000. Also seized gold bars worth over RM700,000 per kilogram. Two including a military top brass may be charged next week he said.

Melissa Goh

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The SIU has frozen over R20 million worth of assets linked to irregular contracts at Transnet. They were awarded between 2019 and 2022 and are worth a combined R89-million. The frozen assets include luxury vehicles and high-value properties in Johannesburg and Vanderbijlpark. #DStv403

eNCA

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The U.S. government made a deal with ISIS to smuggle $2.5 BILLION worth of gold out of Iraq and Syria. ISIS gave the U.S. military over 88,000 pounds of gold and in exchange they were flown to “training camps” run by U.S. Special Operations.

The U.S. government made a deal with ISIS to smuggle $2.5 BILLION worth of gold out of Iraq and Syria. ISIS gave the U.S. military over 88,000 pounds of gold and in exchange they were flown to “training camps” run by U.S. Special Operations.

Books Behind Borders

61,131 görüntüleme • 2 ay önce

🚨 JUST IN: Former CIA officer David Rush appears in court today, accused of stealing over $40 MILLION in gold bars. Authorities say they found 300+ gold bars, $2 million in cash, and 3+ dozen luxury watches stashed inside his Virginia home. Rush allegedly made fake requests to the government for the gold bars as “work-related expenses” and lied about his education and military service. He was arrested last month and has not yet entered a plea.

🚨 JUST IN: Former CIA officer David Rush appears in court today, accused of stealing over $40 MILLION in gold bars. Authorities say they found 300+ gold bars, $2 million in cash, and 3+ dozen luxury watches stashed inside his Virginia home. Rush allegedly made fake requests to the government for the gold bars as “work-related expenses” and lied about his education and military service. He was arrested last month and has not yet entered a plea.

Gunther Eagleman™

73,286 görüntüleme • 1 ay önce

🚨 JUST IN: Former top CIA officer is appearing in federal court after committing MASSIVE FRAUD, accused of stealing and HIDING over $40M worth of gold bars in his house LOCK HIM UP! The fraud is even coming from WITHIN our own government. "David Rush is a former CIA senior official. He's accused of stealing 303 gold bars from the agency, worth more than 40 million dollars. That detention hearing underway now. The FBI arrested Rush on May 19th and searched as Northern Virginia home." "In addition to the gold authority say they found approximately two million dollars in currency in approximately 35 Rolex watches."

🚨 JUST IN: Former top CIA officer is appearing in federal court after committing MASSIVE FRAUD, accused of stealing and HIDING over $40M worth of gold bars in his house LOCK HIM UP! The fraud is even coming from WITHIN our own government. "David Rush is a former CIA senior official. He's accused of stealing 303 gold bars from the agency, worth more than 40 million dollars. That detention hearing underway now. The FBI arrested Rush on May 19th and searched as Northern Virginia home." "In addition to the gold authority say they found approximately two million dollars in currency in approximately 35 Rolex watches."

Eric Daugherty

95,210 görüntüleme • 1 ay önce

Ukraine confiscated cryptocurrency from hackers for the first time and transferred it to state revenue, Prosecutor General Kravchenko said. More than 8.3 million USDT, worth over 372 million hryvnias, was sent to ARMA from international hackers. Four suspects were detained, while the total value of seized assets exceeds $11.1 million. #Ukraine

Ukraine confiscated cryptocurrency from hackers for the first time and transferred it to state revenue, Prosecutor General Kravchenko said. More than 8.3 million USDT, worth over 372 million hryvnias, was sent to ARMA from international hackers. Four suspects were detained, while the total value of seized assets exceeds $11.1 million. #Ukraine

NOELREPORTS 🇪🇺 🇺🇦

28,644 görüntüleme • 19 gün önce

Big Fish in ACB net ACB raids uncovers assets worth ₹3.2 crores linked to Tahsildar(MRO) in Karimnagar. Markala Rajani, Tahsildar and Joint Sub-registrar of Jammikunta Mandal, Karimnagar, booked by the Anti-Corruption Bureau for acquiring assets through corrupt practices. ACB conducted raids on Wednesday at Rajani's house and five other places belonging to her relatives, associates and benami houses. ACB found Net Cash of ₹1.5 lakh Bank balance ₹25.7 lakh Gold ornaments weighing 1462 grams House hold articles worth ₹9 lakhs Vehicles worth ₹31 lakhs 7 Acres of Agricultural land worth ₹55 lakhs 22 Open plot documents worth ₹21 lakhs Documents of advance payment agreements were found for the purchase of three properties worth ₹50 lakhs The market value is expected to be much Higher than the official value. ACB stated that total assets are estimated to be about ₹3,20,16,915. #Telanagana #ACB

