{"id":10097,"date":"2019-08-07T14:26:48","date_gmt":"2019-08-07T09:56:48","guid":{"rendered":"https:\/\/www.nejatngo.org\/en\/?p=10097"},"modified":"2021-01-21T19:28:03","modified_gmt":"2021-01-21T15:58:03","slug":"mek-bolton-money-laundering-affairs","status":"publish","type":"post","link":"https:\/\/www.nejatngo.org\/en\/posts\/10097","title":{"rendered":"MEK-Bolton Money Laundering affairs"},"content":{"rendered":"

Canadian Inspector Reveals Bolton\u2019s Involvement in Money Laundering<\/strong><\/p>\n

A Canadian Police inspector has disclosed the results of investigation into a drug-trafficking case that provide clues about US National Security Advisor John Bolton\u2019s involvement in money laundering and suspicious financial transactions.<\/p>\n

Senior Canadian law enforcement agent from the Toronto Police Drug Squad, Donald Belanger, reported that Canada Border Services Agency has on July 20 seized a cargo of imported Pakistani clothes impregnated with a significant amount of opium, owned by Toronto-based company \u201cLuna International\u201d, owned by Ali Vakili, an Iranian residing in Concord, Ontario.<\/p>\n

\u201cPolice investigations show Luna and its CEO are accused of laundering and transferring dirty money between Canada and some European countries, Turkey, the United Arab Emirates and the United States,\u201d Belanger has said in a thread on his Twitter account.<\/p>\n

Vakili, Luna\u2019s CEO, is \u201calso associated with corrupt politicians and some criminal gangs,\u201d the Canadian agent noted.<\/p>\n

According to Belanger, there is also evidence that Ali Vakili has in 2016 transferred a sum of $350,000 to the account of Jennifer Sarah Bolton, John Bolton\u2019s daughter, through Habib Bank of Zurich.<\/p>\n

The police agent has even attached a copy of a SWIFT invoice that reveals Luna\u2019s links with the Boltons.<\/p>\n

\u201cAccording to other documents we got our hands on, in recent months, large amounts of money whose origin is not known have been deposited into Ali Vakili\u2019s account from outside Canada,\u201d he added.<\/p>\n

\u201cInterestingly, over the last three months, he (Vakili) deposited $280,000 into the account of Rudy Giuliani, former New York Mayor and Trump\u2019s current attorney,\u201d Belanger reveals.<\/p>\n

\u201cLuna\u2019s tax violations and money laundering for unspecified purposes have caused the company to temporarily suspend its business and report to authorities,\u201d said Belanger, who also assured people that Toronto Police will act decisively in the fight against drug trafficking and money laundering.<\/p>\n

Existing documents show that Ali Vakiley deposited $350,000 through The Habib Bank in Zurich in 2016 into the account of Jennifer Sarah Bolton, John Bolton’s daughter. The attached Swift invoice shows Luna’s relationship with Mr. Bolton’s family. pic.twitter.com\/6AGuI6ZJ1T<\/p>\n

\u2014 Donald Belanger (@BelangerPolice) August 5, 2019<\/p>\n

Meanwhile, investigations have found evidence that Ali Vakili has close ties with the Mujahedin Khalq Organization (MKO) terrorist group, currently based in Tirana, Albania.<\/p>\n

The MKO is listed as a terrorist organization by much of the international community. Its members fled Iran in 1986 for Iraq, where it enjoyed backing of former Iraqi dictator Saddam Hussein.<\/p>\n

Out of the nearly 17,000 Iranians killed in terrorist attacks since the victory of the Islamic Revolution, about 12,000 have fallen victim to MKO\u2019s acts of terror.<\/p>\n

John Bolton is a fervent supporter of MKO terror group.<\/p>\n","protected":false},"excerpt":{"rendered":"

Canadian Inspector Reveals Bolton\u2019s Involvement in Money Laundering A Canadian Police inspector has disclosed the results of investigation into a drug-trafficking case that provide clues about US National Security Advisor…<\/p>\n","protected":false},"author":2,"featured_media":7515,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[36],"tags":[642,20],"module":[67],"ctype":[17],"blog":[20791],"class_list":["post-10097","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mujahedin-khalq-organization-as-a-terror-group","tag-paid-advocacy-for-mko","tag-third-view-mek","module-news","ctype-story","blog-ifp"],"_links":{"self":[{"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/posts\/10097","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/comments?post=10097"}],"version-history":[{"count":0,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/posts\/10097\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/media\/7515"}],"wp:attachment":[{"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/media?parent=10097"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/categories?post=10097"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/tags?post=10097"},{"taxonomy":"module","embeddable":true,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/module?post=10097"},{"taxonomy":"ctype","embeddable":true,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/ctype?post=10097"},{"taxonomy":"blog","embeddable":true,"href":"https:\/\/www.nejatngo.org\/en\/wp-json\/wp\/v2\/blog?post=10097"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}