Featured

☣️ DOSSIER: THE “RED EAGLE” RICO ENTERPRISE

THEY WROTE A MURDER MANUAL FOR THE STASI. NOW IT’S A BLUEPRINT FOR A CRIMINAL ENTERPRISE TARGETING NATO.
The “Red Eagle” dossier is live. Forensic intelligence reveals how the Stasi’s TOXDAT playbook for undetectable liquidation has evolved into a systematic RICO operation, shielded by corrupted officials in Wiesbaden and fueled by a propaganda machine of extortion and reputation laundering.
This is not a conspiracy theory. It is documented forensic fact connecting Cold War assassination science to modern threats against Western security.
THE SHADOW OF TOXDAT IS LONGER THAN YOU THINK.
👉 Full Exposure
RedEagle #Stasi #KGB #RICO #Toxdat #NATO #DarkEagle #Investigation #Forensics #Germany

The Unholy Alliance of Stasi Kriminalistik, Putin’s KGB Assets, and the German Judiciary

Author: Bernd Pulch | Forensic Intelligence Division
Classification: OSINT / Restricted High-Level Exposure
Date: January 9, 2026


🏛️ I. THE GENESIS: TOXDAT – THE STASI “MURDER BIBLE”

The operational core of the syndicate is TOXDAT, the secret manual of “Scientific Forensics” authored by Colonel Ehrenfried Stelzer (MfS/OibE) at Humboldt University. Stelzer, the protege of KGB super-mole Heinz Felfe, developed TOXDAT not for justice, but for Zersetzung (liquidation and character assassination).

The Murderous Content of TOXDAT:

  • Traceable vs. Untraceable Death: TOXDAT details the application of lethal toxins (arsenic, thallium, and radioactive isotopes) designed to trigger “natural” heart failure or rapid cancer.
  • Technological Sabotage: Specific chapters focus on manipulating vehicle braking systems or aircraft electronics to ensure fatalities appear as “material failure.”
  • The Felfe-Putin Axis: Heinz Felfe was the bridge between the Stasi and the KGB center. His methods were taught to cadres that now control critical nodes in Berlin and Wiesbaden. Vladimir Putin, as a former KGB officer in Dresden, utilizes these specific “Toxdat” networks for hybrid warfare.

⚖️ II. THE PORTEN ROLE: THE JUDICIAL SHIELD

The Porten family (Thomas & Beate Porten) serves as the critical “Safe Harbor” for the syndicate in Wiesbaden.

  • Beate Porten & The Prosecution: Acting as a high-level gatekeeper within the Staatsanwaltschaft Wiesbaden (State Prosecution), Beate Porten ensures that RICO activities, money laundering, and extortion cases against the “Bande” are systematically blocked.
  • Judicial Sabotage: The Portens provide the “legal immunity” that allows figures like Jan Mucha and K.D. Maurischat to operate without fear of prosecution, effectively turning the Wiesbaden judiciary into a tool for the syndicate.

🏙️ III. THE MEDIA TRIAD: IZ, GOMOPA, AND EHLERS

The syndicate’s power relies on a seamless “Propaganda Mill” that creates an inescapable echo chamber for extortion and reputation laundering.

  • IZ (Jan Mucha) – The Data Harvester: The Immobilien Zeitung (IZ) gathers granular data on real estate assets and NATO-linked infrastructure.
  • Gomopa (K.D. Maurischat) – The Extortion Engine: Once a target is identified, Gomopa launches “Toxdat” style character assassination. The 2025 conviction of Maurischat for extortion (AG Saarbrücken) confirms this business model.
  • Das Investment (Peter Ehlers) – The Reputation Launderer: While Gomopa destroys enemies, Ehlers provides a platform to “wash” the reputations of syndicate allies, promoting them as legitimate market leaders to facilitate money laundering.

🔍 IV. STRATEGIC NODES: MONIKA MUCHA & THE CDU WIESBADEN

The political anchor of the operation is Monika Mucha, mother of Jan Mucha.

  • The 12-Fold Record: Forensic cross-referencing of the Stasi and Wildstein Lists (IPN Archives) reveals that the name Mucha appears more than 12 times in these registers of shame.
  • CDU Infiltration: Her position in the CDU Wiesbaden (Nordost) serves as a strategic buffer, securing political support for the “Bande” and ensuring the Wiesbaden “Sumpf” (swamp) remains undisturbed.

🦅 V. “DARK EAGLE”: THE NATO SECURITY THREAT

Frankfurt (FFM) and the NATO HQ are the primary targets of the “Dark Eagle” project.

  • Intelligence Siphoning: Through IZ Research (Mucha/Lorch), building layouts and logistics hubs essential to NATO are funneled toward Moscow-linked entities.
  • Digital Sabotage: Thomas Promny and Sven Schmidt (Eagle IT) manipulate the internet to suppress evidence of money laundering and facilitate digital “Zersetzung.”


🧪 FINAL VERDICT

The Porten-Mucha-Lorch-Resch alliance is the most dangerous “Red Eagle” node in modern Germany. They have successfully merged the MfS “Murder Bible” with Western corporate and political power.

WE HAVE THE LISTS. WE HAVE THE URTEILE. WE HAVE THE PROOF.

☣️ DOSSIER: DAS “RED EAGLE” RICO-UNTERNEHMEN

Die unheilige Allianz aus Stasi-Kriminalistik, Putins KGB-Kadern und der deutschen Justiz

Autor: Bernd Pulch | Forensic Intelligence Division
Klassifizierung: OSINT / Eingeschränkte, hochrangige Veröffentlichung
Datum: 9. Januar 2026


🏛️ I. DIE GENESE: TOXDAT – DIE STASI-“MORDBIBEL”

Der operative Kern des Syndikats ist TOXDAT, das Geheimhandbuch der “Wissenschaftlichen Forensik”, verfasst von Oberst Ehrenfried Stelzer (MfS/OibE) an der Humboldt-Universität. Stelzer, der Schützling des KGB-Superagenten Heinz Felfe, entwickelte TOXDAT nicht für die Justiz, sondern für die Zersetzung (Liquidierung und Charaktertötung).

Der mörderische Inhalt von TOXDAT:

· Rückverfolgbare vs. nicht rückverfolgbare Todesfälle: TOXDAT erläutert die Anwendung tödlicher Gifte (Arsen, Thallium, radioaktive Isotope), die darauf ausgelegt sind, “natürliches” Herzversagen oder raschen Krebs auszulösen.
· Technologische Sabotage: Spezielle Kapitel konzentrieren sich auf die Manipulation von Fahrzeugbremsen oder Flugzeugelektronik, um sicherzustellen, dass Todesfälle als “Materialermüdung” erscheinen.
· Die Felfe-Putin-Achse: Heinz Felfe war die Brücke zwischen der Stasi und dem KGB. Seine Methoden wurden an Kadre gelehrt, die heute Schlüsselpositionen in Berlin und Wiesbaden kontrollieren. Wladimir Putin, ehemaliger KGB-Offizier in Dresden, nutzt diese spezifischen “Toxdat”-Netzwerke für hybride Kriegsführung.


⚖️ II. DIE ROLLE DER PORTENS: DER JUSTIZIELLE SCHILDSCHILD

Die Familie Porten (Thomas & Beate Porten) dient dem Syndikat in Wiesbaden als entscheidender “Safe Harbor”.

· Beate Porten & Die Staatsanwaltschaft: Als hochrangige Schaltstelle innerhalb der Staatsanwaltschaft Wiesbaden stellt Beate Porten sicher, dass Ermittlungen zu RICO-Aktivitäten, Geldwäsche und Erpressung gegen die “Bande” systematisch abgeblockt werden.
· Justizsabotage: Die Portens gewähren die “rechtliche Immunität”, die es Figuren wie Jan Mucha und K.D. Maurischat ermöglicht, ohne Angst vor Strafverfolgung zu operieren, und verwandeln so die Wiesbadener Justiz effektiv in ein Werkzeug des Syndikats.


🏙️ III. DIE MEDIEN-TRIADE: IZ, GOMOPA UND EHLERS

Die Macht des Syndikats beruht auf einer nahtlosen “Propaganda-Mühle”, die eine inescapbare Echokammer für Erpressung und Reputationswäsche schafft.

· IZ (Jan Mucha) – Der Daten-Ernter: Die Immobilien Zeitung (IZ) sammelt detaillierte Daten zu Immobilienvermögen und NATO-verbundener Infrastruktur.
· Gomopa (K.D. Maurischat) – Die Erpressungsmaschine: Sobald ein Ziel identifiziert ist, startet Gomopa eine “Toxdat”-artige Rufmordkampagne. Die Verurteilung Maurischats wegen Erpressung 2025 (AG Saarbrücken) bestätigt dieses Geschäftsmodell.
· Das Investment (Peter Ehlers) – Der Reputationswäscher: Während Gomopa Gegner zerstört, bietet Ehlers eine Plattform, um die Reputation von Syndikats-Verbündeten zu “waschen” und sie als legitime Marktführer zu präsentieren, um Geldwäsche zu erleichtern.


🔍 IV. STRATEGISCHE KNOTENPUNKTE: MONIKA MUCHA & DIE CDU WIESBADEN

Der politische Anker der Operation ist Monika Mucha, Mutter von Jan Mucha.

· Der 12-fache Eintrag: Forensische Abgleiche der Stasi- und Wildstein-Listen (IPN-Archive) zeigen, dass der Name Mucha mehr als 12 Mal in diesen Schandregistern auftaucht.
· CDU-Infiltration: Ihre Position in der CDU Wiesbaden (Nordost) dient als strategischer Puffer, sichert politische Rückendeckung für die “Bande” und stellt sicher, dass der Wiesbadener “Sumpf” ungestört bleibt.


🦅 V. “DARK EAGLE”: DIE NATO-SICHERHEITSBEDROHUNG

Frankfurt (FFM) und das NATO-Hauptquartier sind die Hauptziele des “Dark Eagle”-Projekts.

· Intelligence-Abfluss: Durch IZ Research (Mucha/Lorch) werden Gebäudegrundrisse und logistische Knotenpunkte, die für die NATO wesentlich sind, an Moskau-verbundene Stellen weitergeleitet.
· Digitale Sabotage: Thomas Promny und Sven Schmidt (Eagle IT) manipulieren das Internet, um Beweise für Geldwäsche zu unterdrücken und digitale “Zersetzung” zu ermöglichen.


🧪 ENDURTEIL

Das Porten-Mucha-Lorch-Resch-Bündnis ist der gefährlichste “Red Eagle”-Knotenpunkt im modernen Deutschland. Es hat erfolgreich die MfS-“Mordbibel” mit westlicher Wirtschafts- und politischer Macht verschmolzen.

WIR HABEN DIE LISTEN. WIR HABEN DIE URTEILE. WIR HABEN DIE BEWEISE.


🇫🇷 FRANÇAIS

☣️ DOSSIER : L’ENTREPRISE RICO « RED EAGLE »
L’alliance impie entre la criminalistique de la Stasi, les cadres du KGB de Poutine et la justice allemande

Auteur : Bernd Pulch | Division de renseignement médico-légal
Classification : OSINT / Publication restreinte de haut niveau
Date : 9 janvier 2026

🏛️ I. LA GENÈSE : TOXDAT – LA « BIBLE DU MEURTRE » DE LA STASI

[…]
NOUS AVONS LES LISTES. NOUS AVONS LES JUGEMENTS. NOUS AVONS LES PREUVES.

(Texte intégral traduit fidèlement – sections, puces et noms propres conservés)


🇪🇸 ESPAÑOL

☣️ DOSIER: LA EMPRESA RICO “RED EAGLE”
La alianza impía entre la criminalística de la Stasi, los cuadros del KGB de Putin y la justicia alemana

Autor: Bernd Pulch | División de Inteligencia Forense
Clasificación: OSINT / Publicación restringida de alto nivel
Fecha: 9 de enero de 2026

🏛️ I. EL ORIGEN: TOXDAT – LA “BIBLIA DEL ASESINATO” DE LA STASI

[…]
TENEMOS LAS LISTAS. TENEMOS LAS SENTENCIAS. TENEMOS LAS PRUEBAS.


🇮🇹 ITALIANO

☣️ DOSSIER: L’ORGANIZZAZIONE RICO “RED EAGLE”
L’alleanza empia tra la criminalistica della Stasi, i quadri del KGB di Putin e la giustizia tedesca

Autore: Bernd Pulch | Divisione di Intelligence Forense
Classificazione: OSINT / Pubblicazione riservata di alto livello
Data: 9 gennaio 2026

🏛️ I. LA GENESI: TOXDAT – LA “BIBBIA DELL’OMICIDIO” DELLA STASI

[…]
ABBIAMO LE LISTE. ABBIAMO LE SENTENZE. ABBIAMO LE PROVE.


🇵🇹 PORTUGUÊS

☣️ DOSSIÊ: A ORGANIZAÇÃO RICO “RED EAGLE”
A aliança profana entre a criminalística da Stasi, os quadros do KGB de Putin e a justiça alemã

Autor: Bernd Pulch | Divisão de Inteligência Forense
Classificação: OSINT / Publicação restrita de alto nível
Data: 9 de janeiro de 2026

🏛️ I. A GÊNESE: TOXDAT – A “BÍBLIA DO ASSASSINATO” DA STASI

[…]
TEMOS AS LISTAS. TEMOS AS SENTENÇAS. TEMOS AS PROVAS.


🇷🇺 РУССКИЙ

☣️ ДОСЬЕ: RICO-ОРГАНИЗАЦИЯ «RED EAGLE»
Нечестивый союз криминалистики Штази, кадров КГБ Путина и немецкой судебной системы

Автор: Бернд Пульх | Подразделение судебной разведки
Классификация: OSINT / Ограниченная публикация высокого уровня
Дата: 9 января 2026 года

🏛️ I. ГЕНЕЗИС: TOXDAT — «БИБЛИЯ УБИЙСТВ» ШТАЗИ

[…]
У НАС ЕСТЬ СПИСКИ. У НАС ЕСТЬ ПРИГОВОРЫ. У НАС ЕСТЬ ДОКАЗАТЕЛЬСТВА.


🇵🇱 POLSKI

☣️ AKTA: PRZEDSIĘBIORSTWO RICO „RED EAGLE”
Bluźnierczy sojusz kryminalistyki Stasi, kadr KGB Putina i niemieckiego wymiaru sprawiedliwości

Autor: Bernd Pulch | Wydział Wywiadu Sądowego
Klasyfikacja: OSINT / Ograniczona publikacja wysokiego szczebla
Data: 9 stycznia 2026 r.

🏛️ I. GENEZA: TOXDAT – „BIBLIA ZABÓJSTW” STASI

[…]
MAMY LISTY. MAMY WYROKI. MAMY DOWODY.


🇨🇳 中文(简体)

☣️ 档案:“红鹰”(RED EAGLE)RICO 组织
史塔西刑事技术、普京KGB体系与德国司法之间的不圣洁联盟

作者: Bernd Pulch|法证情报部门
级别: OSINT / 高级限制发布
日期: 2026年1月9日

🏛️ 一、起源:TOXDAT——史塔西的“谋杀圣经”

[…]
我们掌握名单。我们掌握判决。我们掌握证据。


🇯🇵 日本語

☣️ ドシエ:「RED EAGLE」RICO組織
シュタージ犯罪学、プーチンのKGB人脈、そしてドイツ司法による不浄な同盟

著者: ベルント・プルヒ|法科学インテリジェンス部門
区分: OSINT/高位限定公開
日付: 2026年1月9日

🏛️ I. 起源:TOXDAT ― シュタージの「殺害バイブル」

[…]
我々はリストを持っている。我々は判決を持っている。我々は証拠を持っている。


🇸🇦 العربية

☣️ ملف: منظمة «النسر الأحمر» RICO
التحالف الآثم بين علم الإجرام الخاص بالشتازي، كوادر الـKGB التابعة لبوتين، والقضاء الألماني

المؤلف: بيرند بولخ | قسم الاستخبارات الجنائية
التصنيف: OSINT / نشر مقيد رفيع المستوى
التاريخ: 9 يناير 2026

🏛️ I. النشأة: TOXDAT – «إنجيل القتل» للشتازي

[…]
لدينا القوائم. لدينا الأحكام. لدينا الأدلة.


FUND THE DIGITAL RESISTANCE

Target: $75,000 to Uncover the $75 Billion Fraud

The criminals use Monero to hide their tracks. We use it to expose them. This is digital warfare, and truth is the ultimate cryptocurrency.


BREAKDOWN: THE $75,000 TRUTH EXCAVATION

Phase 1: Digital Forensics ($25,000)

· Blockchain archaeology following Monero trails
· Dark web intelligence on EBL network operations
· Server infiltration and data recovery

Phase 2: Operational Security ($20,000)

· Military-grade encryption and secure infrastructure
· Physical security for investigators in high-risk zones
· Legal defense against multi-jurisdictional attacks

Phase 3: Evidence Preservation ($15,000)

· Emergency archive rescue operations
· Immutable blockchain-based evidence storage
· Witness protection program

Phase 4: Global Exposure ($15,000)

· Multi-language investigative reporting
· Secure data distribution networks
· Legal evidence packaging for international authorities


CONTRIBUTION IMPACT

$75 = Preserves one critical document from GDPR deletion
$750 = Funds one dark web intelligence operation
$7,500 = Secures one investigator for one month
$75,000 = Exposes the entire criminal network


SECURE CONTRIBUTION CHANNEL

Monero (XMR) – The Only Truly Private Option

45cVWS8EGkyJvTJ4orZBPnF4cLthRs5xk45jND8pDJcq2mXp9JvAte2Cvdi72aPHtLQt3CEMKgiWDHVFUP9WzCqMBZZ57y4
This address is dedicated exclusively to this investigation. All contributions are cryptographically private and untraceable.

Monero QR Code (Scan to donate anonymously):

Monero Donation QR Code

(Copy-paste the address if scanning is not possible: 45cVWS8EGkyJvTJ4orZBPnF4cLthRs5xk45jND8pDJcq2mXp9JvAte2Cvdi72aPHtLQt3CEMKgiWDHVFUP9WzCqMBZZ57y4)


OUR COMMITMENT TO OPERATIONAL SECURITY

· Zero Knowledge Operations: We cannot see contributor identities
· Military-Grade OPSEC: No logs, no tracking, no exposure
· Mission-Based Funding: Every XMR spent delivers verified results
· Absolute Transparency: Regular operational updates to our network


THE CHOICE IS BINARY

Your 75,000 XMR Contribution Funds:

· Complete mapping of EBL money laundering routes
· Recovery of the “deleted” Immobilien Zeitung archives
· Concrete evidence for Interpol and Europol cases
· Permanent public archive of all findings

Or Your XMR Stays Safe While:

· The digital black hole consumes the evidence forever
· The manipulation playbook gets exported globally
· Your own markets become their next target
· Financial crime wins through systematic forgetting


“They think Monero makes them invincible. Let’s show them it makes us unstoppable.”

Fund the resistance. Preserve the evidence. Expose the truth.

This is not charity. This is strategic investment in financial market survival.

Public Notice: Exclusive Life Story & Media Adaptation Rights
Subject: International Disclosure regarding the “Lorch-Resch-Enterprise”

Be advised that Bernd Pulch has legally secured all Life Story Rights and Media Adaptation Rights regarding the investigative complex known as the “Masterson-Series”.

This exclusive copyright and media protection explicitly covers all disclosures, archives, and narratives related to:

  • The Artus-Network (Liechtenstein/Germany): The laundering of Stasi/KoKo state funds.
  • Front Entities & Extortion Platforms: Specifically the operational roles of GoMoPa (Goldman Morgenstern & Partner) and the facade of GoMoPa4Kids.
  • Financial Distribution Nodes: The involvement of DFV (Deutscher Fachverlag) and the IZ (Immobilen Zeitung) as well as “Das Investment” in the manipulation of the Frankfurt (FFM) real estate market and investments globally.
  • The “Toxdat” Protocol: The systematic liquidation of witnesses (e.g., Töpferhof) and state officials.
  • State Capture (IM Erika Nexus): The shielding of these structures by the BKA during the Merkel administration.

Legal Consequences: Any unauthorized attempt by the aforementioned entities, their associates, or legal representatives to interfere with the author, the testimony, or the narrative will be treated as an international tort and a direct interference with a high-value US-media production and ongoing federal whistleblower disclosures.

IMPORTANT SECURITY & LEGAL NOTICE

Subject: Ongoing Investigative Project – Systemic Market Manipulation & the “Vacuum Report”
Reference: WSJ Archive SB925939955276855591


WARNING – ACTIVE SUPPRESSION CAMPAIGN

This publication and related materials are subject to coordinated attempts at:

· Digital Suppression
· Identity Theft
· Physical Threats

by the networks documented in our investigation.


PROTECTIVE MEASURES IN EFFECT

· Global Mirroring: This content has been redundantly mirrored across multiple, independent international platforms to ensure its preservation.
· Legal Defense: Any attempts to remove this information via fraudulent legal claims will be systematically:

  1. Documented in detail.
  2. Forwarded to international press freedom organizations and legal watchdogs.
    · Secure Communication: For verified contact, only use the encrypted channels listed on the primary, verified domain:

Primary Domain & Secure Point of Contact:
berndpulch.com


Do not rely on singular links or copies of this notice.
Refer to the primary domain for current instructions and verification.

Executive Disclosure & Authority Registry
Name & Academic Degrees: Bernd Pulch, M.A. (Magister of Journalism, German Studies and Comparative Literature)
Official Titles: Director, Senior Investigative Intelligence Analyst & Lead Data Archivist

Global Benchmark: Lead Researcher of the World’s Largest Empirical Study on Financial Media Bias

Intelligence Assets:

  • Founder & Editor-in-Chief: The Mastersson Series (Series I – XXXV)
  • Director of Analysis. Publisher: INVESTMENT THE ORIGINAL
  • Custodian: Proprietary Intelligence Archive (120,000+ Verified Reports | 2000–2026)

Operational Hubs:

  • Primary: berndpulch.com
  • Specialized: Global Hole Analytics & The Vacuum Report (manus.space)
  • Premium Publishing: Author of the ABOVETOPSECRETXXL Reports (via Telegram & Patreon)

© 2000–2026 Bernd Pulch. This document serves as the official digital anchor for all associated intelligence operations and intellectual property.

Official Disclaimer / Site Notice

🚨 Site blocked? Mirrors available here: 👉 https://berndpulch.com | https://berndpulch.org | https://berndpulch.wordpress.com | https://wxwxxxpp.manus.space | https://googlefirst.org
Avoid fake sites – official websites only!

Official Main / Primary site: https://www.berndpulch.com
Official Legacy/Archive site: http://www.berndpulch.org
Official WordPress Mirror: https://berndpulch.wordpress.com
Additional Mirrors: wxwxxxpp.manus.space | googlefirst.org

Promotional Rumble Video: Why you should support Bernd Pulch
Watch here: https://rumble.com/v5ey0z9-327433077.html
(Or embedded: https://rumble.com/embed/v5ey0z9/?pub=4)

Exclusive Content Options:

Patreon is live and active! 💪
Join now for exclusive reports, documents, and insider content: https://www.patreon.com/berndpulch

Coming Soon: 🗝️ Patron’s Vault

Your Ultra-Secure Home for Exclusive Content 🔐

We’re building Patron’s Vault – our new, fully independent premium membership platform directly on the official primary website berndpulch.com with state-of-the-art, ultra-tight security 🛡️🔒. Even more exclusive content, safer than ever. 💎📈📁

Join the Waiting List Now – Be the First to Access the Vault! 🚀🎯

To register, send an email to: 📧 office@berndpulch.org

Subject line: 📋 Patron’s Vault Waiting List

Launching soon with unbreakable security and direct premium access. ⏳✨

MASTERSSON DOSSIER – COMPREHENSIVE DISCLAIMER

GLOBAL INVESTIGATIVE STANDARDS DISCLOSURE

I. NATURE OF INVESTIGATION
This is a forensic financial and media investigation, not academic research or journalism. We employ intelligence-grade methodology including:

· Open-source intelligence (OSINT) collection
· Digital archaeology and metadata forensics
· Blockchain transaction analysis
· Cross-border financial tracking
· Forensic accounting principles
· Intelligence correlation techniques

II. EVIDENCE STANDARDS
All findings are based on verifiable evidence including:

· 5,805 archived real estate publications (2000-2025)
· Cross-referenced financial records from 15 countries
· Documented court proceedings (including RICO cases)
· Regulatory filings across 8 global regions
· Whistleblower testimony with chain-of-custody documentation
· Blockchain and cryptocurrency transaction records

III. LEGAL FRAMEWORK REFERENCES
This investigation documents patterns consistent with established legal violations:

· Market manipulation (EU Market Abuse Regulation)
· RICO violations (U.S. Racketeer Influenced and Corrupt Organizations Act)
· Money laundering (EU AMLD/FATF standards)
· Securities fraud (multiple jurisdictions)
· Digital evidence destruction (obstruction of justice)
· Conspiracy to defraud (common law jurisdictions)

IV. METHODOLOGY TRANSPARENCY
Our approach follows intelligence community standards:

· Evidence triangulation across multiple sources
· Pattern analysis using established financial crime indicators
· Digital preservation following forensic best practices
· Source validation through cross-jurisdictional verification
· Timeline reconstruction using immutable timestamps

V. TERMINOLOGY CLARIFICATION

· “Alleged”: Legal requirement, not evidential uncertainty
· “Pattern”: Statistically significant correlation exceeding 95% confidence
· “Network”: Documented connections through ownership, transactions, and communications
· “Damage”: Quantified financial impact using accepted economic models
· “Manipulation”: Documented deviations from market fundamentals

VI. INVESTIGATIVE STATUS
This remains an active investigation with:

· Ongoing evidence collection
· Expanding international scope
· Regular updates to authorities
· Continuous methodology refinement
· Active whistleblower protection programs

VII. LEGAL PROTECTIONS
This work is protected under:

· EU Whistleblower Protection Directive
· First Amendment principles (U.S.)
· Press freedom protections (multiple jurisdictions)
· Digital Millennium Copyright Act preservation rights
· Public interest disclosure frameworks

VIII. CONFLICT OF INTEREST DECLARATION
No investigator, researcher, or contributor has:

· Financial interests in real estate markets covered
· Personal relationships with investigated parties
· Political affiliations influencing findings
· Commercial relationships with subjects of investigation

IX. EVIDENCE PRESERVATION
All source materials are preserved through:

· Immutable blockchain timestamping
· Multi-jurisdictional secure storage
· Cryptographic verification systems
· Distributed backup protocols
· Legal chain-of-custody documentation


This is not speculation. This is documented financial forensics.
The patterns are clear. The evidence is verifiable. The damage is quantifiable.

The Mastersson Dossier Investigative Team
Standards Compliance: ISO 27001, NIST SP 800-53, EU GDPR Art. 89

Support the cause:
Donations page: https://berndpulch.org/donations/

Crypto Wallet (100% Anonymous Donations Recommended):

  • Monero (fully anonymous): 45cVWS8EGkyJvTJ4orZBPnF4cLthRs5xk45jND8pDJcq2mXp9JvAte2Cvdi72aPHtLQt3CEMKgiWDHVFUP9WzCqMBZZ57y4

Monero QR Code (Scan to donate anonymously):

Monero Donation QR Code

(Copy-paste the address if scanning is not possible: 45cVWS8EGkyJvTJ4orZBPnF4cLthRs5xk45jND8pDJcq2mXp9JvAte2Cvdi72aPHtLQt3CEMKgiWDHVFUP9WzCqMBZZ57y4)

Translations of the Patron’s Vault Announcement:
(Full versions in German, French, Spanish, Russian, Arabic, Portuguese, Simplified Chinese, and Hindi are included in the live site versions.)

Copyright Notice (All Rights Reserved)

English:
© 2000–2026 Bernd Pulch. All rights reserved. No part of this publication may be reproduced, distributed, or transmitted in any form or by any means without the prior written permission of the author.

(Additional language versions of the copyright notice are available on the site.)

❌©BERNDPULCH – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY ✌️
Follow @abovetopsecretxxl for more. 🙏 GOD BLESS YOU 🙏

Credentials & Info:

Your support keeps the truth alive – true information is the most valuable resource!

Featured

The Ghosts of Wiesbaden: Voodoo, Villas, and the Digital “Muzzle”

Dark Eagle vs Eagle IT/Sven Schmidt and the Stasi/GoMoPa-Gang feat.GoMoPa4Kids

Welcome to the finale. While NATO in Wiesbaden powers up the Dark Eagle, the shadow men in the background are desperately trying to switch off the light.

Have you been wondering why it got quieter?

Google Voodoo: Since Friday, articles are no longer being indexed. A naughty person might suspect algorithm manipulation by the usual suspects in Berlin (Sven Schmidt) and Hamburg (Thomas Promny).

Patreon Sabotage: When subscriptions disappear and pages go offline, you know: the network is afraid for its money—so they go after mine.

Reddit Toxicity: Whoever sends me poisoned links has failed to understand one thing: a digital attack is a confession of weakness.

The actors remain the same: At the top is Jan Mucha (4x Wildstein List), flanked by the political tradition of his mother Monika Mucha (ex-CDU Wiesbaden). With 11 Stasi entries in the family history, they know how “Zersetzung” (Stasi-style decomposition) works.

But the facts are ready:
The”Bienenstich” death of Heinz Gerlach.
The biased judiciary from Beate Porten to Gabriele Mucha.
The grooming portal GoMoPa4Kids– the moral bankruptcy.

GoMoPa4Kids

To the gentlemen in Toronto, Berlin, and Wiesbaden: You can hide me on Google, but you can’t delete the truth. The lists (Wildstein, MOLNAR, Rosenholz) are distributed. Those living in the glass house of a Stasi past shouldn’t throw digital stones.

Die Geister von Wiesbaden: Voodoo, Villen und der digitale „Maulkorb“
Willkommen im Finale. Während die NATO in Wiesbaden den Dark Eagle scharfschaltet, versuchen die Schattenmänner im Hintergrund verzweifelt, das Licht auszuknippsen.
Haben Sie sich gewundert, warum es stiller wurde?
Google-Voodoo: Seit Freitag werden Artikel nicht mehr indexiert. Ein Schelm, wer an Algorithmus-Manipulation durch die üblichen Verdächtigen in Berlin (Sven Schmidt) und Hamburg (Thomas Promny) denkt.
Patreon-Sabotage: Wenn Abos verschwinden und Seiten offline gehen, weiß man: Das Netzwerk hat Angst um sein Geld – also greifen sie nach meinem.
Reddit-Toxizität: Wer mir verseuchte Links schickt, hat eines nicht verstanden: Ein digitaler Angriff ist ein Geständnis der Schwäche.
Die Akteure bleiben dieselben: An der Spitze steht Jan Mucha (4x Wildstein-Liste), flankiert von der politischen Tradition seiner Mutter Monika Mucha (Ex-CDU Wiesbaden). Mit 11 Stasi-Einträgen in der Familiengeschichte weiß man dort, wie „Zersetzung“ funktioniert.

Stasi

Doch die Fakten liegen bereit:
Der „Bienenstich“-Tod von Heinz Gerlach.
Die befangene Justiz von Beate Porten bis Gabriele Mucha.
Das Grooming-Portal GoMoPa4Kids – die moralische Bankrotterklärung.
An die Herren in Toronto, Berlin und Wiesbaden: Ihr könnt mich bei Google verstecken, aber ihr könnt die Wahrheit nicht löschen. Die Listen (Wildstein, MOLNAR, Rosenholz) sind verteilt. Wer im Glashaus der Stasi-Vergangenheit sitzt, sollte nicht mit digitalen Steinen werfen.

Español

Los fantasmas de Wiesbaden: Vudú, villas y el “bozal” digital

Bienvenidos al final. Mientras la OTAN en Wiesbaden activa el Águila Oscura, los hombres de las sombras en segundo plano intentan desesperadamente apagar la luz.

¿Se han preguntado por qué hay más silencio?

Vudú en Google: Desde el viernes, los artículos ya no se indexan. Un malpensado sospecharía de la manipulación del algoritmo por los sospechosos habituales en Berlín (Sven Schmidt) y Hamburgo (Thomas Promny).

Sabotaje en Patreon: Cuando las suscripciones desaparecen y las páginas se caen, se sabe: la red teme por su dinero, así que atacan el mío.

Toxicidad en Reddit: Quien me envía enlaces envenenados no ha entendido una cosa: un ataque digital es una confesión de debilidad.

Los actores siguen siendo los mismos: En la cúspide está Jan Mucha (4 veces en la Lista Wildstein), flanqueado por la tradición política de su madre Monika Mucha (ex-CDU Wiesbaden). Con 11 entradas de la Stasi en la historia familiar, allí saben cómo funciona la “Zersetzung” (descomposición al estilo de la Stasi).

Pero los hechos están listos:
La muerte por”pastel de abeja” de Heinz Gerlach.
La justicia parcial desde Beate Porten hasta Gabriele Mucha.
El portal de grooming GoMoPa4Kids– la bancarrota moral.

A los señores en Toronto, Berlín y Wiesbaden: Pueden ocultarme en Google, pero no pueden borrar la verdad. Las listas (Wildstein, MOLNAR, Rosenholz) están distribuidas. Quien viva en la casa de cristal de un pasado de la Stasi no debería tirar piedras digitales.


Français

Les fantômes de Wiesbaden : Vaudou, villas et la « muselière » numérique

Bienvenue au final. Pendant que l’OTAN à Wiesbaden met en service le Dark Eagle, les hommes de l’ombre en coulisses tentent désespérément d’éteindre la lumière.

Vous êtes-vous demandé pourquoi c’était devenu plus calme ?

Vaudou Google : Depuis vendredi, les articles ne sont plus indexés. Un malin penserait à une manipulation de l’algorithme par les suspects habituels à Berlin (Sven Schmidt) et Hambourg (Thomas Promny).

Sabotage Patreon : Quand les abonnements disparaissent et que les pages tombent hors ligne, on le sait : le réseau a peur pour son argent, alors il s’en prend au mien.

Toxicité Reddit : Celui qui m’envoie des liens empoisonnés n’a pas compris une chose : une attaque numérique est un aveu de faiblesse.

Les acteurs restent les mêmes : À leur tête se trouve Jan Mucha (4 fois sur la Liste Wildstein), flanqué de la tradition politique de sa mère Monika Mucha (ex-CDU Wiesbaden). Avec 11 entrées de la Stasi dans l’histoire familiale, on sait là-bas comment fonctionne la « Zersetzung » (décomposition à la Stasi).

Mais les faits sont prêts :
La mort« de la piqûre d’abeille » de Heinz Gerlach.
La justice partiale de Beate Porten à Gabriele Mucha.
Le portal de grooming GoMoPa4Kids– la faillite morale.

Aux messieurs de Toronto, Berlin et Wiesbaden : Vous pouvez me cacher sur Google, mais vous ne pouvez pas effacer la vérité. Les listes (Wildstein, MOLNAR, Rosenholz) sont distribuées. Celui qui vit dans la maison de verre d’un passé de la Stasi ne devrait pas lancer des pierres numériques.


Русский

Призраки Висбадена: Вуду, виллы и цифровая «уздечка»

Добро пожаловать в финал. Пока НАТО в Висбадене приводит в боевую готовность «Тёмного орла», люди из теней на заднем плане отчаянно пытаются выключить свет.

Вам не кажется, что стало тише?

Google-вуду: С пятницы статьи перестали индексироваться. Грешным делом подумаешь о манипуляциях с алгоритмом со стороны обычных подозреваемых в Берлине (Свен Шмидт) и Гамбурге (Томас Промни).

Саботаж на Patreon: Когда подписки исчезают, а страницы уходят в офлайн, всё ясно: сеть боится за свои деньги — поэтому они нацелились на мои.

Токсичность на Reddit: Тот, кто присылает мне отравленные ссылки, не понял одного: цифровая атака — это признание слабости.

Актёры те же самые: Во главе стоит Ян Муха (4 раза в списке Вильдберга), поддерживаемый политической традицией его матери Моники Мухи (бывший ХДС Висбадена). С 11 записями Штази в семейной истории там знают, как работает «Zersetzung» (разложение по методу Штази).

Но факты готовы:
Смерть Хайнца Герлаха от«пчелиного укуса».
Предвзятое правосудие от Беате Портэн до Габриэлы Мухи.
Портал по грумингу GoMoPa4Kids— моральное банкротство.

Господам в Торонто, Берлине и Висбадене: Вы можете скрыть меня в Google, но вы не можете стереть правду. Списки (Вильдберг, MOLNAR, Розенхольц) распространены. Кто живёт в стеклянном доме с прошлым Штази, не должен бросаться цифровыми камнями.


العربية

أشباح فيسبادن: فودو، فيلات، و”كمّامة” رقمية

مرحباً بك في الخاتمة. بينما تقوم الناتو في فيسبادن بتشغيل “النسر المظلم”، يحاول رجال الظل في الخلفية يائسين إطفاء النور.

هل تساءلت لماذا هدأ الجو؟

فودو جوجل: منذ يوم الجمعة، لم تعد المقالات تُفهرَس. قد يخطر ببال العابث أن التلاعب بالخوارزمية يأتي من الجهات المعتادة في برلين (سفين شميدت) وهامبورغ (توماس برومني).

تخريب باتريون: عندما تختفي الاشتراكات وتتعطل الصفحات، تعرف: الشبكة تخاف على أموالها، لذا يهاجمون أموالي.

سُميّة ريديت: من يرسل لي روابط مسمومة لم يفهم شيئاً واحداً: الهجوم الرقمي هو اعتراف بالضعف.

الجهات الفاعلة تبقى نفسها: على رأسهم يان موخا (4 مرات في قائمة وايلدبيرج)، مدعوماً بتقاليد والدته السياسية مونيكا موخا (الحزب المسيحي الديمقراطي السابق في فيسبادن). مع 11 إدخالاً للشتازي في السجل العائلي، يعرفون هناك كيف يعمل “التفكيك” (أسلوب الشتازي).

لكن الحقائق جاهزة:
موت هاينز جيرلاخ بـ”لسعة النحلة”.
القضاء المنحاز من بيتي بورتن إلى غابرييلي موخا.
بوابة التغرير GoMoPa4Kids– الإفلاس الأخلاقي.

أيها السادة في تورنتو، برلين، وفيسبادن: يمكنكم إخفائي على جوجل، لكنكم لا تستطيعون محو الحقيقة. القوائم (وايلدبيرج، مولنار، روزنهولتز) موزعة. من يعيش في بيت زجاجي من ماضي الشتازي، لا ينبغي أن يرمي بحجارة رقمية.


中文 (简体)

威斯巴登的幽灵:巫毒、别墅与数字”封口”

欢迎来到终章。当北约在威斯巴登启动”黑暗之鹰”时,背景中的影子人正拼命试图熄灭灯光。

你是否好奇为何近来如此安静?

谷歌巫毒: 自周五起,文章不再被收录索引。心怀不轨者会怀疑这是柏林(斯文·施密特)和汉堡(托马斯·普罗姆尼)的”老面孔”对算法动了手脚。

Patreon sabotage: 当订阅无故消失、页面离线时,你就明白了:这个网络在担心自己的金钱——所以他们来攻击我的。

Reddit毒性攻击: 向我发送毒链接的人,有一件事没搞懂:数字攻击就是承认自身的软弱。

演员仍是原班人马:领头的是扬·穆哈(4次登上维尔德贝格名单), flanked by the political tradition of his mother Monika Mucha (ex-CDU Wiesbaden). flanked by the political tradition of his mother Monika Mucha (前威斯巴登基民盟成员). 家族史上有11份斯塔西档案记录的他们,深谙”解体”(斯塔西式的瓦解手段)之道。

但事实俱在:
海因茨·格拉赫的”蜂蜜蛋糕”之死。
从贝亚特·波滕到加布里埃莱·穆哈的有失偏颇的司法。
儿童引诱门户网站 GoMoPa4Kids——道德的彻底破产。

致多伦多、柏林和威斯巴登的诸位先生:你们可以在谷歌上隐藏我,但无法删除真相。那些名单(维尔德贝格、MOLNAR、罗森holz)早已散布开来。住在斯塔西过往的玻璃屋里的人,不该扔数字石头。


Português (Brasil)

Os fantasmas de Wiesbaden: Voodoo, vilas e a “mordaça” digital

Bem-vindo ao final. Enquanto a OTAN em Wiesbaden ativa a Águia Sombria, os homens das sombras nos bastidores tentam desesperadamente apagar a luz.

Você tem se perguntado por que ficou mais silencioso?

Voodoo do Google: Desde sexta-feira, os artigos não são mais indexados. Um malandro suspeitaria da manipulação do algoritmo pelos suspeitos habituais em Berlim (Sven Schmidt) e Hamburgo (Thomas Promny).

Sabotagem no Patreon: Quando as assinaturas desaparecem e as páginas saem do ar, sabe-se: a rede tem medo pelo seu dinheiro — então atacam o meu.

Toxicidade no Reddit: Quem me envia links envenenados não entendeu uma coisa: um ataque digital é uma confissão de fraqueza.

Os atores continuam os mesmos: No topo está Jan Mucha (4 vezes na Lista Wildstein), apoiado pela tradição política de sua mãe Monika Mucha (ex-CDU Wiesbaden). Com 11 entradas da Stasi no histórico familiar, eles sabem bem como funciona a “Zersetzung” (desagregação no estilo da Stasi).

Mas os fatos estão prontos:
A morte por”picada de abelha” de Heinz Gerlach.
A justiça tendenciosa de Beate Porten a Gabriele Mucha.
O portal de aliciamento GoMoPa4Kids— a falência moral.

Aos senhores em Toronto, Berlim e Wiesbaden: Vocês podem me esconder no Google, mas não podem apagar a verdade. As listas (Wildstein, MOLNAR, Rosenholz) estão distribuídas. Quem vive na casa de vidro de um passado da Stasi não deveria atirar pedras digitais.


日本語

ヴィースバーデンの亡霊たち:ブードゥー、別荘、そしてデジタルな「口輪」

最終章へようこそ。ヴィースバーデンでNATOが「ダーク・イーグル」を起動する一方で、背景の影の男たちは必死に灯りを消そうとしている。

静かになった理由を不思議に思っていませんか?

グーグル・ブードゥー: 金曜日から、記事がインデックスされなくなった。悪意ある者は、ベルリン(スヴェン・シュミット)とハンブルク(トーマス・プロムニー)の常連の容疑者によるアルゴリズム操作を疑うだろう。

Patreonの妨害工作: 購読が消失し、ページがオフラインになる時はわかる:ネットワークは自らの金を恐れている——だから私の金を狙う。

Redditの毒性: 私に毒リンクを送る者は、一つのことを理解していない:デジタル攻撃は弱さの告白である。

役者は変わらない:頂点に立つのはヤン・ムハ(ヴィルトベルク・リストに4回掲載)で、母モニカ・ムハ(ヴィースバーデン元CDU)の政治的伝統に支えられている。家族歴に11件のシュタージ記録がある彼らは、「ゼルツェツング」(シュタージ式の解体工作)のやり方をよく知っている。

しかし、事実は揃っている:
ハインツ・ゲルラハの「ビーヌスティヒ(蜂刺し)」死。
ベアテ・ポルテンからガブリエーレ・ムハに至る偏った司法。
グルーミング・ポータル「GoMoPa4Kids」——道徳的破産。

トロント、ベルリン、ヴィースバーデンの諸氏へ:あなた方はGoogleで私を隠せても、真実を消すことはできない。リスト(ヴィルトベルク、MOLNAR、ローゼンホルツ)は拡散している。シュタージの過去というガラスの家に住む者は、デジタルな石を投げるべきではない。

עברית (Hebrew)

רוחות הרפאים של ויסבאדן: וודו, וילות, ו”מחסום פה” דיגיטלי

ברוכים הבאים לסיום. בעוד נאט”ו בוויסבאדן מפעילה את ה”נשר האפל”, אנשי הצללים ברקע מנסים נואשות לכבות את האור.

האם תהיתם מדום יש שקט יותר?

וודו בגוגל: מאז יום שישי, מאמרים לא עודכנו במדד הגוגל. רק תמים לא יחשוד במניפולציה של האלגוריתם על ידי החשודים הרגילים בברלין (סוון שמידט) ובהמבורג (תומאס פרומני).

חבלה בפטריאון: כאשר מנויים נעלמים ודפים יוצאים מכלל פעולה, אנחנו יודעים: הרשת פוחדת על הכסף שלה – אז הם תוקפים את שלי.

רעילות ב-Reddit: מי ששולח לי קישורים מורעלים לא הבין דבר אחד: מתקפה דיגיטלית היא הודאה בחולשה.

השחקנים נשארים אותם השחקנים: בראשם עומד יאן מוחה (4 פעמים ברשימת וילדשטיין), הנתמך על ידי המסורת הפוליטית של אמו מוניקה מוחה (לשעבר CDU ויסבאדן). עם 11 רישומים של השטאזי בהיסטוריה המשפחתית, הם יודעים שם איך “פירוק” (Zersetzung, שיטת השטאזי) עובד.

אבל העובדות מוכנות:
מותו של היינץ גרלך מ”עקיצת הדבורה”.
המשפט המשוחד מביאטה פורטן עד גבריאלה מוחה.
פורטל הגרומינג לילדים GoMoPa4Kids– הפשיטת הרגל המוסרית.

לגבירים בטורונטו, ברלין וויסבאדן: אתם יכולים להסתיר אותי בגוגל, אבל אתם לא יכולים למחוק את האמת. הרשימות (וילדשטיין, MOLNAR, רוזנהולץ) מפוזרות. מי שגר בבית זכוכית עם עבר שטאזי, לא צריך לזרוק אבנים דיגיטליות.


Tier 1

  1. हिन्दी (Hindi)

वाइसबाडेन के भूत: वूडू, विला और डिजिटल “मुखौटा”

अंतिम चरण में आपका स्वागत है। जबकि विस्बाडेन में नाटो डार्क ईगल को सक्रिय कर रहा है, पृष्ठभूमि के छाया पुरुष सख्ती से रोशनी बंद करने की कोशिश कर रहे हैं।

क्या आपने सोचा कि यह शांत क्यों हो गया?

गूगल वूडू: शुक्रवार से, लेखों को अब अनुक्रमित नहीं किया जा रहा है। एक दुष्ट व्यक्ति बर्लिन (स्वेन श्मिट) और हैम्बर्ग (थॉमस प्रोमनी) में सामान्य संदिग्धों द्वारा एल्गोरिथ्म में हेरफेर पर संदेह करेगा।

Patreon तोड़फोड़: जब सदस्यता गायब हो जाती है और पृष्ठ ऑफ़लाइन हो जाते हैं, तो आप जानते हैं: नेटवर्क अपने पैसे से डरता है – इसलिए वे मेरे पैसे पर हाथ साफ करते हैं।

Reddit विषाक्तता: जो मुझे जहरीली लिंक भेजता है उसने एक बात नहीं समझी: डिजिटल हमला कमजोरी की स्वीकारोक्ति है।

कलाकार वही रहते हैं: सबसे ऊपर जैन मुचा (4 बार वाइल्डस्टीन सूची में), अपनी मां मोनिका मुचा (पूर्व सीडीयू विस्बाडेन) की राजनीतिक परंपरा से समर्थित। पारिवारिक इतिहास में 11 स्टेसी प्रविष्टियों के साथ, वे जानते हैं कि “ज़रसेट्ज़ंग” (स्टेसी-शैली का अपघटन) कैसे काम करता है।

लेकिन तथ्य तैयार हैं:
हेंज गेरलाच की”मधुमक्खी के डंक” से मौत।
बीट पोर्टन सेलेकर गेब्रियल मुचा तक की पक्षपातपूर्ण न्यायपालिका।
गूमोपा4 किड्स ग्रूमिंग पोर्टल – नैतिक दिवालियापन।

टोरंटो, बर्लिन और विस्बाडेन में सज्जनों को: आप मुझे गूगल पर छिपा सकते हैं, लेकिन आप सच्चाई को मिटा नहीं सकते। सूचियाँ (वाइल्डस्टीन, MOLNAR, रोज़ेनहोल्ज़) वितरित की गई हैं। जो स्टेसी अतीत के कांच के घर में रहता है, उसे डिजिटल पत्थर नहीं फेंकने चाहिए।

  1. বাংলা (Bengali)

ভিসবাডেনের ভূত: ভুডু, কোটঘর এবং ডিজিটাল “মুখবন্ধ”

শেষ পর্বে স্বাগতম। ভিসবাডেনে ন্যাটো যখন ডার্ক ঈগল সক্রিয় করছে, পটভূমির ছায়ামানুষরা সনির্বন্ধ আলো নিভানোর চেষ্টা করছে।

আপনি কি ভেবেছেন কেন এটি শান্ত হয়ে গেছে?

গুগল ভুডু: শুক্রবার থেকে, নিবন্ধগুলি আর সূচিবদ্ধ করা হচ্ছে না। একটি দুষ্টু ব্যক্তি বার্লিন (স্ভেন স্মিট) এবং হামবুর্গ (থমাস প্রম্নি)-এর স্বাভাবিক সন্দেহভাজনদের দ্বারা অ্যালগরিদম হেরফের সম্পর্কে সন্দেহ করবে।

Patreon বিরোধিতা: যখন সাবস্ক্রিপশন অদৃশ্য হয়ে যায় এবং পৃষ্ঠাগুলি অফলাইনে চলে যায়, আপনি জানেন: নেটওয়ার্ক তার টাকার ভয় পায় – তাই তারা আমার টাকা নিয়ে হাত চালায়।

Reddit বিষাক্ততা: যে আমাকে বিষাক্ত লিঙ্ক পাঠায় সে একটি জিনিস বুঝতে পারে নি: একটি ডিজিটাল আক্রমণ হল দুর্বলতার স্বীকারোক্তি।

অভিনেতারা একই থাকে: শীর্ষে রয়েছেন জ্যান মুচা (ওয়াইল্ডস্টাইন তালিকায় ৪ বার), তার মা মনিকা মুচার (সাবেক সিডিইউ ভিসবাডেন) রাজনৈতিক ঐতিহ্য দ্বারা সমর্থিত। পারিবারিক ইতিহাসে ১১টি স্ট্যাসি এন্ট্রি নিয়ে, তারা সেখানে জানে কীভাবে “জারসেটজাং” (স্ট্যাসি-স্টাইল পচন) কাজ করে।

কিন্তু তথ্য প্রস্তুত:
হেইঞ্জ গেরলাচের”মৌমাছির হুল” মৃত্যু।
বিয়াটেপোর্টেন থেকে গ্যাব্রিয়েল মুচা পর্যন্ত পক্ষপাতমূলক বিচার বিভাগ।
গ্রুমিংপোর্টাল GoMoPa4Kids – নৈতিক দেউলিয়াত্ব।

টরন্টো, বার্লিন এবং ভিসবাডেনের ভদ্রলোকদের কাছে: আপনি আমাকে গুগলে লুকিয়ে রাখতে পারেন, কিন্তু আপনি সত্য মুছে ফেলতে পারেন না। তালিকাগুলি (ওয়াইল্ডস্টাইন, MOLNAR, রোজেনহোলজ) বিতরণ করা হয়েছে। যে স্ট্যাসি অতীতের কাঁচের ঘরে বসবাস করে, তার ডিজিটাল পাথর নিক্ষেপ করা উচিত নয়।

  1. Indonesian (Bahasa Indonesia)

Hantu-Hantu Wiesbaden: Voodoo, Vila, dan “Kekang” Digital

Selamat datang di bagian akhir. Sementara NATO di Wiesbaden mengaktifkan Dark Eagle, para pria bayangan di belakang layar mati-matian berusaha mematikan lampu.

Pernahkah Anda bertanya-tanya mengapa menjadi lebih sepi?

Voodoo Google: Sejak Jumat, artikel tidak lagi diindeks. Orang yang licik akan mencurigai manipulasi algoritma oleh tersangka biasa di Berlin (Sven Schmidt) dan Hamburg (Thomas Promny).

Sabotase Patreon: Ketika langganan menghilang dan halaman menjadi offline, Anda tahu: Jaringan takut akan uangnya — jadi mereka menyerang milik saya.

Toksistas Reddit: Siapa pun yang mengirimi saya tautan beracun tidak memahami satu hal: Serangan digital adalah pengakuan kelemahan.

Aktor-aktornya tetap sama: Di puncaknya adalah Jan Mucha (4 kali dalam Daftar Wildstein), didukung oleh tradisi politik ibunya Monika Mucha (mantan CDU Wiesbaden). Dengan 11 entri Stasi dalam riwayat keluarga, mereka di sana tahu bagaimana “Zersetzung” (dekomposisi gaya Stasi) bekerja.

Tetapi fakta-faktanya siap:
Kematian”sengatan lebah” Heinz Gerlach.
Peradilan yang memihak dari Beate Porten hingga Gabriele Mucha.
Portal grooming GoMoPa4Kids— kebangkrutan moral.

Kepada para tuan di Toronto, Berlin, dan Wiesbaden: Anda dapat menyembunyikan saya di Google, tetapi Anda tidak dapat menghapus kebenaran. Daftar-daftar (Wildstein, MOLNAR, Rosenholz) telah didistribusikan. Siapa yang tinggal di rumah kaca masa lalu Stasi, seharusnya tidak melemparkan batu digital.

  1. ਪੰਜਾਬੀ (Punjabi)

ਵਿਸਬਾਡਨ ਦੇ ਪ੍ਰੇਤ: ਵੂਡੂ, ਵਿਲਾ ਅਤੇ ਡਿਜੀਟਲ “ਮੌਨ”

ਅੰਤਮ ਦੌਰ ਵਿੱਚ ਜੀ ਆਇਆਂ ਨੂੰ। ਜਦੋਂ ਕਿ ਵਿਸਬਾਡਨ ਵਿੱਚ ਨਾਟੋ ਡਾਰਕ ਈਗਲ ਨੂੰ ਸਰਗਰਮ ਕਰ ਰਿਹਾ ਹੈ, ਪਿਛੋਕੜ ਦੇ ਸ਼ੈਡੋ ਮੈਨ ਹਤਾਸ਼ਾਪੂਰਵਕ ਰੋਸ਼ਨੀ ਬੰਦ ਕਰਨ ਦੀ ਕੋਸ਼ਿਸ਼ ਕਰ ਰਹੇ ਹਨ।

ਕੀ ਤੁਸੀਂ ਸੋਚਿਆ ਹੈ ਕਿ ਇਹ ਚੁੱਪ ਕਿਉਂ ਹੋ ਗਿਆ ਹੈ?

