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News Ticker
  • [ April 11, 2026 ] China prepares a shipment of HQ-9B, HQ-16, HQ-7, FN-6, C-802, and tunnel boring machines and ballistic missile launchers to Iran via the CPEC corridor. Anti-air Missiles
  • [ April 11, 2026 ] China purposely kept a backdoor in Huawei systems and the Beidou-3 satellite constellation for navigation trap. C4iSR
  • [ April 11, 2026 ] Ukraine’s MiG-29 fighter jet wipes out Russia’s drone operations base using Hammer precision-guided bombs. Europe
  • [ April 11, 2026 ] Lockheed Martin Awarded $4.76 Billion Contract to Produce PAC-3 MSE Interceptor Missiles. Americas
HomeMoney laundering

Money laundering

Middle East

Ali Khamenei (thief), Mojtaba Khamenei (thief) and IRGC goons built multi-billion-dollar luxurious property portfolio and hotel businesses in Europe.  

March 8, 2026 GDC 0

According to media reports, an Iranian businessman is said to have built up a property empire in Europe. This includes luxury hotels in Germany. Traces of the company are now said to lead to the […]

Middle East

Ali Khamenei: Iran’s Supreme Leader’s Net Worth $95 Billion Through Drug Dealings, Corruptions, Money Laundering, Real Estates and Prostitutions

June 16, 2025 GDC 0

The man who cries wolf and prays five times in public to show how religious he is, and Iranian TVs broadcast his is crying on live television for Hamas and Hezbollah. Yes, he is the […]

South Asia

Jailed Bangladesh Army General Mujibur Rahman Accumulated $41 Million in Wealth From Extortion and Corruption, Purchased Two Apartments in New York: Reports

March 18, 2025 GDC 0

Two three-star generals have been added to the list of army officials who have lost their posts after the fall of the Sheikh Hasina government in the face of a student-led mass movement. Army Training […]

South Asia

British Minister Tulip Siddiq, Niece Of Former Bangladesh’s Dictator Sheikh Hasina, Siphoned and Laundered Billions of Dollars in 12 Countries: Reported Corruption Commission

February 12, 2025 GDC 0

The Labour MP quit as a minister on Tuesday after an ethics watchdog found she had not breached the ministerial code but told Sir Keir Starmer he should “consider her ongoing responsibilities”. Former anti-corruption minister […]

South Asia

Bangladesh Air Guard’s Former Air Chief Marshal Sheikh Abdul Hannan (Thief) Sued For Money Laundering and Corruption

February 6, 2025 GDC 0

On Wednesday, the Anti-Corruption Commission filed three cases on corruption charges against nine people, including Air Chief Marshal Sheikh Abdul Hannan. The commission initiated an inquiry against former Air Force chief, Air Chief Marshal Sheikh […]

South Asia

WHO Director Saima Wazed Putul, the daughter of deposed prime minister Sheikh Hasina is corrupt, criminal and part of racketeering gang

January 30, 2025 GDC 0

Saima Wazed Putul, the daughter of deposed prime minister Sheikh Hasina, currently serves as the regional director for South-East Asia. Ms Putul has been accused of laundering almost $700 million from Bangladesh to Canada, where […]

South Asia

Bangladesh Army’s Major General Tarique Ahmed Siddique sued for embezzlement and siphoning $665 million

January 29, 2025 GDC 0

The Anti-Corruption Commission (ACC) has filed four cases against 19 people, including former Prime Minister Sheikh Hasina’s military advisor Tarek Ahmed Siddique, for embezzling $665 million from various airport projects. Director General of ACC. Akter […]

South Asia

Bangladesh’s Former Air Guard Chief Shaikh Abdul Hannan (Thief) Embezzled and Laundered $245 Million (BDT 3,000 Crore) to Canada, USA and UAE

January 25, 2025 GDC 0

A report published by Bangladeshi lawyers and reported by Desh TV shows Bangladesh’s Former Air Guard Chief Air Chief Marshal Shaikh Abdul Hannan embezzled more than $245 million from the defense budget allocated for fighter […]

South Asia

Arakan Army Wants Ten Percent Commission From Bangladeshi Vessels For Naf River Trade As Inept and Coward Bangladesh Military Watches

January 23, 2025 GDC 0

Inept Bangladesh army and Bangladesh Navy watched as the Arakan Army seized control of the Naf river trade. Bangladeshi security forces failed to strengthen security along the border with Myanmar after one of the most […]

South Asia

Bangladesh Army’s Major General Ziaul Ahsan: The Butcher Of Bangladesh

January 21, 2025 GDC 0

During a hearing today at the International Crimes Tribunal (ICT), Chief Prosecutor Tajul Islam made a comparison between Ziaul Ahsan and Radovan Karadžić, the notorious “butcher” of Bosnia who was convicted of genocide, crimes against […]

Posts pagination

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  • India’s Tejas Fighter Jet Crashed For The First Time, Pilot Ejected

    March 13, 2024 0
    A domestically made fighter aircraft of the Indian Air Force crashed on Tuesday in the western state of Rajasthan, the first such incident since the jet was inducted nearly eight years ago. The pilot ejected [...]
  • Pakistan Unveils AZB-81LR Guided Bomb For Turkish Bayraktar TB2 Drones

    January 21, 2025 0
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  • Ukraine will pass legislation recognizing Ukrainian-speaking persons living in Russia as Ukrainian territories

    February 5, 2024 0
    Ukraine will put in place new measures to safeguard the “national identity of Ukrainians” living in Russia, Ukrainian President Volodymyr Zelensky said on Monday, hitting at the heart of Moscow and Kyiv’s competing claims on [...]
  • The U.S. is preparing CAATSA sanctions as Algeria receives four Su-57E fourth-generation jets from Russia.