Big Fish in ACB net ACB raids uncovers assets worth ₹3.2 crores linked to Tahsildar(MRO) in Karimnagar. Markala Rajani, Tahsildar and Joint Sub-registrar of Jammikunta Mandal, Karimnagar, booked by the Anti-Corruption Bureau for acquiring assets through corrupt practices. ACB conducted raids on Wednesday at Rajani's house and five other places belonging to her relatives, associates and benami houses. ACB found Net Cash of ₹1.5 lakh Bank balance ₹25.7 lakh Gold ornaments weighing 1462 grams House hold articles worth ₹9 lakhs Vehicles worth ₹31 lakhs 7 Acres of Agricultural land worth ₹55 lakhs 22 Open plot documents worth ₹21 lakhs Documents of advance payment agreements were found for the purchase of three properties worth ₹50 lakhs The market value is expected to be much Higher than the official value. ACB stated that total assets are estimated to be about ₹3,20,16,915. #Telanagana #ACB

Sudhakar Udumula

121,271 görüntüleme • 2 yıl önce

Yesterday, at the direction of President Trump, two lethal kinetic strikes were conducted on two vessels operated by Designated Terrorist Organizations. These vessels were known by our intelligence to be associated with illicit narcotics smuggling, were carrying narcotics, and were transiting along a known narco-trafficking transit route in the Eastern Pacific. Both strikes were conducted in international waters and 3 male narco-terrorists were aboard each vessel. All 6 were killed. No U.S. forces were harmed. Under President Trump, we are protecting the homeland and killing these cartel terrorists who wish to harm our country and its people.

Yesterday, at the direction of President Trump, two lethal kinetic strikes were conducted on two vessels operated by Designated Terrorist Organizations. These vessels were known by our intelligence to be associated with illicit narcotics smuggling, were carrying narcotics, and were transiting along a known narco-trafficking transit route in the Eastern Pacific. Both strikes were conducted in international waters and 3 male narco-terrorists were aboard each vessel. All 6 were killed. No U.S. forces were harmed. Under President Trump, we are protecting the homeland and killing these cartel terrorists who wish to harm our country and its people.

Secretary of War Pete Hegseth

1,995,172 görüntüleme • 8 ay önce

#Hyderabad: Massive ACB Telangana raids on HMWSSB GM Kumar; assets worth crores unearthed The Anti-Corruption Bureau conducted simultaneous raids at nearly 8 locations linked to #RedHills Water Board GM Kumar in a #disproportionateassetscase. Searches led by DSP Majeed Ali Khan reportedly uncovered ₹1.1 crore in cash, around 1 kg of #goldornaments, #silver items, and #keypropertydocuments. Officials suspect Kumar owns assets worth nearly ₹100 crore, including 3 flats in Hyderabad #gatedcommunities, 6 #openplots, and 3 acres of #land in #Nizamabad district. Bank lockers are also being examined as the probe continues. More details are awaited. #Hyderabad #ACB #Telangana

#Hyderabad: Massive ACB Telangana raids on HMWSSB GM Kumar; assets worth crores unearthed The Anti-Corruption Bureau conducted simultaneous raids at nearly 8 locations linked to #RedHills Water Board GM Kumar in a #disproportionateassetscase. Searches led by DSP Majeed Ali Khan reportedly uncovered ₹1.1 crore in cash, around 1 kg of #goldornaments, #silver items, and #keypropertydocuments. Officials suspect Kumar owns assets worth nearly ₹100 crore, including 3 flats in Hyderabad #gatedcommunities, 6 #openplots, and 3 acres of #land in #Nizamabad district. Bank lockers are also being examined as the probe continues. More details are awaited. #Hyderabad #ACB #Telangana

NewsMeter

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Rafizi Ramli has claimed that his sources in the MACC have tipped him that the commission might carry out a raid against him today over allegations of misappropriating an RM1.11 billion investment during his tenure as a minister. Prepared for the possibility, the Pandan lawmaker stressed he is no stranger to intimidation tactics and had a pointed message for Prime Minister Anwar Ibrahim and MACC chief commissioner Azam Baki. “I want to tell Anwar and Azam - I am a veteran when it comes to being arrested, raided, or put in lockup, I’m ready to go through it all again,” he told a press conference today. Video source:

Rafizi Ramli has claimed that his sources in the MACC have tipped him that the commission might carry out a raid against him today over allegations of misappropriating an RM1.11 billion investment during his tenure as a minister. Prepared for the possibility, the Pandan lawmaker stressed he is no stranger to intimidation tactics and had a pointed message for Prime Minister Anwar Ibrahim and MACC chief commissioner Azam Baki. “I want to tell Anwar and Azam - I am a veteran when it comes to being arrested, raided, or put in lockup, I’m ready to go through it all again,” he told a press conference today. Video source:

malaysiakini.com

16,762 görüntüleme • 5 ay önce

🇺🇸 U.S. ATTORNEY PIRRO: CRIME CRACKDOWN IN DC - HUNDREDS ARRESTED, GUNS CONFISCATED "There were over 200 arrests and almost 20 guns that were seized as a result of the surge of Trump to make DC safe. Last night alone there were 70 arrests and three guns seized. So that makes a total folks of 1,669 arrests since the surge began and a total of 168 guns that are off the street and cannot be used. We continue to try to make DC safe." Source: Jeanine Pirro

🇺🇸 U.S. ATTORNEY PIRRO: CRIME CRACKDOWN IN DC - HUNDREDS ARRESTED, GUNS CONFISCATED "There were over 200 arrests and almost 20 guns that were seized as a result of the surge of Trump to make DC safe. Last night alone there were 70 arrests and three guns seized. So that makes a total folks of 1,669 arrests since the surge began and a total of 168 guns that are off the street and cannot be used. We continue to try to make DC safe." Source: Jeanine Pirro

Mario Nawfal

111,624 görüntüleme • 10 ay önce

Hamas publishes footage from its large-scale assault on an IDF encampment in southern Gaza's Khan Younis last month. The military said that troops managed to successfully repel the attack on August 20, during which 15 of the Hamas gunmen were killed -- in gun battles, tank shelling, airstrikes, and in one case, being run over by a tank. Three IDF soldiers were injured while exchanging fire with some of the gunmen in a building they managed to enter, one seriously and two lightly. Fighting inside the encampment lasted no longer than 10 minutes before the gunmen began attempting to flee back to a tunnel from which they emerged, according to the IDF’s probe. Despite successfully repelling the attack, the military said it was a failure that the gunmen had managed to infiltrate the encampment. In all, some eight Hamas gunmen were killed inside the post and in the area surrounding it, and around another seven operatives — who had been launching mortars — were eliminated on the outskirts, mainly by airstrikes. Approximately eight gunmen managed to flee back to the tunnel, the IDF probe found.

Hamas publishes footage from its large-scale assault on an IDF encampment in southern Gaza's Khan Younis last month. The military said that troops managed to successfully repel the attack on August 20, during which 15 of the Hamas gunmen were killed -- in gun battles, tank shelling, airstrikes, and in one case, being run over by a tank. Three IDF soldiers were injured while exchanging fire with some of the gunmen in a building they managed to enter, one seriously and two lightly. Fighting inside the encampment lasted no longer than 10 minutes before the gunmen began attempting to flee back to a tunnel from which they emerged, according to the IDF’s probe. Despite successfully repelling the attack, the military said it was a failure that the gunmen had managed to infiltrate the encampment. In all, some eight Hamas gunmen were killed inside the post and in the area surrounding it, and around another seven operatives — who had been launching mortars — were eliminated on the outskirts, mainly by airstrikes. Approximately eight gunmen managed to flee back to the tunnel, the IDF probe found.

Emanuel (Mannie) Fabian

67,844 görüntüleme • 9 ay önce

On October 18, PNS Yarmook stopped and checked two small boats (called dhows) that had no identification or flags and were not using their tracking systems (AIS). •When the Navy team searched the first dhow, they found over 2 tons of crystal meth (ICE) worth about $822.4 million. •Less than two days later, they searched a second dhow and discovered 350 kg of ICE worth $140 million, and 50 kg of cocaine worth $10 million. Both boats were later confirmed to be stateless, meaning they didn’t belong to any country.

On October 18, PNS Yarmook stopped and checked two small boats (called dhows) that had no identification or flags and were not using their tracking systems (AIS). •When the Navy team searched the first dhow, they found over 2 tons of crystal meth (ICE) worth about $822.4 million. •Less than two days later, they searched a second dhow and discovered 350 kg of ICE worth $140 million, and 50 kg of cocaine worth $10 million. Both boats were later confirmed to be stateless, meaning they didn’t belong to any country.