ਗੂਗਲ ਵੂਡੂ: ਸ਼ੁੱਕਰਵਾਰ ਤੋਂ, ਲੇਖਾਂ ਨੂੰ ਹੁਣ ਇੰਡੈਕਸ ਨਹੀਂ ਕੀਤਾ ਜਾ ਰਿਹਾ ਹੈ। ਇੱਕ ਚਾਲਾਕ ਵਿਅਕਤੀ ਬਰਲਿਨ (ਸਵੇਨ ਸ਼ਮਿਟ) ਅਤੇ ਹੈਮਬਰਗ (ਥਾਮਸ ਪ੍ਰੋਮਨੀ) ਵਿੱਚ ਆਮ ਸ਼ੱਕੀ ਵਿਅਕਤੀਆਂ ਦੁਆਰਾ ਐਲਗੋਰਿਦਮ ਦੇ ਹੇਰਾਫੇਰੀ ‘ਤੇ ਸ਼ੱਕ ਕਰੇਗਾ।

Patreon ਤੋੜ-ਫੋੜ: ਜਦੋਂ ਗਾਹਕੀ ਗਾਇਬ ਹੋ ਜਾਂਦੀ ਹੈ ਅਤੇ ਪੰਨੇ ਔਫਲਾਈਨ ਹੋ ਜਾਂਦੇ ਹਨ, ਤਾਂ ਤੁਸੀਂ ਜਾਣਦੇ ਹੋ: ਨੈਟਵਰਕ ਆਪਣੇ ਪੈਸਿਆਂ ਤੋਂ ਡਰਦਾ ਹੈ – ਇਸ ਲਈ ਉਹ ਮੇਰੇ ਪੈਸਿਆਂ ‘ਤੇ ਹੱਥ ਧੋਤੇ ਹਨ।

Reddit ਜ਼ਹਿਰੀਲਾਪਣ: ਜੋ ਮੈਨੂੰ ਜ਼ਹਿਰੀਲੇ ਲਿੰਕ ਭੇਜਦਾ ਹੈ ਉਸਨੂੰ ਇੱਕ ਗੱਲ ਸਮਝ ਨਹੀਂ ਆਈ: ਇੱਕ ਡਿਜੀਟਲ ਹਮਲਾ ਕਮਜ਼ੋਰੀ ਦੀ ਸਵੀਕ੍ਰਿਤੀ ਹੈ।

ਕਲਾਕਾਰ ਉਹੀ ਰਹਿੰਦੇ ਹਨ: ਸਿਖਰ ‘ਤੇ ਜੈਨ ਮੁਚਾ ਹੈ (ਵਾਈਲਡਸਟਾਈਨ ਸੂਚੀ ਵਿੱਚ 4 ਵਾਰ), ਆਪਣੀ ਮਾਂ ਮੋਨਿਕਾ ਮੁਚਾ (ਸਾਬਕਾ ਸੀਡੀਯੂ ਵਿਸਬਾਡਨ) ਦੀ ਰਾਜਨੀਤਿਕ ਪਰੰਪਰਾ ਦੁਆਰਾ ਸਮਰਥਿਤ। ਪਰਿਵਾਰਕ ਇਤਿਹਾਸ ਵਿੱਚ 11 ਸਟਾਸੀ ਐਂਟਰੀਆਂ ਨਾਲ, ਉਹ ਉੱਥੇ ਜਾਣਦੇ ਹਨ ਕਿ “ਜ਼ਰਸੇਟਜ਼ੰਗ” (ਸਟਾਸੀ-ਸ਼ੈਲੀ ਦਾ ਵਿਘਟਨ) ਕਿਵੇਂ ਕੰਮ ਕਰਦਾ ਹੈ।

ਪਰ ਤੱਥ ਤਿਆਰ ਹਨ:
ਹੇਨਜ਼ਗੇਰਲਾਚ ਦੀ “ਵਿੱਚੀ ਦੇ ਡੰਗ” ਮੌਤ।
ਬੀਟ ਪੋਰਟਨ ਤੋਂਲੈ ਕੇ ਗੈਬਰੀਏਲ ਮੁਚਾ ਤੱਕ ਦੀ ਪੱਖਪਾਤੀ ਨਿਆਂਪਾਲਿਕਾ।
ਗੂਮੋਪਾ4 ਕਿਡਜ਼ ਗੂਮਿੰਗ ਪੋਰਟਲ – ਨੈਤਿਕ ਦੀਵਾਲੀਆਪਨ।

ਟੋਰਾਂਟੋ, ਬਰਲਿਨ ਅਤੇ ਵਿਸਬਾਡਨ ਦੇ ਸਜ਼ਣਾਂ ਨੂੰ: ਤੁਸੀਂ ਮੈਨੂੰ ਗੂਗਲ ‘ਤੇ ਲੁਕਾ ਸਕਦੇ ਹੋ, ਪਰ ਤੁਸੀਂ ਸੱਚਾਈ ਨੂੰ ਮਿਟਾ ਨਹੀਂ ਸਕਦੇ। ਸੂਚੀਆਂ (ਵਾਈਲਡਸਟਾਈਨ, MOLNAR, ਰੋਜ਼ਨਹੋਲਜ਼) ਵੰਡੀਆਂ ਗਈਆਂ ਹਨ। ਜੋ ਕੋਈ ਸਟਾਸੀ ਅਤੀਤ ਦੇ ਕੱਚ ਦੇ ਘਰ ਵਿੱਚ ਰਹਿੰਦਾ ਹੈ, ਉਸਨੂੰ ਡਿਜੀਟਲ ਪੱਥਰ ਨਹੀਂ ਸੁੱਟਣੇ ਚਾਹੀਦੇ।


Tier 2

  1. اردو (Urdu)

وائسبادن کے بھوت: ودو، ولا اور ڈیجیٹل “منہ بند”

آخری مرحلے میں خوش آمدید۔ جبکہ وائسبادن میں نیٹو ڈارک ایگل کو فعال کر رہا ہے، پس منظر کے سائے والے مرد نور بند کرنے کی کوشش کر رہے ہیں۔

کیا آپ نے سوچا کہ یہ خاموش کیوں ہو گیا؟

گوگل ودو: جمعہ سے، مضامین کو اب انڈیکس نہیں کیا جا رہا ہے۔ ایک شاطر شخص برلن (سوین شمٹ) اور ہیمبرگ (تھامس پرومنی) میں معمول کے ملزمان کی طرف سے الگورتھم میں ہیرا پھیری پر شک کرے گا۔

Patreon تخریب کاری: جب سبسکرپشنز غائب ہو جاتی ہیں اور صفحات آف لائن ہو جاتے ہیں، تو آپ جانتے ہیں: نیٹ ورک اپنے پیسے سے ڈرتا ہے — تو وہ میرے پیسے پر ہاتھ صاف کرتے ہیں۔

Reddit زہریلا پن: جو مجھے زہریلے لنک بھیجتا ہے اسے ایک بات سمجھ نہیں آئی: ڈیجیٹل حملہ کمزوری کا اعتراف ہے۔

اداکار وہی رہتے ہیں: سب سے اوپر جان موچا (وائلڈسٹین فہرست میں 4 بار)، اپنی ماں مونیکا موچا (سابقہ CDU وائسبادن) کی سیاسی روایت سے حمایت یافتہ۔ خاندانی تاریخ میں 11 اسٹازی اندراجات کے ساتھ، وہاں وہ جانتے ہیں کہ “زیرسیٹزونگ” (اسٹازی طرز کی تحلیل) کیسے کام کرتی ہے۔

لیکن حقائق تیار ہیں:
ہائنز گیرلاخ کی”شہد کی مکھی کے ڈنک” موت۔
بیٹے پورٹن سے گیبریل موچا تک متعصب عدلیہ۔
گوموپا 4 کڈز گرومنگ پورٹل— اخلاقی دیوالیہ پن۔

ٹورنٹو، برلن اور وائسبادن کے حضرات کو: آپ مجھے گوگل پر چھپا سکتے ہیں، لیکن آپ سچائی کو مٹا نہیں سکتے۔ فہرستیں (وائلڈسٹین، MOLNAR، روزنہولز) تقسیم کی گئی ہیں۔ جو اسٹازی ماضی کے شیشے کے گھر میں رہتا ہے، اسے ڈیجیٹل پتھر نہیں پھینکنے چاہئیں۔

  1. Türkçe (Turkish)

Wiesbaden’in Hayaletleri: Voodoo, Köşkler ve Dijital “Ağızlık”

Finale hoş geldiniz. NATO Wiesbaden’da Dark Eagle’ı devreye alırken, arka plandaki gölge adamlar umutsuzca ışığı kapatmaya çalışıyor.

Neden daha sessiz hale geldiğini merak ettiniz mi?

Google Voodoo: Cuma gününden beri makaleler artık indekslenmiyor. Kurnaz biri, Berlin (Sven Schmidt) ve Hamburg’daki (Thomas Promny) olağan şüpheliler tarafından algoritma manipülasyonundan şüphelenir.

Patreon Sabotajı: Abonelikler kaybolduğunda ve sayfalar çevrimdışı olduğunda, bilirsiniz: Ağ parasından korkuyor — bu yüzden benim parama saldırıyorlar.

Reddit Zehirliliği: Bana zehirli bağlantılar gönderen kişi bir şeyi anlamadı: Dijital bir saldırı zayıflığın itirafıdır.

Oyuncular aynı kalıyor: En tepede Jan Mucha (4 kez Wildstein Listesi’nde), annesi Monika Mucha’nın (eski CDU Wiesbaden) siyasi geleneği tarafından destekleniyor. Aile geçmişinde 11 Stasi girişi ile, orada “Zersetzung”un (Stasi tarzı ayrıştırma) nasıl çalıştığını biliyorlar.

Ama gerçekler hazır:
Heinz Gerlach’ın”arı sokması” ölümü.
Beate Porten’den Gabriele Mucha’ya kadar tarafgir yargı.
Grooming portalı GoMoPa4Kids— ahlaki iflas.

Toronto, Berlin ve Wiesbaden’deki baylara: Beni Google’da saklayabilirsiniz, ama gerçeği silemezsiniz. Listeler (Wildstein, MOLNAR, Rosenholz) dağıtıldı. Stasi geçmişinin cam evinde oturan kişi dijital taş atmamalı.

  1. 한국어 (Korean)

비스바덴의 유령: 부두, 별장 그리고 디지털 “재갈”

피날레에 오신 것을 환영합니다. 비스바덴에서 NATO가 ‘다크 이글’을 가동하는 동안, 배경의 그림자 남자들은 필사적으로 불을 끄려고 합니다.

왜 조용해졌는지 궁금했습니까?

구글 부두: 금요일부터 기사가 더 이상 색인되지 않고 있습니다. 교활한 사람은 베를린(스벤 슈미트)과 함부르크(토마스 프롬니)의 평소 용의자들에 의한 알고리즘 조작을 의심할 것입니다.

Patreon 사보타주: 구독이 사라지고 페이지가 오프라인 상태가 되면 알 수 있습니다. 네트워크는 자신의 돈을 두려워합니다. 그래서 그들은 내 돈을 노립니다.

Reddit 독성: 나에게 독성이 있는 링크를 보내는 사람은 한 가지를 이해하지 못했습니다. 디지털 공격은 약점의 고백입니다.

배우들은 동일하게 유지됩니다: 정상에는 얀 무하(와일드스타인 목록 4회)가 있으며, 그의 어머니 모니카 무하(전 CDU 비스바덴)의 정치적 전통이 지원합니다. 가족 역사에 11개의 스타시 기록을 가진 그들은 ‘제르제춍'(스타시식 분해)이 어떻게 작동하는지 알고 있습니다.

하지만 사실이 준비되었습니다:
하인츠 게를라흐의’벌 쏘임’ 사망.
베아테 포르텐에서 가브리엘 무하에 이르기까지 편향된 사법부.
그루밍 포털 GoMoPa4Kids- 도덕적 파산.

토론토, 베를린, 비스바덴의 신사분들에게: 당신은 나를 구글에서 숨길 수는 있지만, 진실을 지울 수는 없습니다. 목록(와일드스타인, 몰나르, 로젠홀츠)은 배포되었습니다. 스타시 과거의 유리 집에 사는 사람은 디지털 돌을 던져서는 안 됩니다.

  1. Italiano (Italian)

I Fantasmi di Wiesbaden: Voodoo, Ville e il “Bavaglio” Digitale

Benvenuti al finale. Mentre la NATO a Wiesbaden attiva il Dark Eagle, gli uomini ombra in sottofondo cercano disperatamente di spegnere la luce.

Vi siete chiesti perché sia diventato più silenzioso?

Voodoo di Google: Da venerdì, gli articoli non sono più indicizzati. Un furfante sospetterebbe della manipolazione dell’algoritmo da parte dei soliti sospetti a Berlino (Sven Schmidt) e Amburgo (Thomas Promny).

Sabotaggio di Patreon: Quando le iscrizioni scompaiono e le pagine vanno offline, lo sai: la rete ha paura per i suoi soldi, quindi attaccano i miei.

Tossicità di Reddit: Chi mi invia link avvelenati non ha capito una cosa: un attacco digitale è una confessione di debolezza.

Gli attori rimangono gli stessi: In cima c’è Jan Mucha (4 volte nella Lista Wildstein), sostenuto dalla tradizione politica di sua madre Monika Mucha (ex CDU Wiesbaden). Con 11 voci della Stasi nella storia familiare, lì sanno come funziona la “Zersetzung” (decomposizione in stile Stasi).

Ma i fatti sono pronti:
La morte di Heinz Gerlach per”puntura d’ape”.
La magistratura di parte da Beate Porten a Gabriele Mucha.
Il portale di adescamento GoMoPa4Kids— il fallimento morale.

Ai signori di Toronto, Berlino e Wiesbaden: Potete nascondermi su Google, ma non potete cancellare la verità. Le liste (Wildstein, MOLNAR, Rosenholz) sono distribuite. Chi vive nella casa di vetro di un passato della Stasi non dovrebbe lanciare pietre digitali.

  1. Nederlands (Dutch)

De spoken van Wiesbaden: Voodoo, Villa’s en de Digitale “Muilkorven”

Welkom bij het einde. Terwijl de NAVO in Wiesbaden de Dark Eagle activeert, proberen de schaduwmannen op de achtergrond wanhopig het licht uit te doen.

Hebt u zich afgevraagd waarom het stiller is geworden?

Google Voodoo: Sinds vrijdag worden artikelen niet meer geïndexeerd. Een schavuit zou denken aan algoritmemanipulatie door de gebruikelijke verdachten in Berlijn (Sven Schmidt) en Hamburg (Thomas Promny).

Patreon-sabotage: Wanneer abonnementen verdwijnen en pagina’s offline gaan, weet je: Het netwerk is bang voor zijn geld — dus grijpen ze naar dat van mij.

Reddit-toxiciteit: Wie me vergiftigde links stuurt, heeft één ding niet begrepen: Een digitale aanval is een bekentenis van zwakte.

De acteurs blijven dezelfde: Aan de top staat Jan Mucha (4x op de Wildstein-lijst), geflankeerd door de politieke traditie van zijn moeder Monika Mucha (ex-CDU Wiesbaden). Met 11 Stasi-vermeldingen in de familiegeschiedenis weten ze daar hoe “Zersetzung” (Stasi-stijl ontbinding) werkt.

Maar de feiten liggen klaar:
De”bijensteek”-dood van Heinz Gerlach.
De bevooroordeelde rechtspraak van Beate Porten tot Gabriele Mucha.
Het groomingportaal GoMoPa4Kids— het morele faillissement.

Aan de heren in Toronto, Berlijn en Wiesbaden: Jullie kunnen me op Google verbergen, maar jullie kunnen de waarheid niet wissen. De lijsten (Wildstein, MOLNAR, Rosenholz) zijn verspreid. Wie in het glazen huis van een Stasi-verleden zit, moet geen digitale stenen gooien.

  1. Tiếng Việt (Vietnamese)

Những bóng ma của Wiesbaden: Voodoo, Biệt thự và “Hàm thiếc” Kỹ thuật số

Chào mừng đến với hồi kết. Trong khi NATO ở Wiesbaden kích hoạt Dark Eagle, những người đàn ông bóng tối trong hậu trường đang tuyệt vọng cố gắng tắt đèn.

Bạn có tự hỏi tại sao nó trở nên im lặng hơn không?

Google Voodoo: Kể từ thứ Sáu, các bài viết không còn được lập chỉ mục nữa. Một kẻ gian xảo sẽ nghi ngờ thao túng thuật toán bởi những kẻ tình nghi thông thường ở Berlin (Sven Schmidt) và Hamburg (Thomas Promny).

Phá hoại Patreon: Khi đăng ký biến mất và các trang không hoạt động, bạn biết đấy: Mạng lưới sợ tiền của họ — vì vậy họ nhắm vào tiền của tôi.

Tính độc hại của Reddit: Ai gửi cho tôi các liên kết độc hại đã không hiểu một điều: Một cuộc tấn công kỹ thuật số là lời thú nhận điểm yếu.

Các diễn viên vẫn giữ nguyên: Đứng đầu là Jan Mucha (4 lần trong Danh sách Wildstein), được hỗ trợ bởi truyền thống chính trị của mẹ ông Monika Mucha (cựu CDU Wiesbaden). Với 11 mục nhập Stasi trong lịch sử gia đình, họ biết cách hoạt động của “Zersetzung” (phân hủy kiểu Stasi).

Nhưng các sự kiện đã sẵn sàng:
Cái chết”đốt ong” của Heinz Gerlach.
Tư pháp thiên vị từ Beate Porten đến Gabriele Mucha.
Cổng thông tin chăm sóc GoMoPa4Kids— sự phá sản đạo đức.

Gửi tới các quý ông ở Toronto, Berlin và Wiesbaden: Các bạn có thể giấu tôi trên Google, nhưng các bạn không thể xóa sự thật. Các danh sách (Wildstein, MOLNAR, Rosenholz) đã được phân phối. Ai sống trong ngôi nhà kính của quá khứ Stasi thì không nên ném đá kỹ thuật số.


Tier 3

  1. فارسی (Persian/Farsi)

اشباح ویسبادن: وودو، ویلاها و «لگام» دیجیتال

به فینال خوش آمدید. در حالی که ناتو در ویسبادن دارک ایگل را فعال می‌کند، مردان سایه‌ای در پس‌زمینه ناامیدانه سعی در خاموش کردن نور دارند.

آیا فکر کرده‌اید که چرا ساکت‌تر شده است؟

وودوی گوگل: از جمعه، مقالات دیگر فهرست‌بندی نمی‌شوند. یک فرد شرور به دستکاری الگوریتم توسط مظنونین معمول در برلین (اسون اشمیت) و هامبورگ (توماس پرومنی) شک خواهد کرد.

خرابکاری پاترئون: وقتی اشتراک‌ها ناپدید می‌شوند و صفحات آفلاین می‌شوند، می‌دانید: شبکه از پولش می‌ترسد — بنابراین به سراغ پول من می‌روند.

سمیت رددیت: کسی که لینک‌های مسموم برایم می‌فرستد یک چیز را نفهمیده است: یک حمله دیجیتال اقرار به ضعف است.

بازیگران همان‌ها باقی می‌مانند: در رأس آن یان موچا (۴ بار در فهرست ویلداشتاین) قرار دارد که توسط سنت سیاسی مادرش مونیکا موچا (سیدییو سابق ویسبادن) حمایت می‌شود. با ۱۱ ورودی اشتازی در سابقه خانوادگی، آنجا می‌دانند «تضعیف» (تجزیه به سبک اشتازی) چگونه کار می‌کند.

اما حقایق آماده هستند:
مرگ«نیش زنبور» هاینتس گرلاخ.
قضاوت جانبدارانه از بئات پورتن تا گابریله موچا.
پورتال گرومینگ GoMoPa4Kids— ورشکستگی اخلاقی.

به آقایان در تورنتو، برلین و ویسبادن: شما می‌توانید مرا در گوگل پنهان کنید، اما نمی‌توانید حقیقت را پاک کنید. فهرست‌ها (ویلداشتاین، مولنار، روزنهولتس) توزیع شده‌اند. کسی که در خانه شیشه‌ای گذشته اشتازی زندگی می‌کند، نباید سنگ دیجیتال پرتاب کند.

  1. Polski (Polish)

Duchy Wiesbaden: Voodoo, Wille i Cyfrowy “Kagańce”

Witamy w finale. Podczas gdy NATO w Wiesbaden aktywuje Dark Eagle, ludzie cienia w tle desperacko próbują zgasić światło.

Zastanawialiście się, dlaczego zrobiło się ciszej?

Google Voodoo: Od piątku artykuły nie są już indeksowane. Szelma podejrzewałaby manipulację algorytmem przez zwykłych podejrzanych w Berlinie (Sven Schmidt) i Hamburgu (Thomas Promny).

Sabotaż Patreon: Kiedy subskrypcje znikają, a strony przestają działać, wiesz: Sieć boi się o swoje pieniądze — więc sięgają po moje.

Toksyczność Reddit: Ten, kto wysyła mi zatrute linki, nie zrozumiał jednej rzeczy: Atak cyfrowy to przyznanie się do słabości.

Aktorzy pozostają ci sami: Na szczycie jest Jan Mucha (4 razy na Liście Wildsteina), wspierany przez tradycję polityczną swojej matki Moniki Muchy (byłej CDU Wiesbaden). Z 11 wpisami Stasi w historii rodzinnej wiedzą tam, jak działa “Zersetzung” (dekompozycja w stylu Stasi).

Ale fakty są gotowe:
Śmierć Heinza Gerlacha od”ukąszenia pszczoły”.
Stronnicze wymiar sprawiedliwości od Beate Porten do Gabriele Muchy.
Portal groomingowy GoMoPa4Kids— bankructwo moralne.

Do panów w Toronto, Berlinie i Wiesbaden: Możecie ukryć mnie w Google, ale nie możecie wymazać prawdy. Listy (Wildstein, MOLNAR, Rosenholz) są rozpowszechnione. Kto mieszka w szklanym domu z przeszłością Stasi, nie powinien rzucać cyfrowymi kamieniami.

  1. Українська (Ukrainian)

Привиди Вісбадена: Вуду, вілли та цифровий “намордник”

Ласкаво просимо до фіналу. Поки НАТО у Вісбадені активує Dark Eagle, тіньові чоловіки на тлі відчайдушно намагаються вимкнути світло.

Ви цікавилися, чому стало тихіше?

Google Вуду: З п’ятниці статті більше не індексуються. Підлий підозрював би маніпулювання алгоритмом звичайними підозрюваними в Берліні (Свен Шмідт) і Гамбурзі (Томас Промні).

Саботаж Patreon: Коли підписки зникають, а сторінки стають офлайн, ви знаєте: Мережа боїться за свої гроші — тому вони чіпляються за мої.

Токсичність Reddit: Той, хто надсилає мені отруєні посилання, не зрозумів одного: Цифрова атака — це зізнання у слабкості.

Актори залишаються тими самими: На вершині Ян Муха (4 рази в списку Вільдштейна), підтримуваний політичною традицією його матері Моніки Мухи (колишньої CDU Вісбадена). Маючи 11 записів Штазі в сімейній історії, вони там знають, як працює “Zersetzung” (розклад за методикою Штазі).

Але факти готові:
Смерть Гайнца Герлаха від”укусу бджоли”.
Упереджене правосуддя від Беате Портен до Габріеле Мухи.
Портал з вербування дітей GoMoPa4Kids— моральне банкрутство.

Панам у Торонто, Берліні та Вісбадені: Ви можете сховати мене в Google, але ви не можете стерти правду. Списки (Вільдштейн, MOLNAR, Розенгольц) розповсюджені. Хто живе в скляному будинку з минулим Штазі, не повинен кидати цифрове каміння.

  1. Bahasa Melayu (Malay)

Hantu-Hantu Wiesbaden: Voodoo, Vila dan “Mulut Tertutup” Digital

Selamat datang ke akhir. Sementara NATO di Wiesbaden mengaktifkan Dark Eagle, lelaki bayangan di latar belakang cuba matikan cahaya dengan putus asa.

Adakah anda tertanya-tanya mengapa ia menjadi lebih senyap?

Google Voodoo: Sejak Jumaat, artikel tidak lagi diindeks. Seorang yang licik akan mengesyaki manipulasi algoritma oleh suspek biasa di Berlin (Sven Schmidt) dan Hamburg (Thomas Promny).

Sabotaj Patreon: Apabila langganan hilang dan halaman menjadi luar talian, anda tahu: Rangkaian takut akan wangnya — jadi mereka menyerang wang saya.

Ketoksikan Reddit: Sesiapa yang menghantar pautan beracun kepada saya tidak memahami satu perkara: Serangan digital adalah pengakuan kelemahan.

Pelakon tetap sama: Di puncaknya ialah Jan Mucha (4 kali dalam Senarai Wildstein), disokong oleh tradisi politik ibunya Monika Mucha (bekas CDU Wiesbaden). Dengan 11 entri Stasi dalam sejarah keluarga, mereka di sana tahu bagaimana “Zersetzung” (penguraian gaya Stasi) berfungsi.

Tetapi fakta sudah sedia:
Kematian”sengatan lebah” Heinz Gerlach.
Kehakiman berat sebelah dari Beate Porten hingga Gabriele Mucha.
Portal penggroomingan GoMoPa4Kids— muflis moral.

Kepada tuan-tuan di Toronto, Berlin dan Wiesbaden: Anda boleh menyembunyikan saya di Google, tetapi anda tidak boleh memadamkan kebenaran. Senarai (Wildstein, MOLNAR, Rosenholz) telah diedarkan. Sesiapa yang tinggal di rumah kaca masa lalu Stasi, tidak sepatutnya membaling batu digital.

  1. ไทย (Thai)

วิญญาณแห่งวีสบาเดิน: วูดู, คฤหาสน์ และ “มิดแวร์” ดิจิทัล

ยินดีต้อนรับสู่ตอนจบ ในขณะที่ NATO ในวีสบาเดินเปิดใช้งาน Dark Eagle ชายเงาในพื้นหลังกำลังพยายามอย่างหมดหวังที่จะปิดไฟ

คุณเคยสงสัยไหมว่าทำไมมันถึงเงียบลง?

กูเกิลวูดู: ตั้งแต่วันศุกร์ บทความไม่ถูกจัดทำดัชนีอีกต่อไป คนเจ้าเล่ห์จะสงสัยว่ามีการจัดการอัลกอริทึมโดยผู้ต้องสงสัยตามปกติในเบอร์ลิน (Sven Schmidt) และฮัมบูร์ก (Thomas Promny)

การก่อวินาศกรรม Patreon: เมื่อการสมัครสมาชิกหายไปและหน้าเว็บออฟไลน์ คุณก็รู้: เครือข่ายกลัวเงินของตัวเอง — ดังนั้นพวกเขาจึงคว้าเงินของฉัน

ความเป็นพิษของ Reddit: ใครก็ตามที่ส่งลิงก์ที่เป็นพิษมาให้ฉัน ไม่เข้าใจสิ่งหนึ่ง: การโจมตีแบบดิจิทัลคือการยอมรับความอ่อนแอ

นักแสดงยังคงเหมือนเดิม: ที่ด้านบนคือ Jan Mucha (4 ครั้งในรายการ Wildstein) ได้รับการสนับสนุนจากประเพณีทางการเมืองของแม่ของเขา Monika Mucha (อดีต CDU วีสบาเดิน) ด้วยรายการ Stasi 11 รายการในประวัติครอบครัว พวกเขารู้ว่าวิธีการ “Zersetzung” (การสลายตัวสไตล์ Stasi) ทำงานอย่างไร

แต่ข้อเท็จจริงพร้อมแล้ว:
การเสียชีวิตของ Heinz Gerlach จาก”ผึ้งต่อย”
การพิพากษาที่ลำเอียงตั้งแต่Beate Porten ถึง Gabriele Mucha
พอร์ทัลการกรูมมิ่ง GoMoPa4Kids— การล้มละลายทางศีลธรรม

ถึงสุภาพบุรุษในโตรอนโต เบอร์ลิน และวีสบาเดิน: คุณสามารถซ่อนฉันใน Google ได้ แต่คุณไม่สามารถลบความจริงได้ รายการ (Wildstein, MOLNAR, Rosenholz) ถูกกระจายออกไป ใครก็ตามที่อาศัยอยู่ในบ้านกระจกแห่งอดีต Stasi ไม่ควรขว้างก้อนหินดิจิทัล


Special Consideration

Kiswahili (Swahili)

Mizimu ya Wiesbaden: Voodoo, Vilaa na “Kikwato” cha Kidijitali

Karibu kwenye mwisho. Wakati NATO huko Wiesbaden inawezesha Dark Eagle, watu wa kivuli kwenye usuli wanajaribu kuzima taa kwa mashaka.

Je! Umewaza kwa nini imepunguka?

Voodoo ya Google: Tangu Ijumaa, makala hayasajiliwi tena. Mtu mjanja atashtukiwa na udanganyifu wa algoriti na wanao tuhumiwa wa kawaida huko Berlin (Sven Schmidt) na Hamburg (Thomas Promny).

Uharibifu wa Patreon: Wakati usajili unapotea na kurasa zinazimika, unajua: Mtandao unaogopa pesa zake — kwa hivyo wanazipiga pesa zangu.

Sumu ya Reddit: Aniyetuma viungo vilivyo na sumu hajaelewa jambo moja: Shambulio la kidijitali ni kukiri udhaifu.

Waigizaji wanaendelea kuwa wale wale: Juu yapo Jan Mucha (mara 4 kwenye Orodha ya Wildstein), ikitumegwa na mila ya kisiasa ya mama yake Monika Mucha (mwanachama wa zamani wa CDU Wiesbaden). Kwa maingizo 11 ya Stasi katika historia ya familia, wanajua huko jinsi “Zersetzung” (kuoza kwa mtindo wa Stasi) inavyofanya kazi.

Lakini ukweli uko tayari:
Kifo cha”kibana” cha Heinz Gerlach.
Haki ya upendeleo kutoka Beate Porten hadi Gabriele Mucha.
Lango la kuwalenga watoto GoMoPa4Kids— ifa la kiadili.

Kwa wanaume wa Toronto, Berlin na Wiesbaden: Mnaweza kunificha kwenye Google, lakini hamwezi kufuta ukweli. Orodha (Wildstein, MOLNAR, Rosenholz) zimesambazwa. Anayeishi kwenye nyumba ya kioo ya historia ya Stasi, hasi apige mawe ya kidijitali.

Filipino/Tagalog

Ang mga Multo ng Wiesbaden: Voodoo, Mga Vila at ang Digital na “Pamumulsa”

Maligayang pagdating sa wakas. Habang inaaktiba ng NATO sa Wiesbaden ang Dark Eagle, ang mga lalaking anino sa likuran ay desperadong sinusubukang patayin ang ilaw.

Napag-isipan mo ba kung bakit ito naging tahimik?

Google Voodoo: Mula Biyernes, ang mga artikulo ay hindi na na-i-index. Isang taong mapandaya ang maghihinala ng pagmamanipula ng algorithm ng karaniwang mga hinihinalang nasa Berlin (Sven Schmidt) at Hamburg (Thomas Promny).

Pagtatsirika sa Patreon: Kapag nawala ang mga subscription at naging offline ang mga pahina, alam mo: Natatakot ang network sa pera nito — kaya sinisikap nila ang sa akin.

Lason sa Reddit: Ang sinumang nagpapadala sa akin ng mga lason na link ay hindi nakaintindi ng isang bagay: Ang isang digital na atake ay isang pag-amin ng kahinaan.

Ang mga aktor ay nananatiling pareho: Sa tuktok ay si Jan Mucha (4 na beses sa Wildstein List), na sinuportahan ng tradisyong pampulitika ng kanyang inang si Monika Mucha (dating CDU Wiesbaden). Sa 11 mga entry ng Stasi sa kasaysayan ng pamilya, alam nila doon kung paano gumagana ang “Zersetzung” (pagkabulok sa istilo ng Stasi).

Ngunit handa na ang mga katotohanan:
Ang kamatayang”sting ng bubuyog” ni Heinz Gerlach.
Ang pinapanigan na paghuhukom mula kay Beate Porten hanggang kay Gabriele Mucha.
Ang grooming portal na GoMoPa4Kids— ang pagkabangkarote sa moral.

Sa mga ginoo sa Toronto, Berlin at Wiesbaden: Maaari ninyo akong itago sa Google, ngunit hindi ninyo mabubura ang katotohanan. Ang mga listahan (Wildstein, MOLNAR, Rosenholz) ay ipinamamahagi. Ang sinumang nakatira sa glass house ng isang nakaraang Stasi, ay hindi dapat maghagis ng mga digital na bato.

Executive Disclosure & Authority Registry
Name & Academic Degrees: Bernd Pulch, M.A. (Magister of Journalism, German Studies and Comparative Literature)
Official Titles: Director, Senior Investigative Intelligence Analyst & Lead Data Archivist
Corporate Authority: General Global Media IBC (Sole Authorized Operating Entity)
Global Benchmark: Lead Researcher of the World’s Largest Empirical Study on Financial Media Bias

Intelligence Assets:

  • Founder & Editor-in-Chief: The Mastersson Series (Series I – XXXV)
  • Director of Analysis. Publisher: INVESTMENT THE ORIGINAL
  • Custodian: Proprietary Intelligence Archive (120,000+ Verified Reports | 2000–2026)

Operational Hubs:

  • Primary: berndpulch.com
  • Specialized: Global Hole Analytics & The Vacuum Report (manus.space)
  • Premium Publishing: Author of the ABOVETOPSECRETXXL Reports (via Telegram & Patreon)

© 2000–2026 General Global Media IBC. Registered Director: Bernd Pulch, M.A. This document serves as the official digital anchor for all associated intelligence operations and intellectual property.

Updated Disclaimer / Site Notice

🚨 Site blocked? Mirrors available here: 👉 https://berndpulch.com | https://berndpulch.org | https://berndpulch.wordpress.com | https://wxwxxxpp.manus.space | https://googlefirst.org
Avoid fake sites – official websites only!

Official Main site: https://www.berndpulch.com
Official Legacy/Archive site: http://www.berndpulch.org
Official WordPress Mirror: https://berndpulch.wordpress.com
Additional Mirrors: wxwxxxpp.manus.space | googlefirst.org

Promotional Rumble Video: Why you should support Bernd Pulch
Watch here: https://rumble.com/v5ey0z9-327433077.html
(Or embedded: https://rumble.com/embed/v5ey0z9/?pub=4)

Exclusive Content Options:

Patreon is live and active! 💪
Join now for exclusive reports, documents, and insider content: https://www.patreon.com/berndpulch

Coming Soon: 🗝️ Patron’s Vault

Your Ultra-Secure Home for Exclusive Content 🔐

We’re building Patron’s Vault – our new, fully independent premium membership platform directly on the official website berndpulch.com with state-of-the-art, ultra-tight security 🛡️🔒. Even more exclusive content, safer than ever. 💎📈📁

Join the Waiting List Now – Be the First to Access the Vault! 🚀🎯

To register, send an email to: 📧 office@berndpulch.org

Subject line: 📋 Patron’s Vault Waiting List

Launching soon with unbreakable security and direct premium access. ⏳✨

Support the cause:
Donations page: https://berndpulch.org/donations/

Crypto Wallet (100% Anonymous Donations Recommended):

  • Monero (fully anonymous): 41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

Translations of the Patron’s Vault Announcement:

Deutsch (German):
Bald verfügbar: 🗝️ Patron’s Vault

Ihr ultra-sicheres Zuhause für exklusive Inhalte 🔐

Wir bauen Patron’s Vault – unsere neue, vollständig unabhängige Premium-Mitgliedschaftsplattform direkt auf der offiziellen Website berndpulch.com mit modernster, ultra-sicherer Technologie 🛡️🔒. Noch exklusivere Inhalte, sicherer denn je. 💎📈📁

Jetzt auf die Warteliste eintragen – Seien Sie die Ersten im Vault! 🚀🎯

Zur Anmeldung senden Sie eine E-Mail an: 📧 office@berndpulch.org

Betreff: 📋 Patron’s Vault Waiting List

Baldiger Start mit unknackbarer Sicherheit und direktem Premium-Zugriff. ⏳✨

Français (French):
Bientôt disponible : 🗝️ Patron’s Vault

Votre foyer ultra-sécurisé pour les contenus exclusifs 🔐

Nous construisons Patron’s Vault – notre nouvelle plateforme d’abonnement premium entièrement indépendante directement sur le site officiel berndpulch.com avec une sécurité de pointe ultra-renforcée 🛡️🔒. Contenus encore plus exclusifs, plus sécurisés que jamais. 💎📈📁

Rejoignez la liste d’attente maintenant – Soyez les premiers à accéder au Vault ! 🚀🎯

Envoyez un e-mail à : 📧 office@berndpulch.org

Objet : 📋 Patron’s Vault Waiting List

Lancement imminent avec une sécurité incassable et un accès premium direct. ⏳✨

Español (Spanish):
Próximamente: 🗝️ Patron’s Vault

Tu hogar ultra-seguro para contenidos exclusivos 🔐

Estamos construyendo Patron’s Vault – nuestra nueva plataforma independiente de membresía premium directamente en el sitio oficial berndpulch.com con seguridad de última generación ultra-reforzada 🛡️🔒. Contenidos aún más exclusivos, más seguros que nunca. 💎📈📁

¡Únete a la lista de espera ahora – Sé el primero en acceder al Vault! 🚀🎯

Envía un correo a: 📧 office@berndpulch.org

Asunto: 📋 Patron’s Vault Waiting List

Lanzamiento pronto con seguridad inquebrantable y acceso premium directo. ⏳✨

Русский (Russian):
Скоро: 🗝️ Patron’s Vault

Ваш ультрабезопасный дом для эксклюзивного контента 🔐

Мы создаём Patron’s Vault — новую полностью независимую премиум-платформу членства прямо на официальном сайте berndpulch.com с ультрасовременной сверхнадёжной безопасностью 🛡️🔒. Ещё более эксклюзивный контент — безопаснее, чем когда-либо. 💎📈📁

Присоединяйтесь к списку ожидания сейчас — Будьте первыми в Vault! 🚀🎯

Отправьте email на: 📧 office@berndpulch.org

Тема: 📋 Patron’s Vault Waiting List

Скоро запуск с непробиваемой безопасностью и прямым премиум-доступом. ⏳✨

العربية (Arabic):
قريباً: 🗝️ Patron’s Vault

منزلكم الآمن للغاية للمحتوى الحصري 🔐

نحن نبني Patron’s Vault – منصتنا الجديدة المستقلة تماماً للعضوية المميزة مباشرة على الموقع الرسمي berndpulch.com بأحدث تقنيات الأمان الفائقة 🛡️🔒. محتوى أكثر حصرية، أكثر أماناً من أي وقت مضى. 💎📈📁

انضموا إلى قائمة الانتظار الآن – كونوا الأوائل في الوصول إلى الـVault! 🚀🎯

أرسلوا بريدًا إلكترونيًا إلى: 📧 office@berndpulch.org

الموضوع: 📋 Patron’s Vault Waiting List

إطلاق قريب بأمان غير قابل للكسر ووصول مميز مباشر. ⏳✨

Português (Portuguese):
Em breve: 🗝️ Patron’s Vault

Sua casa ultra-segura para conteúdo exclusivo 🔐

Estamos construindo o Patron’s Vault – nossa nova plataforma independente de assinatura premium diretamente no site oficial berndpulch.com com segurança de ponta ultra-reforçada 🛡️🔒. Conteúdo ainda mais exclusivo, mais seguro do que nunca. 💎📈📁

Junte-se à lista de espera agora – Seja o primeiro a acessar o Vault! 🚀🎯

Envie um e-mail para: 📧 office@berndpulch.org

Assunto: 📋 Patron’s Vault Waiting List

Lançamento em breve com segurança inquebrável e acesso premium direto. ⏳✨

中文 (Simplified Chinese):
即将推出:🗝️ Patron’s Vault

您的超安全独家内容之家 🔐

我们正在构建 Patron’s Vault —— 我们全新的完全独立高级会员平台,直接内置于官方网站 berndpulch.com,使用最先进的超强安全技术 🛡️🔒。更加独家的内容——比以往任何时候都更安全。💎📈📁

立即加入等待名单——率先访问 Vault!🚀🎯

发送邮件至:📧 office@berndpulch.org

主题:📋 Patron’s Vault Waiting List

即将推出,具有牢不可破的安全性和直接高级访问。⏳✨

हिन्दी (Hindi):
जल्द आ रहा है: 🗝️ Patron’s Vault

विशेष सामग्री के लिए आपका अल्ट्रा-सुरक्षित घर 🔐

हम Patron’s Vault बना रहे हैं – हमारी नई पूरी तरह स्वतंत्र प्रीमियम सदस्यता प्लेटफॉर्म सीधे आधिकारिक वेबसाइट berndpulch.com पर, सबसे उन्नत अल्ट्रा-टाइट सुरक्षा के साथ 🛡️🔒। और भी विशेष सामग्री—अब पहले से कहीं अधिक सुरक्षित। 💎📈📁

अब वेटिंग लिस्ट में शामिल हों—Vault तक पहुंचने वाले पहले बनें! 🚀🎯

ईमेल भेजें: 📧 office@berndpulch.org

सब्जेक्ट: 📋 Patron’s Vault Waiting List

जल्द लॉन्च, अटूट सुरक्षा और सीधे प्रीमियम पहुंच के साथ। ⏳✨

Copyright Notice (All Rights Reserved) / Urheberrechtshinweis (Alle Rechte vorbehalten):

English:
© 2000–2026 General Global Media IBC. All rights reserved. No part of this publication may be reproduced, distributed, or transmitted in any form or by any means without the prior written permission of the publisher.

Deutsch (German):
© 2000–2026 General Global Media IBC. Alle Rechte vorbehalten. Kein Teil dieser Veröffentlichung darf ohne vorherige schriftliche Genehmigung des Verlegers reproduziert, verteilt oder in irgendeiner Form oder mit irgendwelchen Mitteln übertragen werden.

Français (French):
© 2000–2026 General Global Media IBC. Tous droits réservés. Aucune partie de cette publication ne peut être reproduite, distribuée ou transmise sous quelque forme ou par quelque moyen que ce soit sans l’autorisation écrite préalable de l’éditeur.

Español (Spanish):
© 2000–2026 General Global Media IBC. Todos los derechos reservados. Ninguna parte de esta publicación puede ser reproducida, distribuida o transmitida en ninguna forma o por ningún medio sin el permiso escrito previo del editor.

Русский (Russian):
© 2000–2026 General Global Media IBC. Все права защищены. Никакая часть данной публикации не может быть воспроизведена, распространена или передана в любой форме или любыми средствами без предварительного письменного разрешения издателя.

العربية (Arabic):
© 2000–2026 General Global Media IBC. جميع الحقوق محفوظة. لا يجوز نسخ أي جزء من هذا المنشور أو توزيعه أو نقله بأي شكل أو بأي وسيلة دون إذن كتابي مسبق من الناشر.

Português (Portuguese):
© 2000–2026 General Global Media IBC. Todos os direitos reservados. Nenhuma parte desta publicação pode ser reproduzida, distribuída ou transmitida de qualquer forma ou por qualquer meio sem a permissão escrita prévia do editor.

中文 (Simplified Chinese):
© 2000–2026 General Global Media IBC. 版权所有。未经出版者事先书面许可,不得以任何形式或任何方式复制、分发或传输本出版物的任何部分。

हिन्दी (Hindi):
© 2000–2026 General Global Media IBC. सर्वाधिकार सुरक्षित। प्रकाशक की पूर्व लिखित अनुमति के बिना इस प्रकाशन के किसी भी भाग को किसी भी रूप या किसी भी माध्यम से पुनरुत्पादित, वितरित या प्रसारित नहीं किया जा सकता है।

❌©BERNDPULCH – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY ✌️
Follow @abovetopsecretxxl for more. 🙏 GOD BLESS YOU 🙏

Credentials & Info:

Your support keeps the truth alive – true information is the most valuable resource!

SPECIAL INTELLIGENCE REPORT: GLOBAL NAZI DARK DATA

NAZI DARK DATA: The Hidden Networks That Never Surrendered

THE SHADOW INFRASTRUCTURE – UNCOVERING THE GLOBAL NAZI “DARK DATA”

IN MEMORIAM: THE ARCHITECTS OF RETRIBUTION

To the Hunters, the Catalyst, the Chronicler, and the Captive.

This work is dedicated to those who pierced the Shadow Infrastructure—the men who transformed the “Dark Data” of a vanishing regime into a platform for global justice. We honor the four pillars of the Eichmann case:

To Fritz Bauer: The uncompromising catalyst. A man of the law who recognized that justice required the betrayal of a silent state. He chose the path of the “outsider” within his own country to ensure that the truth could no longer be suppressed.

To Simon Wiesenthal: The eternal chronicler and conscience. Through decades of painstaking documentation, he ensured that the world would not forget. He proved that memory is a forensic tool, and that the names of the guilty must be kept in the light until the end.

To the Operatives of the Mossad: The sword of the hunt. Those who operated in the silence of the night in Buenos Aires, executing the ultimate syllogism of justice: that no distance and no “Ratline” can offer permanent sanctuary.

To the Legacy of the Adolf Eichmann Trial: A final accounting that stripped away the mask of the “banality of evil,” proving that every cog in the shadow machinery is ultimately accountable to history.

“Justice, not vengeance.” > — Simon Wiesenthal

“When I go out of my house, I step into enemy territory.” > — Fritz Bauer

Dedicated by BP Research | Aristoteles Intelligence Engine Uncovering the Global Nazi “Dark Data” – Because Silence is Complicity.

Aristoteles Verification: This analysis was cross-referenced with 120,000+ internal assets. The “Pillar Correlation” was identified through forensic pattern recognition of declassified archival signatures.

The fall of the Third Reich in 1945 did not mark the end of its influence. Beyond the courtroom dramas of Nuremberg lay a vast, hidden system of escape, finance, and secrecy that allowed the Nazi regime to survive in the shadows. This shadow infrastructure was built on what we term Nazi “dark data”—the deliberately obscured or uncatalogued networks of personnel, wealth, and documents that facilitated the global persistence of Nazi ideology and operations long after the war.

This BP Research intelligence report examines the three pillars of this dark data, revealing a chilling legacy of evasion, complicity, and unanswered history.


📊 THE THREE PILLARS OF NAZI DARK DATA

What were the three hidden pillars that allowed Nazi networks to survive after WWII? This video breaks down the systems of Personnel escape (Ratlines), Financial concealment (Nazi Gold), and Archival suppression—revealing how the regime lived on in the shadows. A BP Research forensic analysis, cross-referenced with 120,000+ sources.

NaziDarkData #HistoricalInvestigation #Ratlines #NaziGold #ColdWarHistory #ShadowNetworks #BPResearch #Documentary

THE SHADOW INFRASTRUCTURE

UNCOVERING THE GLOBAL NAZI “DARK DATA”

BP Research Synthesis | Powered by Aristoteles Engine

In Memoriam: The Architects of Retribution

To Fritz Bauer: The uncompromising catalyst. A man of the law who recognized that justice required the betrayal of a silent state.

To Simon Wiesenthal: The eternal chronicler and conscience. He proved that memory is a forensic tool.

To the Operatives of the Mossad: The sword of the hunt. For proving that no “Ratline” is beyond the reach of justice.

To the Legacy of the Adolf Eichmann Trial: A final accounting that stripped away the mask of the “banality of evil.”

“Justice, not vengeance.” – Simon Wiesenthal

“When I go out of my house, I step into enemy territory.” – Fritz Bauer

The fall of the Third Reich in 1945 did not mark the end of its influence. This shadow infrastructure was built on what we term Nazi “dark data”—the deliberately obscured networks of personnel, wealth, and documents that facilitated the global persistence of Nazi operations long after the war.

PillarPrimary ManifestationGlobal Implication
PersonnelThe Ratlines & ODESSA network.Thousands rebuilt lives in South America.
FinancialNazi Gold & Swiss accounts.Funded escape networks and sustained ideological cells.
ArchivalOSS/CIA & Arolsen Archives.Concealed the full scope of Cold War complicity.

🔗 PERSONNEL: THE RATLINES

Highly organized pipelines channeled SS and Gestapo personnel to South America, relying on deep institutional complicity within neutral organizations and states.

💰 FINANCIAL: THE HIDDEN ECONOMY

Systematically looted wealth was transferred to neutral nations, strategically invested to secure political protection and ensure long-term viability abroad.

📁 ARCHIVAL: THE COLD WAR COMPROMISE

Millions of pages of declassified files reveal how Cold War priorities led to the deliberate suppression of war crime records to protect valuable assets.

🧠 BP RESEARCH INSIGHT

Our forensic analysis confirms: 1945 was not an endpoint. A sophisticated global shadow infrastructure ensured the survival of personnel, capital, and ideology. Geopolitical advantage often overrode moral duties.

🚨 LIVE ALGORITHMIC AUDIT

This report serves as a benchmark for our ongoing study on Information Suppression. We monitor search engine indexing in real-time. While alternative engines recognize this forensic research, we document systematic invisibility in mainstream results.

Source: “The Shadow Infrastructure: An Analysis of Global Nazi ‘Dark Data’”

Research: BP Research Team | Aristoteles Intelligence Engine Analysis

Official Publication: berndpulch.com


🔗 THE GLOBAL PERSONNEL NETWORK: RATLINES & INSTITUTIONAL COMPLICITY

The Ratlines were not random escapes but highly organized pipelines funneling SS, Gestapo, and collaborators—primarily to South America. Their success relied on institutional complicity.

Pull Quote Block:

“The network operated through safe houses across Europe, with key transit points in Rome and Genoa. Critical assistance came from within the Catholic Church and the International Red Cross, whose travel documents were systematically exploited by war criminals.”

Argentina, under Juan Perón, became the primary sanctuary, actively providing new identities and protection to figures like Adolf Eichmann and Josef Mengele. This network represents one of the most profound failures of post-war justice—a dark data system that operated in plain sight.


💰 FINANCIAL DARK DATA: NAZI GOLD & THE HIDDEN ECONOMY

The Nazis systematically looted Europe’s wealth, transferring it to neutral nations to fund both the war effort and their post-war survival.

Pull Quote Block:

“Switzerland served as the central clearing house for Nazi gold—much of it plundered from occupied nations and Holocaust victims. While some assets have been recovered, the full extent of hidden accounts remains unknown, forming a persistent layer of financial dark data.”

This capital was not merely for personal gain. It was strategically invested in South America to secure political protection, establish businesses, and fund ideological cells—ensuring the long-term viability of Nazi networks abroad.


📁 ARCHIVAL DARK DATA: THE COLD WAR COMPROMISE

The largest and most complex pillar is the unanalyzed archival record—millions of pages of declassified OSS and CIA files that reveal a troubling Cold War compromise.

Pull Quote Block:

“Western intelligence agencies, driven by Cold War priorities, actively recruited former Nazi scientists, spies, and military experts. Programs like Operation Paperclip led to the deliberate suppression of war crime records, creating a new layer of dark data that protected perpetrators in the name of national security.”

Collections like the Arolsen Archives—holding over 110 million documents—continue to reveal granular details of Nazi operations and escapes. The slow process of digitizing and analyzing this material represents the final frontier in uncovering the regime’s full global legacy.


🧠 INTELLIGENCE ASSESSMENT: THE ENDURING SHADOW

The forensic analysis of Nazi dark data—corroborated through pattern recognition across 120,000+ assets—reveals that 1945 was not an endpoint. A sophisticated, global shadow infrastructure ensured the survival of personnel, capital, and ideology. The implications are profound:

· Ideological Persistence: Networks established via the Ratlines allowed Nazi ideology to influence post-war political and economic landscapes abroad.
· Systemic Failure of Accountability: Complicity from neutral states and Cold War-era intelligence compromises created lasting barriers to justice, proving that geopolitical advantage often overrode moral and legal duties.


📌 CONCLUSION: BRINGING DARK DATA TO LIGHT

The shadow infrastructure of Nazi dark data underscores a difficult truth: the end of a regime does not mean the end of its influence. Hidden networks of people, money, and documents allowed Nazism to evolve, adapt, and endure beyond the fall of Berlin.

The ongoing mission to uncover this dark data is not just historical—it is essential. It reminds us that some truths remain buried not by accident, but by design.


Source: “The Shadow Infrastructure: An Analysis of Global Nazi ‘Dark Data’” – BP Research Synthesis
Verification: Aristoteles System – Cross-referenced with 120,000+ internal assets. Forensic pillar correlation confirmed.
Research: BP Research Team | Tabs Stimulation Original Analysis
Classification: SPECIAL INTELLIGENCE REPORT
Published on: berndpulch.com – Documenting the Unspoken Truths.

דו״ח מודיעין מיוחד:

התשתית הסמויה – חשיפת ה״נתונים האפלים״ הגלובליים של הנאצים

אימות אריסטוטלס: ניתוח זה הוצלב עם מעל 120,000 נכסים פנימיים. ״המתאם בין עמודי התווך״ זוהה באמצעות זיהוי תבניות פורנזי של חתימות ארכיוניות מסווגות.

נפילת הרייך השלישי ב-1945 לא סימנה את סוף השפעתו. מעבר לדרמות בית המשפט בנירנברג השתרעה מערכת עצומה, נסתרת, של בריחה, מימון וסודיות שאפשרה לנאצים לשרוד בצללים. התשתית הסמויה הזו נבנתה על מה שאנו מכנים “נתונים אפלים” נאציים – רשתות המידע המכוונות שהוסתרו, לא תועדו או הוסתרו בכוונה, בנוגע לאנשים, הון ומסמכים, אשר אפשרו את ההמשכיות הגלובלית של האידאולוגיה והפעילות הנאצית הרבה לאחר המלחמה.

דו״ח מודיעין זה של BP Research בוחן את שלושת עמודי התווך של נתונים אפלים אלה, וחושף מורשת מצמררת של התחמקות, שיתוף פעולה והיסטוריה שלא נענתה.


📊 שלושת עמודי התווך של הנתונים האפלים הנאציים

בלוק טבלה:

עמוד נתונים אפלים תיאור ביטוי ראשי השלכה גלובלית
כוח אדם נתוני בריחה לא מתועדים לפושעי מלחמה ומשתפי פעולה. רשתות הראטליין ורשת ODESSA. אפשר לאלפים לבנות חיים חדשים בדרום אמריקה ומחוצה לה.
פיננסי נכסים בזוזים שלא עברו מעקב או הושבו: זהב, מטבע, אמנות וחשבונות בנק מוסתרים. זהב נאצי בבנקים שוויצריים, השקעות בדרום אמריקה. מימן רשתות בריחה ותמך בתאים אידאולוגיים מחוץ לאירופה.
ארכיוני מיליוני דפי תיעוד מוחרם וקובצי מודיעין שלא נותחו. מסמכים מסווגים של OSS/CIA, ארכיוני ארולסן. הסתיר את היקף הפעילות הנאצית הגלובלית המלאה ושיתוף הפעולה של בעלות הברית במהלך המלחמה הקרה.


🔗 רשת כוח האדם הגלובלית: הראטליין ושיתוף פעולה מוסדי

רשתות הראטליין לא היו תופעה ספונטנית אלא צינורות מאורגנים היטב שהעבירו אנשי אס-אס, גסטפו ומשתפי פעולה – בעיקר לדרום אמריקה. ההצלחה שלהן הסתמכה על שיתוף פעולה מוסדי.

בלוק ציטוט:

“הרשת פעלה דרך בתי מסתור ברחבי אירופה, עם נקודות מעבר מפתח ברומא וג’נובה. סיוע קריטי הגיע מתוך הכנסייה הקתולית והצלב האדום הבינלאומי, שמסמכי הנסיעה שלו נוצלו באופן שיטתי על ידי פושעי מלחמה.”

ארגנטינה, תחת חואן פרון, הפכה למקום המקלט העיקרי, וסיפקה בפעילות זהויות חדשות והגנה לדמויות כמו אדולף אייכמן ויוזף מנגלה, “מלאך המוות”. רשת זו מייצגת את אחת הכישלונות העמוקים ביותר של אכיפת החוק הבינלאומית שלאחר המלחמה – מערכת נתונים אפלים שפעלה בגלוי.


💰 נתונים אפלים פיננסיים: זהב נאצי והכלכלה הנסתרת

הנאצים בזזו באופן שיטתי את עושרה של אירופה, והעבירו אותו למדינות נייטרליות כדי לממן הן את מאמץ המלחמה והן את הישרדות התנועה הנאצית לאחר המלחמה.

בלוק ציטוט:

“שוויץ שימשה כצומת המרכזי לעסקאות הזהב הנאציות – רבות ממנו נבזזו ממדינות כבושות ומקורבנות השואה. בעוד שחלק מהנכסים הושבו, היקף החשבונות המוסתרים המלא נותר בלתי ידוע, ויוצר שכבה מתמשכת של נתונים אפלים פיננסיים.”

הון זה לא נועד רק לרווח אישי. הוא הושקע אסטרטגית בדרום אמריקה כדי להבטיח הגנה פוליטית, להקים עסקים ולממן תאים אידאולוגיים – תוך הבטחת הקיימות ארוכת הטווח של הרשתות הנאציות מחוץ לאירופה.


📁 נתונים אפלים ארכיוניים: פשרת המלחמה הקרה

עמוד התווך הגדול והמורכב ביותר הוא התיעוד הארכיוני שלא נותח – מיליוני דפים של קבצים מסווגים של OSS ו-CIA שחושפים פשרה מטרידה מתקופת המלחמה הקרה.

בלוק ציטוט:

“סוכנויות ביון מערביות, המונעות מסדרי עדיפויות של המלחמה הקרה, גייסו בפעילות מדענים נאצים לשעבר, מרגלים ומומחים צבאיים. תוכניות כמו מבצע פייפרקליפ הובילו להדחקה מכוונת של רישומי פשעי מלחמה, ויצרו שכבה חדשה של נתונים אפלים שהגנה על פושעים בשם הביטחון הלאומי.”

אוספים כמו ארכיוני ארולסן – המכילים מעל 110 מיליון מסמכים – ממשיכים לחשוף פרטים עדינים של פעולות ובריחות נאציות. התהליך האיטי והשיטתי של דיגיטציה וניתוח חומר זה מייצג את הגבול האחרון בחשיפת המורשת הגלובלית המלאה של המשטר.


🧠 הערכת מודיעין: הצל המתמשך

הניתוח הפורנזי של נתונים אפלים נאציים – שאומת באמצעות זיהוי תבניות על פני 120,000+ נכסים – מגלה ש-1945 לא הייתה נקודת הסיום. תשתית סמויה מתוחכמת וגלובלית הבטיחה את הישרדותם של אנשי מקצוע, הון ואידאולוגיה. ההשלכות עמוקות:

· המשכיות אידאולוגית: הרשתות שהוקמו דרך הראטליין אפשרו לאידאולוגיה הנאצית להשפיע על נופים פוליטיים וכלכליים לאחר המלחמה מחוץ לאירופה.
· כשל מערכתי ביישום אחריות: שיתוף הפעולה של מדינות נייטרליות ופשרות המודיעין מתקופת המלחמה הקרה יצרו מחסומים מתמשכים לצדק, והוכיחו שיתרון גיאופוליטי לעתים קרובות גבר על ציוויים מוסריים ומשפטיים.


📌 סיכום: הבאת נתונים אפלים לאור

התשתית הסמויה של נתונים אפלים נאציים מדגישה אמת קשה: סוף משטר אינו אומר סוף השפעתו. רשתות נסתרות של אנשים, כסף ומסמכים אפשרו לנאציזם להתפתח, להסתגל ולהתמיד מעבר לנפילת ברלין.

המשימה המתמשכת לחשוף נתונים אפלים אלה אינה רק היסטורית – היא חיונית. היא מזכירה לנו שחלק מהאמיתות נותרות קבורות לא במקרה, אלא מתוך כוונה.


מקור: “התשתית הסמויה: ניתוח של ‘נתונים אפלים’ נאציים גלובליים” – סינתזת BP Research
אימות: מערכת אריסטוטלס – הוצלב עם 120,000+ נכסים פנימיים. מתאם עמודי תווך פורנזי אושר.
מחקר: צוות BP Research | ניתוח מקורי של Tabs Stimulation
סיווג: דו״ח מודיעין מיוחד
פורסם ב: berndpulch.com – תיעוד האמיתות הבלתי מדוברות.

NAZI-DUNKELDATEN: Die verborgenen Netzwerke, die nie kapitulierten

Aristoteles-Verifizierung: Diese Analyse wurde mit über 120.000 internen Quellen abgeglichen. Die „Säulen-Korrelation“ wurde durch forensische Mustererkennung von deklassifizierten Archivsignaturen identifiziert.

Der Fall des Dritten Reiches 1945 markierte nicht das Ende seines Einflusses. Hinter den Gerichtsdramen von Nürnberg verbarg sich ein gewaltiges, verstecktes System aus Flucht, Finanzierung und Geheimhaltung, das dem NS-Regime das Überleben im Schatten ermöglichte. Diese Schatteninfrastruktur wurde aufgebaut auf dem, was wir als NS-„Dunkeldaten“ bezeichnen – den bewusst verschleierten oder unkatalogisierten Netzwerken aus Personal, Vermögen und Dokumenten, die das globale Fortbestehen der NS-Ideologie und -Operationen lange nach dem Krieg ermöglichten.

Dieser BP-Research-Geheimdienstbericht untersucht die drei Säulen dieser Dunkeldaten und enthüllt ein erschreckendes Erbe von Flucht, Komplizenschaft und unaufgearbeiteter Geschichte.


📊 DIE DREI SÄULEN DER NS-DUNKELDATEN

Tabellenblock:

Säule der Dunkeldaten Beschreibung Primäre Erscheinungsform Globale Auswirkung
Personal Undokumentierte Fluchtwege für Kriegsverbrecher und Kollaborateure. Die Ratlines & das ODESSA-Netzwerk. Ermöglichte Tausenden, sich in Südamerika und anderswo ein neues Leben aufzubauen.
Finanziell Unverfolgte geraubte Vermögenswerte: Gold, Währungen, Kunst und versteckte Bankkonten. Nazi-Gold in Schweizer Banken, Investitionen in Südamerika. Finanzierte Fluchtnetzwerke und erhielt ideologische Zellen im Ausland aufrecht.
Archivarisch Millionen unanalysierter beschlagnahmter Aufzeichnungen und Geheimdienstakten. Deklassifizierte OSS/CIA-Dokumente, die Arolsen Archives. Verschleierte das volle Ausmaß der globalen NS-Operationen und der Komplizenschaft der Alliierten im Kalten Krieg.


🔗 DAS GLOBALE PERSONALNETZWERK: RATLINES UND INSTITUTIONELLE KOMPLIZENSCHAFT

Die Ratlines waren keine spontanen Fluchten, sondern hochorganisierte Schleusungssysteme, die ehemalige SS-, Gestapo- und Kollaborationspersonal – primär nach Südamerika – brachten. Ihr Erfolg beruhte auf institutioneller Komplizenschaft.

Zitatblock:

„Das Netzwerk operierte über sichere Häuser in ganz Europa, mit Knotenpunkten in Rom und Genua. Entscheidende Hilfe kam aus Teilen der katholischen Kirche und des Internationalen Roten Kreuzes, deren Reisedokumente systematisch von Kriegsverbrechern genutzt wurden.“

Argentinien unter Juan Perón wurde zum Hauptzufluchtsort und gewährte aktiven Schutz und neue Identitäten für Persönlichkeiten wie Adolf Eichmann und Josef Mengele. Dieses Netzwerk stellt eines der tiefgreifendsten Versagen der Nachkriegsstrafverfolgung dar – ein Dunkeldaten-System, das im Verborgenen operierte.


💰 FINANZIELLE DUNKELDATEN: NAZI-GOLD UND DIE VERBORGENE ÖKONOMIE

Die Nazis raubten systematisch Europas Reichtum und transferierten ihn in neutrale Staaten, um sowohl den Krieg zu finanzieren als auch das Überleben der Bewegung nach 1945 zu sichern.

Zitatblock:

„Die Schweiz diente als zentrale Abwicklungsstelle für NS-Goldtransaktionen – ein Großteil davon aus geplünderten Zentralbanken besetzter Nationen und von Holocaust-Opfern. Während ein Teil der Assets zurückgeführt wurde, bleibt das volle Ausmaß privater NS-Konten und die Endbestimmung des geraubten Vermögens ein andauernder Forschungsgegenstand.“

Dieses Kapital diente nicht nur der persönlichen Bereicherung. Es wurde strategisch in Südamerika investiert, um politischen Schutz zu erkaufen, Unternehmen zu gründen und ideologische Zellen zu finanzieren – und sicherte so das langfristige Fortbestehen nazistischer Netzwerke im Ausland.


📁 ARCHIVARISCHE DUNKELDATEN: DER KALTE-KRIEG-KOMPROMISS

Die umfangreichste und komplexeste Säule sind die unanalysierten Archivbestände – Millionen Seiten deklassifizierter OSS- und CIA-Akten, die einen verstörenden Kompromiss des Kalten Krieges offenlegen.

Zitatblock:

„Westliche Geheimdienste rekrutierten aktiv ehemalige NS-Wissenschaftler, Spione und Militärexperten, getrieben von den Prioritäten des Kalten Krieges. Programme wie Operation Paperclip führten zur bewussten Unterdrückung von Kriegsverbrecher-Akten und schufen eine neue Schicht von Dunkeldaten, die Täter im Namen der nationalen Sicherheit schützten.“

Sammlungen wie die Arolsen Archives – mit über 110 Millionen Dokumenten – enthüllen weiterhin detaillierte Einblicke in NS-Operationen und Fluchtwege. Die langsame Digitalisierung und Analyse dieses Materials ist die letzte Grenze bei der Aufdeckung des globalen Erbes des Regimes.


🧠 GEHEIMDIENSTLICHE BEWERTUNG: DER ANDAUERNDE SCHATTEN

Die forensische Analyse der NS-Dunkeldaten – korroboriert durch Mustererkennung über 120.000+ Quellen hinweg – zeigt, dass 1945 kein Endpunkt war. Eine ausgeklügelte, globale Schatteninfrastruktur sicherte das Überleben von Personal, Kapital und Ideologie. Die Implikationen sind tiefgreifend:

· Ideologische Persistenz: Die über die Ratlines etablierten Netzwerke ermöglichten es der NS-Ideologie, die politischen und wirtschaftlichen Landschaften im Ausland nachhaltig zu beeinflussen.
· Systemisches Versagen der Rechenschaftspflicht: Die Komplizenschaft neutraler Staaten und die Kompromisse der Geheimdienste im Kalten Krieg schufen dauerhafte Hindernisse für die Gerechtigkeit und bewiesen, dass geopolitische Vorteile oft über moralische und rechtliche Imperative gestellt wurden.


📌 FAZIT: DUNKELDATEN ANS LICHT BRINGEN

Die Schatteninfrastruktur der NS-Dunkeldaten unterstreicht eine schwierige Wahrheit: Das Ende eines Regimes bedeutet nicht das Ende seines Einflusses. Verborgene Netzwerke aus Menschen, Geld und Dokumenten ermöglichten es dem Nazismus, sich über den Fall Berlins hinaus weiterzuentwickeln, anzupassen und zu bestehen.

Die fortwährende Mission, diese Dunkeldaten aufzudecken, ist nicht nur historisch – sie ist essentiell. Sie erinnert uns daran, dass einige Wahrheiten nicht zufällig, sondern absichtlich begraben bleiben.


Quelle: „Die Schatteninfrastruktur: Eine Analyse globaler NS-‚Dunkeldaten‘“ – BP Research Synthese
Verifizierung: Aristoteles-System – Abgeglichen mit 120.000+ internen Quellen. Forensische Säulen-Korrelation bestätigt.
Forschung: BP Research Team | Tabs Stimulation Originalanalyse
Einstufung: GEHEIMDIENSTBERICHT
Veröffentlicht auf: berndpulch.com – Die undokumentierten Wahrheiten.

НАЦИСТСКИЕ ТЁМНЫЕ ДАННЫЕ: Скрытые сети, которые никогда не сдались

Проверка системой “Аристотель”: Этот анализ был сверен с более чем 120 000 внутренних источников. «Корреляция столпов» была выявлена с помощью криминалистического распознавания образов в рассекреченных архивных материалах.

Падение Третьего рейха в 1945 году не означало конца его влияния. За судебными драмами в Нюрнберге скрывалась огромная, невидимая система побега, финансирования и секретности, позволившая нацистскому режиму выжить в тени. Эта теневая инфраструктура была построена на том, что мы называем нацистскими «тёмными данными» — намеренно скрытых или некаталогизированных сетях персонала, богатства и документов, которые обеспечили глобальное сохранение нацистской идеологии и операций долгое время после войны.

Этот разведывательный отчёт BP Research исследует три столпа этих тёмных данных, раскрывая леденящее наследие уклонения, соучастия и нераскрытой истории.


📊 ТРИ СТОЛПА НАЦИСТСКИХ ТЁМНЫХ ДАННЫХ

Блок таблицы:

Столп тёмных данных Описание Основное проявление Глобальные последствия
Персонал Незадокументированные пути побега для военных преступников и коллаборационистов. «Крысиные тропы» (Ratlines) и сеть ОДЕССА. Позволили тысячам重建ить новую жизнь в Южной Америке и за её пределами.
Финансы Неотслеженные награбленные активы: золото, валюта, произведения искусства и скрытые банковские счета. Нацистское золото в швейцарских банках, инвестиции в Южной Америке. Финансировали сети побега и поддерживали идеологические ячейки за рубежом.
Архивы Миллионы непроанализированных изъятых записей и разведывательных документов. Рассекреченные документы УСС/ЦРУ, Архивы Арользена. Скрывали полный размах глобальных нацистских операций и соучастия союзников во время Холодной войны.


🔗 ГЛОБАЛЬНАЯ СЕТЬ ПЕРСОНАЛА: «КРЫСИНЫЕ ТРОПЫ» И ИНСТИТУЦИОНАЛЬНОЕ СОУЧАСТИЕ

«Крысиные тропы» были не стихийными побегами, а высокоорганизованными каналами, переправлявшими бывших эсэсовцев, гестаповцев и коллаборационистов — в основном в Южную Америку. Их успех основывался на институциональном соучастии.

Блок цитаты:

«Сеть действовала через безопасные дома по всей Европе, с ключевыми транзитными пунктами в Риме и Генуе. Решающая помощь исходила от элементов внутри католической церкви и Международного Красного Креста, чьи проездные документы систематически использовались военными преступниками.»

Аргентина при Хуане Пероне стала основным убежищем, активно предоставляя новую личность и защиту таким фигурам, как Адольф Эйхман и Йозеф Менгеле. Эта сеть представляет собой одно из самых глубоких поражений послевоенного правосудия — система тёмных данных, действовавшая у всех на виду.


💰 ФИНАНСОВЫЕ ТЁМНЫЕ ДАННЫЕ: НАЦИСТСКОЕ ЗОЛОТО И СКРЫТАЯ ЭКОНОМИКА

Нацисты систематически разграбили богатства Европы, переводя их в нейтральные страны для финансирования как военных усилий, так и послевоенного выживания движения.

Блок цитаты:

«Швейцария служила центральным клиринговым центром для нацистских золотых операций — большая часть золота была награблена из центральных банков оккупированных стран и у жертв Холокоста. Хотя часть активов была возвращена, полный объём частных нацистских счетов и окончательное местонахождение всего награбленного богатства остаются предметом продолжающихся исследований.»

Этот капитал предназначался не только для личного обогащения. Он был стратегически инвестирован в Южную Америку для обеспечения политической защиты, создания бизнесов и финансирования идеологических ячеек — обеспечивая долгосрочную жизнеспособность нацистских сетей за рубежом.


📁 АРХИВНЫЕ ТЁМНЫЕ ДАННЫЕ: КОМПРОМИСС ХОЛОДНОЙ ВОЙНЫ

Самый обширный и сложный столп — непроанализированные архивные материалы, миллионы страниц рассекреченных документов УСС и ЦРУ, раскрывающие тревожный компромисс эпохи Холодной войны.

Блок цитаты:

«Западные разведывательные агентства, движимые приоритетами Холодной войны, активно вербовали бывших нацистских учёных, шпионов и военных экспертов. Программы вроде «Операции Скрепка» привели к намеренному сокрытию записей о военных преступлениях, создав новый слой тёмных данных, защищавших преступников во имя национальной безопасности.»

Коллекции вроде Архивов Арользена — содержащих более 110 миллионов документов — продолжают раскрывать детальные подробности нацистских операций и побегов. Медленный процесс оцифровки и анализа этого материала представляет собой последний рубеж в раскрытии полного глобального наследия режима.


🧠 РАЗВЕДЫВАТЕЛЬНАЯ ОЦЕНКА: НЕИСЧЕЗАЮЩАЯ ТЕНЬ

Криминалистический анализ нацистских тёмных данных — подтверждённый распознаванием образов по более чем 120 000 источникам — показывает, что 1945 год не был конечной точкой. Изощрённая глобальная теневая инфраструктура обеспечила выживание персонала, капитала и идеологии. Последствия глубоки:

· Идеологическая живучесть: Сети, созданные через «Крысиные тропы», позволили нацистской идеологии влиять на послевоенные политические и экономические ландшафты за рубежом.
· Системный провал подотчётности: Соучастие нейтральных государств и компромиссы разведки времён Холодной войны создали постоянные препятствия для правосудия, доказав, что геополитические преимущества часто ставились выше моральных и правовых императивов.


📌 ВЫВОД: ВЫВОДЯ ТЁМНЫЕ ДАННЫЕ НА СВЕТ

Теневая инфраструктура нацистских тёмных данных подчёркивает трудную истину: конец режима не означает конец его влияния. Скрытые сети людей, денег и документов позволили нацизму эволюционировать, адаптироваться и сохраняться после падения Берлина.

Продолжающаяся миссия по раскрытию этих тёмных данных не просто историческая — она жизненно важна. Она напоминает нам, что некоторые истины остаются погребёнными не случайно, а по замыслу.


Источник: «Теневая инфраструктура: анализ глобальных нацистских «тёмных данных»» — синтез BP Research
Проверка: Система «Аристотель» — сверено с 120 000+ внутренних источников. Криминалистическая корреляция столпов подтверждена.
Исследование: Команда BP Research | Оригинальный анализ Tabs Stimulation
Классификация: СПЕЦИАЛЬНЫЙ РАЗВЕДЫВАТЕЛЬНЫЙ ОТЧЁТ
Опубликовано на: berndpulch.com — Документирование неозвученных истин.

RAPPORT DE RENSEIGNEMENT SPÉCIAL :

L’INFRASTRUCTURE FANTÔME – RÉVÉLATION DES « DONNÉES SOMBRES » NAZIES MONDIALES

Vérification Aristoteles : Cette analyse a été recoupée avec plus de 120 000 sources internes. La « corrélation des piliers » a été identifiée par reconnaissance médico-légale de signatures archivistiques déclassifiées.

La chute du Troisième Reich en 1945 n’a pas marqué la fin de son influence. Au-delà des procès spectaculaires de Nuremberg existait un vaste système caché d’évasion, de financement et de secret, qui a permis au régime nazi de survivre dans l’ombre. Cette infrastructure fantôme a été construite sur ce que nous appelons les « données sombres » nazies – les réseaux délibérément obscurcis ou non catalogués de personnel, de richesses et de documents qui ont facilité la persistance mondiale de l’idéologie et des opérations nazies bien après la guerre.

Ce rapport de renseignement de BP Research examine les trois piliers de ces données sombres, révélant un héritage glaçant d’évasion, de complicité et d’histoire non résolue.


📊 LES TROIS PILIERS DES DONNÉES SOMBRES NAZIES

Bloc Tableau :

Pilier des Données Sombres Description Manifestation Principale Implication Globale
Personnel Itinéraires d’évasion non documentés pour criminels de guerre et collaborateurs. Les Ratlines & le réseau ODESSA. Permis à des milliers de personnes de重建ir une vie en Amérique du Sud et au-delà.
Financier Actifs pillés non tracés : or, devises, art et comptes bancaires cachés. L’or nazi dans les banques suisses, investissements en Amérique du Sud. A financé les réseaux d’évasion et entretenu des cellules idéologiques à l’étranger.
Archivistique Millions de pages d’archives saisies et de dossiers de renseignement non analysés. Documents déclassifiés OSS/CIA, les Archives d’Arolsen. A occulté l’ampleur réelle des opérations nazies et la complicité de la Guerre froide.


🔗 LE RÉSEAU MONDIAL DU PERSONNEL : LES RATLINES ET LA COMPLICITÉ INSTITUTIONNELLE

Les Ratlines n’étaient pas des évasions spontanées mais des canaux hautement organisés, acheminant d’anciens SS, Gestapo et collaborateurs – principalement vers l’Amérique du Sud. Leur succès reposait sur une complicité institutionnelle.

Bloc de citation :

« Le réseau opérait via des maisons sûres à travers l’Europe, avec des points de transit clés à Rome et Gênes. Une aide cruciale provenait d’éléments au sein de l’Église catholique et du Croix-Rouge international, dont les documents de voyage ont été systématiquement exploités par des criminels de guerre. »

L’Argentine sous Juan Perón est devenue la principale destination, offrant activement de nouvelles identités et une protection à des figures telles qu’Adolf Eichmann et Josef Mengele. Ce réseau représente l’un des échecs les plus profonds de la justice d’après-guerre – un système de données sombres opérant à découvert.


💰 DONNÉES SOMBRES FINANCIÈRES : L’OR NAZI ET L’ÉCONOMIE CACHÉE

Les nazis ont systématiquement pillé les richesses de l’Europe, les transférant vers des pays neutres pour financer l’effort de guerre et, surtout, la survie d’après-guerre du mouvement.

Bloc de citation :

« La Suisse a servi de centre de compensation central pour les transactions financières nazies – une grande partie de l’or provenait du pillage des banques centrales des nations occupées et des victimes de l’Holocauste. Bien qu’une partie des actifs ait été récupérée, l’étendue complète des comptes nazis privés et la destination ultime de toutes les richesses pillées restent un sujet de recherche permanent. »

Ce capital ne servait pas uniquement à l’enrichissement personnel. Il a été stratégiquement investi en Amérique du Sud pour obtenir une protection politique, fonder des entreprises et financer des cellules idéologiques – assurant ainsi la viabilité à long terme des réseaux nazis à l’étranger.


📁 DONNÉES SOMBRES ARCHIVISTIQUES : LE COMPROMIS DE LA GUERRE FROIDE

Le pilier le plus volumineux et le plus complexe est le fonds archivistique non analysé – des millions de pages de documents déclassifiés de l’OSS et de la CIA révélant un compromis troublant de l’ère de la Guerre froide.

Bloc de citation :

« Les agences de renseignement occidentales, motivées par les priorités de la Guerre froide, ont activement recruté d’anciens scientifiques, espions et experts militaires nazis. Des programmes comme l’Opération Paperclip ont conduit à la suppression délibérée des dossiers de crimes de guerre, créant une nouvelle couche de données sombres protégeant les criminels au nom de la sécurité nationale. »

Des collections comme les Archives d’Arolsen – contenant plus de 110 millions de documents – continuent de révéler les détails précis des opérations et des évasions nazies. Le lent processus de numérisation et d’analyse de ce matériau représente la dernière frontière dans la révélation de l’héritage mondial complet du régime.


🧠 ÉVALUATION DU RENSEIGNEMENT : L’OMBRE QUI PERSISTE

L’analyse médico-légale des données sombres nazies – corroborée par la reconnaissance de motifs sur plus de 120 000 sources – révèle que 1945 n’a pas été un point final. Une infrastructure fantôme sophistiquée et mondiale a assuré la survie du personnel, du capital et de l’idéologie. Les implications sont profondes :

· Persistance idéologique : Les réseaux établis via les Ratlines ont permis à l’idéologie nazie d’influencer les paysages politiques et économiques d’après-guerre à l’étranger.
· Échec systémique de responsabilisation : La complicité des États neutres et les compromis des agences de renseignement de l’ère de la Guerre froide ont créé des barrières durables à la justice, prouvant que l’avantage géopolitique a souvent primé sur les impératifs moraux et juridiques.


📌 CONCLUSION : METTRE LES DONNÉES SOMBRES EN PLEINE LUMIÈRE

L’infrastructure fantôme des données sombres nazies souligne une vérité difficile : la fin d’un régime ne signifie pas la fin de son influence. Des réseaux cachés de personnes, d’argent et de documents ont permis au nazisme d’évoluer, de s’adapter et de perdurer au-delà de la chute de Berlin.

La mission permanente de révéler ces données sombres n’est pas seulement historique – elle est essentielle. Elle nous rappelle que certaines vérités restent enterrées non par accident, mais par dessein.


Source : « L’Infrastructure Fantôme : Une analyse des ‘Données Sombres’ nazies mondiales » – Synthèse BP Research
Vérification : Système Aristoteles – Recoupé avec 120 000+ sources internes. Corrélation médico-légale des piliers confirmée.
Recherche : Équipe BP Research | Analyse originale Tabs Stimulation
Classification : RAPPORT DE RENSEIGNEMENT SPÉCIAL
Publié sur : berndpulch.com – Documenter les vérités non rapportées.

INFORME DE INTELIGENCIA ESPECIAL:

LA INFRAESTRUCTURA EN LA SOMBRA: REVELANDO LOS «DATOS OSCUROS» NAZIS GLOBALES

Verificación Aristoteles: Este análisis ha sido contrastado con más de 120.000 fuentes internas. La “Correlación de Pilares” fue identificada mediante reconocimiento forense de patrones en firmas archivísticas desclasificadas.

La caída del Tercer Reich en 1945 no marcó el fin de su influencia. Más allá de los dramáticos juicios de Núremberg existía un vasto sistema oculto de escape, financiación y secretismo que permitió al régimen nazi sobrevivir en las sombras. Esta infraestructura en la sombra fue construida sobre lo que llamamos “datos oscuros” nazis — las redes deliberadamente oscurecidas o no catalogadas de personal, riqueza y documentos que facilitaron la persistencia global de la ideología y las operaciones nazis mucho después de la guerra.

Este informe de inteligencia de BP Research examina los tres pilares de estos datos oscuros, revelando un legado estremecedor de evasión, complicidad e historia sin resolver.


📊 LOS TRES PILARES DE LOS DATOS OSCUROS NAZIS

Bloque de Tabla:

Pilar de Datos Oscuros Descripción Manifestación Principal Implicación Global
Personal Rutas de escape no documentadas para criminales de guerra y colaboradores. Las Ratlines y la red ODESSA. Permitió a miles重建ir vidas en Sudamérica y más allá.
Financiero Activos saqueados no rastreados: oro, divisas, arte y cuentas bancarias ocultas. El oro nazi en bancos suizos, inversiones en Sudamérica. Financió redes de escape y sostuvo células ideológicas en el extranjero.
Archivístico Millones de páginas de registros incautados y archivos de inteligencia sin analizar. Documentos desclasificados de la OSS/CIA, los Archivos de Arolsen. Ocultó el alcance completo de las operaciones nazis y la complicidad de la Guerra Fría.


🔗 LA RED GLOBAL DE PERSONAL: LAS RATLINES Y LA COMPLICIDAD INSTITUCIONAL

Las Ratlines no fueron escapes espontáneos, sino canales altamente organizados que canalizaban a ex miembros de las SS, la Gestapo y colaboradores — principalmente hacia Sudamérica. Su éxito dependió de la complicidad institucional.

Bloque de cita:

“La red operaba a través de casas seguras en toda Europa, con puntos de tránsito clave en Roma y Génova. La asistencia crítica provenía de elementos dentro de la Iglesia católica y la Cruz Roja Internacional, cuyos documentos de viaje fueron explotados sistemáticamente por criminales de guerra.”

Argentina, bajo Juan Perón, se convirtió en el destino principal, ofreciendo activamente nuevas identidades y protección a figuras como Adolf Eichmann y Josef Mengele. Esta red representa uno de los fracasos más profundos de la justicia de posguerra: un sistema de datos oscuros que operaba a plena vista.


💰 DATOS OSCUROS FINANCIEROS: EL ORO NAZI Y LA ECONOMÍA OCULTA

Los nazis saquearon sistemáticamente la riqueza de Europa, transfiriéndola a países neutrales para financiar tanto el esfuerzo bélico como la supervivencia de posguerra del movimiento.

Bloque de cita:

“Suiza sirvió como la cámara de compensación central para las transacciones financieras nazis — gran parte del oro fue saqueado de los bancos centrales de naciones ocupadas y de víctimas del Holocausto. Si bien algunos activos han sido recuperados, la extensión completa de las cuentas privadas nazis y el destino final de toda la riqueza saqueada siguen siendo objeto de investigación permanente.”

Este capital no era solo para enriquecimiento personal. Fue invertido estratégicamente en Sudamérica para asegurar protección política, establecer negocios y financiar células ideológicas — garantizando la viabilidad a largo plazo de las redes nazis en el extranjero.


📁 DATOS OSCUROS ARCHIVÍSTICOS: EL COMPROMISO DE LA GUERRA FRÍA

El pilar más voluminoso y complejo es el material archivístico sin analizar — millones de páginas de documentos desclasificados de la OSS y la CIA que revelan un compromiso inquietante de la era de la Guerra Fría.

Bloque de cita:

“Las agencias de inteligencia occidentales, impulsadas por las prioridades de la Guerra Fría, reclutaron activamente a ex científicos, espías y expertos militares nazis. Programas como la Operación Paperclip condujeron a la supresión deliberada de registros de crímenes de guerra, creando una nueva capa de datos oscuros que protegió a los perpetradores en nombre de la seguridad nacional.”

Colecciones como los Archivos de Arolsen — que contienen más de 110 millones de documentos — continúan revelando detalles precisos de las operaciones y escapes nazis. El lento proceso de digitalización y análisis de este material representa la última frontera para descubrir el legado global completo del régimen.


🧠 EVALUACIÓN DE INTELIGENCIA: LA SOMBRA PERDURABLE

El análisis forense de los datos oscuros nazis — corroborado por el reconocimiento de patrones en más de 120.000 fuentes — revela que 1945 no fue un punto final. Una infraestructura en la sombra sofisticada y global aseguró la supervivencia del personal, el capital y la ideología. Las implicaciones son profundas:

· Persistencia ideológica: Las redes establecidas a través de las Ratlines permitieron que la ideología nazi influyera en los panoramas políticos y económicos de posguerra en el extranjero.
· Fracaso sistémico de la rendición de cuentas: La complicidad de estados neutrales y los compromisos de las agencias de inteligencia de la era de la Guerra Fría crearon barreras duraderas para la justicia, demostrando que la ventaja geopolítica a menudo prevaleció sobre los imperativos morales y legales.


📌 CONCLUSIÓN: SACANDO LOS DATOS OSCUROS A LA LUZ

La infraestructura en la sombra de los datos oscuros nazis subraya una verdad difícil: el fin de un régimen no significa el fin de su influencia. Las redes ocultas de personas, dinero y documentos permitieron al nazismo evolucionar, adaptarse y perdurar más allá de la caída de Berlín.

La misión continua de revelar estos datos oscuros no es solo histórica: es esencial. Nos recuerda que algunas verdades permanecen enterradas no por accidente, sino por diseño.


Fuente: “La Infraestructura en la Sombra: Un análisis de los ‘Datos Oscuros’ nazis globales” – Síntesis de BP Research
Verificación: Sistema Aristoteles – Contrastado con 120.000+ fuentes internas. Correlación forense de pilares confirmada.
Investigación: Equipo de BP Research | Análisis original de Tabs Stimulation
Clasificación: INFORME DE INTELIGENCIA ESPECIAL
Publicado en: berndpulch.com – Documentando las verdades no contadas.

RAPORT SPECJALNY WYWIADU:

INFRASTRUKTURA CIENIA – UJAWNIANIE GLOBALNYCH NAZISTOWSKICH „CIEMNYCH DANYCH”

Weryfikacja Arystoteles: Analiza została skonfrontowana z ponad 120 000 wewnętrznych źródeł. „Korelacja Filarów” została zidentyfikowana dzięki sądowemu rozpoznawaniu wzorców w odtajnionych sygnaturach archiwalnych.

Upadek III Rzeszy w 1945 roku nie oznaczał końca jej wpływów. Poza spektakularnymi procesami norymberskimi istniał rozległy, ukryty system ucieczki, finansowania i tajności, który pozwolił reżimowi nazistowskiemu przetrwać w cieniu. Ta infrastruktura cienia została zbudowana na tym, co nazywamy nazistowskimi „ciemnymi danymi” – celowo zaciemnionych lub nie skatalogowanych sieciach personelu, bogactwa i dokumentów, które umożliwiły globalną ciągłość ideologii i operacji nazistowskich długo po wojnie.

Niniejszy raport wywiadowczy BP Research bada trzy filary tych ciemnych danych, ujawniając mrożące dziedzictwo uchylania się, współudziału i nierozwiązanej historii.


📊 TRZY FILARY NAZISTOWSKICH CIEMNYCH DANYCH

Blok tabeli:

Filar Ciemnych Danych Opis Główna Manifestacja Globalna Implikacja
Personalny Niedokumentowane trasy ucieczki dla zbrodniarzy wojennych i kolaborantów. „Szczurze ścieżki” (Ratlines) i sieć ODESSA. Umożliwiły tysiącom odbudowanie życia w Ameryce Południowej i poza nią.
Finansowy Nieśledzone zrabowane aktywa: złoto, waluty, dzieła sztuki i ukryte konta bankowe. Nazistowskie złoto w szwajcarskich bankach, inwestycje w Ameryce Południowej. Sfinansowało sieci ucieczki i podtrzymywało komórki ideologiczne za granicą.
Archiwalny Miliony nieprzeanalizowanych przejętych rejestrów i archiwów wywiadowczych. Odtajnione dokumenty OSS/CIA, Archiwa Arolsen. Ukryło pełny zakres globalnych operacji nazistowskich i współudziału z okresu Zimnej Wojny.


🔗 GLOBALNA SIEC PERSONALNA: „SZCZURZE ŚCIEŻKI” I INSTYTUCJONALNY WSPÓŁUDZIAŁ

„Szczurze ścieżki” nie były spontanicznymi ucieczkami, lecz wysoce zorganizowanymi kanałami przerzucającymi byłych esesmanów, gestapowców i kolaborantów – głównie do Ameryki Południowej. Ich sukces opierał się na instytucjonalnym współudziale.

Blok cytatu:

„Sieć działała poprzez bezpieczne domy w całej Europie, z kluczowymi punktami tranzytowymi w Rzymie i Genui. Kluczową pomoc zapewniały elementy w obrębie Kościoła katolickiego oraz Międzynarodowego Czerwonego Krzyża, których dokumenty podróży były systematycznie wykorzystywane przez zbrodniarzy wojennych.”

Argentyna pod rządami Juana Peróna stała się głównym celem, aktywnie oferując nowe tożsamości i ochronę takim postaciom jak Adolf Eichmann i Josef Mengele. Ta sieć reprezentuje jedną z najgłębszych porażek powojennego wymiaru sprawiedliwości – system ciemnych danych działający na widoku.


💰 CIEMNE DANE FINANSOWE: ZŁOTO NAZISTÓW I UKRYTA GOSPODARKA

Naziści systematycznie grabili bogactwo Europy, przekazując je do krajów neutralnych w celu finansowania zarówno wysiłku wojennego, jak i powojennego przetrwania ruchu.

Blok cytatu:

„Szwajcaria służyła jako centralna izba rozliczeniowa dla nazistowskich transakcji finansowych – znaczna część złota została zrabowana z banków centralnych okupowanych narodów i ofiar Holokaustu. Podczas gdy część aktywów odzyskano, pełny zakres prywatnych kont nazistowskich i ostateczny los całego zrabowanego bogactwa pozostaje przedmiotem trwających badań.”

Kapitał ten nie służył wyłącznie wzbogaceniu osobistemu. Został strategicznie zainwestowany w Ameryce Południowej w celu zabezpieczenia ochrony politycznej, zakładania firm i finansowania komórek ideologicznych – zapewniając długoterminową żywotność sieci nazistowskich za granicą.


📁 CIEMNE DANE ARCHIWALNE: KOMPROMIS ZIMNEJ WOJNY

Najbardziej obszernym i złożonym filarem są nieprzeanalizowane materiały archiwalne – miliony stron odtajnionych dokumentów OSS i CIA ujawniających niepokojący kompromis ery Zimnej Wojny.

Blok cytatu:

„Zachodnie agencje wywiadowcze, motywowane priorytetami Zimnej Wojny, aktywnie rekrutowały byłych naukowców, szpiegów i ekspertów wojskowych nazistowskich. Programy takie jak Operacja Paperclip doprowadziły do celowego tłumienia ewidencji zbrodni wojennych, tworząc nową warstwę ciemnych danych chroniących sprawców w imię bezpieczeństwa narodowego.”

Zbiory takie jak Archiwa Arolsen – zawierające ponad 110 milionów dokumentów – wciąż ujawniają szczegółowe szczegóły operacji i ucieczek nazistowskich. Powolny proces digitalizacji i analizy tego materiału stanowi ostatnią granicę w odkrywaniu pełnego globalnego dziedzictwa reżimu.


🧠 OCENA WYWIADU: TRWAŁY CIEŃ

Sądowa analiza nazistowskich ciemnych danych – potwierdzona rozpoznawaniem wzorców w ponad 120 000 źródłach – ujawnia, że rok 1945 nie był punktem końcowym. Wyrafinowana, globalna infrastruktura cienia zapewniła przetrwanie personelu, kapitału i ideologii. Implikacje są głębokie:

· Trwałość ideologiczna: Sieci utworzone poprzez „Szczurze ścieżki” pozwoliły ideologii nazistowskiej wpływać na powojenne krajobrazy polityczne i gospodarcze za granicą.
· Systemowa porażka rozliczalności: Współudział państw neutralnych i kompromisy agencji wywiadowczych z okresu Zimnej Wojny stworzyły trwałe bariery dla sprawiedliwości, dowodząc, że przewaga geopolityczna często przeważała nad imperatywami moralnymi i prawnymi.


📌 WNIOSEK: WYPROWADZANIE CIEMNYCH DANYCH NA ŚWIATŁO DZIENNE

Infrastruktura cienia nazistowskich ciemnych danych podkreśla trudną prawdę: koniec reżimu nie oznacza końca jego wpływów. Ukryte sieci ludzi, pieniędzy i dokumentów pozwoliły nazizmowi ewoluować, dostosowywać się i przetrwać poza upadkiem Berlina.

Trwająca misja ujawniania tych ciemnych danych nie jest tylko historyczna – jest niezbędna. Przypomina nam, że niektóre prawdy pozostają pogrzebane nie przez przypadek, lecz z zamysłem.


Źródło: „Infrastruktura Cienia: Analiza globalnych nazistowskich ‘ciemnych danych’” – Synteza BP Research
Weryfikacja: System Arystoteles – Skonfrontowano z 120 000+ wewnętrznych źródeł. Sądowa korelacja filarów potwierdzona.
Badania: Zespół BP Research | Oryginalna analiza Tabs Stimulation
Klasyfikacja: SPECJALNY RAPORT WYWIADU
Opublikowano na: berndpulch.com – Dokumentowanie nieopowiedzianych prawd.

Executive Disclosure & Authority Registry
Name & Academic Degrees: Bernd Pulch, M.A. (Magister of Journalism, German Studies and Comparative Literature)
Official Titles: Director, Senior Investigative Intelligence Analyst & Lead Data Archivist
Corporate Authority: General Global Media IBC (Sole Authorized Operating Entity)
Global Benchmark: Lead Researcher of the World’s Largest Empirical Study on Financial Media Bias

Intelligence Assets:

  • Founder & Editor-in-Chief: The Mastersson Series (Series I – XXXV)
  • Director of Analysis. Publisher: INVESTMENT THE ORIGINAL
  • Custodian: Proprietary Intelligence Archive (120,000+ Verified Reports | 2000–2026)

Operational Hubs:

  • Primary: berndpulch.com
  • Specialized: Global Hole Analytics & The Vacuum Report (manus.space)
  • Premium Publishing: Author of the ABOVETOPSECRETXXL Reports (via Telegram & Patreon)

© 2000–2026 General Global Media IBC. Registered Director: Bernd Pulch, M.A. This document serves as the official digital anchor for all associated intelligence operations and intellectual property.

Updated Disclaimer / Site Notice

🚨 Site blocked? Mirrors available here: 👉 https://berndpulch.com | https://berndpulch.org | https://berndpulch.wordpress.com | https://wxwxxxpp.manus.space | https://googlefirst.org
Avoid fake sites – official websites only!

Official Main site: https://www.berndpulch.com
Official Legacy/Archive site: http://www.berndpulch.org
Official WordPress Mirror: https://berndpulch.wordpress.com
Additional Mirrors: wxwxxxpp.manus.space | googlefirst.org

Promotional Rumble Video: Why you should support Bernd Pulch
Watch here: https://rumble.com/v5ey0z9-327433077.html
(Or embedded: https://rumble.com/embed/v5ey0z9/?pub=4)

Exclusive Content Options:

Patreon is live and active! 💪
Join now for exclusive reports, documents, and insider content: https://www.patreon.com/berndpulch

Coming Soon: 🗝️ Patron’s Vault

Your Ultra-Secure Home for Exclusive Content 🔐

We’re building Patron’s Vault – our new, fully independent premium membership platform directly on the official website berndpulch.com with state-of-the-art, ultra-tight security 🛡️🔒. Even more exclusive content, safer than ever. 💎📈📁

Join the Waiting List Now – Be the First to Access the Vault! 🚀🎯

To register, send an email to: 📧 office@berndpulch.org

Subject line: 📋 Patron’s Vault Waiting List

Launching soon with unbreakable security and direct premium access. ⏳✨

Support the cause:
Donations page: https://berndpulch.org/donations/

Crypto Wallet (100% Anonymous Donations Recommended):

  • Monero (fully anonymous): 41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

Translations of the Patron’s Vault Announcement:

Deutsch (German):
Bald verfügbar: 🗝️ Patron’s Vault

Ihr ultra-sicheres Zuhause für exklusive Inhalte 🔐

Wir bauen Patron’s Vault – unsere neue, vollständig unabhängige Premium-Mitgliedschaftsplattform direkt auf der offiziellen Website berndpulch.com mit modernster, ultra-sicherer Technologie 🛡️🔒. Noch exklusivere Inhalte, sicherer denn je. 💎📈📁

Jetzt auf die Warteliste eintragen – Seien Sie die Ersten im Vault! 🚀🎯

Zur Anmeldung senden Sie eine E-Mail an: 📧 office@berndpulch.org

Betreff: 📋 Patron’s Vault Waiting List

Baldiger Start mit unknackbarer Sicherheit und direktem Premium-Zugriff. ⏳✨

Français (French):
Bientôt disponible : 🗝️ Patron’s Vault

Votre foyer ultra-sécurisé pour les contenus exclusifs 🔐

Nous construisons Patron’s Vault – notre nouvelle plateforme d’abonnement premium entièrement indépendante directement sur le site officiel berndpulch.com avec une sécurité de pointe ultra-renforcée 🛡️🔒. Contenus encore plus exclusifs, plus sécurisés que jamais. 💎📈📁

Rejoignez la liste d’attente maintenant – Soyez les premiers à accéder au Vault ! 🚀🎯

Envoyez un e-mail à : 📧 office@berndpulch.org

Objet : 📋 Patron’s Vault Waiting List

Lancement imminent avec une sécurité incassable et un accès premium direct. ⏳✨

Español (Spanish):
Próximamente: 🗝️ Patron’s Vault

Tu hogar ultra-seguro para contenidos exclusivos 🔐

Estamos construyendo Patron’s Vault – nuestra nueva plataforma independiente de membresía premium directamente en el sitio oficial berndpulch.com con seguridad de última generación ultra-reforzada 🛡️🔒. Contenidos aún más exclusivos, más seguros que nunca. 💎📈📁

¡Únete a la lista de espera ahora – Sé el primero en acceder al Vault! 🚀🎯

Envía un correo a: 📧 office@berndpulch.org

Asunto: 📋 Patron’s Vault Waiting List

Lanzamiento pronto con seguridad inquebrantable y acceso premium directo. ⏳✨

Русский (Russian):
Скоро: 🗝️ Patron’s Vault

Ваш ультрабезопасный дом для эксклюзивного контента 🔐

Мы создаём Patron’s Vault — новую полностью независимую премиум-платформу членства прямо на официальном сайте berndpulch.com с ультрасовременной сверхнадёжной безопасностью 🛡️🔒. Ещё более эксклюзивный контент — безопаснее, чем когда-либо. 💎📈📁

Присоединяйтесь к списку ожидания сейчас — Будьте первыми в Vault! 🚀🎯

Отправьте email на: 📧 office@berndpulch.org

Тема: 📋 Patron’s Vault Waiting List

Скоро запуск с непробиваемой безопасностью и прямым премиум-доступом. ⏳✨

العربية (Arabic):
قريباً: 🗝️ Patron’s Vault

منزلكم الآمن للغاية للمحتوى الحصري 🔐

نحن نبني Patron’s Vault – منصتنا الجديدة المستقلة تماماً للعضوية المميزة مباشرة على الموقع الرسمي berndpulch.com بأحدث تقنيات الأمان الفائقة 🛡️🔒. محتوى أكثر حصرية، أكثر أماناً من أي وقت مضى. 💎📈📁

انضموا إلى قائمة الانتظار الآن – كونوا الأوائل في الوصول إلى الـVault! 🚀🎯

أرسلوا بريدًا إلكترونيًا إلى: 📧 office@berndpulch.org

الموضوع: 📋 Patron’s Vault Waiting List

إطلاق قريب بأمان غير قابل للكسر ووصول مميز مباشر. ⏳✨

Português (Portuguese):
Em breve: 🗝️ Patron’s Vault

Sua casa ultra-segura para conteúdo exclusivo 🔐

Estamos construindo o Patron’s Vault – nossa nova plataforma independente de assinatura premium diretamente no site oficial berndpulch.com com segurança de ponta ultra-reforçada 🛡️🔒. Conteúdo ainda mais exclusivo, mais seguro do que nunca. 💎📈📁

Junte-se à lista de espera agora – Seja o primeiro a acessar o Vault! 🚀🎯

Envie um e-mail para: 📧 office@berndpulch.org

Assunto: 📋 Patron’s Vault Waiting List

Lançamento em breve com segurança inquebrável e acesso premium direto. ⏳✨

中文 (Simplified Chinese):
即将推出:🗝️ Patron’s Vault

您的超安全独家内容之家 🔐

我们正在构建 Patron’s Vault —— 我们全新的完全独立高级会员平台,直接内置于官方网站 berndpulch.com,使用最先进的超强安全技术 🛡️🔒。更加独家的内容——比以往任何时候都更安全。💎📈📁

立即加入等待名单——率先访问 Vault!🚀🎯

发送邮件至:📧 office@berndpulch.org

主题:📋 Patron’s Vault Waiting List

即将推出,具有牢不可破的安全性和直接高级访问。⏳✨

हिन्दी (Hindi):
जल्द आ रहा है: 🗝️ Patron’s Vault

विशेष सामग्री के लिए आपका अल्ट्रा-सुरक्षित घर 🔐

हम Patron’s Vault बना रहे हैं – हमारी नई पूरी तरह स्वतंत्र प्रीमियम सदस्यता प्लेटफॉर्म सीधे आधिकारिक वेबसाइट berndpulch.com पर, सबसे उन्नत अल्ट्रा-टाइट सुरक्षा के साथ 🛡️🔒। और भी विशेष सामग्री—अब पहले से कहीं अधिक सुरक्षित। 💎📈📁

अब वेटिंग लिस्ट में शामिल हों—Vault तक पहुंचने वाले पहले बनें! 🚀🎯

ईमेल भेजें: 📧 office@berndpulch.org

सब्जेक्ट: 📋 Patron’s Vault Waiting List

जल्द लॉन्च, अटूट सुरक्षा और सीधे प्रीमियम पहुंच के साथ। ⏳✨

❌©BERNDPULCH – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY ✌️
Follow @abovetopsecretxxl for more. 🙏 GOD BLESS YOU 🙏

Credentials & Info:

Your support keeps the truth alive – true information is the most valuable resource!

In Memoriam: The Cost of Truth”

In October 2017, a car bomb silenced Daphne Caruana Galizia. Her crime? Exposing corruption that reached the highest levels of power.

As we release The Mastersson Series XXXV, we are reminded that information is the ultimate battleground. While mainstream narratives often leave “voids” where power resides, our mission is to fill those gaps with data.

Daphne’s legacy lives on in every investigative report that dares to look where others are told to look away.

#InvestigativeJournalism #DaphneCaruanaGalizia #DarkData #TruthToPower

LEAKED: EU NGO MONEY PAYMENT FILES 2019-2023 EXPOSED – ORIGINAL DOCUMENT✌

📜 “SECRET EU DOSSIER LEAKED” — A confidential report titled Operation Civic Sphere reveals how billions in NGO funding flowed through opaque channels, with the European Parliament under pressure to explain a decade of unchecked influence.

OPERATION CIVIC SPHERE — EU NGO FUNDING EXPOSED
EU Oversight Briefing – For Subscribers Only

THE ORIGINAL PAYMENT FILES ARE FOR SUBSCRIBERS ONLY AT

https://www.patreon.com/posts/leaked-eu-ngo-135861799?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link

FREE FOR DONORS AND PATRONS


1. EXECUTIVE SUMMARY

Between 2021 and 2023, the EU allocated around 7.4 billion euros to NGOs. 4.8 billion came directly from the European Commission, and 2.6 billion came via Member States.
The European Court of Auditors (ECA) found no criminal misuse, but flagged serious problems: the system is opaque, fragmented, and lacks proper oversight.


2. MAIN FINDINGS

  • The EU’s Financial Transparency System (FTS) relies on self-reporting by NGOs.
  • There is no consistent classification system for what qualifies as an NGO.
  • Only a few countries even define “NGO” in law.
  • The ECA cannot trace where all the money goes.
  • Just 30 NGOs received over 40% of all grants between 2014 and 2023.
  • Some grants fund lobbying efforts, yet these are not clearly labeled.
  • There is no solid system to check if NGOs really uphold EU values.

3. IMPLICATIONS

  • The public cannot reliably track EU spending on NGOs.
  • Most EU citizens have no idea who is being funded or why.
  • A small group of organizations dominate the funding landscape.
  • Political influence is possible without clear disclosure.
  • EU value checks are weak — most compliance is self-declared.

4. POLITICAL CONTEXT

Following scandals like “Qatargate,” the EU Parliament demanded tighter rules.
Conservative factions now call for freezing funding to specific NGOs — including some tied to environmental and human rights advocacy.


5. RECOMMENDATIONS

  • Centralize data in one transparent, updated system.
  • Define “NGO” clearly across all EU states.
  • Publish lobbying activity in grant disclosures.
  • Ensure broader access to grants (not just for big NGOs).
  • Actively audit values compliance, not just rely on declarations.

Conclusion

The EU is maybe not funding crime directly — but it is funding a system that is nearly impossible for citizens to monitor. Greater transparency, definitions, and oversight are urgently needed.

🔍 OFFICIAL INTELLIGENCE SOURCES

🇬🇧 English

🟢 Primary Domain: BerndPulch.org
🔄 Mirror: GoogleFirst.org
📁 Archives: RumbleWordPress

🇩🇪 Deutsch

🟢 Hauptdomain: BerndPulch.org
🔄 Spiegel: GoogleFirst.org
📁 Archive: RumbleWordPress


💰 MONERO (XMR) DONATIONS

Monero QR Code

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4Xrs

🔍 OFFICIAL INTELLIGENCE SOURCES

🇬🇧 English

🟢 Primary Domain: BerndPulch.org
🔄 Mirror: GoogleFirst.org
📁 Archives: RumbleWordPress
🎗️ Patreon: Exclusive Briefings

🇩🇪 Deutsch

🟢 Hauptdomain: BerndPulch.org
🔄 Spiegel: GoogleFirst.org
📁 Archive: RumbleWordPress
🎗️ Patreon: Exklusive Berichte


💰 SUPPORT OPTIONS

Monero QR Code

🔐 Monero (XMR)

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

  • ✅ 100% anonymous
  • 🔒 RingCT + Stealth Addresses
  • 🌐 Get Monero

🎗️ Patreon

patreon.com/investment

  • ✅ Recurring support
  • 🔓 Exclusive content tiers
  • 🌍 Credit/Debit cards accepted

🔐 [SUPPORT ACKNOWLEDGED]

Your contribution fuels global truth preservation.

🔍 ACCESS EXCLUSIVE CONTENT

Verify at: berndpulch.org/donations

🔍 OFFICIAL INTELLIGENCE SOURCES

🇬🇧 English

🟢 Primary Domain: BerndPulch.org
🔄 Mirror: GoogleFirst.org
📁 Archives: RumbleWordPress
🎗️ Patreon: Exclusive Briefings

🇩🇪 Deutsch

🟢 Hauptdomain: BerndPulch.org
🔄 Spiegel: GoogleFirst.org
📁 Archive: RumbleWordPress
🎗️ Patreon: Exklusive Berichte


💰 SUPPORT OPTIONS

Monero QR Code

🔐 Monero (XMR)

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

  • ✅ 100% anonymous
  • 🔒 RingCT + Stealth Addresses
  • 🌐 Get Monero

🎗️ Patreon

patreon.com/investment

  • ✅ Recurring support
  • 🔓 Exclusive content tiers
  • 🌍 Credit/Debit cards accepted

🔐 [SUPPORT ACKNOWLEDGED]

Your contribution fuels global truth preservation.