Hafsah Malik

20,183 görüntüleme • 8 ay önce

🚨 JUST IN: The FBI raids on Democrat VA Sen. Louise Lucas were over possible BRIBERY related to marijuana dispensaries, per NYT This corruption probe actually started under the BIDEN admin, NBC says So Dems calling this "FBI WEAPONIZATION" should blame BIDEN. Lucas' office and TEN other locations—including the next door dispensary—were raided after a federal judge signed off on search warrants in the case.

🚨 JUST IN: The FBI raids on Democrat VA Sen. Louise Lucas were over possible BRIBERY related to marijuana dispensaries, per NYT This corruption probe actually started under the BIDEN admin, NBC says So Dems calling this "FBI WEAPONIZATION" should blame BIDEN. Lucas' office and TEN other locations—including the next door dispensary—were raided after a federal judge signed off on search warrants in the case.

Nick Sortor

192,164 görüntüleme • 2 ay önce

🚨 BREAKING: AG Pam Bondi and Kash Patel confirm new CRIMINAL charges against ex-Olympian Ryan Wedding M*rder, intimidation, money laundering, drug trafficking and witness tampering. The reward on bringing him in is UPPED to $15 MILLION dollars. "Over 2,000 kilos and numerous weapons were seized, $3.2 million in cryptocurrency were recovered, and 13 million in physical assets were confiscated.” “Wedding is also accused of m*rdering a federal witness after he was indicted in 2024." Law and order! FBI Director Kash Patel

🚨 BREAKING: AG Pam Bondi and Kash Patel confirm new CRIMINAL charges against ex-Olympian Ryan Wedding Mrder, intimidation, money laundering, drug trafficking and witness tampering. The reward on bringing him in is UPPED to $15 MILLION dollars. "Over 2,000 kilos and numerous weapons were seized, $3.2 million in cryptocurrency were recovered, and 13 million in physical assets were confiscated.” “Wedding is also accused of mrdering a federal witness after he was indicted in 2024." Law and order! FBI Director Kash Patel

Eric Daugherty

204,238 görüntüleme • 7 ay önce

WOW 🚨 The REAL REASON behind the Los Angeles riots. I looked this up and it’s true A fashion tax evasion investigation raid was happening, that’s why ICE was in LA. Over $97 million in money laundering from Mexico into California Democrats fueled the riots THE SAME DAY The ICE operations in the Fashion District, specifically targeting Ambiance Apparel, were part of a criminal investigation into money laundering, tax evasion, and customs fraud. According to reports, the investigation involved a company that under-declared over $80 million in goods and failed to pay $17 million in fees, with some of the money allegedly being laundered to fund cartel activity in Mexico. The ICE raids began around June 6, 2025, and sparked significant protests and riots in downtown Los Angeles, particularly in the Fashion District and outside federal buildings. The unrest was fueled by the perception that the raids were immigration sweeps, though officials clarified they were targeting criminal activities like tax evasion and money laundering. How many California Democrats were involved in this scam to rally the whole city to riot and have their media blast it on every channel?!?!

WOW 🚨 The REAL REASON behind the Los Angeles riots. I looked this up and it’s true A fashion tax evasion investigation raid was happening, that’s why ICE was in LA. Over $97 million in money laundering from Mexico into California Democrats fueled the riots THE SAME DAY The ICE operations in the Fashion District, specifically targeting Ambiance Apparel, were part of a criminal investigation into money laundering, tax evasion, and customs fraud. According to reports, the investigation involved a company that under-declared over $80 million in goods and failed to pay $17 million in fees, with some of the money allegedly being laundered to fund cartel activity in Mexico. The ICE raids began around June 6, 2025, and sparked significant protests and riots in downtown Los Angeles, particularly in the Fashion District and outside federal buildings. The unrest was fueled by the perception that the raids were immigration sweeps, though officials clarified they were targeting criminal activities like tax evasion and money laundering. How many California Democrats were involved in this scam to rally the whole city to riot and have their media blast it on every channel?!?!

Wall Street Apes

1,012,743 görüntüleme • 1 yıl önce

Hyderabad: Rs 100 Cr corruption!!! HMWSSB General Manager would sell tankers at exorbitant price and earn Rs 50K per day (said ACB sources). He would charge Rs 5000 per tanker for apartments. Most of the tankers were unofficially booked. Details- Saggam Anantha Laxmi Kumar @ S.A.L Kumar, General Manager (E), Project Division-VIII, HMWSSB. ACB conducted simultaneous raids on properties of (HMWSSB) General Manager Kumar in connection with a disproportionate assets case. Searches are underway at nearly eight locations across Hyderabad and surrounding areas. During the raids, ACB officials reportedly seized 1. ₹1.05 crore in cash 2. Huge quantity of gold and silver ornaments. 3. Property documents were also recovered during the searches. According to preliminary information, Kumar is suspected to have amassed assets worth nearly ₹100 crore, including three flats in a gated community in Hyderabad, six open plots on the city outskirts, and around three acres of land in Nizamabad. The searches are being carried out at Kumar’s residence in Mallapur, Secunderabad, and other associated premises. Officials are also expected to open bank lockers soon as part of the investigation. There is a possibility that raids may be extended to the houses of Kumar’s relatives. ACB officials stated that the raids are still continuing and the total value of the seized assets is yet to be officially ascertained. Years of service- 25 years General Manager for Red Hills