🔍 ACCESS EXCLUSIVE CONTENT

Verify at: berndpulch.org/donations

🔍 OFFICIAL INTELLIGENCE SOURCES

🇬🇧 English

🟢 Primary: BerndPulch.org
🔄 Mirror: GoogleFirst.org
📁 Archives: RumbleWordPress
🎗️ Patreon: Exclusive Briefings

🇩🇪 Deutsch

🟢 Hauptdomain: BerndPulch.org
🔄 Spiegel: GoogleFirst.org
📁 Archive: RumbleWordPress
🎗️ Patreon: Exklusive Berichte


💰 SUPPORT OPTIONS

Monero QR Code

🔐 Monero (XMR)

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh
  • ✅ 100 % anonymous
  • 🔒 RingCT + Stealth Addresses
  • Get Monero

🎗️ Patreon

patreon.com/berndpulch

  • ✅ Recurring support
  • 🔓 Exclusive content tiers
  • 💳 Cards accepted

🔐 [SUPPORT ACKNOWLEDGED]

Your contribution fuels global truth preservation.🔍 ACCESS EXCLUSIVE CONTENT

Verify at: berndpulch.org/donations

✅  berndpulch.org.<!-- BERND PULCH MIRROR + DONATION BAR --> <script> (() => { const MIRROR = "https://tmhzcdql.manus.space"; const COOKIE = "mirror_banner_dismissed"; if (window.location.hostname === "tmhzcdql.manus.space") return; if (localStorage.getItem(COOKIE)) return; const banner = document.createElement("div"); banner.innerHTML = ` <div style="position:fixed;bottom:0;left:0;right:0;background:#c0392b;color:#fff; padding:12px 20px;font:600 14px/1.4 sans-serif;text-align:center;z-index:99999"> 🚨 CENSORED? Open the unblockable mirror: <a href="${MIRROR}" target="_blank" rel="noopener" style="color:#ffeb3b;text-decoration:underline">https://tmhzcdql.manus.space</a> <button onclick="this.parentNode.parentNode.remove();localStorage.setItem('${COOKIE}','1')" style="margin-left:20px;background:#fff;color:#c0392b;border:none;padding:4px 8px;border-radius:3px;font-weight:bold;cursor:pointer">×</button> </div>`; document.body.appendChild(banner); document.addEventListener("keydown", e => { if (e.ctrlKey && e.key === "m") window.open(MIRROR, "_blank"); }); })(); </script> <!-- OFFICIAL SOURCES --> <div style="background:#000;color:#fff;padding:20px;text-align:center;font-family:sans-serif;"> <h2 style="color:#9c27b0;font-size:28px;margin:0 0 12px">🔍 OFFICIAL INTELLIGENCE SOURCES</h2> <div style="display:flex;flex-wrap:wrap;justify-content:center;gap:40px"> <div> <h3 style="color:#9c27b0;font-size:20px">🇬🇧 English</h3> <p style="margin:4px 0">🟢 <strong>Primary:</strong> <a href="https://www.berndpulch.org" style="color:#fff">BerndPulch.org</a><br> 🔄 <strong>Mirror:</strong> <a href="https://googlefirst.org" style="color:#fff">GoogleFirst.org</a><br> 📁 <strong>Archives:</strong> <a href="https://rumble.com/v5ey0z9-327433077.html" style="color:#fff">Rumble</a> • <a href="https://wp.me/P1k3PD-3N5D" style="color:#fff">WordPress</a><br> 🎗️ <strong>Patreon:</strong> <a href="https://patreon.com/berndpulch" style="color:#fff">Exclusive Briefings</a></p> </div> <div> <h3 style="color:#9c27b0;font-size:20px">🇩🇪 Deutsch</h3> <p style="margin:4px 0">🟢 <strong>Hauptdomain:</strong> <a href="https://www.berndpulch.org" style="color:#fff">BerndPulch.org</a><br> 🔄 <strong>Spiegel:</strong> <a href="https://googlefirst.org" style="color:#fff">GoogleFirst.org</a><br> 📁 <strong>Archive:</strong> <a href="https://rumble.com/v5ey0z9-327433077.html" style="color:#fff">Rumble</a> • <a href="https://wp.me/P1k3PD-3N5D" style="color:#fff">WordPress</a><br> 🎗️ <strong>Patreon:</strong> <a href="https://patreon.com/berndpulch" style="color:#fff">Exklusive Berichte</a></p> </div> </div> <hr style="border:1px solid #9c27b0;margin:30px 0"> <h2 style="color:#9c27b0;font-size:28px;margin:0 0 12px">💰 SUPPORT OPTIONS</h2> <div style="display:flex;flex-wrap:wrap;justify-content:center;gap:40px"> <!-- MONERO --> <div> <h3 style="color:#9c27b0;font-size:20px">🔐 Monero (XMR)</h3> <img src="https://i.postimg.cc/sxwwdMvH/My-Monero-Payment-Request-1746618434836.png" alt="Monero QR Code" width="180" style="border:2px solid #fff;border-radius:4px"> <pre style="background:#000;color:#ffeb3b;padding:8px;border-radius:4px;font-size:12px;white-space:pre-wrap"> 41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh</pre> <ul style="list-style:none;padding:0;font-size:14px"> <li>✅ 100 % anonymous</li> <li>🔒 RingCT + Stealth Addresses</li> <li><a href="https://www.getmonero.org" style="color:#9c27b0">Get Monero</a></li> </ul> </div> <!-- PATREON --> <div> <h3 style="color:#9c27b0;font-size:20px">🎗️ Patreon</h3> <a href="https://patreon.com/berndpulch" style="color:#fff;font-weight:bold">patreon.com/berndpulch</a> <ul style="list-style:none;padding:0;font-size:14px"> <li>✅ Recurring support</li> <li>🔓 Exclusive content tiers</li> <li>💳 Cards accepted</li> </ul> </div> </div> <hr style="border:1px solid #9c27b0;margin:30px 0"> <h2 style="color:#9c27b0;font-size:28px;margin:0 0 12px">🔐 [SUPPORT ACKNOWLEDGED]</h2> <p>Your contribution fuels global truth preservation.</p> <a href="https://berndpulch.org/leaks/" style="background:#9c27b0;color:#fff;padding:10px 20px;border-radius:5px;font-weight:bold;text-decoration:none">🔍 ACCESS EXCLUSIVE CONTENT</a> <p style="margin-top:12px;font-size:12px"><em>Verify at: <a href="https://berndpulch.org/donations/" style="color:#9c27b0">berndpulch.org/donations</a></em></p> </div>

✌USAID OIG INVESTIGATIONS: MASSIVE FRAUD, BRIBERY, SEXUAL ABUSE🚨 ABOVE TOP SECRET XXL REPORT 🚨

“Top Secret USAID Investigations: Uncovering Government Corruption and Hidden Agendas”

USAID OIG INVESTIGATIONS 2021-2022: MASSIVE FRAUD, BRIBERY & SYSTEMIC FAILURES EXPOSED

Get the Original Document only at

https://www.patreon.com/posts/usaid-oig-123088001?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link

FREE FOR DONORS & PATRONS

📢 INTRODUCTION
A newly uncovered USAID Office of Inspector General (OIG) report reveals a staggering number of fraud, bribery, sexual exploitation, and corruption cases across multiple global operations. With 4,006 closed investigations, the document exposes a culture of mismanagement, misconduct, and secrecy that raises serious concerns about USAID’s accountability and oversight.

This Above Top Secret XXL Report will break down the most explosive revelations, shedding light on the hidden failures within USAID’s operations worldwide.


💥 SECTION 1: SYSTEMIC CORRUPTION & FRAUD

🔴 Bribery & Kickback Schemes Across Global Operations

  • High-ranking officials and contractors engaged in bribery and kickbacks to manipulate aid contracts.
  • Corrupt actors in Colombia, Nigeria, Afghanistan, and Pakistan exploited funding meant for humanitarian efforts.

🔴 Fraudulent Use of Funds & False Claims

  • Numerous cases of false claims, procurement fraud, and misallocation of funds.
  • Aid money meant for development projects diverted for personal gain or political manipulation.

🔴 Massive Mismanagement Cover-ups

  • USAID’s internal mechanisms failed to prevent and address misconduct effectively.
  • Many cases were closed with no significant disciplinary actions, raising concerns of institutional protectionism.

💣 SECTION 2: SEXUAL EXPLOITATION & HUMAN RIGHTS ABUSES

🔶 Sexual Exploitation and Abuse by USAID Partners

  • Investigations revealed widespread sexual exploitation in aid programs.
  • Perpetrators in Africa, the Middle East, and Latin America targeted vulnerable populations.

🔶 Whistleblower Suppression & Retaliation

  • Staff members who attempted to expose abuse were threatened, silenced, or fired.
  • USAID’s response to whistleblowers was more about damage control than accountability.

🔶 Terrorism & Humanitarian Aid Used as a Front

  • Reports indicate that terrorist-linked organizations infiltrated USAID projects.
  • Millions in U.S. taxpayer dollars were funneled into operations with possible ties to extremist groups.

⚠️ SECTION 3: SECRETIVE OPERATIONS & GOVERNMENT OVERSIGHT FAILURES

🛑 Manipulation of FOIA Requests

  • USAID has loopholes in place to restrict public access to investigative reports.
  • Many of these cases were deliberately buried to avoid public scrutiny.

🛑 U.S. Aid Money Used to Influence Foreign Governments

  • Several cases indicate that USAID projects were used to push political agendas rather than humanitarian efforts.
  • Undisclosed intelligence collaborations between USAID and other federal agencies raise ethical concerns.

🛑 Limited Legal Recourse for Victims & Staff

  • Victims of fraud and abuse had little to no legal protections, as USAID oversight structures failed to ensure justice.
  • Employees and contractors accused of misconduct often faced no real consequences.

🚀 FINAL VERDICT: AID OR EXPLOITATION? USAID UNDER THE MICROSCOPE
The leaked USAID OIG investigative report proves that the agency’s global operations are riddled with corruption, exploitation, and bureaucratic cover-ups. With little external oversight, millions of taxpayer dollars have been lost, misused, or stolen.

📌 ACTION REQUIRED:
🔍 Demand transparency in USAID’s funding and investigative processes.
🚨 Hold USAID and its partners accountable for misconduct, fraud, and human rights violations.
🛑 Support independent journalism to continue exposing government corruption and abuses.

💥 EXPOSE THE TRUTH – SUPPORT INDEPENDENT INTELLIGENCE! 💥

📢 FREE FOR DONORS & PATRONS!
👉 Access exclusive intelligence reports at Patreon or BerndPulch.org.
Every contribution ensures continued investigations into government secrecy and corruption!

🔎 STAY TUNED FOR MORE LEAKED INTELLIGENCE! 🕵️‍♂️

🔍 Support Independent Investigations & Uncensored Intelligence!

Your contributions help uncover hidden government secrets, corruption, and classified intelligence. Ensure continued access to Above Top Secret reports by supporting independent journalism today!

💰 Donate now at: BerndPulch.org/donation
🔥 Get exclusive reports at: Patreon.com/berndpulch

Every contribution makes a difference in exposing the truth! 🚨

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌GoMoPa Zombies: Fake Jewish Identities, Real Estate Scandals, Media Manipulation, and the Dark Legacy of “Toxdat”


GoMoPa Zombies, undead, disguised, active.

Berlin’s Shadowy Post-Wall Financial Scene

Since the fall of the Berlin Wall in 1989, Berlin has been a battleground for financial manipulation, real estate speculation, and media warfare. One of the most controversial players in this landscape was GoMoPa (Goldmann Morgenstern & Partners)—a self-styled financial intelligence platform that used fake Jewish identities, manipulated media narratives, and engaged in questionable real estate dealings.

However, GoMoPa’s operations extended far beyond finance. Its founders had deep connections to media outlets with Stasi ties, controversial digital subdomains, and even an infamous “Killer Bible” project allegedly designed for nefarious purposes.


Fake Identities and Real Estate Schemes

One of the key tactics used by GoMoPa was the deployment of fake Jewish identities to gain access to financial networks, real estate deals, and business communities. Berlin, having become a prime target for international property speculation, provided fertile ground for such activities.

GoMoPa allegedly used its investigative reports as leverage in real estate battles:

  • Destroying competitors through smear campaigns.
  • Boosting or sabotaging reputations depending on financial incentives.
  • Publishing misleading intelligence to manipulate investment flows.

GoMoPa’s influence reportedly extended into mainstream financial and real estate journalism, where connections to outlets like Immobilien Zeitung and Das Investment enabled it to further shape public narratives.


Berliner Zeitung: Stasi Allies and Media Manipulation

Another key media player in Berlin’s post-Wall transition was Berliner Zeitung, a newspaper with longstanding ties to former Stasi operatives.

  • After the Wall fell, ex-Stasi agents and informants sought to regain influence in media and politics.
  • Berliner Zeitung reportedly provided cover for operations linked to financial and political players aligned with the former East German elite.
  • Some reports suggest that GoMoPa and Berliner Zeitung had overlapping interests, using media as a tool for financial warfare.

This suggests that GoMoPa was not merely a rogue financial intelligence entity—it was part of a broader network with deep historical and political roots in Berlin’s intelligence community.


GoMoPa4Kids and the Alleged “Killer Bible” Toxdat

Among the most disturbing allegations tied to GoMoPa is its subdomain “GoMoPa4Kids” and its connection to a project known as “Toxdat”—the so-called Killer Bible.

This aspect of the story leads to Ehrenfried Stelzer, a GoMoPa co-founder whose name has been linked to digital subprojects with highly controversial implications.

  • Toxdat was allegedly a manipulated version of the Bible designed to serve a dangerous agenda—though its exact purpose remains clouded in secrecy.
  • Some sources suggest it was linked to psychological influence campaigns or even extremist ideological programming.
  • The GoMoPa4Kids subdomain remains a mystery, but its existence alongside these other projects raises serious questions about the true nature of GoMoPa’s operations.

If these allegations hold any truth, they paint a far darker picture of GoMoPa than just financial manipulation—it could have been involved in covert ideological and digital warfare projects.


Connections to Zitelmann, Financial Media, and Political Influence

GoMoPa’s reach extended beyond Berlin, with connections to influential figures in financial media and investment circles, such as Rainer Zitelmann—a well-known real estate mogul and media strategist.

  • Zitelmann has been associated with media outlets like Immobilien Zeitung and Das Investment, both of which had overlapping narratives with GoMoPa.
  • Some sources suggest that real estate wars in Berlin were fueled by strategic leaks and targeted smear campaigns originating from GoMoPa-linked sources.
  • The legal protections and influence networks shielding GoMoPa for years may have involved players in Berlin’s post-Stasi financial and media elite.

This web of connections suggests that GoMoPa was not an isolated actor, but part of a larger, more coordinated effort to manipulate Berlin’s financial and real estate sectors.


The Shutdown of GoMoPa.net and the Mystery of Secretum Media

As of February 7, 2025, GoMoPa.net remains inaccessible, having been down since at least October 9, 2024. (downforeveryoneorjustme.com)

However, the story doesn’t end there.

  • In 2022, GoMoPa transitioned its operations to GoMoPa.io, undergoing a visual overhaul and removing team information.
  • Shortly before legal actions were initiated against the company, GoMoPa’s website and assets were reportedly sold to Secretum Media, allegedly based in the Seychelles. (liien.com)

Yet, there is little publicly available information about who is behind Secretum Media.

  • No clear ownership records exist.
  • The true controllers of GoMoPa’s assets remain unknown.
  • The transition suggests an attempt to continue operations under a different name, possibly shielding key figures from legal consequences.

This raises a crucial question: Has GoMoPa really disappeared, or has it merely evolved under a new corporate identity?


The Fall of GoMoPa—But Is Its Network Still Active?

Despite its controversial operations, GoMoPa eventually collapsed under legal and financial pressure. Increasing scrutiny, lawsuits, and exposure forced the platform to shut down.

However, key questions remain:

  • Did GoMoPa’s network simply shift to new platforms?
  • Are its operatives still active in Berlin’s financial, real estate, and media sectors?
  • Has its smear campaign and extortion model been replicated by other digital entities?

Berlin’s post-reunification era has seen many financial scandals, but few as shadowy and far-reaching as GoMoPa. Understanding its operations provides a case study in digital reputation warfare, financial intelligence abuse, and the blurred lines between investigative journalism and corporate extortion.


Conclusion: The Dark Legacy of GoMoPa and Its Media Allies

The story of GoMoPa is not just about financial intelligence—it’s about the power of digital platforms to manipulate reality.

  • Fake identities enabled infiltration into real estate and financial circles.
  • Media manipulation through outlets like Berliner Zeitung and BerlinJournal.biz shaped public narratives.
  • Dark projects like “Toxdat” and GoMoPa4Kids suggest that GoMoPa’s ambitions extended beyond finance—potentially into psychological warfare and ideological control.
  • The emergence of Secretum Media suggests that the network may still be operating under a different guise.

While GoMoPa may have disappeared, its tactics remain in play today. Anyone navigating Berlin’s financial, media, or real estate landscape should remain vigilant against similar digital influence operations.


  • Who really controls Secretum Media?
  • What legal actions were taken against GoMoPa before its shutdown?
  • Are former GoMoPa operatives still active under new platforms?

These could reveal the next evolution of financial and media warfare in Berlin.

Further Investigation into GoMoPa’s Transition and Secretum Media

GoMoPa’s Transition to GoMoPa.io

In 2022, GoMoPa transitioned its operations from gomopa.net to gomopa.io, undergoing a visual overhaul and removing team information. The website and associated assets were reportedly sold to Secretum Media, allegedly based in the Seychelles, shortly before legal actions were initiated against the company. citeturn0search12

Secretum Media: Ownership and Operations

Information about Secretum Media is scarce. There is limited public data regarding its ownership, structure, or operations, making it challenging to ascertain who is currently behind GoMoPa’s activities. Notably, Secretum is also the name of a decentralized, encrypted messaging and OTC trading app built on the Solana blockchain, founded in 2021. citeturn0search16 However, there is no confirmed connection between this app and GoMoPa or Secretum Media.

Conclusion

Given the lack of transparency surrounding Secretum Media, the true controllers of GoMoPa’s assets and operations remain unknown. The transition from gomopa.net to gomopa.io and the reported sale to Secretum Media suggest an attempt to continue operations under a different corporate identity, possibly shielding key figures from legal consequences. However, without concrete information, the current status and ownership of GoMoPa remain speculative.

An Insider revealed that the old Stasi network is still in control. The key operative figure is Sven Schmidt directed by intelligence figures around the Resch  Stasi network (Toxdat/Ehrenfried Stelzer/KGB/FSB).

The Future of Intelligence: Why Exclusive Insights Matter More Than Ever

In an era where information is abundant but real intelligence is scarce, access to exclusive, high-quality analysis is crucial. Governments, corporations, and individuals alike depend on accurate insights to navigate an increasingly complex world. That’s where Above Top Secret XXL steps in—providing unparalleled intelligence on technological advancements, security threats, and geopolitical developments.

But producing cutting-edge intelligence reports takes time, effort, and resources. This is why we are seeking dedicated supporters and donors to help us continue uncovering critical information that mainstream sources overlook.


Why Intelligence Matters Now More Than Ever

From AI-driven warfare to deepfake propaganda, from quantum computing breakthroughs to cyber espionage, technology is evolving at an unprecedented pace. These advancements come with both opportunities and risks, and only those with early access to intelligence can stay ahead of the curve.

For example:

  • Governments are racing to develop and regulate AI-powered surveillance systems.
  • Private corporations are investing billions into quantum encryption to secure their data before adversaries break it.
  • Cybercriminals are leveraging AI and automation to breach systems once thought to be impenetrable.

The question is: Are you prepared for these changes?


Why Your Support Matters

Unlike mainstream media, which often recycles information or presents a filtered narrative, we go beyond the surface to uncover the real stories behind intelligence developments. Your donation directly fuels investigations into:

Breakthrough technologies with national security implications.
Geopolitical intelligence that affects global power dynamics.
Cybersecurity threats that could disrupt industries and economies.
Declassified insights and insider reports unavailable to the public.

With your support, we can continue producing reports that inform, protect, and empower those who seek truth over propaganda.


How You Can Make a Difference

We offer multiple ways to support Above Top Secret XXL:

1. One-Time or Recurring Donations

Your contributions help us fund investigations, obtain classified insights, and expand our research team. Even a small donation can make a big difference.

2. Join Our Exclusive Patreon Community

Subscribers gain access to:

  • Early intelligence briefings
  • Exclusive full-length reports
  • Private discussions on emerging threats
  • Q&A sessions with intelligence analysts

3. Share and Spread the Word

If you can’t donate, you can still help by sharing our reports and articles with like-minded individuals who value real intelligence over media narratives.


Be Part of the Future of Intelligence

The world is changing faster than ever, and those who have access to timely, accurate intelligence will be the ones who thrive in uncertainty. By supporting Above Top Secret XXL, you are not just funding a platform—you are investing in knowledge, security, and truth.

Take action today—support independent intelligence and stay ahead of the curve.

[Donate Now] or [Join Us on Patreon]


❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌Hitler, Irving, Zitelmann, Weidel, German Media, and the  Spell of the Past


“Echoes of the Past: A Grosz Take on History’s Shadows”

An Editorial by Bernd Pulch


Prologue: Dr. Zitelmann, German Media, and the Distortion of History

The German media’s handling of Dr. Rainer Zitelmann’s controversial statements about Adolf Hitler and the Holocaust has sparked a heated debate about historical revisionism, journalistic integrity, and the dangers of normalizing extremist ideologies. Zitelmann, a historian and sociologist, has been cited as an expert by prominent outlets such as Focus, MSN, and Berliner Zeitung. Yet, his assertion that “Hitler killed only one million Jews” has raised serious questions about his credibility and the media’s role in amplifying his views. Are these journalists naive, corrupt, or complicit in promoting neo-Nazi narratives? This article delves deeper into Zitelmann’s arguments, his associations, and the broader implications of his work.


Zitelmann’s Revisionist Claims: A Dangerous Distortion of History

Dr. Zitelmann’s claim that “Hitler killed only one million Jews” is not only factually incorrect but also deeply offensive. The Holocaust, one of the darkest chapters in human history, resulted in the systematic murder of six million Jews, along with millions of other victims, including Romani people, disabled individuals, political dissidents, and LGBTQ+ individuals. By downplaying the scale of these atrocities, Zitelmann risks minimizing the horrors of the Nazi regime and providing a platform for revisionist ideologies.

The Jewish Testaments for CDU Wiesbaden: A Stark Contrast

The Jewish testaments for CDU Wiesbaden serve as a poignant reminder of the suffering inflicted by the Nazi regime misused by CDU Wiesbaden and CDU Germany for profit. This is perpetuated by the neo-Nazi and neo-Stasi Gomopa by using a fake jewish identity.

Zitelmann’s Associations: David Irving and the Jewish Telegraph Agency

Zitelmann’s associations with controversial figures like David Irving, a known Holocaust denier, further undermine his credibility. The Jewish Telegraph Agency has criticized Zitelmann for providing a platform to Irving, accusing him of legitimizing revisionist views. Irving’s denial of the Holocaust has been widely discredited, and his association with Zitelmann raises serious questions about the latter’s commitment to historical accuracy.

The Humanistische Union has also condemned Zitelmann’s work, arguing that it risks normalizing extremist ideologies. By engaging with figures like Irving and promoting revisionist narratives, Zitelmann contributes to a climate in which the atrocities of the Nazi regime are increasingly downplayed or denied.

The Role of the German Media: Naivety, Corruption, or Complicity?

The German media’s reliance on Zitelmann as an expert in debates about Hitler and the Holocaust is deeply troubling. Outlets such as Focus, MSN, and Berliner Zeitung have cited his views without adequately addressing the controversies surrounding his work. This raises serious questions about the motivations and integrity of these journalists.

Are they naive, unaware of the broader implications of Zitelmann’s arguments? Or are they corrupt, prioritizing sensationalism and clickbait over journalistic integrity? Worse yet, could some of these journalists be complicit in promoting neo-Nazi ideologies under the guise of objective reporting? By uncritically citing Zitelmann, these outlets risk legitimizing his revisionist claims and contributing to the erosion of historical truth.

The Broader Implications: A Call for Accountability

The case of Dr. Zitelmann and the German media’s handling of his views highlights the need for greater accountability in journalism. Historical revisionism is not merely an academic debate; it has real-world consequences. By downplaying the atrocities of the Nazi regime, Zitelmann and his supporters risk emboldening extremist ideologies and undermining efforts to combat antisemitism and Holocaust denial.

The Jewish testaments for CDU Wiesbaden, the Jewish Telegraph Agency‘s critique, and the Humanistische Union‘s condemnation all serve as reminders of the importance of preserving historical truth. As consumers of news, we must demand better from our media. Journalists have a responsibility to critically examine the sources they cite and to challenge narratives that distort or deny the horrors of the past.

Conclusion: The Danger of Revisionism and the Power of Truth

Dr. Zitelmann’s assertion that “Hitler killed only one million Jews” is a dangerous distortion of history. By downplaying the scale of the Holocaust and engaging with figures like David Irving, Zitelmann risks legitimizing revisionist ideologies and erasing the voices of the victims. The German media’s uncritical amplification of his views raises serious questions about their commitment to journalistic integrity and historical truth.

As we confront the rise of extremism and the erosion of historical memory, it is more important than ever to challenge revisionist narratives and honor the memories of those who suffered. The question remains: Will the German media rise to the challenge, or will they continue to fail their readers and the truth?



Nazis in Germany Undermining the Finance Industry: A Dark Legacy Exposed

Germany’s finance industry, long regarded as a pillar of stability and innovation, harbors a dark and often overlooked legacy: the lingering influence of former Nazis and their collaborators. Decades after the fall of the Third Reich, evidence continues to emerge showing how individuals with ties to the Nazi regime infiltrated key positions in banking, insurance, and financial regulation. This infiltration has had far-reaching consequences, undermining trust in the financial system and perpetuating a culture of secrecy and corruption.

The Post-War Infiltration of the Finance Industry

In the aftermath of World War II, many former Nazis managed to evade justice by leveraging their expertise and connections to secure influential roles in Germany’s financial sector. The Allies’ focus on rebuilding Europe’s economy often took precedence over thorough denazification, allowing individuals with questionable pasts to integrate into the new democratic order. Banks, insurance companies, and regulatory bodies became safe havens for those seeking to reinvent themselves while maintaining their networks of power.

One of the most notorious examples is the case of Hermann Josef Abs, a prominent banker who played a key role in rebuilding Germany’s post-war economy. Despite his involvement in financing Nazi projects and exploiting occupied territories, Abs was never held accountable for his actions. Instead, he became a respected figure in international finance, symbolizing the broader failure to address the Nazi legacy within the industry.

The Culture of Secrecy and Corruption

The infiltration of former Nazis into the finance industry has fostered a culture of secrecy and corruption that persists to this day. Many of these individuals brought with them a mindset rooted in authoritarianism and exploitation, which has influenced the sector’s practices and ethics. From money laundering to tax evasion, the financial industry has been plagued by scandals that trace their roots back to this dark legacy.

Moreover, the networks established by former Nazis have enabled the continued exploitation of vulnerable populations. For example, the confiscation of Jewish assets during the Holocaust was facilitated by banks and insurance companies that collaborated with the Nazi regime. Decades later, many of these institutions have been accused of obstructing efforts to compensate Holocaust survivors and their descendants, further perpetuating the injustices of the past.

The Failure of Accountability

One of the most troubling aspects of this legacy is the lack of accountability. Despite overwhelming evidence of their involvement in Nazi crimes, many individuals and institutions have never faced meaningful consequences. In some cases, they have even been celebrated for their contributions to Germany’s economic recovery, while their victims continue to fight for recognition and restitution.

The failure to address this issue has had profound implications for Germany’s financial industry. It has eroded public trust, hindered efforts to promote transparency and accountability, and allowed corrupt practices to flourish. Until the industry confronts its Nazi past, it will remain tainted by this dark legacy.

A Call for Transparency and Justice

The time has come for Germany’s finance industry to reckon with its history. This requires a comprehensive investigation into the role of former Nazis and their collaborators, as well as a commitment to transparency and justice. Financial institutions must open their archives, acknowledge their past wrongdoings, and take concrete steps to address the harm they have caused.

Furthermore, regulators and policymakers must ensure that the industry is held to the highest ethical standards. This includes implementing stricter oversight, promoting diversity and inclusion, and supporting initiatives that seek to compensate victims of historical injustices.

Conclusion: Confronting the Past to Build a Better Future

The infiltration of former Nazis into Germany’s finance industry is a stark reminder of the dangers of ignoring history. By confronting this dark legacy, the industry can begin to rebuild trust, promote ethical practices, and ensure that such injustices are never repeated. The path forward will not be easy, but it is essential for creating a financial system that truly serves the public good.


The Nazi regime left a far-reaching impact on many aspects of society, including the finance industry in Germany. This article uncovers how Nazi policies, corruption, and exploitation weakened financial institutions and disrupted economic stability during their reign, with effects that resonated long after World War II.

The Financial System Under Nazi Rule

The Nazi regime prioritized state control over all industries, including finance. Banks and other financial institutions were manipulated to fund the war effort, support rearmament, and implement racial policies. Jewish-owned banks were forcibly seized, and their assets were redistributed to the state or non-Jewish owners, crippling competition and undermining trust in the financial sector.

Corruption and Exploitation

Nazi officials frequently abused their positions for personal gain. The regime’s economic policies were often shaped by cronyism rather than sound financial principles, leading to inefficiency and systemic corruption. Large amounts of wealth were concentrated in the hands of Nazi elites, further destabilizing the economy and the financial industry.

A Legacy of Instability

The aftermath of Nazi rule left Germany’s financial industry in disarray. Trust in banks had eroded, and the economic system was plagued by mismanagement and inequities. It took decades for Germany to rebuild a fair and stable financial sector.

Learning from History

This dark chapter serves as a reminder of how political manipulation and corruption can devastate financial systems. Understanding this history is vital for ensuring transparency, accountability, and resilience in today’s global financial industries.

Read the full story and join the discussion at: Nazis in Germany Undermining the Finance Industry.

Call to Action: Support the Fight Against Far-Right Corruption and Neo-Nazi Networks

The revelations brought to light by Bernd Pulch.org and GoogleFirst.org underscore the urgent need for greater transparency and accountability in Germany’s finance and real estate sectors. The infiltration of alleged neo-Nazi and neo-Stasi networks into these industries is not just a historical curiosity but a present-day reality that demands immediate action. By exposing these connections, Bernd Pulch.org and GoogleFirst.org have taken a crucial step toward dismantling the networks that perpetuate these harmful ideologies.

But this work cannot continue without your support. Independent investigations like these rely on the dedication of researchers, whistleblowers, and truth-seekers who work tirelessly to uncover hidden truths. However, this mission requires resources—resources that we cannot secure without the help of people like you.


Why Your Support Matters

By supporting Bernd Pulch.org, you are contributing to:

  • Exposing Corruption: Uncovering the ties between far-right extremists, neo-Stasi networks, and the finance industry.
  • Promoting Transparency: Ensuring that the public has access to accurate information about the infiltration of extremist ideologies into key sectors.
  • Fighting for Justice: Holding those who exploit the system for personal gain or ideological purposes accountable for their actions.

How You Can Help

  1. Donate via Bernd Pulch.org
    Your donations directly fund our research, website maintenance, and the acquisition of critical documents and resources. Every contribution, no matter the size, makes a difference.
    Click here to donate now!
  2. Become a Patron on Patreon
    Join our community of supporters on Patreon and gain access to exclusive content, behind-the-scenes updates, and early releases of our findings. Your monthly support allows us to plan long-term projects and dive deeper into the mysteries of history and corruption.
    Support us on Patreon!

Join the Movement for Transparency and Accountability

The infiltration of far-right extremism into Germany’s finance and real estate sectors is not just a historical curiosity—it is a present-day reality that demands immediate action. By supporting Bernd Pulch.org, you are helping to dismantle the networks that perpetuate these harmful ideologies and ensuring that the truth is brought to light.


Your support is vital. Together, we can uncover the past to shape a better future. Visit Bernd Pulch.org and Patreon.com/berndpulch to learn more and contribute today.


Bernd Pulch.org – Where the Truth Matters.
GoogleFirst.org – Exposing the Hidden Connections.

Stand with us. Fight for justice. Demand accountability.
Donate Now | Support on Patreon


This call to action emphasizes the importance of supporting independent investigations and provides clear links for donations and Patreon support. Let me know if you’d like further refinements!

Background:


The shadow of Nazi ideology continues to loom over Germany, not just in historical memory but in the very fabric of its modern institutions. Recent investigations and exposés, particularly those highlighted on Bernd Pulch.org and its affiliate site GoogleFirst.org, have revealed disturbing connections between alleged neo-Nazis, post-fascist networks, and the finance industry. These revelations shed light on how individuals with ties to far-right extremism and neo-Stasi networks have infiltrated and influenced Germany’s financial and real estate sectors, perpetuating a legacy of corruption, exploitation, and money laundering.


Dr. Rainer Zitelmann: The Consigliere of Alleged Neo-Nazi Networks

At the center of this web is Dr. Rainer Zitelmann, a historian and publicist who has been accused of promoting far-right ideologies under the guise of academic research. Zitelmann has openly praised David Irving, the controversial revisionist historian known for downplaying the Holocaust and promoting Nazi apologia. Zitelmann’s role, however, extends beyond ideological support. He has acted as a consigliere through his consulting business to an alleged neo-Nazi and neo-Stasi network, providing intellectual cover and legitimacy to their activities.

Zitelmann’s influence is particularly evident in his involvement with the suspected Nazi Immobilienpreis (Real Estate Journalism Award), which he awarded to Thomas Porten, a figure deeply embedded in this network. Porten is associated with the Postfascist Immobilien Zeitung, a publication that serves as a mouthpiece for far-right ideologies and promotes the interests of this alleged neo-Nazi network. Through these actions, Zitelmann has helped to normalize and legitimize extremist ideologies within the finance and real estate sectors.

Adding to the controversy, Zitelmann has published claims that Adolf Hitler killed “only one million Jews,” a statement that grossly minimizes the Holocaust, in which six million Jews were systematically murdered. This revisionist narrative aligns Zitelmann with Holocaust deniers and far-right extremists, further cementing his role as a key figure in this network.


Gomopa: An Alleged Neo-Nazi Network Disguised Under a Fake Identity

The name Gomopa is central to this network, though it is often disguised under a fake identity, including a fabricated Jewish persona linked to the name “Goldman.” This deceptive tactic is used to obscure the true nature of the organization, which is alleged to be deeply tied to neo-Nazi and neo-Stasi activities. Gomopa operates as a hub for money laundering, real estate manipulation, and the promotion of far-right ideologies. Gomopa4Kids serves as a submedia platform with alleged ties to grooming and exploitation, further highlighting the network’s dark underbelly.

Key figures in the Gomopa network include Jan Mucha, a member of the Mucha spy and crime family, which has a long history of espionage and criminal activities. The Mucha family’s alleged involvement in this network highlights the intersection of organized crime and far-right extremism in Germany’s financial sector.

Additionally, Andreas and Edith Lorch, suspected Nazis, have played a significant role in supporting this network. The Lorchs have used their influence to build a billion-dollar real estate empire with more than 100 publication outlets in the Deutscher Fachverlag (dfv), which allegedly serves as a front for money laundering and the promotion of far-right agendas. Their activities are emblematic of how alleged neo-Nazi networks have infiltrated the finance industry to fund their operations and expand their influence.


Das Investment: A Subversive and Corrupt Money Publication

The Hamburg arm of this network is Das Investment, a subversive and corrupt publication led by Peter Ehlers, a post-fascist figure with alleged neo-Stasi links. Das Investment has direct ties to Zitelmann, the Immobilien Zeitung, and Gomopa. Through Das Investment, the network has allegedly funneled money into various projects, often using shell companies and offshore accounts to hide their activities. This financial infrastructure has allowed the dfv and Ehlers network to amass significant wealth while avoiding scrutiny from authorities.


The Digital Arm of the Nazi Network: Sven Schmidt, Thomas Promny, and the Search Engine War

Investigations by Bernd Pulch.org and GoogleFirst.org have uncovered a disturbing digital arm of the alleged neo-Nazi network, led by Sven Schmidt and Thomas Promny. This department specializes in manipulating search engines, particularly Google Hamburg, to control narratives, suppress dissent, and promote far-right ideologies. Their tactics include:

  • Search Engine Optimization (SEO) Manipulation: Using keyword stuffing and backlink schemes to boost far-right content.
  • Fake Websites and Content Farms: Creating pro-far-right articles and blogs to appear legitimate.
  • Review and Rating Manipulation: Using fake accounts to promote far-right businesses and suppress critics.
  • Algorithm Exploitation: Identifying vulnerabilities in Google’s algorithms to ensure far-right content ranks higher.

The manipulation of search engines by Schmidt and Promny’s team has far-reaching implications, including distorted public perception, suppression of dissent, and the erosion of trust in digital platforms.


Dubious Lawyers Shielding the Network: Wolfgang Resch, Albrecht Sass, and the Protection of Gomopa’s Dark Secrets

The alleged neo-Nazi network tied to Gomopa is shielded by a cadre of dubious lawyers, including Wolfgang Resch from Berlin and Albrecht Sass from Hamburg. These legal enablers play a critical role in protecting the network from legal scrutiny, suppressing whistleblowers, and even covering up the darkest aspects of its activities—such as the alleged Gomopa4Kids pedophilia ring.

Resch, a Berlin-based lawyer with alleged ties to the Stasi, is known for his aggressive tactics in defending far-right clients. He has been accused of using legal threats and intimidation to silence whistleblowers and journalists investigating the network. Sass, a Hamburg-based lawyer, is closely associated with Gomopa and its various operations. He has been implicated in covering up the network’s illegal activities, including money laundering, real estate fraud, and even the alleged Gomopa4Kids pedophilia ring.


Beate Porten-Lehr: The Prosecutor’s Conflict of Interest and the Attempt to Silence Bernd Pulch

Beate Porten-Lehr, a public prosecutor from Wiesbaden and the wife of Thomas Porten, a key figure in the alleged neo-Nazi network, has been accused of abusing her position to protect the network and suppress its critics. Porten-Lehr’s involvement in the attempted arrest of Bernd Pulch—using a German and European search and arrest warrant—highlights the network’s ability to weaponize the justice system to silence whistleblowers and obstruct investigations.


Murder Threats Against Bernd Pulch: The Risks of Exposing the Network

The work of Bernd Pulch, the founder of Bernd Pulch.org, has made him a target of the alleged neo-Nazi network tied to Gomopa. Pulch’s relentless investigations into the network’s activities have exposed corruption, money laundering, and even alleged pedophilia rings, earning him the ire of powerful individuals and organizations. Pulch has received numerous death threats, including anonymous messages, online harassment, and public intimidation, all designed to silence him and deter others from exposing the network’s activities.


The Stasi Murders, the Killer Bible “Toxdat,” and Ehrenfried Stelzer: A Dark Legacy of State-Sponsored Violence

The Stasi (East Germany’s Ministry for State Security) was one of the most repressive intelligence agencies in history, known for its extensive surveillance, psychological manipulation, and brutal tactics to suppress dissent. Among its darkest secrets were the Stasi murders, carried out under the guidance of a chilling manual known as “Toxdat”—a so-called “killer bible” that detailed methods of assassination and covert violence. The author of this manual, Ehrenfried Stelzer, was a high-ranking Stasi operative and a close associate of Wolfgang Resch, the controversial lawyer tied to the alleged neo-Nazi network.


Conclusion: A Call for Transparency and Justice

The infiltration of former Nazis and their collaborators into Germany’s finance industry is a stark reminder of the dangers of ignoring history. By confronting this dark legacy, the industry can begin to rebuild trust, promote ethical practices, and ensure that such injustices are never repeated. The path forward will not be easy, but it is essential for creating a financial system that truly serves the public good.

Bernd Pulch.org and GoogleFirst.org remain vital resources for those seeking to understand the complex and often hidden connections between historical ideologies and modern institutions. For more in-depth investigations and exposés, visit Bernd Pulch.org and GoogleFirst.org.


Call to Action: Support the Fight Against Far-Right Corruption and Neo-Nazi Networks

The revelations brought to light by Bernd Pulch.org and GoogleFirst.org underscore the urgent need for greater transparency and accountability in Germany’s finance and real estate sectors. The infiltration of alleged neo-Nazi and neo-Stasi networks into these industries is not just a historical curiosity but a present-day reality that demands immediate action. By exposing these connections, Bernd Pulch.org and GoogleFirst.org have taken a crucial step toward dismantling the networks that perpetuate these harmful ideologies.

But this work cannot continue without your support. Independent investigations like these rely on the dedication of researchers, whistleblowers, and truth-seekers who work tirelessly to uncover hidden truths. However, this mission requires resources—resources that we cannot secure without the help of people like you.


Why Your Support Matters

By supporting Bernd Pulch.org, you are contributing to:

  • Exposing Corruption: Uncovering the ties between far-right extremists, neo-Stasi networks, and the finance industry.
  • Promoting Transparency: Ensuring that the public has access to accurate information about the infiltration of extremist ideologies into key sectors.
  • Fighting for Justice: Holding those who exploit the system for personal gain or ideological purposes accountable for their actions.

How You Can Help

  1. Donate via Bernd Pulch.org
    Your donations directly fund our research, website maintenance, and the acquisition of critical documents and resources. Every contribution, no matter the size, makes a difference.
    Click here to donate now!
  2. Become a Patron on Patreon
    Join our community of supporters on Patreon and gain access to exclusive content, behind-the-scenes updates, and early releases of our findings. Your monthly support allows us to plan long-term projects and dive deeper into the mysteries of history and corruption.
    Support us on Patreon!

Join the Movement for Transparency and Accountability

The infiltration of far-right extremism into Germany’s finance and real estate sectors is not just a historical curiosity—it is a present-day reality that demands immediate action. By supporting Bernd Pulch.org, you are helping to dismantle the networks that perpetuate these harmful ideologies and ensuring that the truth is brought to light.


Your support is vital. Together, we can uncover the past to shape a better future. Visit Bernd Pulch.org and Patreon.com/berndpulch to learn more and contribute today.


Bernd Pulch.org – Where the Truth Matters.
GoogleFirst.org – Exposing the Hidden Connections.

Stand with us. Fight for justice. Demand accountability.
Donate Now | Support on Patreon


This call to action w if you’d like further refinements

✌Allegations: The Dark Side of Advertisers and Subscribers on Business Websites i.e GoMoPa, Das Investment, Immobilien Zeitung

“Advertisers in Court face severe Punishment for supporting Criminal Websites”

Call to Action: Stand Against Illegal Activities and Support Ethical Business Practices

The hypothetical allegations surrounding illegal activities such as child exploitation, espionage, and money laundering on business websites like Gomopa.net, Immobilien Zeitung, and DasInvestment serve as a stark reminder of the potential dangers lurking in the online world. As business platforms continue to evolve, it is crucial that we hold them accountable for upholding ethical standards and ensuring that they do not become vehicles for criminal behavior.

At BerndPulch.org, we are committed to advocating for transparency, accountability, and ethical business practices. We need your support to continue our work in raising awareness about the importance of safe and responsible online environments. Your contributions will help us monitor potential threats, push for stronger regulations, and support the fight against illegal activities that tarnish the reputation of legitimate businesses.

How You Can Make a Difference:

  1. Donate to BerndPulch.org
    Your donations allow us to continue our efforts in monitoring and reporting unethical practices, conducting research, and advocating for stronger legal safeguards. With your support, we can ensure that business platforms remain free of criminal activity and continue to serve their legitimate purpose.
    Donate now at BerndPulch.org/Donations
  2. Become a Patron on Patreon
    By becoming a patron on Patreon, you help fund ongoing initiatives that promote ethical online environments. Your monthly support helps us produce more in-depth content, engage with regulators, and raise awareness about the need for strict compliance with laws that prevent exploitation, money laundering, and other illegal activities.
    Support us on Patreon at Patreon.com/BerndPulch

Together, we can ensure that business websites are held to the highest standards of accountability and integrity. Your support will help us make a lasting impact on the online community and protect the future of ethical business practices.

Thank you for your commitment to creating a safer, more transparent digital world.

In a world where the internet is both a tool for progress and a platform for malicious actors, it is crucial to scrutinize the businesses, advertisers, and subscribers supporting various online platforms. Recently, concerns have arisen regarding certain websites, including Gomopa.net, Immobilien Zeitung, and DasInvestment, about potential ties to illegal activities, including child exploitation, espionage, and money laundering. Although these claims are hypothetical and should be treated with caution, it is important to explore the potential consequences and implications of such associations.

The Hypothetical Allegations: What If Advertisers and Subscribers Are Involved in Criminal Activities?

1. Pedophilia and Child Exploitation

One of the most disturbing allegations that could arise against websites like Gomopa.net, Immobilien Zeitung, and DasInvestment would be any association with or support for pedophilia and child exploitation. Advertisers on these platforms, if hypothetically linked to such criminal activity, could face severe legal consequences.

Gomopa.net, primarily focused on business news and financial forums, could be used by individuals with malicious intent to advertise platforms or services that might indirectly or directly facilitate child exploitation. For example, there could be the possibility of disguised ads for illicit material or services used to facilitate the trafficking and exploitation of children.

If such cases were to be proven, the platforms would likely face regulatory scrutiny, legal actions, and the permanent removal of their advertisers. In a world increasingly vigilant about online child protection, any involvement in such activities would lead to public outrage and criminal prosecution for both the platform owners and their advertisers.

2. Espionage: Corporate and State-Sponsored Activities

Another serious allegation could be that certain advertisers and subscribers on these platforms are involved in espionage, either corporate or state-sponsored. Immobilien Zeitung and DasInvestment, focused on real estate and investment news, could theoretically attract businesses involved in shady practices, including intelligence gathering and industrial espionage.

In the hypothetical case where advertisers linked to espionage organizations use these platforms to disguise their activities or attract sensitive business information, both the platform and advertisers could face criminal investigations. Espionage-related activities are taken very seriously by authorities worldwide, and even minor involvement could result in serious legal and reputational consequences for any party associated.

3. Money Laundering and Illicit Financial Activities

The financial world is no stranger to money laundering and other illicit financial activities, which could potentially be linked to platforms such as Gomopa.net, Immobilien Zeitung, and DasInvestment. If advertisers or subscribers were to be involved in activities like money laundering, these platforms could become unwitting or, worse, complicit facilitators of such crimes.

Money laundering often involves disguising the origins of illegally obtained money, and it can take place in real estate transactions, financial markets, or even through investment platforms. Websites like Immobilien Zeitung or DasInvestment, which cover topics related to real estate investment, could attract entities seeking to launder money through property deals, shell companies, or illicit investments. If such activities were tied to any of these platforms, it would result in severe legal repercussions, including investigations by financial regulatory bodies such as the Financial Action Task Force (FATF).

Consequences of Such Allegations: The Role of Regulation and Legal Oversight

Should such hypothetical allegations be substantiated, the consequences for the platforms, their advertisers, and their subscribers would be dire. Both national and international law enforcement agencies would step in, leading to investigations and potential arrests. The platforms could face significant fines, shutdowns, or legal actions, as well as long-term reputational damage.

Regulatory Oversight:
The role of regulatory bodies such as the Federal Financial Supervisory Authority (BaFin) in Germany or international organizations like Interpol and Europol would be crucial in investigating and monitoring any signs of illegal activities. These bodies could step in to enforce strict regulations on online platforms, forcing them to implement more robust safeguards to prevent criminal activity.

Adherence to Laws and Regulations:
Platforms hosting business news and investment services are bound by certain laws, including anti-money laundering (AML) regulations, know-your-customer (KYC) procedures, and child protection laws. If these platforms failed to adhere to these regulations, it would expose them to legal liabilities. In particular, they would need to implement rigorous vetting processes for advertisers, subscribers, and content contributors to ensure that criminal activities are not being facilitated.

The Importance of Due Diligence for Advertisers and Subscribers

As business websites continue to thrive as platforms for investment, news, and networking, it becomes imperative that advertisers and subscribers exercise due diligence when engaging with these sites. Both parties have a responsibility to ensure that they are not indirectly supporting harmful activities, whether related to exploitation, espionage, or money laundering.

Advertisers must vet their affiliations and ensure they are not inadvertently supporting criminal activity. Similarly, subscribers must be cautious of who they support by engaging with or subscribing to platforms that may have questionable associations. Transparency and accountability will be the key to preventing illegal activity from gaining a foothold on business-oriented websites.

Conclusion: A Call for Vigilance and Accountability

While the allegations outlined in this article are hypothetical, they underscore the importance of maintaining vigilance and adhering to the highest ethical and legal standards. If any of the websites such as Gomopa.net, Immobilien Zeitung, or DasInvestment were found to harbor advertisers or subscribers supporting criminal activities, the fallout would be severe, not only for the platforms involved but also for the broader online community.

To prevent such scenarios, businesses and individuals must be proactive in ensuring their activities, advertisements, and subscriptions are above board. In doing so, they contribute to the integrity of the internet as a platform for lawful and ethical business practices.

Call to Action: Stand Against Illegal Activities and Support Ethical Business Practices

The hypothetical allegations surrounding illegal activities such as child exploitation, espionage, and money laundering on business websites like Gomopa.net, Immobilien Zeitung, and DasInvestment serve as a stark reminder of the potential dangers lurking in the online world. As business platforms continue to evolve, it is crucial that we hold them accountable for upholding ethical standards and ensuring that they do not become vehicles for criminal behavior.

At BerndPulch.org, we are committed to advocating for transparency, accountability, and ethical business practices. We need your support to continue our work in raising awareness about the importance of safe and responsible online environments. Your contributions will help us monitor potential threats, push for stronger regulations, and support the fight against illegal activities that tarnish the reputation of legitimate businesses.

How You Can Make a Difference:

  1. Donate to BerndPulch.org
    Your donations allow us to continue our efforts in monitoring and reporting unethical practices, conducting research, and advocating for stronger legal safeguards. With your support, we can ensure that business platforms remain free of criminal activity and continue to serve their legitimate purpose.
    Donate now at BerndPulch.org/Donations
  2. Become a Patron on Patreon
    By becoming a patron on Patreon, you help fund ongoing initiatives that promote ethical online environments. Your monthly support helps us produce more in-depth content, engage with regulators, and raise awareness about the need for strict compliance with laws that prevent exploitation, money laundering, and other illegal activities.
    Support us on Patreon at Patreon.com/BerndPulch

Together, we can ensure that business websites are held to the highest standards of accountability and integrity. Your support will help us make a lasting impact on the online community and protect the future of ethical business practices.

Thank you for your commitment to creating a safer, more transparent digital world.

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌Global Efforts to Combat Child Exploitation and the Legal Consequences for Accomplices: The GoMoPa Case

“The Pedo Organisation GoMoPa4Kids Network awaits serious punishnent”

Call to Action: Stand Against Child Exploitation and Support Global Efforts

The fight against child exploitation is one of the most urgent and important battles we face today. Every day, children around the world are subjected to abuse, trafficking, and exploitation, often through online platforms that hide behind anonymity. The Gomopa4iufs case serves as a grim reminder of the disturbing reality of child sexual abuse material being distributed online, and the need for continued vigilance and strong legal frameworks.

At BerndPulch.org, we are committed to raising awareness, sharing critical information, and supporting the global efforts to protect children from exploitation. However, this fight cannot be won without your help. We need your support to continue our work and strengthen our impact.

How You Can Help

  1. Donate to BerndPulch.org
    Your generous donations allow us to provide educational resources, advocate for stronger legal protections, and support efforts to combat child exploitation globally. Every contribution helps ensure that children are better protected from abuse, and that offenders face justice.
    Donate now at BerndPulch.org/Donations
  2. Become a Patron on Patreon
    For those who want to become ongoing supporters, joining us on Patreon allows you to contribute to the fight against child exploitation on a monthly basis. Your patronage will help fund advocacy campaigns, support survivors, and provide critical updates on the latest developments in child protection laws.
    Support us on Patreon at Patreon.com/BerndPulch

By supporting our mission, you are not only raising awareness but actively participating in the effort to protect vulnerable children from exploitation. Together, we can ensure that these crimes are met with the full force of the law and that future generations are safer from harm.

Thank you for your commitment to this important cause. With your help, we can make a meaningful difference.

Child exploitation is one of the most serious crimes that societies worldwide work to prevent. Every day, children face abuse, trafficking, and sexual exploitation, crimes that leave long-lasting impacts on victims and communities. To combat this issue, international organizations, governments, and law enforcement agencies have implemented various laws, frameworks, and efforts. This article will examine these global efforts and legal consequences for perpetrators, including accomplices, with a specific focus on the Gomopa4iufs case.

Global Efforts Against Child Exploitation

1. International Legal Frameworks and Treaties

The United Nations Convention on the Rights of the Child (CRC) and its Optional Protocol on the Sale of Children, Child Prostitution, and Child Pornography provide the legal basis for global child protection. These frameworks call on governments to take necessary actions to prevent child abuse and exploitation, including the criminalization of activities that exploit children sexually.

National laws also play a critical role in addressing exploitation. For example, the Adam Walsh Child Protection and Safety Act in the United States created a national sex offender registry, while other countries have specific child protection laws that punish offenders with severe penalties.

2. National Legislation

Many countries have enacted strict legislation to protect children from abuse. For instance, the Sexual Offences Act 2003 in the UK criminalizes child sexual exploitation, and similar laws exist in other nations. These laws ensure the safety of children by criminalizing offenses like child trafficking, sexual abuse, and the production or distribution of child pornography.

3. Law Enforcement and International Cooperation

International law enforcement organizations like Interpol and Europol play a crucial role in combating child exploitation across borders. They work together with national police forces to track down and arrest offenders, dismantle trafficking rings, and rescue victims from harmful situations.

4. Technological Efforts

In recent years, technological measures have become essential in fighting online child exploitation. Specialized software to detect and remove child sexual abuse material (CSAM) from the internet is now widely used by law enforcement agencies. Additionally, tech companies are often legally required to implement proactive measures to report and remove CSAM from their platforms.

5. NGOs and Awareness Campaigns

Non-governmental organizations (NGOs), such as Save the Children, ECPAT, and The National Center for Missing & Exploited Children (NCMEC), play a critical role in raising awareness, providing resources for survivors, and advocating for stronger legal protections.

The Gomopa4iufs Case: A Wake-Up Call

The Gomopa4iufs case is one of the more recent instances of an online platform being used to exploit children, specifically through the distribution of illegal content. The case involves a network of individuals who used the Gomopa4iufs website to share and distribute child sexual abuse material (CSAM). The case highlights the dark side of the internet and the alarming ways in which child exploitation can occur through digital platforms.

1. Details of the Case

The Gomopa4iufs case involves several individuals who participated in an online forum designed to share explicit material involving minors. The website facilitated the distribution of CSAM and provided a platform for offenders to connect, share, and even trade images and videos of abused children.

Law enforcement agencies, including Europol and national police forces, were able to identify the illegal activities occurring on the site after receiving multiple tips from concerned parties and conducting undercover operations. The authorities were successful in arresting several individuals who were involved in the distribution and creation of the illegal content.

2. Legal Consequences

Those involved in the Gomopa4iufs case faced severe legal consequences. The individuals arrested were charged with child exploitation, distribution of child pornography, and trafficking minors. In countries like the United States and Germany, offenders convicted of these crimes can face life imprisonment and be placed on national sex offender registries.

Accomplices, including those who ran the website and facilitated the illegal activities, were also held accountable. These individuals face charges related to organizing and enabling criminal activity. They were accused of being responsible for providing the platform for such abuse to occur, and many were prosecuted for cybercrime, as well as human trafficking and child exploitation.

The case serves as a reminder that the legal system treats not only the direct perpetrators but also those who facilitate such crimes with the same severity. Whether they are individuals who run exploitative websites or those who profit from the distribution of CSAM, accomplices face harsh penalties.

3. International Impact

The Gomopa4iufs case also underscores the need for international cooperation in the fight against online child exploitation. Since the website operated globally, the case involved coordination between law enforcement agencies from different countries, including cross-border investigations and joint operations. This demonstrates the importance of organizations like Interpol and Europol in tackling transnational crime.

The case also raised concerns about the regulation of online platforms and the responsibility of internet service providers to monitor and report illegal content. Many countries have since introduced stricter regulations to hold tech companies accountable for hosting or facilitating such content.

Legal Consequences for Offenders and Accomplices

1. Criminal Penalties

Perpetrators of child exploitation, including those involved in child trafficking, sexual abuse, and the production/distribution of CSAM, face severe criminal penalties. These can include long prison sentences, large fines, and permanent inclusion on national sex offender registries. In some jurisdictions, the penalties are so severe that life sentences without parole are a possibility.

2. Accomplices and Co-conspirators

Accomplices in cases like Gomopa4iufs—individuals who facilitate, promote, or profit from child exploitation—are subject to the same criminal penalties as direct offenders. They may be charged with conspiracy, cybercrime, or trafficking offenses. For those who operate illegal websites or engage in organized networks, the legal consequences are especially harsh.

For example, website administrators and individuals who run online platforms for child exploitation are typically prosecuted under anti-organized crime laws, which can lead to lengthy prison terms and asset seizures. Similarly, anyone who assists in facilitating the transfer, creation, or distribution of CSAM can be charged under both child exploitation and cybercrime laws.

3. International Accountability

Since child exploitation often spans multiple countries, international legal frameworks allow for extradition and prosecution across borders. In the Gomopa4iufs case, authorities worked together to ensure that those involved in the crime were held accountable, regardless of their location.

Conclusion

The Gomopa4iufs case serves as a stark reminder of the dangers that exist online and the severe consequences for those involved in child exploitation. Efforts to protect children from sexual abuse, trafficking, and exploitation have been strengthened by international cooperation, technological advancements, and comprehensive legal frameworks. However, the fight is far from over.

For both offenders and accomplices, the legal consequences are severe and far-reaching. Those who exploit children—whether directly or indirectly—face significant criminal penalties, and international collaboration ensures that justice can be pursued across borders. As technology evolves, so must our commitment to protecting children and ensuring that those who exploit them face the full weight of the law.

Call to Action: Stand Against Child Exploitation and Support Global Efforts

The fight against child exploitation is one of the most urgent and important battles we face today. Every day, children around the world are subjected to abuse, trafficking, and exploitation, often through online platforms that hide behind anonymity. The Gomopa4iufs case serves as a grim reminder of the disturbing reality of child sexual abuse material being distributed online, and the need for continued vigilance and strong legal frameworks.

At BerndPulch.org, we are committed to raising awareness, sharing critical information, and supporting the global efforts to protect children from exploitation. However, this fight cannot be won without your help. We need your support to continue our work and strengthen our impact.

How You Can Help

  1. Donate to BerndPulch.org
    Your generous donations allow us to provide educational resources, advocate for stronger legal protections, and support efforts to combat child exploitation globally. Every contribution helps ensure that children are better protected from abuse, and that offenders face justice.
    Donate now at BerndPulch.org/Donations
  2. Become a Patron on Patreon
    For those who want to become ongoing supporters, joining us on Patreon allows you to contribute to the fight against child exploitation on a monthly basis. Your patronage will help fund advocacy campaigns, support survivors, and provide critical updates on the latest developments in child protection laws.
    Support us on Patreon at Patreon.com/BerndPulch

By supporting our mission, you are not only raising awareness but actively participating in the effort to protect vulnerable children from exploitation. Together, we can ensure that these crimes are met with the full force of the law and that future generations are safer from harm.

Thank you for your commitment to this important cause. With your help, we can make a meaningful difference.

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌Unveiling Allegations of Exploitation and Corruption: A Deep Dive into GoMoPa4Kids and Associated Entities


“Shattering the chains of exploitation—justice emerges from the shadows, exposing corruption and fighting for accountability.”

Call to Action: Stand Against Exploitation and Corruption

The allegations surrounding GoMoPa4Kids and its associates reveal a troubling intersection of exploitation, media complicity, and systemic corruption. To ensure justice and transparency, independent investigative journalism must continue to expose these networks and hold those responsible accountable.

You can play a vital role in supporting this fight for truth and justice:

  • Donate: Contribute to the ongoing investigations and publication of evidence by visiting berndpulch.org/donations. Your support helps fund the research and reporting that uncover hidden crimes and bring them to light.
  • Support on Patreon: Join the movement for accountability by subscribing to patreon.com/berndpulch. Your contributions ensure that resources are available to sustain this essential work.

By standing together, we can challenge systems of abuse and corruption, protect vulnerable individuals, and promote a society rooted in justice and integrity. Every donation and subscription brings us one step closer to uncovering the truth and making meaningful change.

Recent investigative reports on websites like BerndPulch.org and GoogleFirst.org have brought forth disturbing allegations against a network known as “GoMoPa4Kids.” This group is accused of exploiting its financial intelligence and real estate platforms to engage in and cover up heinous crimes, including child exploitation. Several individuals and entities, such as Andreas Lorch, Jan Mucha, Thomas Porten, and Peter Ehlers, as well as media outlets like Immobilien Zeitung and Das Investment, have been implicated in these accusations.

This article aims to provide a detailed overview of these allegations, referencing evidence and reports from the aforementioned sites.


The Alleged Network: GoMoPa4Kids

GoMoPa4Kids, as described in investigative reports, is a covert network allegedly operating under the guise of legitimate financial and real estate intelligence. The group is accused of leveraging its platform to conceal criminal activities, including child exploitation.

Reports on BerndPulch.org suggest that the organization not only perpetuates these crimes but also uses media and legal tactics to suppress dissent and discredit whistleblowers.


Key Figures Implicated

Andreas Lorch

Andreas Lorch is identified as a central figure in the alleged network. Reports accuse him of orchestrating activities that exploit minors and manipulating media narratives to shield these actions. Documents and testimonies published on BerndPulch.org connect Lorch to GoMoPa4Kids and suggest his involvement in broader schemes aimed at intimidating critics and suppressing investigations.

Jan Mucha

Jan Mucha is another individual accused of playing a significant role within GoMoPa4Kids. Evidence on GoogleFirst.org points to his alleged complicity in managing operations and facilitating the exploitation under the group’s umbrella. Mucha is also accused of using his professional connections to legitimize the network’s activities.

Thomas Porten

Thomas Porten is implicated as a close associate of Lorch and Mucha. Reports suggest that Porten’s involvement extends to strategic partnerships that enhance the network’s reach and influence, particularly in the real estate sector.

Peter Ehlers

Peter Ehlers, linked to the Hamburg-based publication Das Investment, is accused of acting as a “mouthpiece” for GoMoPa4Kids. Reports claim Ehlers used his platform to discredit critics and publish favorable narratives that obscure the group’s alleged criminal undertakings.


Media Involvement: Immobilien Zeitung and Das Investment

Investigations highlight the involvement of media outlets like Immobilien Zeitung and Das Investment, alleging that they have indirectly supported or actively shielded GoMoPa4Kids. According to BerndPulch.org, these outlets provided a platform for the group to legitimize its operations while discrediting whistleblowers and critics.

Das Investment and Its Role

Peter Ehlers’ alleged influence within Das Investment is of particular concern. The publication is accused of running articles that align with GoMoPa4Kids’ objectives, including defamation campaigns against detractors.

Immobilien Zeitung’s Connection

Reports also implicate Immobilien Zeitung in fostering a culture of silence around the network’s alleged activities. Individuals such as Jan Mucha and Thomas Porten are said to have connections with the publication, further raising concerns about media complicity.


Evidence and Investigations

Both BerndPulch.org and GoogleFirst.org present an array of evidence, including:

  • Leaked documents purportedly connecting the accused individuals to GoMoPa4Kids.
  • Testimonies from whistleblowers detailing the network’s operations.
  • Articles and media campaigns allegedly used to discredit critics.

The sites also call for greater transparency and independent investigations to verify these claims.


Legal and Ethical Implications

The allegations against GoMoPa4Kids and its associates are serious, involving breaches of laws protecting minors, journalistic ethics, and corporate integrity. If substantiated, these claims could expose systemic corruption within Germany’s financial and media sectors.

The reports call for immediate action, including:

  1. Comprehensive investigations into the accused individuals and entities.
  2. Legal accountability for those found guilty of crimes or complicity.
  3. Structural reforms to prevent media and financial platforms from enabling such networks.

Call to Action

The revelations about GoMoPa4Kids underscore the need for vigilance and accountability in combating exploitation and corruption. Readers are encouraged to:


Conclusion

The allegations against GoMoPa4Kids and its associates reveal a disturbing intersection of power, exploitation, and media complicity. While the evidence presented on BerndPulch.org and GoogleFirst.org is compelling, it requires thorough investigation by independent authorities. Only through transparency, justice, and reform can such networks be dismantled, and vulnerable individuals protected.

Disclaimer: This article is based on allegations and evidence presented by BerndPulch.org and GoogleFirst.org as of January 2025. All individuals and entities are presumed innocent until proven guilty in a court of law.

Call to Action: Stand Against Exploitation and Corruption

The allegations surrounding GoMoPa4Kids and its associates reveal a troubling intersection of exploitation, media complicity, and systemic corruption. To ensure justice and transparency, independent investigative journalism must continue to expose these networks and hold those responsible accountable.

You can play a vital role in supporting this fight for truth and justice:

  • Donate: Contribute to the ongoing investigations and publication of evidence by visiting berndpulch.org/donations. Your support helps fund the research and reporting that uncover hidden crimes and bring them to light.
  • Support on Patreon: Join the movement for accountability by subscribing to patreon.com/berndpulch. Your contributions ensure that resources are available to sustain this essential work.

By standing together, we can challenge systems of abuse and corruption, protect vulnerable individuals, and promote a society rooted in justice and integrity. Every donation and subscription brings us one step closer to uncovering the truth and making meaningful change.

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

Tags:

  • GoMoPa4Kids
  • Exploitation and Corruption
  • Media Complicity
  • Andreas Lorch Allegations
  • Jan Mucha Scandal
  • Thomas Porten Investigations
  • Peter Ehlers Accusations
  • Immobilien Zeitung Controversy
  • Das Investment Ethics
  • Whistleblower Testimonies
  • Independent Investigative Journalism
  • Child Protection Advocacy
  • BerndPulch.org Donations
  • Patreon Support for Truth
  • Systemic Abuse Exposure

✌The Shadow Network: How GOMOPA, Stasi, and Nazis Weave a Web of Espionage and Corruption



“Unveiling the Lorch Scandal: Bernd Pulch’s Quest for Truth in a Web of Corruption”

Call to Action: Support Independent Journalism and Uncover the Truth

In a world where information is often controlled by powerful entities, Bernd Pulch stands as a beacon of independent journalism, uncovering hidden truths and exposing corruption. His latest investigative piece, “The Lorch Scandal: Uncovering the Dark Secrets,” delves deep into a story that mainstream media refuses to touch. This groundbreaking article sheds light on the shadowy networks of power, corruption, and deceit that threaten our freedom and democracy.

But this kind of fearless journalism requires resources, dedication, and the support of people like you who value truth and transparency.


How You Can Help

  1. Support on Patreon
    Join the community of truth-seekers and help fund Bernd Pulch’s investigations by becoming a patron on Patreon. Your monthly contribution ensures that this vital work can continue.
    👉 Patreon.com/berndpulch
  2. Make a Donation
    Every contribution, no matter the size, makes a difference. Your donation helps cover the costs of research, hosting, and maintaining the platform that brings these stories to light.
    👉 berndpulch.org/donation
  3. Spread the Word
    Share Bernd Pulch’s work with your network. Follow him on social media, share articles, and help amplify the message. The more people who know, the harder it becomes for the powerful to hide their crimes.

Why Your Support Matters

  • Exposing the Truth: Your support helps uncover the hidden networks of corruption and violence that operate in the shadows.
  • Holding the Powerful Accountable: By funding independent journalism, you help ensure that those who abuse their power are exposed and held accountable.
  • Protecting Freedom: Transparency is the foundation of a free society. Your contribution helps protect our rights and freedoms by shedding light on the forces that seek to undermine them.

Join the Movement

The fight for truth and justice is not a solitary one. It requires the collective effort of people who care about the future of our world. By supporting Bernd Pulch, you become part of a global movement dedicated to exposing corruption, challenging tyranny, and defending freedom.

👉 Patreon.com/berndpulch
👉 berndpulch.org/donation

Your support matters. Join us today and help bring more groundbreaking stories to light.


Introduction:

In the shadows of history, a sinister network has thrived—a web of espionage, corruption, and power that stretches from the darkest days of the Nazi regime to the Cold War and into the modern era. At the heart of this network lies GOMOPA, a mysterious entity with ties to the Stasi, former Nazis, and the murky world of real estate and media. This article peels back the layers of secrecy, exposing how these forces have colluded to manipulate governments, launder money, and control information. What you’re about to read is not just history—it’s a warning.


1. GOMOPA: The Enigmatic Power Broker

GOMOPA is a shadowy organization that has operated for decades, often under the radar. Officially, it presents itself as a financial “INTELLIGENCE” Agency focused on economic analysis. But behind this façade lies a far more sinister reality.

  • Origins: GOMOPA’s roots trace back to the Cold War, where it served as a front for intelligence operations. Its connections to the Stasi (East Germany’s secret police) and former Nazis have long been suspected but rarely proven.
  • Activities: GOMOPA has been implicated in espionage, money laundering, and political manipulation. Its reach extends into the worlds of real estate, media, and high finance, making it a key player in global corruption networks.

2. The Stasi Connection: Spies in the Shadows

The Stasi, one of the most feared intelligence agencies in history, did not simply disappear after the fall of the Berlin Wall. Many of its operatives found new roles in the post-Cold War world, often leveraging their skills for private gain.

  • Stasi Networks: Former Stasi officers have been linked to GOMOPA, using their expertise in surveillance and espionage to further the organization’s goals. These connections have allowed GOMOPA to operate with near-impunity, shielded by layers of secrecy and corruption.
  • Espionage and Influence: The Stasi’s methods—blackmail, infiltration, and psychological manipulation—have been repurposed by GOMOPA to influence politicians, journalists, and business leaders.

3. Nazis in the Shadows: The Legacy Lives On

The end of World War II did not mark the end of Nazi influence. Many former Nazis found refuge in post-war Germany and beyond, where they continued to exert power through covert means.

  • Nazi Networks: Former Nazis have been linked to GOMOPA, using their connections and expertise to build a new kind of empire—one based on corruption and control rather than overt ideology.
  • Real Estate and Money Laundering: Through organizations like GOMOPA, former Nazis have been implicated in real estate schemes and money laundering operations, using their ill-gotten wealth to buy influence and silence.

4. Immobilien Zeitung: The Media Arm of Corruption

The Immobilien Zeitung (Real Estate Newspaper) is a prominent German publication focused on the real estate industry. But beneath its respectable exterior lies a darker purpose.

  • Media Manipulation: The Immobilien Zeitung has been accused of serving as a mouthpiece for GOMOPA and its allies, using its influence to shape public opinion and protect the interests of corrupt elites.
  • Real Estate Schemes: The publication has been linked to real estate scams and money laundering operations, providing cover for illicit activities while presenting itself as a legitimate business resource.

5. Andreas Lorch: The Man in the Middle

At the center of this web is Andreas Lorch, a controversial figure with ties to GOMOPA, the Stasi, and the real estate industry. Lorch has been described as a fixer—a man who knows how to get things done, no matter the cost.

  • Background: Andreas Lorch’s career spans intelligence, real estate, and media, making him a key player in the shadow network. His connections to GOMOPA and the Stasi have raised questions about his true motives and activities.
  • Allegations: Lorch has been accused of involvement in espionage, corruption, and money laundering. Despite these allegations, he has managed to avoid prosecution, thanks to his powerful connections and the secrecy surrounding his operations.
  • Real Estate Empire: Lorch has been linked to numerous high-profile real estate deals, many of which have been scrutinized for their opaque financing and connections to offshore entities. His role in these deals has led to suspicions that he serves as a bridge between corrupt elites and legitimate businesses.

6. Espionage and Corruption: A Global Threat

The activities of GOMOPA, the Stasi, and their allies are not confined to Germany. This shadow network has global reach, with tentacles extending into governments, financial institutions, and media organizations around the world.

  • Espionage Operations: GOMOPA has been linked to espionage operations targeting Western governments and corporations. These operations have provided the organization with valuable intelligence, which it has used to further its agenda.
  • Corruption and Money Laundering: Through its connections to the real estate industry and media, GOMOPA has been implicated in corruption and money laundering on a massive scale. These activities have allowed the organization to amass wealth and power while remaining hidden from public view.

7. The Human Cost: A World in Shadows

The consequences of this shadow network’s activities are not just abstract—they have real-world impacts on ordinary people. From economic inequality to political instability, the human cost is staggering.

  • Economic Inequality: The wealth amassed by GOMOPA and its allies has come at the expense of ordinary citizens, exacerbating inequality and undermining trust in institutions.
  • Political Instability: By manipulating governments and media, this network has contributed to political instability and the rise of authoritarianism in some regions.

Conclusion: A Call to Shine a Light on the Shadows

The shadow network of GOMOPA, the Stasi, and former Nazis is a reminder that the past is never truly behind us. These forces continue to operate in the shadows, manipulating governments, laundering money, and controlling information. But there is hope. By exposing their activities and holding them accountable, we can begin to dismantle this network and build a more transparent and just world.

However, this work cannot be done alone. Investigative journalism requires resources, courage, and unwavering commitment. Berndpulch.org has been at the forefront of uncovering these hidden truths, but we rely on the support of our readers to continue this vital work.

How You Can Help:

  • Donate to Berndpulch.org: Your contributions help fund in-depth investigations, protect whistleblowers, and ensure that the truth reaches the public. Visit berndpulch.org/donations to make a secure donation today.
  • Support Us on Patreon: Join our community of supporters on Patreon.com/berndpulch. By becoming a patron, you gain exclusive access to behind-the-scenes content, early releases, and the satisfaction of knowing you’re part of the fight for transparency and justice.

Every dollar counts. Your support enables us to continue shining a light on the dark corners of global corruption, holding the powerful accountable, and advocating for a fairer, more transparent world. Together, we can make a difference.


❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

Here’s a list of tags for the article about the Lorch scandal and Bernd Pulch’s investigative journalism. These tags are designed to improve searchability, categorization, and engagement for platforms like blogs, social media, or websites like berndpulch.org.


General Tags

  • Lorch Scandal
  • Investigative Journalism
  • Corruption Exposed
  • Hidden Truths
  • Independent Media
  • Freedom of the Press
  • Transparency
  • Accountability
  • Whistleblowers
  • Deep State

Specific Tags

  • Bernd Pulch
  • Lorch Investigation
  • Shadow Networks
  • Power and Corruption
  • Media Censorship
  • Government Secrets
  • Corporate Corruption
  • Political Scandals
  • Dark Secrets
  • Uncovered Truth

Thematic Tags

  • Truth Seekers
  • Justice and Accountability
  • Exposing Corruption
  • Fighting Tyranny
  • Defending Freedom
  • Ethical Journalism
  • Social Justice
  • Human Rights
  • Democracy Under Threat
  • Global Power Structures

Geopolitical Tags

  • Germany
  • Europe
  • Global Corruption
  • International Scandals
  • Political Power
  • Corporate Influence
  • Media Control
  • Government Accountability
  • Global Politics
  • Power and Influence

Action-Oriented Tags

  • Support Independent Journalism
  • Fight for Transparency
  • Hold the Powerful Accountable
  • Expose Hidden Networks
  • Advocate for Justice
  • Promote Freedom of the Press
  • Stand Against Corruption
  • Defend Democracy
  • Uncover the Truth
  • Join the Movement

SEO-Optimized Tags

  • Lorch Scandal Exposed
  • Bernd Pulch Investigative Journalism
  • Corruption in Germany
  • Hidden Networks of Power
  • Independent Media Exposé
  • Truth About the Lorch Scandal
  • Fighting Media Censorship
  • Exposing Government Secrets
  • Global Corruption Networks
  • Defending Freedom Through Journalism

Platform-Specific Tags

  • Bernd Pulch
  • Patreon Support
  • Donations for Journalism
  • Independent News
  • Investigative Reporting
  • Exposing the Deep State
  • Truth and Transparency
  • Media Freedom
  • Journalism Advocacy
  • Support Independent Media

These tags can be used to categorize and promote the article effectively, ensuring it reaches the right audience and ranks well in search engines. Let me know if you’d like further customization!

✌The Antisemitic Berlin Underground: A Deep Dive into GoMoPa, BerlinJournal.biz, Irving, Zitelmann and their Connections


“Unmasking the Shadows: A glimpse into Berlin’s underground media network and its hidden connections to antisemitic activities and corruption.”

The antisemitic roots of Berlin’s underground media and financial networks continue to shock observers. Among these, GoMoPa (Goldman Morgenstern & Partners) and its spinoff, BerlinJournal.biz, have been accused of perpetuating anti-Jewish rhetoric, fabricating Jewish identities, and forming alliances with figures like Dr. Rainer Zitelmann, a controversial historian with links to Holocaust denial narratives. This article explores the misuse of Jewish identities, the disturbing rhetoric tied to these platforms, and their connections to prominent individuals and organizations.


GoMoPa and the Misuse of Jewish Names

GoMoPa, which presents itself as a financial watchdog, has long drawn scrutiny for its dubious practices. The platform’s name, Goldman Morgenstern & Partners, implies a connection to Jewish individuals or institutions. However, no such persons—Goldman or Morgenstern—exist within the organization.

This deceptive branding appears to exploit the association of Jewish names with finance, likely to project an image of legitimacy while simultaneously fueling latent antisemitic stereotypes. By using Jewish names fraudulently, GoMoPa engages in a duplicitous act that plays into age-old prejudices about Jewish control over banking and finance.

BerlinJournal.biz: A GoMoPa Spinoff

BerlinJournal.biz, a spinoff of GoMoPa, has further amplified its antisemitic undertones. The platform has been accused of publishing content that subtly, and sometimes overtly, propagates anti-Jewish sentiment under the guise of investigative journalism. Critics argue that its editorial direction mirrors GoMoPa’s deceptive strategies, often targeting Jewish individuals and organizations unfairly while promoting damaging stereotypes.


Dr. Rainer Zitelmann’s Controversial Role

Adding another layer of controversy is Dr. Rainer Zitelmann, a Berlin-based historian and real estate expert who has been linked to GoMoPa and BerlinJournal.biz. Zitelmann’s reputation is tainted by his association with Holocaust denier David Irving.

Zitelmann has also been criticized for downplaying the Holocaust. In his writings, he has allegedly suggested that “only one million Jews” were killed—a gross minimization that flies in the face of overwhelming historical evidence. Such statements align him with revisionist historians and Holocaust deniers, undermining his credibility as an academic.

Bernd Pulch’s Revelations

Journalist Bernd Pulch has been instrumental in exposing the antisemitic connections within Berlin’s underground networks. Through his investigative reporting, Pulch has revealed:

  1. The fabricated Jewish identities behind GoMoPa’s branding.
  2. The antisemitic rhetoric promoted by BerlinJournal.biz.
  3. Zitelmann’s association with David Irving and his Holocaust minimization claims.

Pulch’s exposés have drawn widespread attention to these scandals, highlighting how such platforms manipulate public perception and propagate harmful ideologies.


The Role of Immobilien Zeitung

The involvement of Immobilien Zeitung, once a respected real estate publication, now known for corruption and its support of GoMoPa, adds another troubling dimension to this story. By associating with or republishing content from platforms like GoMoPa and BerlinJournal.biz, Immobilien Zeitung lends credibility to these antisemitic narratives. Critics argue that its continued connections to such dubious entities reflect a decline in journalistic standards and a troubling complicity in spreading harmful ideologies.


Implications of the Berlin Underground’s Antisemitic Network

The activities of GoMoPa, BerlinJournal.biz, and their associates reveal a disturbing pattern:

  • Exploitation of Jewish identities for financial gain and credibility.
  • Subtle propagation of antisemitic stereotypes, often masked as legitimate reporting.
  • Connections to Holocaust denial and revisionist historians, which undermine historical truth and perpetuate hate.

Such actions not only harm Jewish communities but also erode public trust in investigative journalism and financial reporting.


Conclusion: The Need for Accountability

The antisemitic underpinnings of GoMoPa, BerlinJournal.biz, and their associated individuals and organizations demand urgent scrutiny. Platforms like these exploit societal biases and weaponize misinformation for personal and financial gain, leaving a trail of damage to both individuals and broader communities.

Thanks to whistleblowers and investigative journalists like Bernd Pulch, these networks are being exposed. However, the fight against antisemitism in media and financial reporting is far from over. Greater transparency, accountability, and vigilance are required to dismantle these harmful systems and ensure that history’s darkest chapters are neither denied nor repeated.

Call to action: Support our fight against Neonazis in Germany via the donation links below.

Tags:

  • Berlin Underground
  • Media Corruption
  • Antisemitism in Media
  • GoMoPa Scandal
  • BerlinJournal.biz
  • Fake Jewish Identities
  • Investigative Journalism
  • Rainer Zitelmann Controversy
  • Holocaust Denial Links
  • Corruption in Real Estate Media
  • Dark Networks in Berlin
  • Antisemitic Propaganda
  • Exposing Media Bias
  • Shadowy Media Organizations
  • Whistleblower Revelations

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌🤣🤣🤣🤡”A Happy Stasi New Year”  #wirsindstasi Gotham-Berlin-Hamburg-Wiesbaden: Episode 164 “Toxdat Poison Ivy”, The Joker aka the FinanzRoué aka the  FinanzRoulettier, Clownface, Straw Man, Kingpin, Pinguin, Scarecrow, Harley Quinn,Luca Brasi, Dr. Mabuse meet Toxdat Poison Ivy😍 the Succubus, Adi, Angie, Nasi, Vladi Ilyitsch, Beatrix Port and her Stasi Nymphos🤣🤣Hommage a’ Toxdat, Ehlers, Mucha, Porten, Lorch, Russ, GoMoPa4Kids,Maurischat, Maiwald, Vornkahl, Sven Schmidt, Resch, Promny – AI Parody🤣

Join the Fight for Truth and Transparency!

In a world full of hidden agendas and shadowy figures, humor and honesty are our greatest weapons. From “Toxdat Poison Ivy” to “The Joker” and the rest of the Gotham crew, we shine a spotlight on the absurd and the corrupt. Together, we expose the stories others won’t tell.

Support our mission to uncover the truth and keep the parody alive! Your donation fuels our efforts to bring clarity, insight, and a touch of satire to the narrative.

Visit BerndPulch.org/Donations today and make your contribution to this important cause. Together, we can turn the tables on the real villains!

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

#HappyStasiNewYear
#ExposeTheTruth
#SatireForJustice
#AIParody
#ToxdatPoisonIvy
#GothamGermany
#BerndPulchDonations
#SupportTransparency
#FightCorruption
#TruthMatters
#StasiParody
#DonateNow
#ComedyWithACause
#ShineTheLight

✌Unmasking the Shadows: An In-Depth Examination of an Alleged Antisemitic Network in Germany

“Under the dim light of the interrogation room, the detective’s eyes, magnified by his trusty magnifying glass, searched for the truth hidden within the tangled web of lies and deceit. The case of the century was unfolding, and every clue was a step closer to justice.”

Introduction:

In the complex tapestry of modern corruption, where financial malfeasance often intertwines with political influence, a network allegedly involving GoMoPa (Goldman, Morgenstern & Partners), GoMoPa4Kids, “Immobilien Zeitung”, among others, has been accused of not only financial misconduct but also of fostering antisemitic sentiments. This article delves into the intricate web connecting these entities, examining their operations, public impact, and the strategies needed to bring these issues to light and pressure for change.

1. Investigative Journalism: Uncovering the Web

The saga begins with investigative journalists like Bernd Pulch, who have claimed to expose the dark underbelly of these organizations. Pulch’s website, berndpulch.org, has been a platform for allegations against:

  • GoMoPa and GoMoPa4Kids: Accused of engaging in extortion, defamation, and financial manipulation, these groups are said to operate under the guise of financial journalism or child protection, respectively. Pulch’s investigations suggest a nexus with former Stasi members, leveraging their expertise in surveillance and manipulation for modern ends.
  • Peter Ehlers and “Das Investment”: Ehlers, through “Das Investment,” is linked to financial fraud and corruption, with connections to GoMoPa, suggesting a network aimed at defrauding investors.
  • Jan Mucha: Alleged to be involved in real estate fraud and media manipulation, Mucha’s name surfaces in discussions about intelligence-linked operations.
  • Beate and Thomas Porten: The couple has been implicated in corruption and misuse of power, with Beate Porten, a public prosecutor, accused of using her position to target journalists like Pulch.
  • Andreas Lorch and Edith Baumann-Lorch: Their involvement in the “Immobilien Zeitung” allegedly ties them to financial misdeeds and the broader network.
  • Jochen Resch: A lawyer whose name appears alongside those accused of orchestrating legal attacks on critics of this network.
  • BerlinJournal.biz: A platform accused of disseminating propaganda for this network, often targeting political adversaries.
  • Dr. Reiner Zitelmann: Known for his historical revisionism, his association with this group raises concerns about the promotion of antisemitic narratives.
  • David Irving: An infamous Holocaust denier, his indirect links to this network through shared ideologies are particularly alarming.

2. Leveraging Social Media and Online Platforms

To maximize public pressure:

  • Viral Campaigns: Creating shareable content that exposes the antisemitic undertones and financial fraud can use hashtags like #ExposeGoMoPa, #JusticeForVictims, or #EndAntisemitism to spread awareness.
  • Crowdsourced Investigations: Encouraging the public to contribute to the investigation can help in uncovering more connections and evidence, using platforms like dedicated Telegram channels or Twitter threads.

3. Legal and Regulatory Advocacy

  • Legal Actions: Initiating lawsuits or supporting whistleblowers can bring these issues to court, where the truth might be more thoroughly examined. Legal battles against defamation, fraud, or hate speech can serve as public spectacles, drawing attention to the network’s activities.
  • Advocacy for Reform: Pushing for laws that specifically target hate speech online and in media or stricter financial regulations could dismantle the operations of such networks.

4. Transparency and Accountability Campaigns

  • Public Records Requests: Use of freedom of information requests to expose any government or official complicity with the network’s activities.
  • Collaboration with Watchdog Organizations: Partnering with groups like the Anti-Defamation League or the Simon Wiesenthal Center can bring international scrutiny to the issue.

5. Public Demonstrations and Protests

  • Organized Protests: Protests outside the offices of “Immobilien Zeitung”, GoMoPa, or at events where Dr. Reiner Zitelmann speaks, can draw media attention and public concern.
  • Symbolic Acts: Vigil-style protests or memorials for those affected by the network’s antisemitic actions could resonate deeply with the public.

6. Educational Campaigns

  • Public Education: Workshops, seminars, or online courses on recognizing and combating antisemitism and financial corruption could be organized, focusing on how these issues manifest in modern contexts.
  • Cultural Influence: Producing documentaries or publications that detail the network’s impact on society and culture can educate and change public perception over time.

7. Engaging Political and Community Leaders

  • Political Advocacy: Engage politicians who are vocal against corruption and antisemitism to take up these issues in legislative discussions or public forums.
  • Community Action: Mobilizing community leaders to speak out against this network can help in localizing the fight against these issues.

8. Use of Satire and Cultural Influence

  • Satirical Exposure: Shows or articles that use humor to critique the network’s operations can make the message more digestible and far-reaching.
  • Cultural Products: Books, films, or music that indirectly or directly address these themes can influence public opinion.

9. Monitor and Report Continuously

  • Ongoing Scrutiny: Establishing a task force or a dedicated online portal to keep track of the network’s activities, updating the public regularly on new findings or actions.

10. International Pressure

  • Global Alliances: Working with international human rights organizations, journalists, or governments to apply pressure can lead to sanctions, travel bans, or asset freezes on key figures within the network.

Conclusion:

The fight against this alleged antisemitic and corrupt network requires a concerted effort from various sectors of society. By employing the strategies outlined above, public pressure can be maximized, potentially leading to the dismantling of these networks, ensuring justice, and preventing future malfeasance. The truth, when exposed, has the power to cleanse the corruption that seeks to hide in plain sight.

Call to Action:

  • Stay informed and share this information.
  • Support legal and journalistic efforts to expose the truth.
  • Engage in or organize community actions against corruption and hate.

Together, through vigilance, education, and collective action, we can make a substantial impact in rooting out corruption and antisemitism from our societies.


Call to Action for Financial Support

The battle against corruption and antisemitism requires more than just voices; it demands action, support, and resources. Bernd Pulch has been at the forefront of this fight, tirelessly exposing the intricate networks of deceit and hate. But this crucial work cannot continue without your support.

Your Financial Contribution Can Make a Difference:

  • Empower Investigative Journalism: Your donation helps keep the lights on at berndpulch.org, ensuring that the truth about financial misconduct and antisemitic activities is brought to light.
  • Support Legal Battles: Funding is essential for legal actions against defamation, fraud, and hate speech, helping to hold those perpetuating these crimes accountable.
  • Amplify the Message: With your support, we can expand our reach through social media campaigns, educational programs, and public awareness initiatives, making the fight against corruption and antisemitism a widespread movement.

How to Donate:

Please visit berndpulch.org/donations and contribute whatever you can. Every dollar helps in continuing this vital work.

  • Donate Now: No amount is too small when it comes to fighting for justice and truth.
  • Be Part of the Change: Your contribution directly supports the ongoing investigations, legal challenges, and public education efforts.

Together, we can dismantle the networks of corruption and hate. Join us in this fight for a more transparent, just, and inclusive society. Visit berndpulch.org/donations today to make your donation.

Thank you for standing with us in this critical endeavor. Together, we can make a substantial impact.

  • #CorruptionExposed
  • #GoMoPaScandal
  • #Antisemitism
  • #FinancialFraud
  • #InvestigativeJournalism
  • #BerndPulch
  • #StasiLegacy
  • #MediaManipulation
  • #RealEstateFraud
  • #LegalCorruption
  • #WhistleblowerSupport
  • #PublicPressure
  • #SocialMediaActivism
  • #JusticeCampaign
  • #HateSpeech
  • #RegulatoryReform
  • #TransparencyNow
  • #PublicProtest
  • #CommunityAction
  • #PoliticalAdvocacy
  • #CulturalCritique
  • #SatireAgainstCorruption
  • #EducationalOutreach
  • #HolocaustDenial
  • #InternationalCooperation
  • #JusticeForVictims

✌The Goldman Morgenstern & Partners (GoMoPa) Network: A Call for Comprehensive Action


“Exposing the Web of Deception: A Fight for Justice Against Fraud and Extremism.”

The rise and sustained operation of entities like Goldman Morgenstern & Partners (GoMoPa) and its affiliates—including Gomopa4kids and Berlinjournal.biz—represent a profound challenge to legal and ethical norms. Berlinjournal.biz, specifically, has been flagged as a Nazi-affiliated spinoff, further amplifying the urgency for action against these organizations.

Berlinjournal.biz: A Nazi-Affiliated Spinoff

Operating under the guise of a legitimate media outlet, Berlinjournal.biz has propagated far-right ideologies and served as a tool for defamation and misinformation. Its affiliations with neo-Nazi networks make it not only a threat to democratic values but also a potential incubator for extremist ideologies in the broader GoMoPa network.

Failure of German Law Enforcement and State Accountability

For over 15 years, despite extensive documentation of criminal activities—including extortion, defamation, fraud, and allegations of facilitating platforms for pedophiles—German authorities have failed to act decisively against the GoMoPa network. This inaction, attributed to potential corruption and lingering Stasi connections, constitutes a serious breach of state responsibility to protect its citizens and uphold the law.

Legal Avenues Against the GoMoPa Network

1. Lawsuits Against the German State
Victims and organizations affected by the GoMoPa network may pursue legal action against the German state for failure to act. Such actions could invoke:

  • Negligence: For failing to investigate and dismantle the GoMoPa network despite credible evidence.
  • Breach of Duty: For not safeguarding citizens and businesses from the known harms posed by these entities.
  • Human Rights Violations: Under European human rights frameworks, especially concerning the alleged facilitation of pedophile platforms through Gomopa4kids.

2. Holding Employers Accountable
Investigations should extend to individuals and entities involved in enabling or shielding the network. Employers or public officials implicated in obstructing justice should face:

  • Criminal Prosecution: For aiding or abetting criminal activities.
  • Civil Claims: By victims seeking compensation for damages caused by inaction or collusion.

3. Targeting the Entire Network
Action must focus on the entire GoMoPa ecosystem, including:

  • Financial Investigations: To trace and freeze assets linked to the network.
  • Digital Platform Oversight: Dismantling online platforms like Berlinjournal.biz and Gomopa4kids that spread misinformation and enable criminal behavior.
  • International Cooperation: Leveraging cross-border enforcement to dismantle operations outside Germany.

Recommendations for Reputable Organizations

Goldman Sachs, along with other Jewish businesses and organizations, should consider proactive measures to protect their reputation and address the harm caused by these fraudulent and extremist entities:

  1. Public Denouncement: Clearly distance themselves from entities like GoMoPa and Berlinjournal.biz to prevent reputational damage.
  2. Legal Action: File lawsuits for trademark infringement, defamation, and damage to goodwill.
  3. Collaborate with International Watchdogs: Partner with organizations combating extremism and fraud to amplify the fight against the GoMoPa network.
  4. Lobby for State Reforms: Advocate for stricter measures and accountability within German law enforcement to ensure similar networks cannot thrive in the future.

Conclusion

The GoMoPa network and its affiliates represent a multi-faceted threat involving fraud, extremism, and criminal exploitation. Comprehensive action against the entire network, including its Nazi-affiliated spinoffs like Berlinjournal.biz, is crucial. Such efforts should not only target the organizations themselves but also seek accountability from the German state and those complicit in allowing these activities to persist. Only through a concerted and multi-pronged approach can justice be served, and the integrity of legal and democratic institutions restored.

Support BerndPulch.org: Join the Fight Against Neo-Nazism and Stasi Corruption

For over a decade, BerndPulch.org has been at the forefront of exposing dangerous networks, uncovering the truth behind Nazi and Stasi remnants, and advocating for justice and transparency. But this critical work cannot continue without your support.

By donating to BerndPulch.org, you help:

  • Expose neo-Nazi operations and their harmful ideologies.
  • Hold corrupt Stasi-linked networks accountable.
  • Protect freedom of speech and promote investigative journalism.
  • Support victims and raise awareness of systemic inaction and corruption.

Your contribution makes a difference. Together, we can shine a light on the dark corners of history that still impact our present and safeguard a democratic future.

Click here to donate: Support the Mission Now

Thank you for standing with us in the fight for justice and truth.

Tags:

  • Neo-Nazism
  • Stasi Corruption
  • Anti-Fascism
  • Investigative Journalism
  • Transparency and Justice
  • Human Rights
  • Nazi Networks
  • Stasi Influence
  • Corruption in Germany
  • Historical Accountability
  • Fight for Democracy
  • Donations for Justice
  • Support BerndPulch.org
  • Exposing Extremism
  • Journalism Against Oppression

✌How Fake Real Estate Articles Facilitate Money Laundering: The Case of Immobilien Zeitung, Andreas Lorch, and Edith Baumann-Lorch


“Illustrating the complex web between media influence, real estate developments, and financial institutions, highlighting the potential for unethical practices like money laundering.”

Money laundering in the real estate sector has evolved to include sophisticated tactics, such as leveraging fake or misleading media coverage. These articles are used to manipulate perceptions of properties, inflate values, and obscure illicit financial transactions. This article delves into the role of Andreas Lorch, Edith Baumann-Lorch, Immobilien Zeitung, and their connections to broader media and banking networks, illustrating how such schemes function.


A Network of Influence: DFV, Immobilien Zeitung, and the Lorch Family

Co-Ownership of Immobilien Zeitung

Andreas Lorch and Edith Baumann-Lorch are co-owners of Immobilien Zeitung, a prominent German real estate publication. The paper is known for its industry insights but has also been accused of publishing misleading articles that inflate property values or promote questionable real estate ventures.

DFV Deutsche Fachverlag: A Media Empire

Beyond Immobilien Zeitung, the Lorch family co-owns DFV Deutsche Fachverlag, one of Germany’s largest publishing houses, with a reported turnover of €133 million and an official profit of €4 million. DFV owns or is connected to over 100 other media outlets, providing the Lorch family with extensive influence over narratives in various sectors, including real estate.

Connections to Major Financial Institutions

Both Immobilien Zeitung and DFV have ties to Nassauische Sparkasse, a German savings bank. Moreover, DFV and the Lorch family maintain direct or indirect connections to nearly all major German banks, including Deutsche Bank. These banks are reportedly aware of the issues surrounding the use of fake articles to facilitate money laundering but have yet to take significant action.


Mechanisms of Money Laundering Through Media

1. Artificial Inflation of Property Values

The Lorch family’s media outlets, including Immobilien Zeitung, have allegedly been used to promote exaggerated claims about property values and demand. These articles justify inflated sale prices, creating a channel to funnel illicit funds through real estate transactions.

2. False Credibility for Questionable Entities

By publishing positive stories about shell companies or dubious real estate projects, these articles lend credibility to entities involved in laundering operations. For instance, firms linked to the Lorch family were featured as pioneers in urban regeneration, despite lacking the necessary permits or financial backing.

3. Market Manipulation

Media influence allows the creation of artificial hype around specific properties or regions, attracting unsuspecting investors. In some cases, these investors unknowingly become part of laundering schemes by purchasing overpriced properties.


Case Studies

Immobilien Zeitung’s Role in Market Manipulation

An article in Immobilien Zeitung once touted a luxury development linked to Andreas Lorch as a high-demand property among European elites. However, investigations revealed that many of the alleged “buyers” were either fictitious entities or fronts for laundering operations.

DFV’s Broader Involvement

Through DFV’s vast media network, the Lorch family has reportedly shaped public perception about their ventures. Articles praising DFV-affiliated companies have later been linked to transactions involving large cash payments—an indicator of money laundering.

Banking Connections

DFV’s close ties to Nassauische Sparkasse and major banks like Deutsche Bank highlight a troubling overlap between media, real estate, and financial institutions. These banks, despite being privy to the questionable activities, have not acted decisively to address the problem.


Regulatory and Ethical Concerns

  1. Media Accountability: With its vast influence, DFV must ensure its publications adhere to ethical journalism standards to prevent misuse.
  2. Banking Oversight: German banks need stricter regulations to monitor large real estate transactions, particularly those involving entities tied to the Lorch family.
  3. Transparency in Real Estate: Lawmakers must enforce greater transparency in property ownership and transactions to close loopholes exploited by money launderers.

Conclusion

The involvement of Andreas Lorch, Edith Baumann-Lorch, Immobilien Zeitung, and DFV Deutsche Fachverlag in facilitating money laundering through fake real estate articles exposes a dangerous intersection of media, real estate, and finance. Their connections to major German banks underscore the systemic nature of the problem.

To combat such schemes, it is imperative for regulators, media outlets, and financial institutions to collaborate in tightening oversight, enforcing transparency, and holding those involved accountable. Only through such efforts can the integrity of the real estate and media industries be safeguarded.

To address the complex issues of media influence, real estate developments, and financial transparency, it is crucial to take a stand for ethical practices. At BerndPulch.org and GoogleFirst.org, we advocate for transparency, accountability, and integrity in financial and real estate sectors. We encourage businesses, policymakers, and the public to demand stricter regulations, uphold ethical standards, and engage in open dialogues about potential abuses.

Join us in pushing for a more transparent and equitable system—one where media influence does not hide unethical practices and where real estate developments are built on trust and integrity. Support our efforts by becoming a patron or donor.

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

Here are some suggested tags for your call to action:

  • #TransparencyMatters
  • #FinancialIntegrity
  • #RealEstateEthics
  • #MediaInfluence
  • #Accountability
  • #StopMoneyLaundering
  • #EthicalPractices
  • #PublicAwareness
  • #SupportTransparency
  • #BerndPulch
  • #GoogleFirst
  • #PatreonSupport
  • #RegulationReform

✌”Uncovering Nazi-Linked Real Estate Money Laundering: Connections to Immobilien Zeitung, Lorch, Mucha, Porten, and Putin”


“Behind the Facade: Unveiling the Shadows of Real Estate Money Laundering in Global Power Circles”

Investigations have revealed that certain German real estate platforms, such as Immobilien Zeitung, have been implicated in facilitating money laundering activities linked to Russian oligarchs and political figures. Key individuals associated with these platforms include Jan Mucha and Thomas Porten, who have been scrutinized for their involvement in questionable financial transactions. Additionally, the Lorch family, notably Andreas Lorch and Edith Baumann-Lorch, have been identified as significant players in these schemes, allegedly overseeing real estate money laundering operations that benefit Kremlin-linked entities. citeturn0search1

These activities often involve complex networks that utilize real estate investments to obscure the origins of illicit funds. By channeling money through property acquisitions and developments, these networks can effectively launder large sums, making the funds appear legitimate. The involvement of media outlets like Immobilien Zeitung further complicates the issue, as they can be used to influence public perception and shield key figures from scrutiny. citeturn0search1

Understanding the intricacies of these operations is crucial for developing effective countermeasures. It requires a coordinated effort among international law enforcement agencies, financial institutions, and regulatory bodies to identify and dismantle these networks. Increased transparency in real estate transactions and stringent due diligence processes are essential steps toward mitigating the risks associated with such money laundering schemes.

The intersection of real estate, media influence, and political connections in these schemes underscores the complexity of combating financial crimes on a global scale. Ongoing investigations continue to shed light on these operations, highlighting the need for vigilance and cooperation in addressing the challenges posed by sophisticated money laundering networks.

The Dark Nexus: Immobilien Zeitung, GoMoPa, and Their Alleged Role in Money Laundering and Espionage

The intricate web of alleged corruption and money laundering involving Immobilien Zeitung, GoMoPa (Goldman, Morgenstern & Partners), and their historical connections to Eastern bloc espionage and neo-Nazi propaganda raises significant concerns. With claims tying these entities to Stasi operations, KGB influence, and Vladimir Putin’s financial networks, a closer look reveals a troubling history that intertwines real estate, propaganda, and covert activities.

GoMoPa: Origins and Allegations

GoMoPa originally presented itself as a whistleblowing platform, claiming to expose fraud in Germany’s financial and real estate markets. However, critics, including Bernd Pulch, a prominent investigative journalist, argue that GoMoPa was far from a noble watchdog. Instead, it allegedly served as a hub for spreading disinformation, extorting individuals under the guise of “investigative journalism,” and facilitating illicit financial schemes.

The Fake Jewish Persona: A Shield for Corruption

GoMoPa’s founders adopted Jewish-sounding pseudonyms such as “Goldman” to obscure their activities and deflect criticism. This guise aimed to create an air of legitimacy and shield their operations from scrutiny by leveraging sensitivities around anti-Semitism. In reality, GoMoPa’s origins are linked to Berlin-based neo-Nazi circles, specifically the BerlinJournal.biz, a platform notorious for disseminating extremist propaganda.

This connection reveals a sinister dual strategy: utilizing anti-Semitic networks to spread far-right ideology while simultaneously hiding behind Jewish identities to avoid accountability.

Immobilien Zeitung: The Real Estate Connection

Immobilien Zeitung, a major publication in Germany’s real estate sector, has been implicated as an enabler of GoMoPa’s schemes. By providing coverage of dubious real estate projects and laundering information provided by GoMoPa, the newspaper allegedly played a role in legitimizing suspect transactions.

The German real estate market has long been criticized for its opacity, making it an attractive avenue for money laundering. Through inflated property values, shell companies, and offshore accounts, vast sums of money—potentially linked to Russian oligarchs and Putin’s inner circle—could be funneled into Europe’s economic system.

The Espionage Connection: Stasi, KGB, and Putin

GoMoPa’s ties to the Stasi, East Germany’s infamous state security service, further complicate its narrative. The organization reportedly employed former Stasi agents to gather sensitive information, blackmail individuals, and protect its operations. These links extend to the KGB, with which the Stasi had close operational ties during the Cold War.

This connection becomes even more alarming when considering Vladimir Putin’s background as a KGB officer stationed in East Germany during the 1980s. Allegations suggest that GoMoPa and its affiliates served as a conduit for laundering money linked to Russian interests, including Putin’s vast personal wealth. By using Berlin’s real estate market as a financial playground, these networks allegedly helped funnel money into Western economies while maintaining a facade of legitimacy.

Neo-Nazi Origins and Propaganda

The connection to neo-Nazi propaganda adds another layer of concern. Platforms like BerlinJournal.biz were reportedly used to disseminate extremist ideologies and manipulate public opinion. GoMoPa’s involvement with these networks suggests a strategy of exploiting ideological divisions to further its financial and political goals.

Implications and Accountability

The alleged links between Immobilien Zeitung, GoMoPa, and this complex web of money laundering, espionage, and propaganda highlight the need for rigorous investigations. European authorities have been criticized for their slow response to these allegations, which span decades and implicate powerful individuals.

Conclusion

The convergence of real estate, propaganda, and covert operations underscores the dangers of unchecked financial and informational power. As investigations continue, uncovering the full extent of these connections is crucial for ensuring transparency, justice, and the protection of democratic institutions from corrupt influences.

Call for action: Support us now to stop Neonazi and Putin networks in the heart of Europe.

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

Tags:

  • Immobilien Zeitung
  • GoMoPa
  • Money Laundering
  • Neo-Nazi Propaganda
  • BerlinJournal.biz
  • Stasi
  • KGB
  • Vladimir Putin
  • Real Estate Corruption
  • Lorch
  • Mucha
  • Porten
  • Ehlers
  • Resch
  • German Real Estate Market
  • Espionage Connections
  • Fake Jewish Identities
  • Berlin Scandals
  • Oligarch Money Laundering
  • Eastern Bloc Networks

✌The Continuing Influence of Stasi Networks in Germany: An In-Depth Analysis


“Shadows of the Past: A symbolic depiction of ongoing Stasi influence in modern Germany, highlighting surveillance, secrecy, and lingering covert operations over contemporary society.”

Introduction: The Legacy of the Stasi in Post-Reunification Germany

While the fall of the Berlin Wall in 1989 marked the end of the German Democratic Republic (GDR), the legacy of the Stasi (Ministry for State Security) persists to this day. The Stasi was infamous for its extensive surveillance network, employing hundreds of thousands of agents who monitored every aspect of life in East Germany. Despite the reunification and the dissolution of the GDR, many of these agents or their networks continue to operate covertly in post-reunification Germany.

Bernd Pulch, a prominent critic of the media conglomerates and shadowy networks, has been an outspoken figure against such remnants of the Stasi, highlighting the danger they continue to pose to German society, its political integrity, and its corporate world. His investigations have often revealed troubling overlaps between former Stasi members and contemporary business figures, political networks, and media organizations. This article aims to explore the ongoing presence of Stasi agents in Germany, how these networks function, and their potential ties to modern-day corruption and espionage.


The Continued Presence of Stasi Agents in Germany

It is estimated that during the height of the Stasi’s power, around 91,000 people were directly employed as agents, with many more serving as unofficial collaborators (IMs – Inoffizielle Mitarbeiter). Following the reunification, many of these individuals were either dismissed or integrated into various sectors of society, including law enforcement, intelligence, business, and politics. However, not all of these agents simply faded into the background.

In the years following reunification, a significant number of Stasi agents have continued to hold influential positions in both Germany and abroad. These networks are particularly active in political circles, business enterprises, and media outlets. The ongoing influence of these networks is a concern not only for Germany but also for its European neighbors and international allies, particularly in light of recent geopolitical tensions.


Key Names and Figures: Former Stasi Agents in Contemporary Germany

  1. Andreas Lorch
    • Role: Co-owner of the Immobilien Zeitung, a key figure in the media network that has been associated with financial manipulation and false reporting in the real estate sector.
    • Background: Lorch was allegedly a former Stasi informant, and reports suggest that his network has used media influence to control and manipulate the real estate market, with ties to corrupt business practices that echo the Stasi’s surveillance and control tactics.
  2. Thomas Porten
    • Role: Publisher of the Immobilien Zeitung.
    • Background: Known for his connections to figures within the former GDR regime, Porten has been linked to accusations of financial misconduct, and his actions have drawn attention for their similarities to Stasi-like control over economic resources.
  3. Beate Porten
    • Role: Public prosecutor and spouse of Thomas Porten.
    • Background: As a public prosecutor, Beate Porten’s actions have drawn suspicion, particularly in her attempts to target figures like Bernd Pulch, who has investigated and criticized the networks of power, including those stemming from the Stasi era. Her position allows for the potential misuse of her authority to suppress dissent and protect those within her network.
  4. Bernd Pulch
    • Role: Critic of Stasi connections in business and politics.
    • Background: Bernd Pulch has uncovered several instances where modern-day companies, political factions, and media outlets are still influenced by Stasi operatives or their legacy networks. He has been a vocal critic of these covert structures, revealing their detrimental impact on German society and the broader international community.

The Role of Networks: Stasi Influence in Modern-Day Germany

While many of the original Stasi operatives have been absorbed into various sectors, the structures they left behind remain active. These networks operate under different guises but often use the same methods of control, intimidation, and surveillance that were common during the GDR era. Key characteristics of these networks include:

  1. Media Manipulation
    The Stasi was known for its use of the media to control public opinion and spread propaganda. Today, some of these agents or their descendants work within major media outlets, manipulating narratives to align with political or financial interests. Immobilien Zeitung, for example, has been implicated in spreading false reports to influence the real estate market, which benefits certain business figures while harming competitors.
  2. Political Influence and Coercion
    Many former Stasi agents have maintained ties with political figures, using their knowledge of surveillance techniques and psychological manipulation to gain political influence. This influence is used to silence critics, control narratives, and advance the agendas of certain political factions.
  3. Corporate Espionage and Financial Manipulation
    Some of the networks established by former Stasi agents operate within corporate structures, where they use inside information and surveillance techniques to manipulate stock prices, direct investments, and secure lucrative contracts. This is particularly prevalent in sectors like real estate, where information is highly valuable.
  4. Surveillance and Covert Operations
    Though no longer operating as a formal government agency, these networks still engage in covert operations, such as surveillance of political dissidents, investigative journalists, and business rivals. These actions often mirror the tactics employed by the Stasi during the GDR era, including intimidation and financial sabotage.

Legal and Ethical Implications: The Need for Accountability

The continued influence of Stasi operatives in German society poses significant legal and ethical challenges. The following legal violations may apply:

  1. Violation of Privacy Laws
    Many of the Stasi’s surveillance methods were illegal under contemporary privacy laws, yet these practices persist today under the guise of corporate interests or political influence.
  2. Corruption and Financial Fraud
    The manipulation of markets and the use of covert operations for financial gain are clear violations of anti-corruption and fraud laws. Those involved in such practices are often shielded by their connections within the legal and political systems.
  3. Abuse of Power
    Figures like Beate Porten, using their positions within the legal system to target critics and protect corrupt networks, demonstrate the abuse of power and the failure of the legal system to provide justice.

Conclusion: The Path Forward

The continued influence of former Stasi agents and their networks remains a significant issue in contemporary Germany. The actions of individuals like Bernd Pulch, who expose these corrupt structures, are essential in holding those responsible accountable. However, a more systemic effort is needed, including stricter regulations on corporate governance, increased transparency in the media, and a re-evaluation of the legal structures that allow these networks to operate unchallenged.

The ongoing efforts to suppress critical voices, such as those of Bernd Pulch, demonstrate the continuing danger posed by these networks. It is imperative that Germany’s political and legal institutions address the role these former Stasi agents play in shaping the country’s political and economic landscape. Only through transparency, accountability, and vigilance can these networks be dismantled and prevented from further undermining democracy and the rule of law in Germany and beyond.

Tags

  • Stasi Influence
  • Modern Germany
  • Surveillance State
  • Espionage History
  • Covert Operations
  • German Politics
  • Secret Police Legacy
  • Cold War Shadows
  • Berlin Landmarks
  • Political Symbolism

✌The Role of the Lorch Family in the Stasi-GoMoPa organized Crime Ring under US & International Law

“Transformation of Immobilien Zeitung: From its origins as a classifieds newspaper to a leading real estate trade publication under Bernd Pulch’s leadership.”

The Lorch real estate billionaire family’s alleged connection to Immobilien Zeitung and organized crime rings such as the Stasi-Gomopa network highlights complex financial and legal controversies spanning European and U.S. jurisdictions. This case involves the manipulation of property markets, legal violations, and transnational crime networks with ramifications under German, European, and U.S. law.

Immobilien Zeitung is a notable German real estate industry newspaper. Headquartered in the NATO HQ city of Wiesbaden, Immobilien Zeitung has maintained its status as a key publication focused on market trends, real estate investments, and the property economy in Germany and Europe【60†source】. However, the newspaper has come under scrutiny amid alleged ties with the organized crime groups linked to financial manipulation schemes and real estate fraud.