Hyderabad: Rs 100 Cr corruption!!! HMWSSB General Manager would sell tankers at exorbitant price and earn Rs 50K per day (said ACB sources). He would charge Rs 5000 per tanker for apartments. Most of the tankers were unofficially booked. Details- Saggam Anantha Laxmi Kumar @ S.A.L Kumar, General Manager (E), Project Division-VIII, HMWSSB. ACB conducted simultaneous raids on properties of (HMWSSB) General Manager Kumar in connection with a disproportionate assets case. Searches are underway at nearly eight locations across Hyderabad and surrounding areas. During the raids, ACB officials reportedly seized 1. ₹1.05 crore in cash 2. Huge quantity of gold and silver ornaments. 3. Property documents were also recovered during the searches. According to preliminary information, Kumar is suspected to have amassed assets worth nearly ₹100 crore, including three flats in a gated community in Hyderabad, six open plots on the city outskirts, and around three acres of land in Nizamabad. The searches are being carried out at Kumar’s residence in Mallapur, Secunderabad, and other associated premises. Officials are also expected to open bank lockers soon as part of the investigation. There is a possibility that raids may be extended to the houses of Kumar’s relatives. ACB officials stated that the raids are still continuing and the total value of the seized assets is yet to be officially ascertained. Years of service- 25 years General Manager for Red Hills

@Coreena Enet Suares

118,371 görüntüleme • 1 ay önce

You literally can’t make this up Minnesota Rep Ilham Omar’s rapid net worth expansion was so corrupt the DOJ probe into her finances “BEGAN DURING THE BIDEN YEARS” Where was the media outrage over the investigation? “Ilhan Omar's finances are the subject of a probe which appears to have started during the Biden years. Omar's wealth swelled after she took office in 2019. Records show that her husband, Tim Mynett, earned between $6 and $30 million from an investment firm. And a stake in a Santa Rosa, California wine operation that ripened from $15,000 to as much as 5 million in a year. (We not know is fake) The worth of the investment firm spiked from nearly nothing to as much as 25 million during the same period. Lawmakers must only publicly disclose a range of assets, not specific dollar figures.“

You literally can’t make this up Minnesota Rep Ilham Omar’s rapid net worth expansion was so corrupt the DOJ probe into her finances “BEGAN DURING THE BIDEN YEARS” Where was the media outrage over the investigation? “Ilhan Omar's finances are the subject of a probe which appears to have started during the Biden years. Omar's wealth swelled after she took office in 2019. Records show that her husband, Tim Mynett, earned between $6 and $30 million from an investment firm. And a stake in a Santa Rosa, California wine operation that ripened from $15,000 to as much as 5 million in a year. (We not know is fake) The worth of the investment firm spiked from nearly nothing to as much as 25 million during the same period. Lawmakers must only publicly disclose a range of assets, not specific dollar figures.“

Wall Street Apes

103,242 görüntüleme • 5 ay önce

When a Budget Rent-A-Car vehicle was left abandoned at San Francisco International Airport in 1984, authorities discovered almost $6 million worth of cash, gold coins, and platinum bars stashed in its trunk. The following year, a judge awarded the entire sum to the U.S. government. In recognition of their honesty, Ann Kamali and Nelson Garrett two employees who reported the find were each given a $75,000 reward by the government in March 1987. The auction of the precious metals ultimately increased the total value recovered to $6.22 million.

When a Budget Rent-A-Car vehicle was left abandoned at San Francisco International Airport in 1984, authorities discovered almost $6 million worth of cash, gold coins, and platinum bars stashed in its trunk. The following year, a judge awarded the entire sum to the U.S. government. In recognition of their honesty, Ann Kamali and Nelson Garrett two employees who reported the find were each given a $75,000 reward by the government in March 1987. The auction of the precious metals ultimately increased the total value recovered to $6.22 million.

aka

278,345 görüntüleme • 4 ay önce