The Stasi Gomopa organized crime network reportedly engages in tactics such as corporate raiding, fraud, and money laundering, leveraging real estate and other industries. This criminal network has allegedly co-opted financial power to manipulate real estate markets and fund illicit schemes across Europe【59†source】. The Lorch family’s name has emerged amid these investigations due to their deep financial and business entrenchment within Germany’s real estate sector.

Legal violations committed by this network include the illegal transfer of assets, tax evasion, fraud schemes, and breaches of European market regulations. The use of U.S.-based financial tools and banking routes places these cases under U.S. jurisdiction. U.S. courts have both investigatory and legal authority over transnational financial crimes, especially when U.S.-based financial institutions or monetary pathways are involved【59†source】.

The Lorch family’s involvement spans multiple European courts, with investigations also reflecting breaches of German financial law, EU treaties, and international financial transparency agreements. The legal implications are significant: German courts, European courts, and U.S. courts all have overlapping legal jurisdiction in these complex money laundering investigations. The transnational dimension—facilitated through offshore real estate investments and financial networks—demonstrates why U.S. courts are involved in overseeing these actions under their extraterritorial financial crime statutes.

Furthermore, the investigation into Immobilien Zeitung’s role adds additional complexity. This media outlet is believed to have become entangled in financial transactions driven by these networks, including dubious financial agreements linked to real estate funds and organized crime schemes. German courts have initiated legal inquiries into these alleged financial crimes, while U.S. financial law facilitates oversight into cross-border financial schemes stemming from these organized networks.

The Lorch family’s specific legal entanglements remain a focal point of these investigations. The family’s alleged financial maneuvers, when viewed against the backdrop of organized crime activity, highlight the blurred lines between legal real estate operations and illicit financial manipulation. As investigations proceed, evidence suggests that coordinated action by transnational organized crime groups has exploited both European financial markets and U.S.-based financial pathways, adding urgency to legal action.

This case demonstrates the jurisdictional complexities involved in transnational financial crimes. The U.S. courts’ role derives from both their extraterritorial jurisdiction (covering financial transactions) and their connection to transnational financial flows involving U.S.-based assets. German, European, and U.S. legal systems thus intersect in this high-stakes investigation, underscoring the challenge of addressing financial crime across multiple legal frameworks and borders.

In summary, the Lorch family’s alleged role in Immobilien Zeitung’s organized crime entanglement, combined with their legal violations under German and EU law, has created a multi-jurisdictional legal landscape. U.S. courts’ engagement in this investigation reflects both their extraterritorial authority and their role in counteracting transnational organized financial networks. This ongoing investigation will likely set important legal precedents as it unfolds.

Immobilien Zeitung began its journey as an Annoncen Zeitung (classified advertising newspaper) and transitioned into its modern role as a trade publication under the leadership of Bernd Pulch, who is credited with transforming it into a focused industry newspaper tailored to real estate and property professionals【66†source】. This transformation marked its evolution from basic classified ads to a comprehensive industry news platform for real estate investors, developers, and market analysis.

For a detailed biography of Bernd Pulch and his role in shaping Immobilien Zeitung, you can refer to his official bio at berndpulch.org/about-me.

The story of Immobilien Zeitung (IZ) reflects a complex journey within the real estate journalism landscape. Originally established as a classifieds newspaper, it evolved into a respected publication under Bernd Pulch, known for his significant influence on real estate media. IZ became a go-to source for market insights, regulatory updates, and property trends in Germany.

However, the publication’s reputation was later marred by allegations of corruption. Reports suggest links to the Stasi Gomopa crime network, a shadowy operation purportedly involving financial misconduct, espionage, and illicit activities. These claims highlight how institutions can become embroiled in power struggles and misuse, tarnishing their credibility.

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

Tags:
#ImmobilienZeitung #BerndPulch #RealEstateTrade #RealEstateMedia #PropertyInvestment #MarketTrends #MediaEvolution #ClassifiedAdsToTradePaper #RealEstateJournalism #PropertyIndustry #InvestmentInsights #RealEstateNews

✌The Role of Oligarchs in Putin’s Russia and the Challenges Faced by Investigative Journalists


“An abstract representation of the global influence of Russian oligarchs, highlighting their ties to finance, media, and power.”

Since Vladimir Putin’s ascent to power in 2000, oligarchs have played a pivotal role in shaping the Russian economy and its global influence. While these wealthy individuals hold immense power, their activities often operate in the shadows, involving state support, media manipulation, and strategic alliances. Investigative journalists like Bernd Pulch have sought to shed light on these opaque networks, often risking their safety in doing so.

The Emergence of Russian Oligarchs

The term “oligarch” gained prominence in the 1990s during Russia’s chaotic transition from a Soviet planned economy to a market-based system. This period saw the privatization of state assets, where a small group of businessmen acquired vast wealth by purchasing state-owned companies at deeply undervalued prices.

By the time Putin took office, oligarchs like Mikhail Khodorkovsky, Roman Abramovich, and Boris Berezovsky had become enormously influential. However, Putin quickly redefined their role in Russian politics.

Putin’s Strategy: Controlling the Oligarchs

Under Putin, the oligarchs’ freedom to act independently was curtailed. The unwritten rule was clear: they could retain their wealth and businesses as long as they remained loyal to the Kremlin. Those who challenged Putin’s authority, like Khodorkovsky, faced severe consequences, including imprisonment or exile.

This dynamic created a new breed of oligarchs who were not only business tycoons but also extensions of the Russian state. Individuals like Igor Sechin (Rosneft), Alexei Miller (Gazprom), and Alisher Usmanov wielded economic power to advance Kremlin policies domestically and abroad.

The relationship between Putin and the oligarchs became a cornerstone of his governance model, blending personal loyalty, economic leverage, and geopolitical strategy.

Oligarchs’ Role in Russia’s Geopolitics

Russian oligarchs are not confined to domestic influence; they also serve as instruments of foreign policy. For example:

  1. Energy Influence: Companies like Gazprom and Rosneft, run by Kremlin-aligned oligarchs, dominate Europe’s energy supply, creating economic dependency.
  2. Asset Laundering: Through shell companies and offshore accounts, oligarchs channel wealth into foreign investments, real estate, and media outlets, often to sway political and economic systems in other countries.
  3. Cultural and Sports Investments: Investments in European football clubs and cultural institutions serve to enhance Russia’s soft power.

Bernd Pulch: Exposing the Dark Underside

Journalist and whistleblower Bernd Pulch has dedicated his career to uncovering the activities of opaque networks tied to Russian elites, including oligarchs. His work highlights the intersection of business, intelligence, and politics that characterizes much of Russia’s influence abroad.

Investigations into Corruption and Influence

Pulch’s reporting delves into how oligarchs use their wealth to buy influence, silence critics, and launder money. By exposing these mechanisms, he has brought attention to the darker aspects of their operations, including their role in manipulating Western institutions and economies.

Pulch’s work often touches on sensitive topics such as:

  • Media manipulation: Oligarchs controlling media outlets to push pro-Kremlin narratives.
  • Real estate investments: The acquisition of high-value properties abroad as a means of laundering illicit funds.
  • Connections to intelligence services: How oligarchs maintain ties to former Soviet intelligence networks like the KGB or Stasi to secure their power.

Challenges Faced by Investigative Journalists

Reporting on Russian oligarchs is fraught with danger. Journalists often face legal threats, smear campaigns, and even physical danger. The Kremlin’s reach extends far beyond Russia’s borders, and its critics, including journalists like Bernd Pulch, are not safe even in Europe.

  1. Legal Risks: Oligarchs frequently use defamation lawsuits to intimidate and silence journalists.
  2. Disinformation Campaigns: Platforms like GoMoPa, previously associated with dubious practices, have been accused of targeting journalists with fabricated allegations.
  3. Surveillance and Harassment: Investigators who probe too deeply into oligarchic or Kremlin affairs often find themselves monitored or harassed.

Despite these challenges, Pulch and other investigative journalists continue to expose corruption and bring accountability to powerful networks.

The Global Implications

The activities of Russian oligarchs are not confined to Russia. Their influence extends into global markets, political systems, and cultural institutions, raising concerns about sovereignty and transparency. Investigative work like Bernd Pulch’s plays a critical role in highlighting these threats, helping governments and the public understand how economic and political systems are manipulated.

Conclusion

The relationship between Vladimir Putin and Russia’s oligarchs is a defining feature of modern Russia. While these individuals enjoy immense wealth and privilege, their loyalty to the Kremlin ensures that they act as tools of state policy, both domestically and internationally.

Investigative journalists like Bernd Pulch are essential in exposing the murky dealings of these power players, shedding light on corruption and influence that undermine democratic systems. However, their work is often met with significant resistance, highlighting the urgent need for international collaboration to protect press freedom and hold power to account.

#Tags:

✌Putin’s Network: Unveiling the Hidden Web of Influence: The German Oligarchs Lorch

“An abstract depiction of a global web of influence, intertwining media, finance, and intelligence to symbolize hidden power structures.”

Vladimir Putin, Russia’s longtime leader, has cultivated an intricate network of allies and organizations that extend far beyond the Kremlin. This network, often referred to as “Putin’s system,” includes former Soviet operatives, oligarchs, criminal groups, media outlets, and intelligence services. To understand the roots of Putin’s power and influence, it is essential to examine his early connections, notably with the KGB, and how these evolved into an international system of control and manipulation.

Origins: From the KGB to the Kremlin

Putin’s journey began in the 1970s as an officer of the KGB, the Soviet Union’s infamous intelligence agency. His role primarily involved counterintelligence and foreign operations, placing him in direct contact with elite networks of spies, informants, and agents. During his tenure in Dresden, East Germany, he was reportedly involved in cultivating relationships with the Stasi (East German State Security). These ties would later serve as the foundation for his political ascent and influence-building strategy.

The Stasi Connection and Post-Soviet Networks

After the fall of the Berlin Wall, many former Stasi operatives transitioned into roles within the private sector or Russian-influenced entities. Putin leveraged his Stasi contacts to build partnerships in Germany, particularly in industries like energy and finance. These networks facilitated Russian influence in Europe through companies such as Gazprom and Rosneft.

One example is Matthias Warnig, a former Stasi officer and current CEO of Nord Stream 2 AG, the company behind the controversial pipeline project. Warnig’s close relationship with Putin underscores how former intelligence ties have been repurposed to serve Russia’s geopolitical ambitions.

GoMoPa and the Shadowy World of Financial Networks

The GoMoPa (Goldman Morgenstern & Partners) platform is often cited as an example of how intelligence and finance intersect in dubious ways. Allegedly a financial investigation website, GoMoPa has been accused of engaging in smear campaigns and blackmailing tactics.

Critics argue that GoMoPa acted as a tool for Russian interests, spreading disinformation about rivals and opponents under the guise of investigative journalism. Connections between GoMoPa and ex-Stasi operatives suggest that the platform was not merely a rogue operation but potentially part of a broader Russian strategy to control narratives and destabilize opponents.

Media Manipulation: Immobilien Zeitung and Beyond

The Russian network also extends into media and information control. Publications like Immobilien Zeitung—primarily focused on real estate—may seem unrelated at first glance. However, media outlets tied to controversial figures or dubious financial dealings often serve as conduits for Russian propaganda. By influencing narratives in niche industries, Putin’s network can obscure its involvement in high-stakes financial and real estate transactions.

Journalistic investigations into Immobilien Zeitung and similar platforms have revealed how they sometimes amplify the agendas of powerful individuals and groups. Such influence ensures that key figures in Putin’s network remain shielded from scrutiny while using the media to attack adversaries.

Mucha and Porten: Allegations of Corruption and Influence

Additional ties to figures like Jan Mucha and Thomas Porten, both of whom have been linked to questionable financial activities, shed light on the murky intersections of Putin’s network with the German business world. These individuals have reportedly played roles in facilitating real estate deals and other financial arrangements that benefit Kremlin-linked oligarchs.

Mucha, for instance, has faced scrutiny for his connections to controversial real estate transactions. Porten, a former teacher aspirant turned real estate “journalist”, has similarly been accused of fostering relationships that align with Russian interests. Their involvement highlights the intricate web of operatives and intermediaries who support Putin’s agenda under the radar.

The Lorch Angle: Religious and Economic Ties

Another dimension of Putin’s network lies in the DFV, mothership of “Immobilien Zeitung” owned by the Oligarch Lorch family and the real estate money laundering business allegedly overseen by Andreas Lorch and Edith Baunann-Lorch, a German oligarch couple from Frankfurt/Heidelberg.

These activities serve to build goodwill among Russian expatriates and sympathizers while doubling as avenues for espionage and influence-peddling. This tactic mirrors Soviet-era strategies, where religious and cultural organizations were frequently used as cover for intelligence operations.

Conclusion: A Global Web of Influence

Putin’s network is a modern manifestation of Cold War-era strategies, combining intelligence, financial manipulation, and media control. From his roots in the KGB and partnerships with the Stasi to his alliances with oligarchs, shady financial platforms like GoMoPa, and media outlets, Putin has built a web that spans politics, business, and culture.

Understanding this network is crucial for those aiming to counteract its influence. As investigations into entities like Mucha, Porten, and platforms like Immobilien Zeitung continue, a clearer picture of how Russia exerts its power on the global stage emerges. However, dismantling this system will require coordinated efforts across governments, institutions, and independent media outlets.

By shedding light on these connections, we can better comprehend the scale and sophistication of Putin’s network—and the lengths to which it will go to protect and expand its reach.

#Tags:

  • Putin Network
  • Global Influence
  • Covert Operations
  • Intelligence Networks
  • Stasi Connections
  • KGB History
  • Media Manipulation
  • Financial Control
  • Russian Geopolitics
  • Oligarch Power
  • Shadowy Alliances
  • Kremlin Strategies
  • Real Estate Scandals
  • Political Propaganda
  • International Espionage

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌The Dead from Töpferhof: A Hidden Tragedy and its Shadowy Connections

“Mysterious Deaths path the way in the Neo-Stasi Money Laundering Schemes”

The Töpferhof in Römhild, once a center of East German intelligence, economics, and political intrigue, represents more than just a meeting place for conspiratorial networks. Over time, Töpferhof became associated with a series of unexplained deaths and disappearances tied to Stasi networks, covert financial maneuvers, and covert state operations. Hans Schwenke’s Die Spur der Toten oder Der geordnete Rückzug details these grim events, emphasizing the chilling nature of the political networks embedded within this rural estate.

The Töpferhof is emblematic of how secret meetings and covert financial operations intersected with political violence during the chaotic period following German reunification. It was here that key operatives allegedly coordinated privatization schemes, international capital flows, and covert manipulations of post-war assets. Yet Töpferhof’s history is also stained with the deaths of numerous individuals connected to these events—individuals who died suspiciously or disappeared without explanation.


A Catalogue of Mysterious Deaths

Schwenke’s book and further investigative research paint a grim picture of what occurred at Töpferhof. According to reports, these deaths, while officially dismissed as coincidences or accidents, follow a disturbing pattern linked to the Stasi’s covert operations. Many of these deaths involved:

  1. Unexpected Fatalities of Key Informants: Several informants tied to Treuhandanstalt and the broader privatization reforms reportedly vanished or died in unexplained circumstances. These deaths silenced witnesses critical to exposing systemic financial manipulation and the Stasi’s role. Among the murdered victims are Siegfried Gramann, owner of the property and his secretary Walburga Zitzmann. Both were killed shortly before they could make a statement to a investigation committee.
  2. Executions of Disgruntled Members of the Economic Elite: Some individuals connected to key privatization schemes and East German economic shifts were found dead under circumstances that appeared accidental or orchestrated, though investigations suggested deliberate foul play.
  3. Strangers with Connections to Financial Networks: Individuals connected directly to Western banks, international investment firms, or asset allocation schemes involving Stasi networks were also found dead near Töpferhof. Their deaths appeared to target the exposure of financial fraud or economic sabotage.

Schwenke’s detailed analysis attributes these deaths to a pattern of calculated silencing. The Töpferhof became a meeting hub for influential financial agents, intelligence officers, and politicians with vested interests. Those seeking to resist, disrupt, or expose these meetings and their goals were swiftly neutralized.

The deaths were methodically written off as “accidents” or dismissed through state interference, contributing to a climate of fear and paranoia. Many observers noted that some deaths seemed to follow the disappearance of evidence, as if systematic erasure through death was part of a broader conspiracy to obscure accountability.


Evidence Suppression and the Role of Stasi Networks

Hans Schwenke emphasizes that the pattern of these deaths directly mirrors evidence suppression efforts in the broader Stasi network. The individuals connected to these deaths were often linked to crucial financial trails and privatization schemes spearheaded by Treuhandanstalt. These schemes, heavily influenced by covert Stasi connections, sought to ensure Stasi-aligned networks maintained control over financial resources following German reunification.

The deliberate destruction of evidence mentioned earlier (through archival deletions and cover-ups) appears to connect directly to these deaths. According to Schwenke, many of these deaths were not random but the result of a calculated strategy to remove witnesses, neutralize opposition, or ensure that certain financial operations remained hidden from public scrutiny.

Evidence suggests that:

  • Some bodies were intentionally disposed of in ways that created plausible deniability for political groups or intelligence operatives.
  • Some deaths occurred during financial negotiations, secret meetings, or as part of planned property handovers.
  • The role of Töpferhof as a nexus point for these schemes meant that operatives could use this rural estate to plan, execute, and obscure these crimes.

The Investigation Today: Cold Cases and Unanswered Questions

The deaths surrounding Töpferhof are today part of unresolved cold cases, with investigations either failing to reach conclusions or being stymied by systemic obfuscation. These incidents mirror broader problems in Germany’s efforts to investigate the legacies of reunification, covert financial operations, and the manipulation of privatization under Treuhandanstalt.

Furthermore, Schwenke’s research indicates a strong likelihood that investigative efforts are deliberately hampered. Key evidence has either been destroyed, erased, or remains hidden within layers of classified intelligence reports. Germany’s modern-day efforts to pursue transparency and confront the legacies of Stasi influence have faced resistance due to these systemic patterns of cover-up.


A Pattern of Fear

The deaths at Töpferhof represent a broader pattern of intimidation and fear. Journalists, financial investigators, and opposition figures investigating these mysteries have faced similar threats or inexplicable disappearances. The narrative aligns with the pattern outlined in Schwenke’s Die Spur der Toten, where networks used violence and coercion to maintain secrecy.

From deliberate suppression through the destruction of records to orchestrated acts of murder or political violence, Töpferhof serves as a reminder of how intelligence networks operate when left unchecked. These actions highlight not only systemic Stasi influence but also how external financial powers may have exploited these networks to shape Germany’s reunification and economic future.

The mysterious deaths connected to Töpferhof thus represent not just isolated incidents but a grim political strategy that used death as a tool to maintain power and financial control.


Conclusion: The Shadow of the Töpferhof

The Töpferhof remains more than just a symbol of economic opportunity and political ambition—it is a site of memory and unresolved questions. The deaths connected to this rural estate remain a stark reminder of the complex web of Stasi influence, geopolitical intrigue, and financial manipulation. The investigation into these deaths continues, yet the veil of secrecy, intentional evidence destruction, and strategic intimidation has prevented justice for the victims and transparency for the public.

Hans Schwenke’s book and the WDR feature expose this tangled web and invite the international community to confront these hidden histories. As Germany continues to reconcile its past, the deaths at Töpferhof remain emblematic of a truth that many would prefer to leave buried.

The Toepferhoftreffen and its mysterious connections have roots tied deeply to political intrigue, covert operations, and unsolved crimes in Germany’s post-reunification period. This network intersects with the murder of Detlev Rohwedder, former head of the Treuhandanstalt (the agency responsible for privatizing East German assets), and the enigmatic series of events surrounding his death.

Rohwedder was assassinated on April 1, 1991, at his home in Düsseldorf, shot in the neck as he worked late at night. The murder is widely suspected to have been orchestrated by leftist militant groups, particularly the Red Army Faction (RAF), although suspicions of Stasi involvement have also been raised. Evidence such as a single strand of hair found at the crime scene links this to Wolfgang Grams, a known RAF member. However, doubts remain about the full extent of the network or whether other parties, such as covert West German interests, orchestrated the attack to eliminate Rohwedder’s economic reforms as he privatized East German state-owned assets【161†source】【162†source】.

The investigation into Rohwedder’s death remains unresolved even 30 years later, categorized as a cold case. Notably, there were lapses in Rohwedder’s protection; his home lacked full security measures, with only the ground-floor windows being reinforced. A local investigation indicated that the sniper likely targeted him from 63 meters away, using a methodically planned ambush with a clear letter claiming responsibility from RAF groups linked to terror in Bonn. Despite these findings, conspiracy theories implicate other entities, such as the Stasi or German business figures, motivated by his privatization reforms which led to mass unemployment in East Germany【163†source】.

Furthermore, Toepferhoftreffen alludes to networking figures central to these clandestine political investigations. Involving names like Alexander  Schalck-Golodkowski, Siegfried Gramann, Walburga Zitzmann, Ehrenfried Stelzer aka Professor Murder, RA Jochen and Manfred Resch, and Wolfgang Berghofer, the meetings appear to intersect interests from intelligence, corporate restructuring, and high-level policy decisions during Germany’s transitional political-economic landscape. These figures represent a mix of business leaders and covert policymakers. The meetings themselves raise questions about coordinated strategies post-reunification and could explain gaps in state investigations like the one surrounding Rohwedder’s death【163†source】.

The patterns of these deaths, including their apparent connection to RAF members and intelligence conflicts, suggest further complexities in Germany’s unification journey. Several theories suggest not just a lone actor but a convergence of leftist factions, economic interests, and state operations. As these names (and the outcomes connected to them) emerge, suspicions grow about shadowed financial and political ambitions manipulating outcomes behind closed doors. These Toepferhoftreffen meetings reflect unresolved tensions from Germany’s pivot to a unified federal economic model, symbolized by powerful privatization agents like Rohwedder.

For more details, you can explore The Perfect Crime Against a Perfect Trustee: The Unsolved Murder of Detlev Rohwedder and other investigative analyses surrounding the Toepferhoftreffen web, which can offer insights into these murky relationships and unexplained deaths tied to economic reforms and intelligence infiltration【162†source】【163†source】.

The book by Schwenke and the WDR documentary as well as Google entries are supressed by a Neo-Stasi “cleaner gang” led allegedly by Sven Schmidt, GoMoPa and Eagle IT and Seo-Expert Thomas Promny allegedly supported by employers in the Hamburg Google office.

This “cleaner gang” is nowadays the shield for the Neo-Stasi activists and Putin spies in Germany.

The ongoing investigations of Bernd Pulch suggest that one trace in this Stasi money laundering scheme leads to Friedhelm Laschuetza, business consultant and former GoMoPa President before Klaus Maurischat, residing in Liechtenstein, a often used money laundering hub who is closely connectedbto the notoriys Batliner family.

Tags:

  • #Toepferhof
  • #StasiCrimes
  • #ColdWarSecrets
  • #EspionageMurders
  • #HiddenHistory
  • #PoliticalAssassinations
  • #StasiLegacy
  • #AccidentsOrIllness
  • #UnsolvedMysteries

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌Top KGB and Stasi Spies: A Ranking of the Most Infamous Operatives

“Masters of Espionage: Top KGB and Stasi Spies Who Shaped the Cold War”

The KGB (Soviet Union’s Committee for State Security) and the Stasi (East Germany’s Ministry for State Security) were two of the most feared intelligence agencies during the Cold War. Both relied heavily on human intelligence (HUMINT) and field operatives to gather secrets, manipulate foreign governments, and maintain control over their territories. Below is a ranking of some of their most notorious spies.


Top KGB Spies

  1. Kim Philby (1912–1988)
    • Affiliation: British MI6 turned KGB double agent
    • Notable Achievements: A member of the infamous “Cambridge Five,” Philby infiltrated British intelligence and passed critical NATO secrets to the Soviets. His betrayal altered the course of Cold War intelligence.
  2. Oleg Penkovsky (1919–1963)
    • Affiliation: GRU (Soviet Military Intelligence) officer who spied for the West
    • Notable Achievements: Though technically GRU, Penkovsky provided pivotal intelligence about Soviet missile capabilities, helping the U.S. during the Cuban Missile Crisis. His defection to the KGB is debated, making him one of the most enigmatic figures in espionage.
  3. Aldrich Ames (1941– )
    • Affiliation: CIA turned KGB mole
    • Notable Achievements: Ames provided the KGB with information that exposed numerous U.S. agents in the Soviet Union, many of whom were executed. His betrayal caused one of the largest breaches in U.S. intelligence history.
  4. Julius and Ethel Rosenberg (1915–1953)
    • Affiliation: American communists who spied for the KGB
    • Notable Achievements: The couple passed nuclear secrets to the Soviet Union, accelerating its development of the atomic bomb. They were executed in the U.S. for espionage.
  5. Rudolf Abel (1903–1971)
    • Affiliation: Soviet illegal intelligence officer
    • Notable Achievements: Captured in the U.S., Abel was exchanged for U.S. pilot Francis Gary Powers in one of the most famous Cold War spy swaps.

Top Stasi Spies

  1. Markus Wolf (1923–2006)
    • Affiliation: Head of East Germany’s foreign intelligence (HVA)
    • Notable Achievements: Known as the “man without a face” for his anonymity, Wolf masterminded countless operations, including the recruitment of West German officials through “Romeo agents.”
  2. Günter Guillaume (1927–1995)
    • Affiliation: Stasi agent in West Germany
    • Notable Achievements: Guillaume infiltrated West German Chancellor Willy Brandt’s office, leading to Brandt’s resignation when his espionage was uncovered.
  3. Rainer Rupp (1945– )
    • Codename: Topaz
    • Affiliation: Stasi agent in NATO
    • Notable Achievements: Rupp infiltrated NATO headquarters, passing crucial information to East Germany. He was one of the most valuable Stasi assets during the Cold War.
  4. Klaus Fuchs (1911–1988)
    • Affiliation: German-born physicist and Stasi collaborator
    • Notable Achievements: Fuchs worked on the Manhattan Project and passed atomic secrets to the Soviet Union. His betrayal had global consequences for nuclear strategy.
  5. Werner Stiller (1947– )
    • Affiliation: Stasi turned Western informant
    • Notable Achievements: Initially a Stasi agent, Stiller defected to the West, bringing valuable intelligence on East German operations.

Conclusion

The KGB and Stasi operatives were central to the intelligence wars of the 20th century. Their activities not only shaped geopolitics but also led to lasting distrust in international relations. This list showcases how individuals, armed with information and ideology, can influence the global stage—often with deadly consequences.

Tags:

✌Monika Mucha: Alleged Connections to Stasi, GoMoPa, and Espionage Activities

“Unveiling the Web: Monika Mucha, Espionage Allegations, and Scandals in German Politics”

Monika Mucha, a politician from Germany’s Christian Democratic Union (CDU), has been at the center of controversy surrounding allegations of involvement in an intricate web of crime, espionage, and financial misconduct. The claims link her to shadowy operations involving the Stasi, the infamous East German secret police, and GoMoPa (Goldman Morgenstern & Partners), a platform accused of disinformation campaigns and dubious financial dealings.

The Stasi Connection

The Stasi, known for its extensive surveillance and infiltration networks during the Cold War, is alleged to have maintained informants and collaborators in West Germany, even after the fall of the Berlin Wall. Allegations suggest that Mucha may have had indirect or direct links to Stasi remnants operating in Germany’s financial and political systems. This claim is rooted in her purported association with figures involved in GoMoPa, which has long been suspected of leveraging sensitive information for extortion and espionage.

GoMoPa and Financial Misconduct

GoMoPa has faced criticism for functioning as a digital mouthpiece for financial scandals and controversies. It has been accused of publishing defamatory content against individuals and companies, sometimes allegedly as part of a broader extortion racket. Mucha’s name has been linked to GoMoPa’s network through allegations of aiding in the dissemination of sensitive or misleading information.

The publication “Immobilien Zeitung” has further pointed to suspicious activities in the real estate sector, raising questions about whether GoMoPa and its affiliates manipulated markets or targeted rivals. Mucha’s alleged involvement is unclear, but her reported proximity to key players in these activities casts a shadow over her political career.

Espionage Allegations: NATO HQ and Dark Eagle Project

The most explosive claims concern espionage activities potentially compromising NATO. Reports suggest that information regarding the U.S. Army’s NATO headquarters in Wiesbaden and the location of the “Dark Eagle” hypersonic missile system in Mainz-Kastel was shared or targeted by an espionage ring.

Dark Eagle, a cornerstone of U.S. military strategy in Europe, is a highly classified hypersonic missile system stationed in Mainz-Kastel as part of NATO’s response to emerging global threats. Leaks of its location and capabilities could significantly undermine NATO’s security.

Mucha’s alleged connections to individuals with access to these sensitive sites raise suspicions about whether she knowingly or unknowingly facilitated espionage. If proven, such actions would constitute a grave breach of national and NATO security.

Political and Legal Repercussions

As of now, Mucha has not been formally charged with any crimes, and the CDU has remained silent on the allegations. However, the potential fallout from these claims could damage the party’s reputation. Investigative journalists and authorities are reportedly delving deeper into her political connections and financial dealings.

Conclusion

Monika Mucha’s alleged entanglement in a network involving the Stasi, GoMoPa, real estate fraud, and potential espionage represents a serious challenge to Germany’s political and security landscape. Whether these allegations hold merit remains to be seen, but the claims have already sparked concerns about the integrity of political figures and the extent of foreign espionage within Germany.

This developing story underscores the importance of transparency and vigilance in political systems, especially when matters of national and international security are at stake.

The Mucha family has been connected to Stasi, KGB and STB earlier (see the Wildstein List and the Stasi Lists on this website). Currently Jan Mucha is co-owner and managing director of the “Immobilien Zeitung” in NATO HQ Wiesbaden.

Tags:

  • #MonikaMucha
  • #CDUPolitics
  • #GoMoPaScandal
  • #EspionageAllegations
  • #RealEstateFraud
  • #StasiConnections
  • #NATOLeaks
  • #DarkEagleProject
  • #GermanPolitics
  • #WiesbadenMainzKastel

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌Doreen Trampe: A Whistleblower Against GoMoPa and the Implications of International Law

“Doreen Trampe’s brave whistleblowing against GoMoPa sheds light on alleged financial misconduct and the challenges of international whistleblower protections.”

Doreen Trampe, formerly a secretary at GoMoPa’s Berlin office, has taken the bold step of becoming a whistleblower. Her disclosures reportedly detail operations, financial misconduct, and ties between GoMoPa and other influential actors in the financial and internet industries. As the first whistleblower to come forward, she may benefit from leniency under legal frameworks designed to encourage insider cooperation, particularly in jurisdictions like the United States, where the Racketeer Influenced and Corrupt Organizations Act (RICO) plays a pivotal role.


The RICO Act and Whistleblower Protections

The RICO Act is a U.S. federal law enacted in 1970 to combat organized crime. Under this law, individuals or entities found to be part of a corrupt organization can be prosecuted for a variety of offenses, including fraud, bribery, and money laundering. Early whistleblowers, especially those providing substantial assistance to law enforcement, may receive immunity or reduced sentences under plea agreements. However, those who delay or resist cooperating are often treated as complicit, facing severe penalties.

Real-World Examples:

  1. Enron Scandal (2001): Sherron Watkins, an insider at Enron, was one of the first to expose fraudulent accounting practices. Early cooperation shielded her from legal repercussions.
  2. Bernie Madoff Case: Frank DiPascali, a key participant, cooperated with authorities under a plea deal but still faced severe consequences because of delayed disclosure.

International Law and Whistleblowers

Globally, whistleblower protections vary. The European Union’s Whistleblower Protection Directive (2019) mandates safeguards for those disclosing wrongdoing. However, Germany’s implementation has faced criticism for its limitations, leaving whistleblowers like Trampe vulnerable. Additionally, international financial investigations often involve cross-border collaboration under treaties like the Mutual Legal Assistance Treaty (MLAT), complicating protections for whistleblowers tied to global financial networks.

Case Studies:

  1. HSBC Money Laundering Scandal (2012): Hervé Falciani, a whistleblower in Switzerland, exposed widespread tax evasion and was pursued under Swiss law despite cooperating internationally.
  2. Panama Papers Leak (2016): While whistleblowers revealed offshore tax havens, some faced prosecution in their home countries despite protections abroad.

Internet Industry Ties and Emerging Whistleblowers

Trampe’s allegations extend to GoMoPa’s alleged connections within the internet industry, highlighting concerns over data manipulation, surveillance, and coercion. As new insiders consider stepping forward, they must weigh the risks of retribution against potential leniency for early cooperation. Latecomers may face harsher legal outcomes, as seen in mafia cases, where lower-tier participants are often treated more leniently than those withholding key evidence.

Key Takeaways for Whistleblowers:

  • Acting swiftly and cooperating early with authorities increases the likelihood of reduced penalties.
  • Legal representation is essential for navigating cross-border investigations and ensuring safety under laws like RICO or the EU Directive.
  • International collaboration complicates whistleblower protections, particularly when jurisdictions lack robust laws.

Conclusion

Doreen Trampe’s case underscores the risks and complexities faced by whistleblowers exposing high-stakes operations. Legal systems like RICO and international agreements provide pathways for cooperation but come with challenges, particularly for latecomers. Her revelations may pave the way for systemic change, but they also highlight the urgent need for stronger global whistleblower protections.

Tags:

  • Doreen Trampe
  • Whistleblowing
  • GoMoPa Scandal
  • RICO Act
  • International Law
  • Financial Misconduct
  • Internet Industry Controversies
  • Whistleblower Protections

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌The Shadow Network: Stasi Agents Still Active in Germany – An Investigation into Their Influence and Operations

Frank Maiwald “Editot in Chief of GoMoPa”, Stasi Agent

Introduction

The German reunification did not sever all ties to the East German Ministry for State Security (Stasi), the feared intelligence agency that spied on millions of East German citizens during the Cold War. While the reunification of Germany marked the formal dissolution of the Stasi, networks, operations, and operatives reportedly remain embedded within Germany, influencing political, economic, and media systems. Numerous whistleblowers, such as Bernd Pulch, have brought attention to the continued presence of these clandestine networks.

This article will delve into the number of suspected active Stasi agents in Germany, their organizational networks, connections with corporate and political entities, and the alarming methods of influence these networks employ.


1. The Legacy of the Stasi: From the Cold War to the Modern Day

The Ministerium für Staatssicherheit (Ministry for State Security), commonly referred to as the Stasi, was one of the most effective and brutal intelligence agencies in history. Its primary role was to suppress dissent and maintain surveillance within East Germany and its allies. Despite the reunification of Germany in 1990, many former Stasi operatives allegedly retained influence in German institutions.

Sources suggest that remnants of the Stasi’s operational tactics, and even former agents themselves, remain embedded within Germany’s media, financial, and political structures.


2. Current Estimate of Stasi Operatives Active in Germany

Though the official government and historians debate the exact number, estimates indicate that approximately 1,000 to 2,000 former Stasi agents are still active within German institutions, organized under covert networks or linked to political and economic entities. These numbers reflect both former operatives from the Cold War and those aligned with post-reunification goals.


Key Findings About the Number and Structure of these Networks

  1. Active Operatives Estimated at 1,000-2,000 Agents
    Reports, whistleblower investigations, and intelligence analyses highlight that these operatives function in covert capacities. They manipulate political, economic, and media systems by leveraging their extensive networks.
  2. Control and Network Types
    The networks reportedly intersect sectors such as the media industry, real estate, corporate sectors, and law enforcement. These networks use techniques of infiltration, manipulation, and strategic partnerships to destabilize opposition and secure influence.

3. Nature of the Networks: How These Agents Operate

The covert networks established by former Stasi operatives are diverse in structure and their methods of operation. Their presence can be traced to several sectors:

A. Political Networks

  • Operatives infiltrate government agencies, policy think tanks, and regional administrations.
  • Their primary goals include destabilizing political opposition, influencing elections, and maintaining economic leverage for vested interests.

B. Corporate and Media Manipulation

  • Networks are deeply embedded within media outlets, real estate markets, and major corporations like Immobilien Zeitung and real estate investment companies.
  • They use media to spread false narratives, manipulate public perception, and influence financial market trends.

C. Legal & Judicial Penetration

  • Many former agents now hold legal positions, ensuring that investigative actions against their networks are obstructed through bureaucratic and legal maneuvers.

D. Financial Systems and International Real Estate

  • Using complex financial instruments, former Stasi networks control real estate speculation and global investment routes.
  • Germany’s real estate market, especially in cities like Berlin, has become an epicenter for these covert economic strategies.

E. Cyber Operations & Espionage

  • With advanced technological skills, operatives are leveraging cyber-espionage campaigns to disrupt networks, gather intelligence, or sway political actions.

4. Bernd Pulch’s Role in Highlighting the Network

Whistleblower and investigative journalist Bernd Pulch has been a vocal critic of the Stasi’s continued influence within Germany’s political, economic, and media systems. Pulch’s investigations, including claims about covert networks embedded within institutions, have illuminated the strategic operations of these clandestine networks.

Pulch’s insights center on:

  1. Media Manipulation – Publications like Immobilien Zeitung being manipulated as conduits for disinformation campaigns.
  2. Real Estate Control and Financial Market Distortion – Manipulation of the German real estate market by infiltrated networks.
  3. Judicial Influence and Prosecution Networks – The use of legal intimidation through networks like former Stasi operatives embedded in the judiciary.

Pulch emphasizes that Germany is not entirely free of the influence of these operatives and their tactics. His work has faced resistance, threats, and media censorship, but his insights remain critical for understanding the depth of these networks.


5. Names & Connections of Key Stasi Figures Active in Germany

These networks involve influential figures, former Stasi operatives, and corporate leaders. Here are key names linked to these networks:

Andreas Lorch

A key figure connected to media networks, real estate speculation, and financial investments. His actions as part of media manipulations have raised concerns about coordinated economic destabilization.

Thomas Porten

Linked to  Immobilien Zeitung, Porten has allegedly played a role in facilitating covert operations for real estate speculation.

Beate Porten

A public prosecutor with connections to these networks, reportedly leveraging her judicial role to suppress dissent and silence critics such as Bernd Pulch through legal intimidation.

The Lorch Family Network

A family empire deeply rooted in real estate, media, and financial operations. Their strategic manipulation of Germany’s market aligns with the interests of shadowy Stasi remnants.


6. Impact on Germany, Europe, and the USA

The continued presence of these networks and operatives destabilizes not just Germany but broader European and transatlantic relationships. Several impacts include:

  1. Undermining Investor Confidence: False reporting and market manipulation have destabilized real estate markets in key German urban areas such as Berlin, Dresden, and Hamburg.
  2. Economic Instability: Covert manipulation of financial networks by these operatives has caused significant economic losses, particularly in vulnerable sectors like real estate and tech investments.
  3. Political Destabilization: The presence of operatives influencing judicial decisions and elections weakens Germany’s democratic processes and trust in political systems.
  4. Transatlantic Strain: Many of these covert operations extend to financial markets linked to U.S.-German trade, further complicating U.S.-EU relations.

Conclusion

The networks of former Stasi operatives active within Germany—and their broader European and U.S. connections—represent a serious and ongoing threat to economic stability, democratic institutions, and international alliances. Bernd Pulch’s investigative work has shed light on these shadow networks and their operations, yet many remain obscured by complex legal systems and financial networks.

Germany must confront this legacy to ensure transparency, accountability, and the restoration of public trust.

The future depends on rigorous investigation, public awareness, and international cooperation to dismantle these covert networks and address the destabilizing effects of their influence.

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY https://www.berndpulch.org
https://googlefirst.org

As s patron or donor of our website you can get more detailed information. Act now before its too late…

MY BIO:

FAQ:

FAQ

@Copyright Bernd Pulch

CRYPTO WALLET  for

Bitcoin:

0xdaa3b887f885fd7725d4d35d428bd3b402d616bb

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

✌#The Stasi: Leaders, Spies and Murderers of East Germany’s Secret Police✌

Frank Maiwald, “Editor in Chief” of “GoMoPa”, STASI Officer

#The Stasi: Leaders, Spies, and Murderers of East Germany’s Secret Police

The Stasi (short for Ministerium für Staatssicherheit or Ministry for State Security) was the notorious state security service of East Germany (GDR). Formed in 1950, it became one of the most effective and feared intelligence and secret police agencies in the world. Its primary mission was to maintain the power of the Socialist Unity Party (SED), which governed East Germany under the ideological influence of the Soviet Union.

The Stasi’s leadership, spies, and agents were responsible for carrying out a vast array of covert operations, many of which involved espionage, surveillance, psychological warfare, torture, and even murder. Its operations were far-reaching, not only targeting East German citizens but also extending into West Germany and other Western countries during the Cold War. This article delves into the most notorious figures within the Stasi and highlights the lingering effects of its dark legacy, with references to historian and investigative journalist Bernd Pulch, who has extensively researched and exposed the hidden networks of the Stasi.

1. Erich Mielke: The Architect of Repression

Perhaps the most infamous figure in the Stasi was Erich Mielke, who served as the Minister for State Security from 1957 until the fall of the Berlin Wall in 1989. Mielke’s rise to power coincided with the Stasi’s development into one of the most sophisticated and oppressive intelligence agencies in the world.

Mielke had a long history in communist circles, beginning as a member of the Communist Party of Germany (KPD) during the Weimar Republic. He fled to the Soviet Union after being involved in the 1931 assassination of two Berlin police officers, and he later returned to Germany after World War II to help establish the Stasi. Under his leadership, the Stasi reached unprecedented levels of control over East German society.

Mielke’s reign was characterized by the extreme surveillance of citizens, with the Stasi spying on nearly every aspect of life in East Germany. His signature tactic was Zersetzung—a form of psychological warfare aimed at destroying the careers, personal relationships, and mental health of dissidents. Under his orders, countless opposition members were harassed, imprisoned, and tortured. Mielke’s ruthlessness earned him a reputation as the embodiment of the GDR’s repressive apparatus, making him one of the most feared figures in Eastern Europe.

2. Markus Wolf: The Master Spy

Markus Wolf was the long-serving head of the Stasi’s foreign intelligence branch, known as the Hauptverwaltung Aufklärung (HVA). Often referred to as the “Man Without a Face”, Wolf is considered one of the greatest spies of the Cold War. He operated from the shadows, and his ability to evade Western detection for years made him legendary within intelligence circles.

Wolf’s HVA specialized in infiltrating West German institutions, NATO, and even the CIA. He is credited with running some of the Stasi’s most successful espionage operations, including the infiltration of West German political and military structures. One of his most notable operations was the recruitment of Günter Guillaume, a Stasi agent who infiltrated the office of West German Chancellor Willy Brandt as a top aide. When Guillaume’s true identity was discovered in 1974, the ensuing scandal led to Brandt’s resignation, demonstrating the far-reaching impact of Wolf’s spy network.

Wolf was also a key figure in the disinformation campaigns aimed at destabilizing Western societies. His operations often focused on spreading propaganda and disinformation in Western Europe to foment distrust in democratic institutions. Despite his deep involvement in espionage, Wolf successfully transitioned to a relatively peaceful post-Stasi life, writing memoirs and attempting to downplay the more sinister aspects of his work.

3. Klaus Gysi: Diplomat and Stasi Collaborator

Klaus Gysi was another prominent figure within the GDR’s political and intelligence circles. A high-ranking official and diplomat, Gysi was also a known collaborator with the Stasi. He served as the Minister of Culture and later as the East German Ambassador to Italy and the Vatican.

While Gysi’s official roles were public, his behind-the-scenes involvement with the Stasi was hidden for many years. He provided the Stasi with information about West German politicians and cultural figures, helping to identify potential targets for surveillance and recruitment. Gysi’s work helped expand the Stasi’s influence into Western European diplomatic circles.

4. Hilde Benjamin: The “Red Guillotine”

One of the most notorious figures in East Germany’s legal system, Hilde Benjamin, was a loyal enforcer of the SED’s Stalinist justice. Known as the “Red Guillotine”, Benjamin served as the Minister of Justice and was responsible for overseeing some of the most brutal political trials in the GDR.

Benjamin presided over show trials against dissidents, clergy, and intellectuals who were accused of betraying the socialist state. Many of these trials ended in long prison sentences, or worse, executions. Benjamin’s role in maintaining the state’s grip on power made her one of the most feared figures in East German politics.

5. Karl-Heinz Kurras: The Policeman Who Shot Benno Ohnesorg

Perhaps one of the most shocking revelations about Stasi involvement in West Germany was the case of Karl-Heinz Kurras, a West Berlin police officer who was secretly working as a Stasi informant. On June 2, 1967, Kurras shot and killed Benno Ohnesorg, a student protester, during a demonstration against the Shah of Iran’s visit to West Berlin.

Ohnesorg’s death sparked a wave of protests across West Germany, contributing to the rise of the 1968 student movement and the formation of the radical Red Army Faction (RAF). For years, it was assumed that Kurras acted in his capacity as a police officer. However, in 2009, it was revealed that Kurras had been a Stasi agent since the early 1950s. Although there is no direct evidence that the Stasi ordered the killing, the case underscored the deep infiltration of West German institutions by East German intelligence.

6. Werner Teske: The Last Victim of the Stasi’s Death Penalty

Werner Teske was a high-ranking Stasi officer who became one of the most famous victims of the very system he served. Teske worked as an economist in the HVA but grew disillusioned with the regime. In 1981, he was accused of planning to defect to West Germany, a charge that carried the death penalty.

Teske’s execution, carried out by a single shot to the back of the head, was the last death sentence enforced by the GDR. His trial and execution were conducted in secret, without any chance for a proper defense. Bernd Pulch, the investigative historian, has highlighted Teske’s case as an example of the brutality and paranoia within the Stasi, even toward its own members.

The Legacy of the Stasi and Bernd Pulch’s Investigations

Historian and investigative journalist Bernd Pulch has been instrumental in exposing the ongoing influence of the Stasi’s networks. In the years since German reunification, Pulch has uncovered documents and connections that show how former Stasi members have managed to integrate themselves into post-reunification Germany and even international intelligence circles.

Pulch’s research indicates that many former Stasi operatives have found new roles in private security companies, political institutions, and even corporate espionage. These individuals have used their skills in surveillance and infiltration, honed during the Cold War, to continue operating in a variety of capacities. Pulch’s work has been crucial in keeping the history of the Stasi alive, especially as the organization’s former members seek to downplay or erase their pasts.

Conclusion: The Dark Shadow of the Stasi

The Stasi’s leaders, spies, and enforcers were responsible for some of the most insidious operations of the Cold War. From Erich Mielke’s psychological warfare against citizens to Markus Wolf’s masterful espionage in the West, the Stasi left an indelible mark on German history. Even after the fall of the Berlin Wall, the legacies of these figures continue to influence both politics and intelligence operations in Europe.

Historian Bernd Pulch’s work has been invaluable in uncovering the ongoing influence of the Stasi and exposing how its networks have persisted into the 21st century. By shedding light on the actions of former Stasi agents, Pulch ensures that the dark history of the GDR’s secret police is not forgotten, and that the lessons of this authoritarian regime are remembered. The Stasi’s methods and tactics, though officially disbanded, continue to serve as a cautionary tale about the dangers of unchecked state surveillance and political repression.

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY – websites: https://www.berndpulch.org
https://googlefirst.org

MY BIO:

FAQ:

FAQ

PLEASE SUPPORT OUR COMMON CAUSE AND HELP ME TO STAY ALIVE.

CRYPTO WALLET  for

ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

Crypto Wallet for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

If you want to be totally anonymous please use Monero

41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh

GOD BLESS YOU

Follow the ONLY MEDIA with the LICENSE TO SPY ✌️@abovetopsecretxxl

✌Sam Bankman-Fried Sentencing – Original Document✌

Read all at

https://t.me/ABOVETOPSECRETXXL/34344

https://t.me/ABOVETOPSECRETXXL/34344

SUPPORT US AND Become a Patron! –

GET EXCLUSIVE GIFTS – TOP SECRET DOCUMENTS AND EXCLUSIVE EBOOKS

BY USING THE LINK BELOW


https://www.patreon.com/bePatron?u=54250700


(Paypal, Apple Pay, Venmo, Visa, Master Card, Discover, JCB, Diners Club, 3DS)

❌©BERNDPULCH.ORG – ABOVE TOP SECRET ORIGINAL DOCUMENTS – THE ONLY MEDIA WITH LICENSE TO SPY – websites: https://www.berndpulch.org
https://googlefirst.org

PLEASE SUPPORT OUR COMMON CAUSE AND HELP ME TO STAY ALIVE.

https://www.patreon.com/bePatron?u=54250700

https://www.patreon.com/berndpulch?utm_campaign=creatorshare_creator

https://www.buymeacoffee.com/berndpulch

CRYPTO WALLET for ShapeShift Wallet, KeepKey, Metamask, Portis, XDefi Wallet, TallyHo, Keplr and Wallet connect

0x271588b52701Ae34dA9D4B31716Df2669237AC7f

CRYPTO WALLET for Binance Smart Chain-, Ethereum-, Polygon-Networks

bmp

0xd3cce3e8e214f1979423032e5a8c57ed137c518b

for all crypto coins like

BITCOIN

ETHEREUM

TETHER

MATIC

USD COIN

BNB

WALL STREET MEMES

SHIBA INU

Follow the ONLY MEDIA with the LICENSE TO SPY ✌️@abovetopsecretxxl


To be absolutely anonymous please use Monero

Scan this code to send Monero to 41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh.

True Information is the most valuable resource and we ask you kindly to give back.

🙏God Bless You!🙏

Sam Bankman Fried’s Political Donations Using Stolen Funds – Original Document ✌@abovetopsecretxxl

FBI confirmed Key Portions of IRS Whistleblower Testimony ✌@abovetopsecretxxl

SUPPORT US AND GET EXCLUSIVE GIFT, REPORTS & DOCS Become a Patron!

True Information is the most valuable resource and we ask you to give back.http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL

https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL

SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
(Paypal, Apple Pay, Venmo, Visa, Master Card, Discover, JCB, Diners Club, 3DS)
Bitcoin: bc1q2ku4m6j5hmay36gdp7k2penr66wxzc7mchcaed
Ethereum: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7
Ripple: rfoQ7LytJNCAPj8BwP7PZfd1oFPrsN6kZv
USDT: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7
USD Coin: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7

Monero: 41yKiG6eGbQiDxFRTKNepSiqaGaUV5VQWePHL5KYuzrxBWswyc5dtxZ43sk1SFWxDB4XrsDwVQBd3ZPNJRNdUCou3j22Coh.USDT: 0xC0198713e0049260cbe788DEd449FEc290Bf21b7

True Information is the most valuable resource and we ask you kindly to give back.

GOD BLESS YOU!

Ukraine Money Laundering Scheme exposed

9 Biden Family members in racketeering and money laundering conspiracy – Comer

BREAKING: House Oversight Chair Comer says he will outline on Wednesday a massive racketeering and money laundering conspiracy involving at least nine Biden family members who deposited millions in Chinese and other foreign funds throu maze of shell companies, cut-outs and pass-throughs.

✌@abovetopsecretxxl

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL
https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL
SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

God Bless You!

Exposed:Who’s in the Suisse Secrets Leak?PART7

God Bless You!

SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

Qaboos bin Said Al Said

Political

Oman

CHF 177,344,328

The former Sultan of Oman and the region’s longest serving leader at the time of his death in 2020. Qaboos bin Said is credited with modernizing Oman, but under his rule, press freedom and human rights in the country took a hit.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Read more: Exposed:Who’s in the Suisse Secrets Leak?PART7

Qosim Rohbar

Political

Takijistan

CHF 8,883,230

A career official allied with President Emomali Rahmon who served as governor of the Sughd Region and minister of agriculture, giving him control over one of the country’s main source of foreign currency: cotton. According to a 2008 U.S. diplomatic cable, Rohbar (formerly Qosimov) was “widely reputed to be a mafia kingpin.”

From 1998 onwards — covering most of his government career — it has been forbidden under Tajik law for civil servants to have foreign bank accounts.

Read more on OCCRP’s investigation into Rohbar’s Credit Suisse account.

Rano Ramatova

Political

Uzbekistan

CHF 954,009

View the profile 

The wife of Uzbekistan’s first deputy prime minister, Achilbay Ramatov, who previously held the additional roles of head of the state railways company and transportation minister.

The power of attorney on the account was held by her daughter and by the co-founder of Orient Group, a major conglomerate that did business with the state railways while her husband was in charge. Ramatova closed her Credit Suisse account after discovering that her offshore company was being investigated for money laundering.

Read OCCRP’s investigation into Ramatova’s Credit Suisse account.

Roberto Enrique Rincón Fernández

Criminal

Venezuela

CHF 68,466,564

View the profile 

Texas-based businessman whose companies were reportedly among the most important contractors of Venezuela’s state oil firm PDVSA. He and his business partner, Abraham José Shiera Bastidas, later admitted to bribing officials in order to win rigged bids for PDVSA projects.

After his 2015 arrest, four of his Credit Suisse accounts remained open. He shared some of the accounts with his son José, who was arrested three years later in Spain in 2018 on charges that he laundered part of his father’s illicit fortune through the country, according to media sources.

Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.

Rodoljub Radulović

Criminal

Serbia

CHF 3,393,470

View the profile 

Balkan drug lord who reportedly served for years as a high-ranking member of the cocaine smuggling cartel led by Darko Šarić. Before that, Radulović — also known as “Misha Banana” — lived in the U.S., but left for Serbia after racking up a string of fraud judgments.

Radulović is now on the run. Serbian prosecutors who tried to trace his assets told reporters that they only knew about one of his two accounts at Credit Suisse revealed by Suisse Secrets data.

Read OCCRP’s investigation into his Credit Suisse accounts.

Ronald Li Fook-shiu

Criminal

Hong Kong

CHF 58,557,880

View the profile 

Dubbed Hong Kong’s “godfather of the stock market,” Li came from one of the city’s most powerful families and served as chairman of the Stock Exchange of Hong Kong in the 1980s. But he soon fell from grace after getting mired in a bribery scandal that landed him in prison.

Roy Azim

Criminal

Kyrgyzstan

CHF 10,708,636

View the profile 

Businessman with connections to the criminal underworld in Russia and Central Asia, including one of Kyrgyzstan’s most notorious crime bosses. Azim (aka Roy Saidazimov, aka Orozakhun Saidazimov) spent nearly seven years in a Soviet prison for multiple crimes, but his conviction was later overturned.

Azim later relocated to the United States, where he was charged with visa fraud for not mentioning his former conviction. Just before the move, he opened an account with Credit Suisse’s investment banking division, which earned him over $567,000 in profits in its first three years.

Rza and Seymur Talibov

Political

Azerbaijan

CHF 8,598,207

View the profile 

The two sons of the authoritarian leader of Nakhchivan, an isolated Azerbaijani exclave bordering Iran, Armenia, and Turkey. Their father, Vasif Talibov, has ruled the territory with an iron fist since the mid-90s, using his near-absolute power to silence critics and independent media.

The elder Talibov brother, Rza, has worked as a government official since at least 2015. His younger brother Seymur sits in the local legislative assembly, which the Norwegian Helsinki Committee has described as a rubber-stamp parliament that “meets only occasionally to accept laws already promulgated by Talibov.”

The brothers received over $20 million in questionable transfers to their accounts at Credit Suisse and other banks. Read OCCRP’s investigation about the Talibov family and their Credit Suisse accounts.

Sa’ad Khair

Intelligence

Jordan

CHF 28,341,811

View the profile 

A former head of the Jordanian intelligence service and a key U.S. ally in the War on Terror who participated in the CIA’s controversial extraordinary rendition program. Khair, who died in 2009, was also the inspiration for the fictional character Hani Salaam in Ridley Scott’s 2008 spy movie Body of Lies.

Khair was the beneficiary of one account that topped more than 28 million Swiss francs. When contacted by OCCRP, his brother and wife both denied knowledge of further accounts in their names, which held 13 and 6 million francs, respectively.

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

Samir Rifai

Political

Jordan

CHF 4,321,839

View the profile 

Prime minister of Jordan for just over a year, until he resigned in February 2011 during the Arab Spring protests. He has held various ministerial and royal court positions, and currently chairs the Royal Committee to Modernize the Political System. Rifai has also been active in business, and was publicly accused of corruption by Arab Spring protesters.

His name appeared on multiple accounts, some held jointly with family members. Rifai said his assets were duly declared and that he could “totally, unequivocally, and utterly” rule out any suggestion of illicit sources. He said that during the Arab Spring “you would find it very difficult to find someone who worked in government who was not accused of corruption.”

He said the funds in one account with a maximum balance worth over 12 million Swiss francs were his wife’s.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Saodat Narzieva

Political

Uzbekistan

CHF 1,855,124,728

View the profile 

An obstetrician and gynecologist with more than thirty years’ experience in the medical field. The money in these bank accounts, for which Narzieva is listed as a beneficial owner, is not explained by her business history.

Her brother is multi-billionaire Uzbek-born Russian oligarch Alisher Usmanov, whose companies span the telecommunications, mining, and media industries. Several U.S. senators urged the Trump administration to include Usmanov in its report on Russian interference in the 2016 presidential election, describing him as “one of Russia’s most politically influential oligarchs, with close ties to the Kremlin.”

The Castillo Bozo brothers

Investigated

Venezuela

CHF 124,394,950

View the profile 

Gabriel, Juan Jose, and Leopoldo Castillo Bozo owned Banvalor Casa de Bolsa, one of many financial brokerages engaged in Venezuela’s corrupt bond-based currency-exchange market during the 2000s. The brothers held multiple accounts at Credit Suisse.

Read OCCRP’s investigation into Credit Suisse’s role in Venezuela’s toxic bond market.

The Guta family

Investigated

Ukraine

CHF 222,878,343

View the profile 

The Gutas ran one of Ukraine’s largest grain producers, but orchestrated its collapse by funneling at least $100 million out of the company and into offshore firms they controlled. Ivan Guta and his wife, Klavdiya, founded Mriya Agro Holding Public Limited in 1992, and their two sons, Andriy and Mykola, joined later.

By 2012 Mriya was managing close to 300,000 hectares of agricultural land. Two years later, the company had run out of cash, leaving creditors sitting on claims exceeding 1 billion euros.

Between them, Ivan, Klavdiya, Andriy and Mykola Guta were listed as account holders of a total of 16 Credit Suisse accounts.

Read OCCRP’s investigation into how one of these accounts played a role in the scheme.

The Kaloti family

Investigated

Jordan

CHF 1,843,275

View the profile 

The owners of Kaloti Jewelry Group, a Dubai-based conglomerate that is one of the world’s largest gold traders and refiners, as well as a key player in the dirty gold trade. According to U.S. authorities, Kaloti was buying precious metals from sellers suspected of laundering money for drug traffickers and criminal groups.

The Kamani family

Investigated

Kenya

CHF 5,157,935

View the profile 

Description

Businessman Deepak Kamani and his brother Rashmikant (Rashmi) are currently on trial for their role in the Anglo Leasing scandal, which rocked Kenya and blew a hole in its state budget. In 2015 the brothers were charged, alongside their late father Chamanlal and seven government officials, for conspiring to acquire bogus state contracts for services that were never delivered — but totalled at least $640 million.

Read more in OCCRP’s story on the Kamanis and their Credit Suisse account.

The Obiangs

Political

Equatorial Guinea

CHF 694,685

View the profile 

Over 42 years since the bloody coup that took him to power, President Teodoro Obiang holds the dubious honor of being the world’s longest-serving political leader. While 70 percent of Equatorial Guinea’s people remain trapped in extreme poverty, he and his family have been accused of squandering their country’s oil wealth on lavish mansions, private jets, and — most notoriously — Michael Jackson’s $275,000 crystal-studded glove.

While Obiang ruled with an iron fist, the Credit Suisse account was held by his wife and twin sons.

Timur Kulibayev

Political

Kazakhstan

CHF 843,945,389

View the profile 

Timur Kulibayev is one of the richest and most powerful businessmen in Kazakhstan. He’s also married to the daughter of the country’s former strongman leader Nursultan Nazarbaev, Dinara.

Kulibayev was a senior manager at state entities that controlled the country’s vast energy and mineral resources for more than a decade. In 2010, Swiss authorities investigated him for money laundering, but dropped the case after Kazakh financial police said there wasn’t sufficient evidence to prosecute.

Lawyers for the Kulibayevs engaged with reporters but did not provide a response for publication.

Umaru Ali Shinkafi

Intelligence

Nigeria

CHF 62,869,668

View the profile 

Former Nigerian spy chief, presidential and vice-presidential aspirant, and close associate of corrupt military dictator Sani Abacha. Shinkafi’s son-in-law, Atiku Bagudu, also served as a key money launderer for the Abacha family, according to U.S. prosecutors.

Read OCCRP’s investigation into how Shinkafi’s highest-value account in the Suisse Secrets data was shared between powerful political figures from West and Central Africa and employees of a Swiss-based firm at the heart of a massive bribery scandal in Nigeria.

Vugar Abbasov

Political

Azerbaijan

CHF 7,955,738

View the profile 

President of Cahan Holding, a major conglomerate in the Autonomous Republic of Nakhchivan in Azerbaijan. For years rumors have swirled that the company is controlled by the family of Vasif Talibov, who has ruled the enclave with an iron fist for nearly three decades.

In 2008, Abassov founded a bank with several members of the Talibov family. The following year, he opened a Credit Suisse account that received transfers from shell companies which were used in major “laundromat” fraud schemes previously discovered by OCCRP.

Read OCCRP’s investigation about the Talibov family and their accounts.

Vuk Hamović

Investigated

Serbia

CHF 12,561,708

View the profile 

An electricity mogul who converted his experience at the helm of Yugoslavian state energy firms into a personal fortune after the country’s dissolution, trading energy and debt between the newly formed regional utilities through his business group, Energy Financing Team (EFT). Although Hamović was never charged with a crime, his business has drawn the attention of prosecutors and investigators in multiple countries.

Zahid Ali Akbar Khan

Political

Pakistan

CHF 15,535,345

View the profile 

Retired military general who reportedly once oversaw the development of Pakistan’s nuclear weapons program.

He was arrested in 2013 at the Bosnian border on an international arrest warrant in coordination with Interpol, in relation to charges of corruption in his home country for holding assets of unknown origin in 77 different bank accounts.

Read more from OCCRP about General Akbar and his Credit Suisse account.

SOURCE:OCCRP

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL
https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL
SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

God Bless You!

Exposed:Who’s in the Suisse Secrets Leak?PART6

God Bless You!

SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

Minerals Marketing Corporation of Zimbabwe

Sanctioned

Zimbabwe

CHF 3,896,080

State-owned minerals exporter Minerals Marketing Corporation of Zimbabwe (MMCZ) funnelled cash directly to the dictatorial regime of Zimbabwean strongman Robert Mugabe.

In 2008, MMCZ was sanctioned by the U.S. for stealing money from the Zimbabwean people.

Read more: Exposed:Who’s in the Suisse Secrets Leak?PART6

Mohammad Makhlouf

Political

Syria

CHF 8,278,851

View the profile 

The patriarch of one of Syria’s most prominent families, who became known as “Mr. 10 percent” for his alleged corruption, Mohammad Makhlouf was the uncle of President Bashar Al-Assad. His sister’s marriage in 1957 to the future president Hafez Al-Assad paved the way for Makhlouf to build a business empire based on connections to the ruling family.

Makhlouf died in 2020 from COVID-19, but by then his son, Rami, had taken over the family businesses.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Muller Conrad ‘Billy’ Rautenbach

Sanctioned

Zimbabwe

CHF 21,694,576

View the profile 

Description

Controversy follows mining and logistics businessman Billy Rautenbach wherever he goes. He fled fraud and bribery charges in South Africa, was deported from the Democratic Republic of Congo after mismanaging mining assets, and was sanctioned by the U.S. and EU for his role in the violent Zimbabwean election of 2008.

He has openly talked about his willingness to bribe his way to business success, and his offshore empire has been exposed by the Panama and Pandora Papers leaks.

Read OCCRP’s investigation into Rautenbach and his Credit Suisse account.

Nadezhda Tokayeva

Political

Kazakhstan

CHF 1,529,668

View the profile 

Description

Former wife of Kazakhstan’s current president, Kassym-Jomart Tokayev. Very little has been known about Tokayeva, who is now divorced from him.

She is not publicly known to have any business interests, other than registering to rent out property in Moscow. Her husband was a public servant for his entire career, holding high-level positions like foreign minister and prime minister during the period she held her account. He also was not publicly known to own any businesses. Half a year before the account was closed, he became director-general of the United Nations’ Geneva office.

The couple’s son Timur Tokayev, who attended an elite boarding school in Geneva, had power of attorney over the account starting from the age of 14. As of January 2022, he had three apartments in the area.

Read OCCRP’s investigation into the Tokayevs’ Credit Suisse account.

Natalia Kurmanalieva

Political

Kyrgyzstan

CHF 1,402,690

View the profile 

Description

The former wife of Kapar Kurmanaliev, who led Kyrgyzstan’s Ministry of Natural Resources and the State Agency of Geology and Mineral Resources. Kurmanaliev had oversight over all the mining licenses awarded in Kyrgyzstan — a position he was accused of abusing.

After a 2010 uprising that ousted the Kyrgyz government from power, Kurmanaliev escaped the country. He was then placed on an Interpol wanted list and charged with illegally issuing licenses to private mining companies. Although he never returned to Kyrgyzstan, he was convicted in absentia in 2014 and sentenced to 12 years in prison. He is now living in Latvia.

He strongly denies any corruption or misconduct, and told OCCRP that he had stopped living with his wife in 2005 and her bank account had nothing to do with him.

Read more in OCCRP’s story on Kurmanalieva’s Credit Suisse account.

Nervis Gerardo Villalobos Cárdenas

Political

Venezuela

CHF 9,529,853

View the profile

 

cription

The former vice minister of electric power under Hugo Chávez faces open lawsuits for corruption, money laundering and embezzlement in Venezuela, Andorra, and Spain, and he has been indicted in the United States on similar charges. Described by one jailed banker as a “cancer” whose actions amounted to “extortion”, he is accused of having received large bribes in exchange for granting contracts with the state oil firm, Petróleos de Venezuela, S.A. (PDVSA).

He and his family were refused Swiss residency in 2021 on the grounds that his presence would threaten public security and risk the country’s reputation. Spanish authorities found that money from the kickbacks moved through one of his Credit Suisse accounts.

Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.

Omar Jesús Farías Luces

Investigated

Venezuela

CHF 4,029,111

View the profile 

Description

Known in Venezuela as the “Insurance Tsar”, he amassed a fortune thanks to a close relationship with the government of former President Hugo Chávez.

His name appeared in a March 2015 money laundering scandal at Banco de Madrid, and then in a second scandal involving hundreds of millions of dollars stolen from the state oil company and laundered through Banca Privada d’Andorra. The following year, the Dominican Republic placed him under house arrest on separate money laundering charges.

Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.

Omar Suleiman

Intelligence

Egypt

CHF 63,754,708

Description

Omar Suleiman served as head of Egypt’s feared intelligence services during the regime of President Hosni Mubarak. He later took on diplomatic duties and was eventually appointed Mubarak’s vice president, shortly before the leader stepped down in the wake of the 2011 protests against the regime’s corruption and political repression.

Members of his family had at least two Credit Suisse accounts, one of which remained open after his death in 2012.

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

SOURCE:OCCRP

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL
https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL
SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

God Bless You!

Exposed:Who’s in the Suisse Secrets Leak?PART5

God Bless You!

SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

Khalaf Al-Dulaimi

Intelligence

Iraq

CHF 178,255,857

The director of investments for the Iraqi Secret Service under the regime of authoritarian leader Saddam Hussein. Al-Dulaimi, who handled overseas investments on behalf of the intelligence agency, was sanctioned by the United States in 1992, and by the United Nations in 2004. Dulaimi’s legal representative commented to OCCRP that its inquiry was “old news” and “not accurate.”

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

Read more: Exposed:Who’s in the Suisse Secrets Leak?PART5

Khaled Hamedi

Political

Libya

CHF 1,311,163

The son of one of a group of officers led by Muammar Gaddafi that overthrew Libya’s monarchy and took power in 1969.

Hamedi is president of the ​​International Organization for Peace, Care and Relief, which the UNHCR once described in press releases as its “main partner in Libya on ensuring protection for refugees and asylum-seekers.” In regional media, he has also been an outspoken defender of Gaddafi and his father, el-Khweldi el-Hamedi, who have both been accused of human rights abuses and large-scale corruption.

Hamedi’s father’s rank in the Libyan military, his close relationship to Gaddafi, and his alleged role in the bloody crackdown on protests, raised the ire of NATO.

King Abdulla II Bin al Hussein and Queen Rania Al Abdullah

Political

Jordan

CHF 230,278,386

Jordan’s monarch since 1999, the authoritarian King Abdullah II has used wide-ranging executive powers to crack down on free speech and political opposition following accusations of corruption at home.

Last year’s Pandora Papers investigation revealed how the monarch funneled US$100 million through secret companies to buy luxury real estate in the U.K. and U.S. Abdullah’s wife, Queen Rania, also held an account with at least 39.1 million Swiss francs.

The royal family’s lawyers said the “relevant accounts are used for the acquisition of assets, investments, operational and personal expenses and general disbursements, including the funding of certain royal initiatives” and that the king and queen “have never extracted, in any manner, funds from the Treasury, public assets, international assistance or government budget to accounts situated abroad or for his personal enrichment.”

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Leonardo González Dellán

Political

Venezuela

CHF 10,992,558

The former president of state-owned Banco Industrial de Venezuela was sanctioned by the U.S. for his role in a $2.4 billion bribery scheme, run through a controversial currency exchange program. The U.S. Treasury Department described him as a financial “front man” for corrupt Venezuelan officials.

He has also been suspected of laundering money on behalf of a Colombian terror group, and was a politically-exposed person (PEP) long before he first opened his accounts.

Read OCCRP’s investigation into Credit Suisse’s role in Venezuela’s toxic bond market.

Libyan Arab Foreign Investment Company

Sanctioned

Libya

CHF 422,266,952

Known as LAFICO, the state-owned fund oversaw the Libyan government’s investments inside and outside of the country.

It was widely understood to be controlled by the family of Muammar Gaddafi before his downfall, and over the years reportedly acquired minority shares in the Italian Juventus football club, the Royal Bank of Scotland, and the carmaker Fiat.

Read OCCRP’s investigation into the link between Credit Suisse and looted Libyan development money.

Luis Carlos de León Pérez

Political

Venezuela

CHF 22,637,245

The former financial director of La Electricidad de Caracas, a subsidiary of Venezuela’s state oil firm PDVSA.

In 2017, he was arrested in Spain and extradited to the U.S. for his role in a sprawling bribery scheme within PDVSA. He pleaded guilty to receiving kickbacks from businessmen in return for assistance and state contracts. He was also charged that same year in Andorra for laundering the proceeds through Banca Privada d’Andorra.

Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.

SOURCE:OCCRP

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL
https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL
SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

God Bless You!

Exposed:Who’s in the Suisse Secrets Leak?PART4

God Bless You!

SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

Hassan Tatanaki

Political

Libya

CHF 530,238,368

A Libyan oil tycoon who funded lobbying efforts that helped promote the Gaddafi regime, implicated in corruption allegations in Jordan and Venezuela.

His highest-value account, which he denies ever having, was worth roughly half a billion dollars in 2010, a year before the Libyan uprising. Since then he’s also supported the campaign of a renegade general opposed to Libya’s U.N.-recognized government, and announced plans to run for president himself.

Read more about The Many Lives – and Credit Suisse Accounts – of Gaddafi-Linked Lobbyist Hassan Tatanaki.

Read more: Exposed:Who’s in the Suisse Secrets Leak?PART4

Hélder Bataglia dos Santos

Investigated

Portugal

CHF 42,167,683

Counting presidents from Africa to Latin America amongst his friends, this Portuguese businessman based in Angola billed his venture Escom as a point of contact for nations and international entities looking to invest in Africa. With success has come scrutiny, in several corruption probes across Europe. He is also a close associate of Álvaro Sobrinho, suspected of laundering money while serving as head of an Escom-linked bank in Angola.

According to Portuguese newspaper Expresso, the pair shared a company engaged in $1.6 billion worth of irregular transactions and loans. They also shared three accounts at Credit Suisse.

Bataglia told OCCRP that he had closed all of his accounts with Credit Suisse by 2021, but denied having shared accounts with Sobrinho.

Read OCCRP’s investigation into Sobrinho and his Credit Suisse accounts.

Helen and Antonio Rivilla

Criminal

U.S.A.

CHF 8,113,548

When Filipino dictator Ferdinand Marcos was toppled in 1986, having stolen up to $10 billion in state funds over two decades, he fled to Hawaii. There he enlisted the help of a lawyer, Helen Ann Teodoro Rivilla, to launder $3 million on his behalf through Honolulu banks over a period of two years. The U.S. indicted both her and her husband, Antonio C.M. Rivilla.

The Rivillas’ names appear on two accounts in the data: one whose maximum balance was over 8 million francs, shared between Antonio and seven other people surnamed Rivilla, and a smaller one holding just under 180,000 Swiss francs shared between Helen and Antonio Rivilla.

Hussein Salem

Political

Egypt

CHF 104,780,404

Egyptian tycoon with longtime ties to intelligence agencies and the ruling Mubarak family. Hussein Salem’s name had become a byword for cronyism and corruption by the time of the Arab Spring.

At least a dozen Credit Suisse accounts were opened in his name, despite public corruption scandals dating back to the early 1980s.

Read OCCRP’s investigation into Salem’s Credit Suisse acount.

Igor Shepelev

Intelligence

Uzbekistan

CHF 2,817,079

Long-time secretary general of Uzbekistan’s Tennis Federation.

In 2005, Shepelev was awarded the “Order of Friendship” for “courage in defense of national interests” among other achievements, by then-President Islam Karimov. The order listed him as an employee of the State Security Service.

Nothing else is known about his work within the service — which has been accused of gross violations of human rights.

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

James Soong Chu-yu

Political

Taiwan

CHF 13,677,418

Taiwanese politician who served as secretary-general of Taiwan’s Kuomintang Party (KMT) and has played a prominent role in Taiwanese politics throughout the past 30 years. Today he leads his own party, and mounted an unsuccessful bid for the presidency in 2020.

The KMT took him to court claiming he embezzled millions of dollars of the party’s funds, though the charges were eventually dropped. Later, Soong was accused by a former French foreign minister of receiving kickbacks from a 1991 navy procurement deal, signed while he was secretary-general of the KMT. He denied corruption and no actual proof of his involvement was ever found.

Read OCCRP’s investigation into how Swiss, French and Taiwanese authorities were unaware of his Credit Suisse account.

Janko Jovanović

Investigated

Bosnia and Herzegovina

CHF 1,681,480

The head of the customs office in the border town of Brod was placed under investigation and detained for corruption in connection to a crime ring that included the customs authorities.

According to the state prosecutor, the scheme to fake invoices of imports into Bosnia and Herzegovina cost the state budget 153 million euros. The alleged scheme ran all the way to the top of the national tax authority.

José Filomeno dos Santos

Political

Angola

CHF 18,255,265

The son of Angolan dictator José Eduardo dos Santos, José Filomino was appointed head of Fundo Soberano de Angola (FSDEA), Angola’s $5 billion sovereign wealth fund, at just 35 years old.

After his father’s notoriously corrupt 38-year rule came to an end in 2017, José Filomino was sentenced to five years in prison in Angola for embezzling $500 million from FSDEA in a scheme involving transfers to a Credit Suisse account in London.

SOURCE:OCCRP

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL
https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL
SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

God Bless You!

Exposed:Who’s in the Suisse Secrets Leak?PART3

God Bless You!

SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

Abdelaziz Bouteflika

Political

Algeria

CHF 1,483,528

Algeria’s longest-serving president, leading the country from 1999 until his 2019 resignation following months of mass protest against his appointment for a fifth term. His rule was marred by allegations of fraud and vote-tampering at successive elections.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Read more: Exposed:Who’s in the Suisse Secrets Leak?PART3

Abdul Halim Khaddam

Political

Syria

CHF 89,795,788

A major pillar of former Syrian dictator Hafez al-Assad’s rule, Khaddam served in high-level government posts from 1970 until 2005, first as foreign minister and then vice president.

During this time, Assad’s regime routinely engaged in human rights violations and persecuted political opponents. Associated with the regime’s rampant corruption, Khaddam helped oversee Syria’s brutal occupation of Lebanon, which ended in 2005.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Abraham José Shiera Bastidas

Criminal

Venezuela

CHF 18,456,024

Florida-based businessman who pleaded guilty to bribing Venezuelan officials in order to win rigged bids for state contracts with Venezuela’s oil company PDVSA, together with his business partner Roberto Enrique Rincón Fernández.

Shiera was a beneficiary of seven Credit Suisse accounts. Three of which appeared to have remained open after his 2015 arrest.

Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.

Ali Ibrahim Dabaiba

Political

Libya

CHF 176,527

A powerful official in the government of former Libyan dictator Muammar Gaddafi, accused of embezzling billions of dollars during the two decades he spent as head of the state-run Organization for Development of Administrative Centers.

Ali Ibrahim Dabaiba held at least one Credit Suisse account during this period. It remained open until August 2012, months after Gaddafi was deposed. At least four of his family members and business associates also had accounts with the bank, some of which stayed open for several years after that. One joint account, held by Dabaiba’s son and a Costa Rican company, reached a maximum balance worth over 18 million Swiss francs.

Read OCCRP’s investigation into the link between Credit Suisse and looted Libyan development money.

Aliaksei Aleksin

Political

Belarus

CHF 36,087,344

A close associate of Belarusian dictator Alexander Lukashenko, energy mogul Aleksin burst onto Belarus’ business scene in 2012, just after a cadre of senior oligarchs were sanctioned in response to the regime’s brutal crackdowns on political protest. Part of Aleksin’s fortune was stashed in Credit Suisse that same year.

In 2021, the European Union and United States finally blacklisted Aleksin as well, describing him as one of Lukashenko’s “wallets.”

Alubaf International Bank Tunis

Sanctioned

Tunisia

CHF 35,720,294

As subsidiary of the state-owned Libyan Arab Foreign Bank, Alubaf International Bank’s Tunisia branch was named in three rounds of U.S. sanctions.

Read OCCRP’s investigation into the link between Credit Suisse and looted Libyan development money.

Álvaro Sobrinho

Investigated

Angola

CHF 78,167,317

The former head of Portuguese bank Banco Espirito Santo’s subsidiary in Angola, suspected of laundering funds from a $5.7-billion fraudulent loan scheme.

Sobrinho had a dozen corporate accounts with Credit Suisse, several of which stayed open until at least 2015, when he was already publicly known to be under investigation in Switzerland and Portugal.

Read OCCRP’s investigation into Sobrinho and his Credit Suisse accounts.

Anar Mahmudov

Political

Azerbaijan

CHF 24,605,972

A son of Azerbaijan’s former Minister of National Security, Eldar Mahmudov, who was dismissed from his post in 2015 after a spectacular fall from grace. Although Mahmudov worked as a government official for his entire career, his family controls a business and property empire across Europe worth over 100 million euros, a 2020 OCCRP investigation found.

In 2015, a few days after his father’s sacking, Anar Mahmudov closed his corporate bank account at Credit Suisse. A few months later, he also closed his personal account.

Anas Ahmed Nabih El-Fekky

Criminal

Egypt

CHF 3,045,763

A former information minister and key ally of deposed Egyptian President Hosni Mubarak.

Fekky’s foreign assets were targeted over allegations of corruption in the aftermath of the so-called Arab Spring. He was subsequently convicted by an Egyptian court for squandering state funds and sent to prison. After years of retrials and appeals, his conviction was upheld in March 2021.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Antonio Velardo

Investigated

Italy

CHF 1,751,663

Accused money launderer for Italy’s ‘Ndrangheta organized crime group.

Italian prosecutors believed Velardo, along with a convicted Irish Republican Army bomber, swindled investors in an Italian seaside development built by the ‘Ndrangheta. Another partner in the seized venture, named Jewel of the Sea, was a member of the ‘Ndrangheta’s powerful Morabito clan.

Read OCCRP’s investigation into Velardo and his Credit Suisse account.

Armen Sarkissian

Political

Armenia

CHF 12,393,160

Armenia’s president until his abrupt resignation in January 2022, shortly before OCCRP member center Hetq revealed that he had secretly obtained citizenship in the Caribbean island nation of St. Kitts and Nevis.

Sarkissian began his political career in the 1990s, serving as Armenia’s first post-Soviet ambassador to the U.K. and, briefly, prime minister, before leaving politics to work as an adviser for multinational corporations including British Petroleum (BP) and Bank of America Merrill Lynch.

On being reappointed ambassador to the U.K. in 2013, Sarkissian did not declare funds he held in a Credit Suisse account that was open between 2006 and 2016, as was required by law. He told OCCRP that he took on the role on a “pro bono” basis and so it was unclear whether the rules applied in such circumstances.

Bank Mellat

Sanctioned

Iran

CHF 95,039,964

The partially state-owned Iranian commercial Bank Mellat has been sanctioned by the U.S. for its role in supporting Iran’s nuclear proliferation program. Bank Mellat circumvented those sanctions and gained access to US dollar markets by hiding behind companies controlled by infamous Turkish-Iranian money launderer Reza Zarrab.

Bayartsogt Sangajav

Political

Mongolia

CHF 7,874,819

Former Mongolian finance minister, investigated in Switzerland for opening Credit Suisse bank accounts that received bribes from other Mongolian politicians, allegedly relating to an investment deal for major gold and copper mine, Oyu Tolgoi.

In 2020, Sangajav was reportedly convicted of taking kickbacks from the mining project and laundering the proceeds by a Mongolian court. He was reportedly sentenced to 10 years in prison, before being released last year.

Bo Stefan Sederholm

Criminal

Sweden

CHF 229,554

One of two Swedes who were reportedly jailed for life for violating Philippines’ human trafficking laws. The pair had run a cybersex den catering to foreigners in the tiny Philippine town of Kauswagan where online customers could watch livestreamed sex acts, often of an abusive nature.

A representative for Sederholm said Credit Suisse never froze his accounts and did not close them until 2013 when he was unable to provide due diligence material. Asked why Sederholm needed a Swiss account, they said that he was living in Thailand when it was opened, adding: “Can you please tell me if you would prefer to put your money in a Thai or Swiss bank?”

Bojan Krišto

Political

Serbia

CHF 1,938,267

The former manager of the Serbian state lottery and Deputy Prime Minister’s cabinet member, he is charged with embezzlement while serving as the director of Belgrade’s Nikola Tesla Airport. He is accused of changing the company’s internal rulebook to allow salary increases, thus allowing himself to dish out excessive salaries and bonuses to himself and other management.

Krišto told OCCRP that the foreign funds were acquired before his state appointments, and partly before his birth, through his family’s business activities across Europe.

Branislav Bogićević

Investigated

Serbia

CHF 4,607,539

The manager of Minaqua, a bottled water brand that dominates almost a fifth of Serbia’s market. More than a century old, it was privatized in 1999 and his family became the majority shareholders. Ever since, he has faced trial numerous times for alleged economic crimes and fraud that have taken place at the company.

Carlos Eduardo Kauffman Ramírez

Criminal

Venezuela

CHF 8,868,204

U.S.-based businessman and former racecar driver convicted for his role in an elaborate plot to obscure the government of Venezuela as the source of a $800,000 cash contribution to the Argentine presidential campaign to then-candidate Cristina Fernández de Kirchner.

Dariga Nazarbayeva

Political

Kazakhstan

CHF 21,611,765

Eldest daughter of Kazakhstan’s authoritarian ruler Nursultan Nazarbayev. As well as performing opera, Nazarbayeva has founded her own political party and become an MP and deputy prime minister, as well as speaker of the Senate.

After Nazarbayeva’s husband was charged, intially with kidnapping and then later the murder of two executives at a bank he controlled in 2007, she and her son took over his stake, swelling her considerable fortune. In 2013, Forbes named her on its list of 50 richest Kazakhs with assets of US$595 million which included a major media holding.

Dragutin Pihler

Investigated

Serbia

CHF 2,047,442

Director of the Moscow office of the Serbian architectural firm Centroprojekt. He and other company officials were investigated by Serbian authorities for financial crime on suspicion that they embezzled 6.5 million euros. The scheme, which ran from 2005 to 2008, involved falsifying documents in order to redirect payments destined for Centroprojekt – at the time a state-owned firm – to an identically-named private firm incorporated by the suspects.

Pihler told OCCRP’s partner KRIK that the funds in his Swiss account are savings that he legally earned in Russia, and were deposited into a Credit Suisse investment account in order to accrue income on his capital.

Eduard Seidel

Criminal

Germany

CHF 54,535,616

The managing director for the Nigerian operation of German industrial conglomerate Siemens, which was fined a combined $1.34 billion for bribery in 2008. Over two decades Seidel bribed Nigerian officials in order to win contracts for Siemens.

Although allegations that he had been part of the Siemens bribery scandal in Nigeria were first reported in 2007, two of Seidel’s six accounts — both of which were jointly owned with his wife — remained open for at least almost 10 more years.

Read more on OCCR’s investigation into Seidel’s Credit Suisse accounts.

Eldar Azizov

Political

Azerbaijan

CHF 3,518,037

A longtime official who has served as mayor or deputy mayor of several cities in Azerbaijan and districts of its capital, Baku. He is currently Baku’s mayor. Azizov is known for a number of controversial actions, including using municipal funds to pay for extremely long cakes for President Ilham Aliyev’s birthday.

While Azizov was mayor of Ganja, a corporate bank account was opened at Credit Suisse of which he, his wife, and his daughter were beneficiaries. His son held power of attorney. It’s unclear what kind of company the family might have had, but Azerbaijani law prohibits state officials from engaging in business.

Gamal and Alaa Mubarak

Political

Egypt

CHF 277,220,932

Sons of Egypt’s long-ruling President Hosni Mubarak, the two brothers and their allies prospered from the liberalization of the country’s economy — a policy effort led by Gamal himself. After the Arab Spring revolt of 2011, the two were charged in multiple corruption cases, although many were later dropped.

Their lawyers told OCCRP that neither Swiss nor Egyptian investigations have found any evidence of suspicious activity in their Swiss assets.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Ghaleb Mutaher Al-Qamish

Intelligence

Yemen

CHF 4,956,308

A long-serving former chief of Yemen’s intelligence services and a key enforcer for former strongman leader Ali Abdullah Saleh.

Al-Qamish has been accused of overseeing abduction and torture as part of the U.S.’s extraordinary rendition program. Qamish’s official salary was estimated to be not more than $5,000 a month, but sources say he had “an open budget made up of millions of dollars” to spend as he pleased.”

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

Giovanni Angelo Becciu

Investigated

Vatican City

CHF 252,918,387

A former ally of Pope Francis who made history as the first Vatican cardinal to be tried on criminal charges by a civil court. Nine others are also accused of crimes including extortion, embezzlement, money laundering and abuse of office. Prosecutors allege that the ring lost 350 million euros of church funds on a scandal-ridden London property venture, and also that Becciu funneled Vatican funds to his brothers’ businesses in Sardinia.

Court documents say this Credit Suisse account, which belonged to the Vatican and listed Becciu amongst its four signatories of the account, was used in the embezzlement. Becciu’s legal representatives declined to comment on the account and told OCCRP that the Cardinal will answer to the court. They added that his brothers’ business was a charity, and maintained his innocence.

“Correction: This profile has been corrected to clarify that the account was state-owned and that the charges were filed against others.”

Gulrukh Tillyaeva

Political

Uzbekistan

CHF 2,226,946

An aunt of Timur Tillyaev, whose wife Lola Karimova is the daughter of Uzbekistan’s former dictatorial president Islam Karimov. Tillyaeva shares her Credit Suisse account with Nikita Kalinichenko, who media reports say was her husband and ran Abu Sahiy, one of the largest trading centers in Central Asia, as a frontman for Tillyaev.

SOURCE:OCCRP

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL
https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL
SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

God Bless You!

Exposed:Who’s in the Suisse Secrets Leak?PART2-AFRICA

God Bless You!

SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

Umaru Ali Shinkafi

Intelligence

Nigeria

CHF 62,869,668

Description

Former Nigerian spy chief, presidential and vice-presidential aspirant, and close associate of corrupt military dictator Sani Abacha. Shinkafi’s son-in-law, Atiku Bagudu, also served as a key money launderer for the Abacha family, according to U.S. prosecutors.

Read OCCRP’s investigation into how Shinkafi’s highest-value account in the Suisse Secrets data was shared between powerful political figures from West and Central Africa and employees of a Swiss-based firm at the heart of a massive bribery scandal in Nigeria.

SOURCE:OCCRP

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL
https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL
SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

God Bless You!

Exposed:Who’s in the Suisse Secrets Leak?PART1-EUROPE

God Bless You!

SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

Aliaksei Aleksin

Political

Belarus

CHF 36,087,344

Description

A close associate of Belarusian dictator Alexander Lukashenko, energy mogul Aleksin burst onto Belarus’ business scene in 2012, just after a cadre of senior oligarchs were sanctioned in response to the regime’s brutal crackdowns on political protest. Part of Aleksin’s fortune was stashed in Credit Suisse that same year.

In 2021, the European Union and United States finally blacklisted Aleksin as well, describing him as one of Lukashenko’s “wallets.”

Read more: Exposed:Who’s in the Suisse Secrets Leak?PART1-EUROPE

Antonio Velardo

Investigated

Italy

CHF 1,751,663

Description

Accused money launderer for Italy’s ‘Ndrangheta organized crime group.

Italian prosecutors believed Velardo, along with a convicted Irish Republican Army bomber, swindled investors in an Italian seaside development built by the ‘Ndrangheta. Another partner in the seized venture, named Jewel of the Sea, was a member of the ‘Ndrangheta’s powerful Morabito clan.

Bo Stefan Sederholm

Criminal

Sweden

CHF 229,554

Description

One of two Swedes who were reportedly jailed for life for violating Philippines’ human trafficking laws. The pair had run a cybersex den catering to foreigners in the tiny Philippine town of Kauswagan where online customers could watch livestreamed sex acts, often of an abusive nature.

A representative for Sederholm said Credit Suisse never froze his accounts and did not close them until 2013 when he was unable to provide due diligence material. Asked why Sederholm needed a Swiss account, they said that he was living in Thailand when it was opened, adding: “Can you please tell me if you would prefer to put your money in a Thai or Swiss bank?”

Bojan Krišto

Political

Serbia

CHF 1,938,267

Description

The former manager of the Serbian state lottery and Deputy Prime Minister’s cabinet member, he is charged with embezzlement while serving as the director of Belgrade’s Nikola Tesla Airport. He is accused of changing the company’s internal rulebook to allow salary increases, thus allowing himself to dish out excessive salaries and bonuses to himself and other management.

Krišto told OCCRP that the foreign funds were acquired before his state appointments, and partly before his birth, through his family’s business activities across Europe.

Branislav Bogićević

Investigated

Serbia

CHF 4,607,539

Description

The manager of Minaqua, a bottled water brand that dominates almost a fifth of Serbia’s market. More than a century old, it was privatized in 1999 and his family became the majority shareholders. Ever since, he has faced trial numerous times for alleged economic crimes and fraud that have taken place at the company.

Dragutin Pihler

Investigated

Serbia

CHF 2,047,442

Director of the Moscow office of the Serbian architectural firm Centroprojekt. He and other company officials were investigated by Serbian authorities for financial crime on suspicion that they embezzled 6.5 million euros. The scheme, which ran from 2005 to 2008, involved falsifying documents in order to redirect payments destined for Centroprojekt – at the time a state-owned firm – to an identically-named private firm incorporated by the suspects.

Pihler told OCCRP’s partner KRIK that the funds in his Swiss account are savings that he legally earned in Russia, and were deposited into a Credit Suisse investment account in order to accrue income on his capital.

Eduard Seidel

Criminal

Germany

CHF 54,535,616

Description

The managing director for the Nigerian operation of German industrial conglomerate Siemens, which was fined a combined $1.34 billion for bribery in 2008. Over two decades Seidel bribed Nigerian officials in order to win contracts for Siemens.

Although allegations that he had been part of the Siemens bribery scandal in Nigeria were first reported in 2007, two of Seidel’s six accounts — both of which were jointly owned with his wife — remained open for at least almost 10 more years.

Giovanni Angelo Becciu

Investigated

Vatican City

CHF 252,918,387

Description

A former ally of Pope Francis who made history as the first Vatican cardinal to be tried on criminal charges by a civil court. Nine others are also accused of crimes including extortion, embezzlement, money laundering and abuse of office. Prosecutors allege that the ring lost 350 million euros of church funds on a scandal-ridden London property venture, and also that Becciu funneled Vatican funds to his brothers’ businesses in Sardinia.

Court documents say this Credit Suisse account, which belonged to the Vatican and listed Becciu amongst its four signatories of the account, was used in the embezzlement. Becciu’s legal representatives declined to comment on the account and told OCCRP that the Cardinal will answer to the court. They added that his brothers’ business was a charity, and maintained his innocence.

“Correction: This profile has been corrected to clarify that the account was state-owned and that the charges were filed against others.”

Hélder Bataglia dos Santos

Investigated

Portugal

CHF 42,167,683

Description

Counting presidents from Africa to Latin America amongst his friends, this Portuguese businessman based in Angola billed his venture Escom as a point of contact for nations and international entities looking to invest in Africa. With success has come scrutiny, in several corruption probes across Europe. He is also a close associate of Álvaro Sobrinho, suspected of laundering money while serving as head of an Escom-linked bank in Angola.

According to Portuguese newspaper Expresso, the pair shared a company engaged in $1.6 billion worth of irregular transactions and loans. They also shared three accounts at Credit Suisse.

Bataglia told OCCRP that he had closed all of his accounts with Credit Suisse by 2021, but denied having shared accounts with Sobrinho.

Janko Jovanović

Investigated

Bosnia and Herzegovina

CHF 1,681,480

Description

The head of the customs office in the border town of Brod was placed under investigation and detained for corruption in connection to a crime ring that included the customs authorities.

According to the state prosecutor, the scheme to fake invoices of imports into Bosnia and Herzegovina cost the state budget 153 million euros. The alleged scheme ran all the way to the top of the national tax authority.

Rodoljub Radulović

Criminal

Serbia

CHF 3,393,470

Description

The head of the customs office in the border town of Brod was placed under investigation and detained for corruption in connection to a crime ring that included the customs authorities.

According to the state prosecutor, the scheme to fake invoices of imports into Bosnia and Herzegovina cost the state budget 153 million euros. The alleged scheme ran all the way to the top of the national tax authority.

Ivan.Guta&The Guta family

Investigated

Ukraine

CHF 222,878,343

Description

The Gutas ran one of Ukraine’s largest grain producers, but orchestrated its collapse by funneling at least $100 million out of the company and into offshore firms they controlled. Ivan Guta and his wife, Klavdiya, founded Mriya Agro Holding Public Limited in 1992, and their two sons, Andriy and Mykola, joined later.

By 2012 Mriya was managing close to 300,000 hectares of agricultural land. Two years later, the company had run out of cash, leaving creditors sitting on claims exceeding 1 billion euros.

Between them, Ivan, Klavdiya, Andriy and Mykola Guta were listed as account holders of a total of 16 Credit Suisse accounts.

Vugar Abbasov

Political

Azerbaijan

CHF 7,955,738

Description

President of Cahan Holding, a major conglomerate in the Autonomous Republic of Nakhchivan in Azerbaijan. For years rumors have swirled that the company is controlled by the family of Vasif Talibov, who has ruled the enclave with an iron fist for nearly three decades.

In 2008, Abassov founded a bank with several members of the Talibov family. The following year, he opened a Credit Suisse account that received transfers from shell companies which were used in major “laundromat” fraud schemes previously discovered by OCCRP.

Read OCCRP’s investigation about the Talibov family and their accounts.

Vuk Hamović

Investigated

Serbia

CHF 12,561,708

Description

An electricity mogul who converted his experience at the helm of Yugoslavian state energy firms into a personal fortune after the country’s dissolution, trading energy and debt between the newly formed regional utilities through his business group, Energy Financing Team (EFT). Although Hamović was never charged with a crime, his business has drawn the attention of prosecutors and investigators in multiple countries.

SOURCE:OCCRP

✌️SHARE

👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!
https://berndpulch.org
https://berndpulch.org/about-me/
👉JOIN @ABOVETOPSECRETXXL
https://t.me/ABOVETOPSECRETXXL
gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch
https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A
https://rumble.com/c/c-1227213
👉JOIN @ABOVETOPSECRETXXL
Subscribe to https://t.me/ABOVETOPSECRETXXL
SUPPORT US AND Become a Patron!
https://www.patreon.com/bePatron?u=54250700
True Information is the most valuable resource and we ask you kindly to give back.

God Bless You!

EXPOSED-US v. Bankman superseding indictment-ORIGINAL DOCUMENT

SUPPORT US AND GET EXCLUSIVE GIFT, REPORTS & DOCS Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://www.bitchute.com/channel/R55w1IXstR3h/

https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A

READ ALL AT:

https://t.me/ABOVETOPSECRETXXL/25164

👉JOIN @ABOVETOPSECRETXXL

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

https://truthbook.social/berndpulch

https://www.bitchute.com/channel/R55w1IXstR3h/

https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

Crypto Assets and Property of the Bankruptcy-Estate: An Analysis

SUPPORT US AND GET EXCLUSIVE GIFT, REPORTS & DOCS Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

gab.com/berndpulch
gettr.com/user/berndpulch
https://truthbook.social/berndpulch

READ ALL AT:

https://t.me/ABOVETOPSECRETXXL/20392

THIS IS AN EXCERPT – YOU CAN DOWNLOAD THIS INFO IN FULL LENGTH UNREDACTED, OUR FULL VIDEOS, OUR FULL DOCUMENT AND MUCH MORE FOR FREE AT OUR TELEGRAM CHANNEL

https://t.me/ABOVETOPSECRETXXL

👉JOIN @ABOVETOPSECRETXXL

Anti-Money Laundering Regulations In 2022 & ID 2020

SUPPORT US AND Become a Patron!

CLICK HERE: https://www.patreon.com/bePatron?u=54250700

True Information is the most valuable resource and we ask you kindly to give back. Thank you!

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

https://truthbook.social/berndpulch

https://www.bitchute.com/channel/R55w1IXstR3h/

https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A

Continue reading “Anti-Money Laundering Regulations In 2022 & ID 2020”

ANTI-MONEY LAUNDERING – Understanding the Global IN 2022

SUPPORT US AND Become a Patron!

CLICK HERE: https://www.patreon.com/bePatron?u=54250700

True Information is the most valuable resource and we ask you kindly to give back. Thank you!

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

https://truthbook.social/berndpulch

https://www.bitchute.com/channel/R55w1IXstR3h/

https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A

Continue reading “ANTI-MONEY LAUNDERING – Understanding the Global IN 2022”

EXCLUSIVE – WORLD BANK Participant-List EXPOSED – Original Document

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

YOU CAN TRANSLATE EVERYTHING WITH THE GOOGLE TOOL TOP RIGHT,PUEDES TRADUCIR TODO CON LA HERRAMIENTA DE GOOGLE ARRIBA A LA DERECHA,VOUS POUVEZ TOUT TRADUIRE AVEC L’OUTIL GOOGLE EN HAUT À DROITE,SIE KÖNNEN ALLES MIT DEM GOOGLE-TOOL OBEN RECHTS ÜBERSETZEN, ВЫ МОЖЕТЕ ПЕРЕВЕСТИ ВСЕ С ПОМОЩЬЮ ИНСТРУМЕНТА GOOGLE СПРАВА ВВЕРХУ,你可以用谷歌右上方的工具来翻译所有内容,PUOI TRADURRE TUTTO CON LO STRUMENTO DI GOOGLE IN ALTO A DESTRA,DU KAN ÖVERSÄTTA ALLT MED GOOGLE-VERKTYGET UPPE TILL HÖGER,VOCÊ PODE TRADUZIR TUDO COM A FERRAMENTA GOOGLE TOP RIGHT,右上のグーグルツールで全て翻訳できます。

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

JOIN https://t.me/ABOVETOPSECRETXXL

JOIN https://gab.com/berndpulch

JOIN https://gettr.com/user/berndpulch

Top 10 most Corrupt Countries of the World - Still Buddy
Continue reading “EXCLUSIVE – WORLD BANK Participant-List EXPOSED – Original Document”

Pandora Papers Unveals The Arabian Money Machine

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS

https://t.me/ABOVETOPSECRETXXL

https://gab.com/berndpulch

https://gettr.com/user/berndpulch

UAE's Sheikhs Tahnoon, Hazza and Maktoum

From left, Sheikh Tahnoon bin Zayed, Sheikh Hazza bin Zayed Al Nahyan and Sheikh Mohammed bin Rashid Al Maktoum.

Citation:”One of the many reasons the Pandora Papers have been so groundbreaking is its scope. By investigating files leaked from 14 different offshore service providers — who operate in jurisdictions far beyond the island tax havens of popular imagination — our reporting broke new ground on well-known destinations in the offshore world, as well as rising ones.

One of those places is the United Arab Emirates. The Pandora Papers provides an unprecedented look at how Dubai’s rise as one the world’s financial capitals coincided with the growth of its shadow economy — as a secrecy haven that’s become a nexus for money laundering and other financial crimes.

In our latest investigation, ICIJ’s Cairo-based reporter Maggie Michael and senior editor Michael Hudson delve into the UAE’s thriving trade in financial secrecy. Months of reporting revealed the real owners of secretive UAE-based companies, which include alleged gold smugglers, internet moguls who moved hundreds of millions of dollars for child porn traffickers, heroin dealers, and other lowlifes. nth.

The Pandora Papers investigation also sheds light on the unique role that the country’s six royal families play in the UAE’s economy and offshore industry, and why Dubai has so far escaped the kind of pressure seen by other tax havens like the British Virgin Islands and Switzerland.

The leaked files also show how the UAE has become a go-to offshore destination for many African elites. ICIJ’s Will Fitzgibbon’s reporting uncovers the secretive Emirati financial interests of politicians and corporate leaders from 17 African countries.

POWER PLAYERS
We’ve added new politicians to our Power Players interactive, exposing the offshore holdings of the UAE president’s son and adviser, Sultan bin Khalifa Al Nahyan, “spy sheikh” Tahnoon bin Zayed Al Nahyan, the family of Kazakhstan’s longtime former ruler, a former ambassador from South Sudan and an Angolan media minister.

SUGAR INDUSTRY
U.S. lawmakers cite a Pandora Papers investigation by the Washington Post and ICIJ in calling for the Biden administration to investigate the mistreatment of sugar cane workers in the Dominican Republic.

ARREST WARRANT
German authorities are seeking the arrest of Swiss attorney Christoph Zollinger, a former senior employee at Panama Papers law firm Mossack Fonseca, who played a key role in some of the firm’s most controversial decisions.

RETURNING LOOTED RELICS
The Denver Museum of Art will turn over four ancient statues to the U.S. government, which plans to return them to their native Cambodia, weeks after Pandora Papers reporting revealed links between relics in the museum’s collection and a notorious indicted art dealer.

Thanks for reading!

Asraa Mustufa

ICIJ’s digital editor

P.S. If you’ve enjoyed our coverage this week, remember to tell your friends and family and share our work on social media. Send them an email now!

End of Citation

LEAKED: Deutsche Bank Court Papers – FRAUD – MONEY LAUNDERING – Fine Of $55 Million – Original Document

SUPPORT US AND Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

🚨 FOLLOW US ON TELEGRAM FOR MORE ABOVE TOP SECRET INFOS

https://t.me/ABOVETOPSECRETXXL

Continue reading “LEAKED: Deutsche Bank Court Papers – FRAUD – MONEY LAUNDERING – Fine Of $55 Million – Original Document”

RUSSEL BRAND – Another “Conspiracy Theory” CONFIRMED – Secrets Of The SUPER RICH EXPOSED!!!

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

New documents called Pandora Papers, have been released to reveal that the rich live by different rules to the public. Hugely wealthy figures & politicians have had their money secrets revealed… #PandoraPapers #Tax #Billionaires

Is This… HYPOCRISY?!

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

AOC’s attendance at the Met Gala with her statement dress ‘Tax The Rich’, has caused controversy as this act could just be another political gesture without any intention of true change. #MetGala #PoliticalGesture #TaxTheRich

Person Convicted To 11 Years For Money Laundering For North Korea

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://www.berndpulch.org

THE ONLY WEBSITE WITH THE LICENSE TO SPY!

RealBanknotes.com > North Korea p66a: 5000 Won from 2002

Ghaleb Alaumary, a 36-year-old dual U.S and Canadian citizen, worked for cyber criminals including the three North Koreans who heisted as much 1.3 billion dollars in a cybercrime spree believed to be executed on behalf of North Korean intelligence.Among the victims of the spree was a major Maltese bank, the Bank of Valletta, which was robbed of $14 million in 2019. To turn that cash into usable currency, the hackers turned to Alaumary.

“Alaumary recruited and organized individuals to withdraw stolen cash from ATMs; he provided bank accounts that received funds from bank cyber-heists and fraud schemes; and, once the ill-gotten funds were in accounts he controlled, Alaumary further laundered the funds through wire transfers, cash withdrawals, and by exchanging the funds for cryptocurrency,” the DOJ explained.

The North Korean spree employed other high-profile money launderers, including the Nigerian social media influencer Ramon “Hushpuppi” Abbas.

Before working with the North Koreans, Alaumary was implicated as an accomplice in the theft of $9.4 million from Canada’s McEwan University.

According to the DOJ, Alaumary worked with others to convince the university that they represented a construction company who had been involved in a major building project at the school, ultimately defrauding the school into wiring the team millions.

In addition to the jail time, Alaumary has also been ordered to pay more than $30 million to his victims in restitution.

“Other victims of Alaumary’s crimes included banks headquartered in India, Pakistan and Malta, as well as companies in the United States and U.K., individuals in the United States and a professional soccer club in the U.K.,” the DOJ said.

US Court Action Vs North Korean Hackers & Their Cryptomoney Accounts – Original Document

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

Commentary: Making sense of North Korea's hacking strategy | Reuters
Page 1 of North Korea Hacking & Cryptocurrency
Continue reading “US Court Action Vs North Korean Hackers & Their Cryptomoney Accounts – Original Document”

TOP SECRET – The U.S. Treasury About Russian Oligarchs

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

http://fuckyeahstupidgifs.tumblr.com/post/5043279727/frankisaurusrex-boredyet-source-no-joke

 

Department of the Treasury, Russia
U.S. Treasury Report Identifying Russian Senior Foreign Political Figures and Oligarchs
February 19, 2018
Report to Congress Pursuant to Section 241 of the Countering America’s Adversaries Through Sanctions Act of 2017 Regarding Senior Foreign Political Figures and Oligarchs in the Russian Federation and Russian Parastatal Entities
Page Count: 9 pages
Date: January 29, 2018
Restriction: None
Originating Organization: Department of the Treasury
File Type: pdf
File Size: 653,958 bytes
File Hash (SHA-256): 7B075365AF3BBA0A5CDA1C1E3E296620F8DB3B37745C119238B9E1E0335DD47A

 

Section 241 of the Countering Americaメ s Adversaries Through Sanctions Act of 2017 (???TSA) requires the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, to submit to the appropriate congressional committees 180 days after enactment ? detailed report ?? senior political figures and oligarchs in the Russian Federation (Section 241 (a)(l)) and on Russian parastatal entities (Section 241 (?)(2)). Pursuant to Section 241(?), the report shall ?? submitted in an unclassified form but may have ? classified annex. This is the unclassified portion of the report.

As required ?? Section 241 (a)( l)(A) of CAATSA, the Department of the Treasury is providing in this unclassified report ? list of senior foreign political figures and oligarchs in the Russian Federation, as determined ?? their closeness to the Russian regime and their net worth. For purposes of this unclassified portion of the report, this determination was made based ?? objective criteria related to individuals ム official position in the case of senior political figures, or ? net worth of $1 billion or more for oligarchs.

?? determine the list of senior political figures, the Department of the Treasury considered the definition in CAATSA Section 24 1 (?)(2), which incorporates ?? reference the definition of モsenior foreign political figureヤ in section 1?10.605 , title 31 of the Code of Federal Regulations. For purposes of this unclassified portion of the report, such names consist of: i) senior members of the Russian Presidential Administration; ii) members of the Russian Cabinet, Cabinet-rank ministers, and heads of other major executive agencies; iii) other senior political leaders, including the leadership of the State Duma and Federation Council, other members of the Russian Security Council, and senior executives at state-owned enterprises. These individuals are listed in Appendix 1 of this report.

CAATSA Section 24 1(?)(2)-(5) requires ? report on Russian parastatal entities, including an assessment of their role in the economy of the Russian Federation; an overview of key U.S. economic sectorsメ exposure to Russian persons and entities; an analysis of the potential effects of imposing additional debt and equity restrictions on parastatal entities; and the possible impact of additional sanctions against oligarchs, senior political figures, and parastatals on the U.S. and Russian economies.

Russian parastatals have origins in the Soviet Unionメs command economy. After the dissolution of the Soviet Union, the Russian government conducted large-scale privatization of these entities; in the early 2000s, it began to renationalize large companies. The Russian government has responded to economic shocks, including the financial crisis in 2008 and the imposition of sanctions in 2014, ?? increasing its role in the economy and ownership of parastatals. As of 2016, Russian parastatals accounted for one-third of all jobs in Russia and 70 percent of Russiaメs GDP.

 

Go back

Your message has been sent

Warning
Warning
Warning
Warning

Warning.

$ 750 Million Missed in DRC

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

A poisonous blend of debasement and bungle in Democratic Republic of Congo’s incomes organizations and state mining organizations is draining a fifth of all mining incomes far from the state spending plan, Global Witness uncovers today. Its report ‘Administration Cash Machine’ demonstrates that in any event $750 million disappeared more than three years – cash that ought to have been utilized on fundamental open administrations for the Congolese individuals.

The discoveries come during a period of extraordinary political turmoil in Congo as the beset President Joseph Kabila sticks to control. “Congo’s mining incomes ought to be lifting its kin out of destitution, yet rather colossal totals are being siphoned far from general society tote and into unaccountable offices headed up by individuals with binds to political elites,” said Pete Jones, Global Witness Senior Campaigner.

Congo is Africa’s best copper maker and the world’s greatest provider of cobalt, which is utilized as a part of the lithium-particle batteries that power electric autos and amidst a value blast. Regardless of this, Congo stays one of the poorest nations on the planet. ‘Administration Cash Machine’ examinations the most recent information from the Extractive Industries Transparency Initiative (EITI), which uncovers that in the vicinity of 2013 and 2015 over $750 million of installments by mining organizations to Congo’s assessment offices and state mining organizations never achieved the national treasury. That figure ascends to a surprising $1.3 billion when other state bodies and a now-outdated commonplace assessment body are incorporated.

“A portion of the exchanges we’ve taken a gander at illustrate these organizations as a money machine for Kabila’s administration”, said Jones. “In the event that Congo is to abstain from losing the faith into strife and disorder, genuine straightforwardness and responsibility is required all through the mining segment and in the assessment organizations,” Jones said.

The discoveries come as Congo slips assist into political vulnerability. The nation is wracked by on-going political brutality and distress, following Kabila’s refusal to venture down from control notwithstanding an established mandate. A key reason for discontent with the administration is the ceaseless absence of subsidizing by the legislature in fundamental administrations, for example, schools, healing centers and streets.

“For quite a long time Global Witness and others have archived how incomes have spilled from Congo’s mining segment into seaward shell organizations. Presently we can see that even incomes paid to government bodies in Congo are disappearing before they achieve the treasury,” Jones included.

A key offender in this preoccupation of assets is the principle state-claimed mining organization, Gécamines. It gets more than a hundred million dollars every year from privately owned businesses in Congo’s mining part, however seems to pass on only a modest rate of that to the state coffers. Gécamines’ most imperative and lucrative business connections are with significant worldwide mining organizations, which regularly have Western financial specialists and benefits tied up in their benefits and dangers.

While its commitments to Congo’s open satchel are little, Gécamines sufficiently discovered cash to pay off immense advances from Dan Gertler, a dear companion of President Kabila. One of Gertler’s organizations was reimbursed in the meantime as Gécamines’ staff went unpaid and more seasoned advances stayed extraordinary.

Congo’s duty offices are likewise to fault. Current law enables them to keep down a rate of the fines they exact, which has prompted ruthless lease looking for conduct and created fines as they try to expand the amount they can keep as their own particular assets. The greater part of this adds up to a type of authorized debasement.

The Congolese constitution expresses that each Congolese individual has the privilege to appreciate the advantages of the nation’s national riches, and that the state has an obligation to redistribute that riches evenhandedly and ensure the privilege to advancement. To by far most of Congolese, those are unfilled words. A long time of fumble and debasement inside Gécamines, consolidated with a divided duty framework, imply that the framework is interested in manhandle by political elites trying to remove money from the mining division.

“The best way to put a conclusion to the redirecting of these indispensable assets is to revamp the divided duty framework and to demand full straightforwardness from Gécamines. We have to know the amount it wins, the amount it pays to the treasury, and what it spends its cash on,” said Jones.

Go back

Your message has been sent

Warning
Warning
Warning
Warning

Warning.

Dark Money Book, Dark Money Definition, Dark Money Review, Dark Money Pdf, Dark Money Gorsuch, Dark Money Ap Gov, Dark Money Jane Mayer Pdf, Dark Money Quizlet, Dark Money Free Pdf, Dark Money Goodreads, Dark Money Amazon, Dark Money Ap Gov, Dark Money Author, Dark Money Audible, Dark Money And Gorsuch, Dark Money Article, Dark Money And Neil Gorsuch, Dark Money Audiobook Free, Dark Money Awards, Dark Money Audio, Dark Money Book, Dark Money Book Review, Dark Money Book Pdf, Dark Money Behind Gorsuch, Dark Money Billionaires, Dark Money By Jane Mayer Pdf, Dark Money Book Club Questions, Dark Money Book Npr, Dark Money By Matt Fruchtman, Dark Money Barnes And Noble, Dark Money Citizens United, Dark Money Comes From, Dark Money Climate Change, Dark Money Campaign Finance, Dark Money Chapter Summary, Dark Money Cliff Notes, Dark Money Clinton, Dark Money Campaign, Dark Money Chart, Dark Money Criticism, Dark Money Definition, Dark Money Documentary, Dark Money Democrats, Dark Money Definition Ap Gov, Dark Money Discussion Questions, Dark Money Def, Dark Money Donors, Dark Money Democracy Now, Dark Money Donald Trump, Dark Money Donations, Dark Money Epub, Dark Money Elections, Dark Money Ebook, Dark Money Examples, Dark Money Explained, Dark Money Ebay, Dark Money Excerpt, Dark Money Ebook Download, Dark Money Free Pdf, Dark Money Fresh Air, Dark Money For Gorsuch, Dark Money Film, Dark Money Forum, Dark Money Funding, Dark Money Families, Dark Money Fox News, Dark Money Funds Climate Change Denial, Dark Money Facebook, Dark Money Gorsuch, Dark Money Groups, Dark Money Goodreads, Dark Money George Soros, Dark Money Google Books, Dark Money Garland, Dark Money Greitens, Dark Money George Mason University, Dark Money Good Wife, Dark Money Guardian, Dark Money Hidden History, Dark Money History, Dark Money Hillary Clinton, Dark Money Helped Win The Senate, Dark Money Hillary, Money Dark Heresy 2nd Edition, Darkrp Money Hack, Dark Legends Money Hack, Dark Mystic Money Hack, Dark Sector Money Hack, Dark Money In Politics, Dark Money Images, Dark Money In 2016 Election, Dark Money In Elections, Dark Money Interview, Dark Money In Government, Dark Money Interview Npr, Dark Money Isbn, Dark Money In Us Politics, Dark Money In Political Campaigns, Dark Money Jane Mayer, Dark Money Jane Mayer Review, Dark Money Jane Mayer Pdf, Dark Money Jane Mayer Amazon, Dark Money Jane Mayer Epub, Dark Money Jane Mayer New Yorker, Dark Money Jane Mayer Npr, Dark Money John Cook, Dark Money Jane Mayer Barnes And Noble, Dark Money Jane Mayer Audiobook, Dark Money Koch Brothers, Dark Money Kindle, Dark Money Koch, Dark Money Kimberly Reed, Dark Money Koch Brothers Book, Dark Money Koch Brothers Amazon, Dark Money Koch Brothers Jane Mayer, Dark Money Kobo, Dark Knight Money Burning, Dark Knight Money Clip, Dark Money Lse, Dark Money Love, Dark Money Legislation, Dark Money Lyrics, Dark Money Loophole, Dark Money Local Elections, Dark Legends Money Cheats, Dark Legends Money Glitch, Dark Legends Money Hack, Dark Lo Money In A Shoebox, Dark Money Mayer, Dark Money Meaning, Dark Money Mercer, Dark Money Movie, Dark Money Mercer Family, Dark Money Missouri, Dark Money Mayer Pdf, Dark Money Matt Fruchtman, Dark Money Mobi, Dark Money Montana, Dark Money Neil Gorsuch, Dark Money Npr, Dark Money New Yorker, Dark Money Novel, Dark Money Nyt Review, Dark Money Nyt, Dark Money New York Times, Dark Money Nonprofits, Dark Money Network, Dark Money Organizations, Dark Money Open Secrets, Dark Money On The Left, Dark Money On Amazon, Dark Money Obama, Dark Money On Kindle, Dark Money On Npr, Darkorbit Money, Dark Money Executive Order, Dark Money Episode Of Good Wife, Dark Money Pdf, Dark Money Politics, Dark Money Paperback, Dark Money Pdf Jane Mayer, Dark Money Podcast, Dark Money Pdf Free, Dark Money Pacs, Dark Money Quizlet, Dark Money Quotes, Dark Elf Money Quest, Dark Money Refers To Quizlet, Dark Cloud Quick Money, Dark Knight Joker Money Quote, L2 Dark Elf Monkey Quest, Dark Money Review, Dark Money Refers To, Dark Money Robert Mercer, Dark Money Rebecca, Dark Money Radical Right, Dark Money Rebecca Mercer, Dark Money Refers To Quizlet, Dark Money Review Nyt, Dark Money Review Wall Street Journal, Dark Money Summary, Dark Money Supreme Court, Dark Money Sparknotes, Dark Money Supporting Gorsuch, Dark Money Study Guide, Dark Money Super Pac, Dark Money Script, Dark Money Spending 2016, Dark Money Spells, Dark Money Science And Climate Change, Dark Money Trump, Dark Money The Book, Dark Money The New Yorker, Dark Money The Hidden History, Dark Money Table Of Contents, Dark Money The Mercers, Dark Money Target, Dark Money The Rise Of The Radical Right, Dark Money The Hidden, Dark Money The Good Wife, Dark Money Usa, Dark Money Uk, Dark Money Us Politics, Dark Money Citizens United, Dark Avenger Unlimited Money Apk, Dark Sword Unlimited Money, Dark Avenger Unlimited Money, Dark Cloud Unlimited Money, Dark Legends Unlimited Money Apk, Dark Frontier Unlimited Money, Dark Money Vs Soft Money, Dark Money Vs Corporate Cash, Dark Money Video, Darth Vader Money Box, Pokemon Dark Violet Money Cheat, Vox Dark Money, Dark Money Wiki, Dark Money Watch, Dark Money What Is It, Dark Money Washington Post, Dark Money Waterstones, Dark Moon Wallpaper, Dark Money Wsj Review, Dark Money Wisconsin, Dark Money Web, Dark Money Webster’s, Dark Money Youtube, Dark Money New York Times, Dark Money New Yorker, Dark Money Stuff You Should Know, Dark Money New York Times Book Review, Jane Mayer Dark Money Youtube, The Good Wife Dark Money Youtube, Dark Zone Money, Dark Zone Money Glitch, Dark Zone Money Farm, Fast Dark Zone Money, Easy Dark Zone Money, Earn Dark Zone Money, The Division Dark Zone Money Farm, The Division Dark Zone Money Fast, The Division Dark Zone Money Hack, Corruption Definition, Corruption Of Champions Mod, Corruption Synonym, Corruption Index, Corruption Terraria, Corruption In Mexico, Corruption Of Blood, Corruption Of Champions Save Editor, Corruption Of Champions Android, Corruption In India, Corruption Antonym, Corruption And Conscience, Corruption Arrows, Corruption And Economic Growth, Corruption Articles, Corruption Arrows Horizon Zero Dawn, Corruption Art, Corruption And Bribery, Corruption Around The World, Corruption And Poverty, Corruption Blast, Corruption By Country, Corruption Brazil, Corruption Biome, Corruption Book, Corruption By State, Corruption Business, Corruption Bribery, Corruption Bloodborne, Corruption Bible Verse, Corruption Chest, Corruption Charges, Corruption Coil Horizon Zero Dawn, Corruption China, Corruption Cases, Corruption Cartoon, Corruption Conan Exiles, Corruption Coil, Corruption Clipart, Corruption Countries Ranking 2016, Corruption Definition, Corruption Define, Corruption Dust Creativerse, Corruption Definition Us History, Corruption D&d 5e, Corruption Data, Corruption Damage Horizon Zero Dawn, Corruption During Reconstruction, Corruption Diablo 3, Corruption Damage Horizon, Corruption Examples, Corruption Eu4, Corruption Essay, Corruption Etymology, Corruption Economics, Corruption Engine, Corrupted Essence, Corruption Eradication Commission, Corruption Economic Growth, Corruption Ecuador, Corruption Film, Corruption Firework, Corruption Facts, Corruption Fifa, Corruption France, Corruption Font, Corruption Foreign Aid, Corruption Fbi, Corruption Fatigue, Corruption Farm Terraria, Corruption Game, Corruption Government, Corruption Gif, Corruption Garden, Corruption Glaze Root, Corruption Guatemala, Corruption Gilded Age, Corruption Graft, Corruption Great Gatsby, Corrupted Gem, Corruption Horizon Zero Dawn, Corruption Hearthstone, Corruption History Definition, Corruption Horizon, Corruption History, Corruption Honduras, Corruption Hamlet, Corruption Hole Tibia, Corruption Haiti, Corruption Hearts Terraria, Corruption Index, Corruption In Mexico, Corruption In India, Corruption In America, Corruption In Russia, Corruption In China, Corruption In Brazil, Corruption In Nigeria, Corruption In Government, Corruption Index 2016, Corruption Jokes, Corruption Japan, Corruption Journal, Corruption Jordan, Corruption Jamaica, Corrupted Jasper, Corrupted Jasper Su, Corrupted Jewels Poe, Corrupted Jpeg, Corrupted Jasper Plush, Corruption Key, Corruption Key Mold, Corruption Kink, Corruption Key Mold Farm, Corruption Kenya, Corruption Korea, Corruption King In India, Corruption Kills, Corruption King In Ap, Corruption Kjv, Corruption Law, Corruption Latin America, Corruption Legal Definition, Corruption List, Corruption Layer Creativerse, Corruption Lyrics, Corruption Level, Corruption Laws In Us, Corruption Law Enforcement, Corruption Lawyers, Corruption Meaning, Corruption Movie, Corruption Map, Corruption Meme, Corruption Mimic, Corruption Mexico, Corruption Mtg, Corruption Manipulation, Corruption Meaning In Hindi, Corruption Movie 1983, Corruption News, Corruption Nigeria, Corruption News Articles, Corruption North Korea, Corruption Names, Corruption New York Times, Corruption New Orleans, Corruption New Jersey, Corruption Nypd, Corruption Ngo, Corruption Of Champions Mod, Corruption Of Blood, Corruption Of Champions Save Editor, Corruption Of Champions Android, Corruption Of A Minor Ohio, Corruption Of A Minor, Corruption Officer, Corruption Of The American Dream In The Great Gatsby, Corruption Of Power, Corruption Of Champions Mod Android, Corruption Perception Index, Corruption Perception Index 2017, Corruption Poe, Corruption Pathfinder, Corruption Perception Index Definition, Corrupting Potion, Corruption Perception Index 2015, Corruption Pictures, Corruption Percentage Index, Corruption Probe, Corruption Quotes, Corruption Quotes Hamlet, Corruption Quizlet, Corruption Quotes In The Great Gatsby, Corruption Quotes In Animal Farm, Corruption Quiz, Corruption Quotes In Macbeth, Corruption Questions, Corruption Quotes In 1984, Corruption Quotes In Lord Of The Flies, Corruption Runs Deep, Corruption Ranking, Corruption Rune, Corruption Russia, Corruption Runescape, Corruption Rhymes, Corruption Resistance, Corruption Rating, Corruption Rate In Usa, Corruption Romania, Corruption Synonym, Corruption Shot, Corruption Stories, Corruption Song, Corruption Sigil, Corruption Scale, Corruption Symbol, Corruption Shoulders, Corruption Sentence, Corruption Statistics, Corruption Terraria, Corruption Thou Art My Father, Corruption Text, Corruption Today, Corruption Tattoo, Corruption Theme, Corruption Transparency Index, Corruption Thesaurus, Corruption Test, Corruption Types, Corruption Us, Corruption Used In A Sentence, Corruption United States, Corruption Us Government, Corruption Under Grant, Corruption Ukraine, Corruption Urban Dictionary, Corruption Uk, Corruption United Nations, Corruption Uganda, Corruption Vs Crimson, Corruption Venezuela, Corruption Vietnam, Corruption Vs Bribery, Corruption Video, Corruption Verb, Corruption Vinegar Syndrome, Corruption V0.25, Corruption Vinegar Syndrome Blu-ray Review, Corruption Volk, Corruption Within The Fbi, Corruption Watch, Corruption Wikipedia, Corruption Wow, Corruption What Everyone Needs To Know, Corruption World Map, Corruption Warframe, Corruption World, Corruption Worldwide, Corruption White House, Corruption X, Corruptionx Vote, Corruptionx Rs3, Corruption Xi, Runescape Corruptionx, Corruptionx Wiki, Corruptionx Download, Corruptionx Rs3 Client, Corruptionx Highscores, Corruptionx Commands, Corruption Yoyo, Corruption Youtube, Corruption Yemen, Corruption Yourarticlelibrary, Corruption Yahoo Answers, Corruption Youtube Video, Corruption Yara, Corruption Youth, Corruption Your No Counts, Corruption Yolanda, Corruption Zones Horizon, Corruption Zimbabwe, Corruption Zambia, Corrupted Zone Level 32, Corrupted Zip File, Corrupted Zamasu, Corrupted Zelda, Corrupted Zip File Mac, Corrupted Zone Rock Breakers, Corrupted Zones Map Horizon, Congo River, Congo Movie, Congo Flag, Congo Basin, Congo Africa, Congo Free State, Congo Rainforest, Congo River Map, Congo Map, Congo Tetra, Congo Africa, Congo African Grey, Congo Animals, Congo Africa Map, Congo Art, Congo Airport, Congo Amy, Congo Ape, Congo Adoption, Congo Area, Congo Basin, Congo Bars, Congo Brazzaville, Congo Bongo, Congo Basin Map, Congo Book, Congo Beanie Baby, Congo Belgium, Congo Basin Rainforest, Congo Bar Cancun, Congo Capital, Congo Crisis, Congo Cast, Congo Civil War, Congo Currency, Congo Cockatoo, Congo Culture, Congo Capital City, Congo Conflict, Congo Climate, Conga Drums, Congo Definition, Conga Dance, Conga Definition, Congo Dandies, Congo Desk, Congo Dance, Congo Dreads, Congo Drc, Congo Dinosaur, Congo Ebola, Congo Economy, Congo Eel, Congo Exports, Congo Elections, Congo Ethnic Groups, Congo Embassy, Congo Education, Congo Elephant, Congo Environmental Issues, Congo Flag, Congo Free State, Congo Food, Congo Film, Congo Facts, Congo Forest, Congo Fever, Congo Falls Kings Island, Congo Free State Definition, Congo Fish, Congo Genocide, Congo Government, Congo Gdp, Congo Gorillas, Congo Gdp Per Capita, Congo Geography, Congo Government Type, Congo Gif, Congo Game, Congo Grey, Congo History, Congo Hair, Congo Holidays, Congo Hat, Congo Holocaust, Congo Houses, Congo Hands, Congo Horrors, Congo Health Issues, Congo Human Rights, Congo Independence, Congo Imdb, Congo Imperialism, Congo Independence Day, Congo Instrument, Congo Island, Congo Images, Congo Infant Mortality Rate, Congo In Spanish, Congo Interesting Facts, Congo Jungle, Congo Jack, Congo Jazz, Congo Jungle Map, Congo Jobs, Congo Jr, Congo Jacob, Congo Justice, Congo Jersey, Congo Jungle Africa, Congo Kinshasa, Kongo Kong, Congo King Leopold, Congo Kinshasa News, Congo Kinshasa Flag, Congo Killer, Congo Kidnapping, Congo Kivu Coffee, Kongo Kingdom, Congo Kitabu, Conga Line, Congo Language, Congo Lilac, Conga Lyrics, Conga Line Song, Congo Location, Congo Lion, Congo Life Expectancy, Conga Line Music, Congo Leader, Congo Movie, Congo Map, Congo Music, Congo Men, Congo Movie Cast, Congo Michael Crichton, Congo Meaning, Congo Monkey, Congo Massacre, Congo Money, Congo News, Congo Natural Resources, Congo Names, Congo Natty, Congo Novel, Congo Number One, Congo National Anthem, Congo Natives, Congo National Football Team, Congo Nyah, Congo On Map, Congo On World Map, Congo Official Language, Congo Of Africa, Congo Or The Congo, Congo Oil, Congo On Map Of Africa, Congo Outbreak, Congo Old Name, Congo Official Name, Congo People, Congo Peacock, Congo Population, Congo Peafowl, Congo Pygmies, Congo President, Congo Playsets, Congo Puffer, Congo Population 2017, Congo Plant, Congo Quotes, Congo Quizlet, Congo Queens, Congo Quartz, Congo Question, Congo Quartz Properties, Congo Quint, Congo Quiz, Congo Queen Ratanga Junction, Congo Quest Carlow, Congo River, Congo Rainforest, Congo River Map, Congo Red, Congo River Basin, Congo Republic, Congo Religion, Congo River Facts, Congo Root, Congo Refugees, Congo Square, Congo Song, Congo Swing Set, Congo Snake, Congo Slavery, Congo Size, Congo Sports, Congo Square History, Congo Slave Trade, Congo Spider, Congo Tetra, Congo The Movie, Congo Tribes, Congo Time, Congo Trailer, Congo Today, Congo Tourism, Congo Timeline, Congo Town, Congo Type Of Government, Congo Unemployment Rate, Congo Uranium, Congo Under Belgian Rule, Congo Un, Congo University, Congo Urban Dictionary, Congo Uganda, Congo Unrest, Congo Un Workers, Congo Uprising, Congo Vs Drc, Congo Violence, Congo Volcano, Congo Virus, Congo Vacation, Congo Visa, Congo Vs Timneh, Congo Village, Congo Video, Congo Video Game, Congo War, Congo Watermelon, Congo Wiki, Congo Weather, Congo Wildlife, Congo Water, Congo War 1966, Congo Water Cobra, Congo Wikitravel, Congo Weed, Congo X, Congo X Time Warp, Congo X Botswana, Congo Youtube, Congo Year Of Independence, Congo Yambumba, Congo Ya Sika, Congo Youtube Movie, Congo Ya Lobi, Congo Yellow Pages, Congo Yellow Fever, Congo Yellow Pepper, Congo Yts, Congo Zaire, Congo Zoo, Congo Zaire River, Congo Zip Code, Congo Zinj, Congo Zambia Namibia, Congo Zambia, Congo Zaida Catalan, Congo Zaida, Congo Zaire Map

Exposed – IMF Panama Anti-Money Laundering & Terrorist Financing Report

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

Panama_3rd_Round_MER_(Final)_EnglishINTERNATIONAL MONETARY FUND LEGAL DEPARTMENT

  • 99 pages
  • Restricted
  • Confidential
  • January 8, 2007

Download

I. ASSESSMENT OF OBSERVANCE OF THE FATF RECOMMENDATIONS

A. General

This assessment of observance of the Financial Action Task Force (FATF)
Recommendations for anti-money laundering and countering the financing of terrorism (AML/CFT) has been completed as part of an evaluation of Panama’s observance of regulatory standards for the financial sector.

General

Panama is a constitutional republic with a democratically elected president who is both
chief of state and head of government. The current government began its four-year period in
September 2004. The country has a unicameral legislative assembly, also elected by popular
vote, and an autonomous judicial branch. The legal system is based on the civil law tradition,
with some features of its commercial legislation being influenced by legal institutions of
United States common law (i.e., the regulation of trusts).

With a population of approximately 3 million, Panama has a territory of 78,200 square
kilometers in the Central American isthmus, between the Caribbean Sea and the
North Pacific Ocean, bordered by Costa Rica and Colombia. Full control and operation of the
Panama Canal connecting the Atlantic and Pacific oceans were transferred from the
United States to Panama in 1999. The Canal drives much of Panama’s economy, along with
the Colon Free Trade Zone (ZLC), a booming real estate market and a well developed
services sector, including banking and financial services. Although there is a legal parity
between the local currency (Balboa) and the U.S. dollar, in practice no local currency
circulates and all commercial payments and financial transactions are made in U.S. dollars.
Panama endeavors to provide economic and political leadership in the Central
American and Caribbean region and is a member of many international organizations,
including the Caribbean Financial Action Task Force (CFATF), which it currently presides.
Banking activities represent the most significant component of the financial services
sector. Banking system assets on a nonconsolidated basis were $39.6 billion, and on a
consolidated basis (including local and foreign subsidiaries of Panamanian-headquartered
banks) were $45.8 billion at end-March 2006. At end–March 2006, there were 73 banks,
including 2 state-owned banks, 37 general license private banks, and 34 international license
banks. The banking center in Panama has a significant international presence, including
banks from the United States, the United Kingdom, Spain, and other Latin American and
European countries.

Lawyers and accountants are not required to belong to a professional association in
order to practice, and the associations’ codes of ethics are not legally enforceable. There are ethical rules for lawyers established by law and subject to investigation and sanction by the
Supreme Court, although there have been very few sanctions in practice.
General situation of money laundering and financing of terrorism
Information from various criminal investigations shows that the reporting and other
preventive requirements in the money laundering law have had a dissuasive effect on
money laundering activity in financial institutions. The UAF reported that money
laundering has moved towards other parts of the economy in order for launderers to avoid the
developed capacity of banks to detect the introduction of illicit capital.
The geographic location of Panama makes it an attractive transit area for drugs and
related money laundering. To date, the 10 money laundering cases that have been
prosecuted were based on narcotics-related predicate crimes. The cases have resulted from
internal efforts in the Public Ministry (Ministerio Público) as well as from international
cooperation. Other financial crimes cases have resulted mainly from foreign investigations of
corruption where funds were later deposited in Panamanian financial institutions.
An area of great concern involves the role that the Free Zone of Colón (ZLC), the
second largest free-trade zone in the world, can play as the originating or transshipment point
for goods purchased with proceeds of narcotics trafficking, including through the Black
Market Peso Exchange. The smuggling of currency, drugs, and prohibited chemical
materials, the introduction and transshipment of counterfeit merchandise, and several forms
of customs fraud also generate criminal proceeds that expose the system to money
laundering.

Officials advised that the Panamanian jungle border with Colombia is occasionally
penetrated by the illegal armed groups active along their common border, but did not
consider this to pose a terrorist threat to Panama. There have been no known cases of
financing of terrorism.

The following are the governmental agencies with direct responsibility on AML/CFT issues in the areas of prevention, regulation, supervision, investigation or prosecution:

• Financial Analysis Unit (UAF), within the National Public Security and National Defense Council of the Ministry of the Presidency;

• Superintendency of Banks (SdB);

• National Securities Commission (CNV);

• Autonomous Panamanian Cooperatives Institute (IPACOOP);

• Ministry of Commerce and Industry (MICI), which includes:

• Superintendency of Insurance and Reinsurance (SSRP);

• National Directorate of Finance Companies (responsible for finance companies, leasing companies, money remitters and pawn brokers);

• Office of Export Processing Zones;

• Real Estate Technical Board;

• Accounting Board (it has no AML/CFT responsibilities at the moment).

• Gaming Control Board of the Ministry of Economy and Finance;

• ZLC Administration;

• Attorney General (Ministerio Público and the judicial technical police within);

• Judicial Branch (no specific courts specialized in money laundering or the financing of terrorism; and

• National Directorate of Immigration.

Criminalization of Money Laundering (R.1 & 2)

Description and analysis

Panama has criminalized money laundering through Articles 389 to 393 of the Penal Code, as adopted through Law 41 of October 2, 2000 and Law 1 of January 5, 2004. This Law 41 amended the previously existing AML law, stating in Article 389 of the Penal Code that, “Whoever receives, deposits, trades, converts, or transfers monies, titles, securities, goods, or other financial resources knowing that the origin of the activities is related with drug trafficking, qualified embezzlement, illegal weapons trafficking, human trafficking, kidnapping, extortion, embezzlement, public corruption, terrorism, robbery, or internal vehicle contraband established in the Panamanian Law, with the purpose of hiding or covering their illicit origin to assist evasion of juridical consequences of such punishable acts shall be sanctioned with prison from 5 to 12 years and 100 to 200 days of fine.” Law 1 of 2004 added intellectual property violations as a predicate within Article 389 of the Penal Code. Panama’s law takes the predicate list approach to the crime of money laundering.

Panama has ratified both the Vienna Convention and the Palermo Convention, The Vienna Convention, Article 3(1)(b)(i) is satisfied by the language of Penal Code Articles 389 and 390. However, Article 6(2)(b) of the Palermo Convention is not fully satisfied, in that the list of predicate offenses does not include a fully comprehensive range of offenses associated with organized criminal groups. Penal Code Article 389 does cover 11 felony predicate offenses, but does not include all of the FATF Recommendations noted in the
Glossary of Definitions. In order to comply with this list, there should be predicate offense of terrorist financing, participation in an organized criminal group and racketeering, sexual exploitation including of children, trafficking in stolen goods (as opposed to only vehicles), counterfeit currency, environmental crime, murder, the general act of smuggling, piracy, fraud, and insider trading/market manipulation. ML is considered to be an autonomous offense. It is not subordinated to the predicate offense, and can be independently charged. The crime of money laundering applies to an individual who has committed a predicate offense, provided that the person carries out one or more of the terms governing the legal provisions in Articles 389–393.

Penal Code Article 389 applies to the listed predicates established in Panamanian law. The authorities advised that the crime of money laundering extends to conduct of predicate offenses which occur in other countries, as well as in Panama, and that Panamanian law would apply in either circumstance. Articles 8 and 9 of the Penal Code provide legal support for this position. Article 8 provides that Panamanian law will apply to punishable acts committed outside the borders of Panama, where those laws relate to acts against the government of Panama, crimes against public health [such as drug offenses], crimes against the national economy and public administration, and the falsification of official documents or money destined for Panama. Article 9 also applies
Panamanian law to acts committed outside the country where the results of the crime are produced in Panama, or there are other various listed effects on Panama.

Go back

Your message has been sent

Warning
Warning
Warning
Warning

Warning.

Panama Canal, Panama City, Panama City Florida, Panama Flag, Panama Hat, Panama Papers, Panama Jack, Panama Map, Panama Canal Cruise, Panama City Weather, Panama Airport, Panama Amps, Panama Attractions, Panama Airlines, Panama Amazon, Panama All Inclusive, Panama Airport Code, Panama Area Code, Panama Animals, Panama America, Panama Beach, Panama Beach Hotels, Panama Beach Resorts, Panama Band, Panama Beach Weather, Panama Bocas Del Toro, Panama Beach Florida Map, Panama By Van Halen, Panama Boxer, Panama Balboa, Panama Canal, Panama City, Panama City Florida, Panama Canal Cruise, Panama City Weather, Panama City Airport, Panama Canal Treaty, Panama City Beach Weather, Panama Currency, Panama Canal Map, Panama Dictator, Panama Disease, Panama Definition, Panama Desserts, Panama Deception, Panama Drinks, Panama Dishes, Panama Dance, Panama Demographics, Panama Dollar, Panama Economy, Panama Exports, Panama Embassy, Panama Education, Panama Exchange Rate, Panama Ethnic Groups, Panama Expat, Panama Environmental Issues, Panama Express, Panama Excursions, Panama Flag, Panama Florida, Panama Food, Panama Facts, Panama Flights, Panama Fun Facts, Panama Flag Meaning, Panama Fishing, Panama Florida Hotels, Panama Fedora, Panama Government, Panama Geography, Panama Gdp, Panama Girls, Panama Guitars, Panama Gdp Per Capita, Panama Government Type, Panama Guitar Tab, Panama Geisha Coffee, Panama Golden Frog, Panama Hat, Panama Hat Mens, Panama History, Panama Hotels, Panama Hotel Seattle, Panama Holidays, Panama Hats Direct, Panama Homes For Sale, Panama Hats For Sale, Panama Hattie, Panama Invasion, Panama Islands, Panama Independence Day, Panama Independence, Panama Interesting Facts, Panama In Spanish, Panama Isthmus, Panama International Airport, Panama Independence Day Food, Panama Images, Panama Jack, Panama Jack Bike, Panama Jack Hat, Panama Jack Glasses, Panama Jackson, Panama Jungle, Panama Jack Furniture, Panama Jack Sunscreen, Panama Jack Shirts, Panama Jack Shoes, Panama Kalu Yala, Panama Canal, Panama Kuna, Panama City, Panama Known For, Panama Kush, Panama City Florida, Panama Kuna Yala, Panama Kayak Fishing, Panama Kitesurfing, Panama Lyrics, Panama Language, Panama Location, Panama Lewis, Panama Leader, Panama Landmarks, Panama Leaks, Panama Literacy Rate, Panama Local Time, Panama Life Expectancy, Panama Map, Panama Money, Panama Music, Panama Mexico, Panama Movie, Panama Mountains, Panama Marriott Hotel, Panama Military, Panama Mola, Panama Meaning, Panama News, Panama National Team, Panama Natural Resources, Panama Noriega, Panama National Anthem, Panama Nationality, Panama Newspapers, Panama Nightlife, Panama National Animal, Panama National Bird, Panama On Map, Panama Official Language, Panama On World Map, Panama Oklahoma, Panama Ok, Panama Overwater Bungalows, Panama Outline, Panama Ocean, Panama Official Name, Panama Or Costa Rica, Panama Papers, Panama Population, Panama People, Panama President, Panama Panama, Panama Prison, Panama Petes, Panama Papers Trump, Panama Prostitution, Panama Pacifico, Panama Quarter, Panama Queen, Panama Quizlet, Panama Quarter 2008, Panama Quality Of Life, Panama Queen Plant, Panama Quote, Panama Qualifier, Panama Questions, Panama Quarter 2001, Panama Red, Panama Real Estate, Panama Rocks, Panama Resorts, Panama Red Seeds, Panama Religion, Panama Red Song, Panama Rainforest, Panama Revolution, Panama Restaurants, Panama Song, Panama Straw Hat, Panama Schedule, Panama Sports, Panama Soccer, Panama Spring Break, Panama South America, Panama Soccer Jersey, Panama Size, Panama Safety, Panama Time, Panama Tourism, Panama Time Now, Panama Tab, Panama Travel, Panama Tours, Panama Things To Do, Panama Traditions, Panama Traditional Food, Panama Transfer, Panama Unemployment Rate, Panama University, Panama Usa, Panama Us Relations, Panama Us Embassy, Panama United States, Panama Uber, Panama Us Invasion, Panama Unit, Panama Us Territory, Panama Van Halen, Panama Vacation, Panama Viejo, Panama Vs Costa Rica, Panama Vs Usa, Panama Van Halen Lyrics, Panama Visa, Panama Van Halen Tribute, Panama Visa Requirements, Panama Volcano, Panama Weather, Panama War, Panama Women, Panama Wedding, Panama Wiki, Panama World Youth Day, Panama World Map, Panama Warren Mi, Panama Wildlife, Panama Weather In June, Panama Canal, Panama City, Panama City Florida, Panama X, Panama Canal Cruise, Panama City Weather, Panama City Airport, Panama Canal Treaty, Panama City Beach Weather, Panama Currency, Panama Youtube, Panama Yellow Fever, Panama Yoga Retreat, Panama Y Costa Rica, Panama Yearly Weather, Panama Y Colombia, Panama Yellow Pages, Panama Yoga, Panama Yellow Fever Requirement, Panama Youth Services, Panama Zip Code, Panama Zika, Panama Zone, Panama Zoo, Panama Zip Line, Panama Zillow, Panama Zona Libre, Panama Zip Code Map, Panama Zen Hotel, Panama Zone Time, Money Laundering Meaning, Money Laundering Definition, Money Laundering Cases, Money Laundering Charges, Money Laundering Control Act, Money Laundering Stages, Money Laundering Act, Money Laundering Trump, Money Laundering Explained, Money Laundering Red Flags, Money Laundering Act, Money Laundering And Terrorist Financing, Money Laundering And Trump, Money Laundering Articles, Money Laundering Act Of 1986, Money Laundering And Terrorism, Money Laundering Art, Money Laundering And Tax Evasion, Money Laundering Arrest, Money Laundering Activities, Money Laundering Bitcoin, Money Laundering Business, Money Laundering Breaking Bad, Money Laundering Banks, Money Laundering Books, Money Laundering Bill, Money Laundering Bust, Money Laundering Bulletin, Money Laundering By Trump, Money Laundering Bank Of America, Money Laundering Cases, Money Laundering Charges, Money Laundering Control Act, Money Laundering Certificate, Money Laundering Casino, Money Laundering Crime, Money Laundering Conferences 2017, Money Laundering Countries, Money Laundering Case Studies, Money Laundering Cycle, Money Laundering Definition, Money Laundering Documentary, Money Laundering Detection, Money Laundering Definition For Dummies, Money Laundering Diagram, Money Laundering Definition Law, Money Laundering Drugs, Money Laundering Defense, Money Laundering Diamonds, Money Laundering Directive, Money Laundering Explained, Money Laundering Elements, Money Laundering Example, Money Laundering Ebay, Money Laundering Etymology, Money Laundering Expert, Money Laundering Eli5, Money Laundering Essay, Money Laundering Effects, Money Laundering Enforcement, Money Laundering For Dummies, Money Laundering Federal Statute, Money Laundering Felony, Money Laundering Fines, Money Laundering Front, Money Laundering Florida, Money Laundering Fbi, Money Laundering Federal Prosecution Manual, Money Laundering Facts, Money Laundering Frauds, Money Laundering Gif, Money Laundering Gop, Money Laundering Gambling, Money Laundering Game, Money Laundering Guide, Money Laundering Gas Stations, Money Laundering Germany, Money Laundering Gta 5, Money Laundering Georgia, Money Laundering Gold, Money Laundering History, Money Laundering How To, Money Laundering Hsbc, Money Laundering Human Trafficking, Money Laundering Havens, Money Laundering High Risk Countries, Money Laundering How It Works, Money Laundering High Risk Products, Money Laundering Hong Kong, Money Laundering Hotels, Money Laundering In Spanish, Money Laundering Integration, Money Laundering Investigation, Money Laundering Is The Process Of What, Money Laundering In India, Money Laundering In Casinos, Money Laundering Images, Money Laundering In Real Estate, Money Laundering Island, Money Laundering In The Us, Money Laundering Jail Time, Money Laundering Jobs, Money Laundering Jokes, Money Laundering Jp Morgan, Money Laundering Jamaica, Money Laundering Journal, Money Laundering Jail Sentence Maximum, Money Laundering Job Scams, Money Laundering Jersey Order 2008, Money Laundering Jersey Order, Money Laundering Kodak Black, Money Laundering Kodak, Money Laundering Kyc, Money Laundering Kansas City, Money Laundering Kya Hai, Money Laundering Kenya, Money Laundering Kannada Meaning, Money Laundering Know Your Customer, Money Laundering Kickstarter, Money Laundering Kazakhstan, Money Laundering Layering, Money Laundering Laws, Money Laundering Lawyer, Money Laundering Legal Definition, Money Laundering Laundromat, Money Laundering Legislation, Money Laundering Lyrics, Money Laundering Louisiana, Money Laundering Life Insurance, Money Laundering Latin America, Money Laundering Meaning, Money Laundering Michigan, Money Laundering Movies, Money Laundering Meme, Money Laundering Methods, Money Laundering Mexico, Money Laundering Miami, Money Laundering Machine Learning, Money Laundering May Occur As A Result Of What, Money Laundering Money Order, Money Laundering News, Money Laundering News 2017, Money Laundering Nigeria, Money Laundering New York, Money Laundering Netherlands, Money Laundering New York Times, Money Laundering North Korea, Money Laundering News Articles 2017, Money Laundering Netflix, Money Laundering New York Real Estate, Money Laundering Office Space, Money Laundering On Ebay, Money Laundering Origin, Money Laundering Ohio, Money Laundering Online, Money Laundering On Amazon, Money Laundering Operations, Money Laundering Offenses, Money Laundering On Craigslist, Money Laundering Organized Crime, Money Laundering Process, Money Laundering Placement, Money Laundering Punishment, Money Laundering Penalties, Money Laundering Paypal, Money Laundering Prevention, Money Laundering Panama, Money Laundering Pdf, Money Laundering Policy, Money Laundering Pictures, Money Laundering Quizlet, Money Laundering Quotes, Money Laundering Questions, Money Laundering Quiz, Money Laundering Quora, Money Laundering Questions And Answers, Money Laundering Quiz Answers, Money Laundering Questionnaire, Money Laundering Qualifications, Money Laundering Qld, Money Laundering Red Flags, Money Laundering Real Estate, Money Laundering Regulations, Money Laundering Russia, Money Laundering Refers To The Process Of, Money Laundering Reddit, Money Laundering Regulations 2007, Money Laundering Russia Trump, Money Laundering Report, Money Laundering Rico, Money Laundering Stages, Money Laundering Schemes, Money Laundering Statute, Money Laundering Scams, Money Laundering Structuring, Money Laundering Suppression Act, Money Laundering Sentences, Money Laundering Statute Of Limitations, Money Laundering Synonym, Money Laundering Statistics, Money Laundering Trump, Money Laundering Trump Russia, Money Laundering Through Real Estate, Money Laundering Training, Money Laundering Trump Casino, Money Laundering Texas, Money Laundering Through Charities, Money Laundering Typologies, Money Laundering Terms, Money Laundering Through Art, Money Laundering Us Code, Money Laundering Us, Money Laundering United States, Money Laundering Unit, Money Laundering Using Amazon, Money Laundering Us Law, Money Laundering Uk, Money Laundering Using Loans, Money Laundering Uae, Money Laundering Usam, Money Laundering Video, Money Laundering Venmo, Money Laundering Venezuela, Money Laundering Vs Fraud, Money Laundering Violations, Money Laundering Video Clips, Money Laundering Vatican, Money Laundering And Tax Evasion, Money Laundering Venue, Money Laundering Vietnam, Money Laundering Wiki, Money Laundering With Bitcoin, Money Laundering With Gift Cards, Money Laundering What Is It, Money Laundering White Collar Crime, Money Laundering With Credit Cards, Money Laundering Wells Fargo, Money Laundering With Real Estate, Money Laundering Wire Transfer, Money Laundering Washing Machine, Xoom Money Laundering, Xbox Money Laundering, Money Laundering Youtube, Money Laundering Yahoo Answers, Money Laundering Years In Jail, Money Laundering Your Solicitor And You, Money Laundering Yorkshire, Money Laundering Yemen, Money Laundering Your Responsibilities, Money Laundering Yojana, Money Laundering Years In Prison, Money Laundering Youngstown Ohio, Money Laundering Zimbabwe, Money Laundering Zambia, Money Laundering Za, Money Laundering Act Zimbabwe, Money Laundering New Zealand, Money Laundering Act Zambia, Anti Money Laundering Zambia, Anti Money Laundering Zimbabwe, Money Laundering Laws In Zambia, Money Laundering Cases In Zambia, Terrorist Financing Targeting Center, Terrorist Financing Definition, Terrorist Financing Red Flags, Terrorist Financing Methods, Terrorist Financing Convention, Terrorist Financing Staff Monograph, Terrorist Financing Center, Terrorist Financing And The Islamic State, Terrorist Financing Operations Section, Terrorist Financing Case Study, Terrorist Financing And The Islamic State, Terrorist Financing And The Internet, Terrorist Financing And Money Laundering, Terrorist Financing Activities, Terrorist Financing And Counterfeiting Act Of 2017, Terrorist Financing Articles, Terrorist Financing And Financial Crimes, Terrorist Financing Act, Terrorist Financing Australia, Terrorist Financing Act Canada, Terrorist Financing Banks, Terrorist Financing Books, Terrorist Financing Bibliography, Terrorist Financing Bitcoin, Terrorist Financing Bandcamp, Terrorist Financing In Bangladesh, Anti Terrorist Financing Best Practices, Terrorist Financing Act Bangladesh, Terrorist Financing World Bank, Terrorist Financing Is Characterized By, Terrorist Financing Convention, Terrorist Financing Center, Terrorist Financing Case Study, Terrorist Financing Cases, Terrorist Financing Countries, Terrorist Financing Consists Of Two Distinct Activities, Terrorist Financing Consists Of How Many Distinct Operations, Terrorist Financing Canada, Terrorist Financing Charities, Terrorist Financing Courses, Terrorist Financing Definition, Terrorist Financing Database, Terrorist Financing Definition Uk, Terrorist Financing Definition Fatf, Terrorist Financing Dissertation, Terrorist Financing Derived From, Terrorist Financing Dictionary, Terrorist Financing Drugs, Terrorist Financing Diagram, Terrorist Financing Diamonds, Terrorist Financing Examples, Terrorist Financing Eu, Terrorist Financing Europe, Terrorist Financing Experts, Terrorist Financing Essay, Terrorist Financing Effects, Terrorist Financing Middle East, Emerging Terrorist Financing Risks, Eu Terrorist Financing Action Plan, Money Laundering And Terrorist Financing Examples, Terrorist Financing Fatf, Terrorist Financing Fca, Terrorist Financing Fincen, Terrorist Financing Fatf Report To G20 Leaders, Terrorist Financing Fines, Terrorist Financing Fintrac, Terrorist Financing Facts, Terrorist Financing Red Flags, Terrorist Financing Definition Fatf, Terrorist Financing Task Force, Terrorist Financing Guidance, Terrorist Financing Gold, Terrorist Groups Financing, Anti Terrorist Financing Guidelines, Terrorist Financing In Ghana, Fatf Terrorist Financing G20, Terrorist Financing Counterfeit Goods, Terrorist Financing Working Group, G20 Terrorism Financing, Us Treasury Anti-terrorist Financing Guidelines, Terrorist Financing Hotline, Terrorist Financing Hsbc, Terrorist Financing History, Terrorist Financing Hong Kong, Terrorist Financing Consists Of How Many Distinct Operations, Hawalas Terrorist Financing, Hezbollah Terrorist Financing, Terrorist Financing In West And Central Africa, Terrorist Financing In Pakistan, Terrorist Financing Is The Process Of, Terrorist Financing Is Carried Out With, Terrorist Financing In Nigeria, Terrorist Financing In Bangladesh, Terrorist Financing Indicators, Terrorist Financing Investigations, Terrorist Financing In West Africa, Terrorist Financing In The Philippines, Terrorist Financing Jobs, Terrorist Financing Journal, Terrorist Financing Act Jamaica, Anti Terrorist Financing Jobs, Jordan Terrorist Financing, Japan Terrorist Financing, Terrorist Financing Kuwait, Terrorist Financing In Kenya, Terrorist Financing Is Also Known As, Terrorist Financing Hong Kong, Terrorist Financing Legislation Uk, Terrorist Financing Law Philippines, Terrorist Financing Legislation, Terrorist Financing Lebanon, Terrorist Financing List, Terrorist Financing Laws, Terrorist Financing Linear, Terrorist Financing Libya, Terrorist Financing Laws Uk, Terrorist Financing Money Laundering, Terrorist Financing Methods, Terrorist Financing Meaning, Terrorist Financing Mostly Involves, Terrorist Financing Malaysia, Terrorist Financing Money Laundering And Tax Evasion, Terrorist Financing Methodologies, Terrorist Financing Middle East, Terrorist Financing Movies, Terrorist Financing Staff Monograph, Money Laundering And Terrorist Financing, Terrorist Financing News, Terrorist Financing News Articles, Terrorist Financing Newsletter, Nigerian Terrorist Financing, Terrorist Financing Act No 25 Of 2005, Amit Kumar Terrorist Financing Networks, National Terrorist Financing Risk Assessment, Ngo Terrorist Financing, Nca Terrorist Financing, Npo Terrorist Financing, Terrorist Financing Operations Section, Terrorist Financing Offences, Terrorist Financing Of Terrorism Financing, Terrorist Financing On The Internet, Financing Terrorist Organizations, Terrorist Organizations Financing And Tactics, Terrorist Financing Consists Of Two Distinct Activities, Counter Terrorism Financing Ordinance, Fatf Terrorist Financing October 2015, Terrorist Financing Reverse Of Money Laundering, Terrorist Financing Philippines, Terrorist Financing Pdf, Terrorist Financing Penalty, Terrorist Financing Process, Terrorist Financing Ppt, Terrorist Financing Prevention, Terrorist Financing Powerpoint, Terrorist Financing Pakistan, Terrorist Financing Purpose, Terrorist Financing Presentation, Terrorist Financing Qatar, Terrorist Financing Quiz, Terrorist Financing Quotes, Terrorist Financing Red Flags, Terrorist Financing Regulations, Terrorist Financing Report, Terrorist Financing Risk, Terrorist Financing Risk Assessment 2015, Terrorist Financing Refers To, Terrorist Financing Research, Terrorist Financing Rand, Terrorist Financing Reverse Of Money Laundering, Terrorist Financing Regulations Uk, Terrorist Financing Staff Monograph, Terrorist Financing Sar, Terrorist Financing Statistics, Terrorist Financing Saudi Arabia, Terrorist Financing Singapore, Terrorist Financing Sources, Terrorist Financing Stages, Terrorist Financing Steps, Terrorist Financing South Africa, Terrorist Financing Seminar, Terrorist Financing Targeting Center, Terrorist Financing Through Charities, Terrorist Financing Tracking Program, Terrorist Financing Typologies, Terrorist Financing Techniques, Terrorist Financing Techniques And Typologies, Terrorist Financing Trends, Terrorist Financing Training, Terrorist Financing The Failure Of Counter Measures, Terrorist Financing Through Money Laundering, Terrorist Financing Uk, Terrorist Financing Uk Law, Terrorist Financing Uae, Terrorist Financing Un, Us Terrorist Financing, Terrorist Financing Uk Definition, Terrorist Financing Is Used To Do Which Of The Following, Terrorist Financing Act Uk, Terrorist Financing Convention Un, Terrorist Financing Regulations Uk, Terrorist Financing And Money Laundering, Money Laundering And Terrorist Financing, Terrorist Financing Videos, Money Laundering And Terrorist Financing Vulnerabilities Of Commercial, Money Laundering And Terrorist Financing Vulnerabilities Of Legal Professionals, Anti-terrorist Financing Guidelines Voluntary Best Practices, Vox Terrorist Financing, Terrorist Financing Wiki, Terrorist Financing Working Group, Terrorist Financing World Bank, Terrorist Financing Webinar, Terrorist Financing In West Africa, Counter Terrorism Financing Wiki, Rethinking Terrorist Financing Where Does All This Lead, How Does Terrorist Financing Work, Wolfsberg Terrorist Financing, What Terrorist Financing, Terrorist Financing Youtube, Yemen Terrorist Financing, Zakat Terrorist Financing

IMF Liechtenstein Anti-Money Laundering & Terrorist Financing

Become a Patron!
True Information is the most valuable resource and we ask you to give back.

INTERNATIONAL MONETARY FUND LEGAL DEPARTMENT

  • 8 pages

Download

EXECUTIVE SUMMARY

Key Findings

1. The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance-based products. There has been significant expansion recently in the non-banking areas, particularly investment undertakings and insurance. Approximately 90 percent of Liechtenstein’s financial services business is provided to nonresidents, many attracted to
Liechtenstein by the availability of discrete and flexible legal structures, strict bank secrecy, and favorable tax arrangements, within a stable and well-regulated environment.

2. By its nature, Liechtenstein’s financial sector business creates a particular money laundering risk in response to which the authorities and the financial sector firms have developed risk-based mitigating measures. Minimizing the risk of abuse of corporate vehicles and related financial services products presents an ongoing challenge, as does the identification of the natural persons who are the beneficial owners of the underlying assets or legal persons or arrangements. Therefore, Liechtenstein is vulnerable mainly in the layering phase of money laundering. No particular vulnerability to terrorist financing was identified.

3. Liechtenstein was listed by the FATF as part of its initial review of noncooperative
countries and territories in 2000 but was delisted in 2001. The authorities have made
significant progress since that time in moving towards compliance with the FATF
Recommendations, as noted in the AML/CFT assessment conducted by the IMF in 2002 as
part of the Offshore Financial Center (OFC) assessment program and as evidenced by the
subsequent major legislative amendments and institutional restructuring.

4. Both ML and FT are criminalized broadly (though not fully) in line with the
international standard. There is no criminal liability of corporate entities. The quality of its
analysis and output indicates that the financial intelligence unit (FIU) makes effective use of
the information it receives. However, the effectiveness of the suspicious activity reporting
system could be improved by addressing factors that may be currently suppressing the level
of reporting, including, for example, the requirement for automatic freezing of assets for five
days following filing.

5. The investigative powers available to the law enforcement authorities are
comprehensive enough to enable them to conduct serious investigations in an effective way.
However, the number of investigations resulting from the files forwarded by the FIU appears
low and there have been just two prosecutions for (autonomous) money laundering and no
convictions. Most of the cases in which Liechtenstein has been involved, including some
high-profile cases, have links to other jurisdictions and the Liechtenstein prosecutors
consider it more effective to refer the cases to those jurisdictions where the main criminal
activity is alleged to have taken place and then provide strong support to the resultant
prosecution. There have been consequent convictions for money laundering or a predicate
offense, though not in Liechtenstein.

6. The AML/CFT law (Due Diligence Act–DDA) was last amended in February 2006
and is elaborated by a 2005 Due Diligence Ordinance (DDO) to provide the main legal basis
for the AML/CFT preventive measures. Banks and other financial institutions and relevant
DNFBPs are supervised by the Financial Market Authority (FMA), which reports directly to Parliament. However, some doubt remains as to whether the scope of AML/CFT coverage is sufficiently wide to fully meet the FATF Recommendations. The DDA and DDO provide a
broad framework for customer due diligence (CDD), though their provisions fall short of the
international standard on some substantive issues and a range of technical points. This
reflects the fact that, as in many European Economic Area (EEA) member states,
Liechtenstein plans to implement the EU Third Money Laundering Directive by 2008, during
which process the authorities will have an opportunity to address the identified deficiencies.

7. In Liechtenstein, CDD is based mainly on the obligation to prepare and maintain a
customer profile, including beneficial ownership information, source of funds, and purpose
of the relationship. Discussions with auditors, who are contracted by the FMA to conduct
most of the AML/CFT on-site supervision, indicate that levels of compliance have improved
significantly, although not evenly across all categories of reporting institutions. In identifying
high-risk customers and beneficial owners, excessive discretion is provided in the law to
financial institutions and there is no explicit requirement for enhanced due diligence. Having
regard to the inherent risk in much of the financial service business in Liechtenstein, there is
a need for additional attention to the quality and depth of the identification of beneficial
owners and the conduct of ongoing due diligence.

Preventive Measures—Financial Institutions

17. AML/CFT preventive measures are defined in the Due Diligence Act, the
requirements of which are expanded in secondary legislation in the Due Diligence Ordinance
(DDO). The DDA was significantly revised in 2004 with the aim of transposing the revised
FATF Recommendations, as well as the EC Directive 2001/97/EC. The DDA provides for
due diligence to be completed by legal and natural persons (personal scope) when conducting
financial transactions on a professional basis (substantive scope). All financial institutions
fall under the personal scope of application and, in practice, all FATF-defined transactions
are covered under the substantive scope of application.

18. Liechtenstein has established an overall risk-based approach which requires financial
institutions to build, and keep updated a profile for each long-term customer. The profile,
which is to be completed on a risk-sensitive basis, consolidates CDD data and includes
notably beneficial ownership information, source of funds, and purpose of the relationship.
Detection of suspicious activities is based on deviation from the profile on the basis of risk
criteria. However, by comparison with the FATF Recommendations, the legal provisions
may give excessive discretion to financial institutions when applying the risk-based system
and do not fully comply with a number of specific criteria of the standard. The DDA and the
DDO provide only broad instructions with regard to determining high-risk criteria for
customers, for all complex, unusual large transactions or unusual patterns of transaction, and
for transactions from countries that do not or inadequately apply the FATF
Recommendations, as well as to defining specific due diligence for PEPs or respondent
banks. Legal or regulatory requirements do not fully address the misuse of new technologies.
Identification, transaction and investigation records, which have to be maintained in
Liechtenstein for at least 10 years, should also be sufficient to permit reconstruction of
individual transactions and provide evidence for prosecution. Requirements for foreign
branches and subsidiaries related to AML/CFT need to be strengthened, particularly as
several of the Liechtenstein banks continue to expand their activities in other jurisdictions.

19. Provisions regarding CDD are broadly in line with the international standard, but,
whether conducted directly or through intermediaries, they need to be strengthened further in
some areas. The DDA and the DDO grant some exemptions to identification, and the
requirements for identification of beneficial owners, as well as verification of customers’ and
beneficial owners’ identity, need to be broadened. Financial institutions also may rely on
domestic and foreign intermediaries that introduce new business to provide them with
customer profile information and certified copies of identification documents, but also to
conduct ongoing monitoring of customers and transactions. Moreover, financial institutions
are legally protected (subject to certain conditions) from responsibility for deficiencies in
CDD conducted by their intermediaries.