    February 9, 2026 0
    The United States warned that Algeria could face sanctions under the Countering America’s Adversaries Through Sanctions Act (CAATSA) over its reported purchase of Russia’s export-variant Su-57E fourth-generation fighter jets, known to NATO as the “Felon,” [...]
  • Huntington Ingalls Industries To Build Fourth America-class Amphibious Assault Ship

    November 23, 2022 0
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  • Akinci PT-3: A new and more advanced addition to Turkey’s drone inventory

    April 6, 2021 0
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Europe

Ukrainian drones to get U.S.-made Zeus anti-tank guided missile.

April 11, 2026 0

Aeon confirmed an active integration partnership with a major unnamed Ukrainian drone manufacturer to fire Zeus guided missiles from drone platforms. A separate Ukrainian partnership covers Zeus integration onto manned and unmanned ground vehicles and […]

Europe

Lockheed Martin will establish a HIMARS sustainment centre in Estonia.

April 8, 2026 0

Lockheed Martin will establish a HIMARS sustainment centre in Estonia following an agreement with the Estonian government, aimed at supporting all three Baltic states. The decision was confirmed during a meeting in Washington between Estonian […]

Europe

Swedish Bofors will setup 155mm artillery ammo factory in Estonia.

April 4, 2026 0

A Swedish Bofors is set to build a major 155-millimeter artillery shell factory in northeastern Estonia, a development that would represent the most significant foreign investment in the country’s nascent defense industrial base. Estonian Defense […]

Americas

Lockheed Martin launches Hellfire missile from 10-foot cargo container.

April 2, 2026 0

Lockheed Martin announced Tuesday that the U.S. defense giant successfully launched a Hellfire missile from its new Grizzly launcher — housed within a 10-foot cargo container. The Grizzly system incorporates design elements of Lockheed’s M299 […]

Europe

Spain signs Indra–Hanwha deal for K9-based self-propelled artillery systems.

March 27, 2026 0

Spain’s Indra Group and South Korea’s Hanwha Aerospace on March 24 signed a binding agreement in Madrid to jointly develop new tracked self-propelled artillery systems for the Spanish Armed Forces, the companies said. The agreement […]

Americas

Aeon tests Zeus low-cost alternative to Javelin anti-tank missile.

March 26, 2026 0

Aeon conducted a test launch of its new Zeus shoulder-fired missile system at a ranch in East Texas, according to Rochefort Ventures CEO Kyle Bass, who announced the milestone on Friday. Bass wrote that the launch marked […]

  • Air-Launched Weapons

    German Air Force’s Eurofighter Achieved Meteor Capability

  • Europe

    Ukrainian soldiers destroy Russia’s 70-years old T-55 tanks with mines and RPG

  • Africa

    Pakistan has struck a $4 billion arms deal with Libyan National Army, including JF-17 fighter jets, Super Mushak trainer and other equipment.

  • Europe

    KNDS Flaunts Leopard 2A-RC Tank With Remote Turret, Expanded Firepower

  • Europe

    Ukraine’s Dragon Drones Spitting Out 4000 degree temperature fires at Russian forces

  • C4iSR

    Northrop, Mitsubishi to develop Japan’s integrated air and missile defense networks

  • C4iSR

    Swedish Submarines to Get Advanced Electronic Navigation Systems

  • C4iSR

    Airbus Sole Bidder For India’s AEW&C Requirements

  • South Asia

    Bangladesh Needs to Scrap the Army’s Sampriti Exercise, Land Corridor, Rail Links, Fibre Optic Connection, Port Access, and Rooppur Nuclear Civil Works with India to Enhance National Security and Counterintelligence Against India’s RAW

  • Europe

    Pro-war Russian blogger Andrey Morozov who exposed Putin’s losses in Avdiivka mysteriously died

  • Air Platform

    Lockheed Martin says F-35 stealth jets plays central role in Canada’s air combat strategy.

  • Americas

    US Army gets one step closer to medium-range hypersonic missiles

  • Europe

    Turkish HISAR-O Medium-range Surface-to-air Missile Passes High Altitude Tests

  • Air Platform

    Ukrainian Patriot missile shot down Su-34 fighter-bomber again

  • Industry

    Turkish defense industry continues to boosting its capabilities

  • Europe

    Russia To Buy North Korean KN-09 And Chinese PCL191 Rocket Artillery To Counter HIMARS

  • Americas

    Here’s Why C2, Hyperconnectivity, And Tactical Network Are So Crucial For Modern Battlefield

  • Direct-energy Weapons

    USS Portland (LPD-27) fired powerful laser weapons to destroy drones

  • Civil Aviation

    Russia seeks India’s assistance in importing 22 critical Western components for the Sukhoi Superjet 100, thereby circumventing sanctions.

  • Europe

    Italian Defense Ministry Approves Upgrading C1 Ariete Tanks

  • Europe

    Russia Moves Missiles and Heavy Artillery Near Finish Border, Could Finland be Next?

  • Middle East

    Azerbaijani State-owned Oil Company Purchases 10 Percent Stakes In Israeli Tamar Gas Field

  • Air Platform

    Germany to Send 50 Leopard Tank to Ukraine

  • Air Platform

    Analysis: Indian Air Force MMRCA V2.0

  • Europe

    Turkey unveils stealthy Anka-3 drone demonstrator

  • Americas

    President Trump cements his legacy with a new class of battleship for US Navy.

  • Europe

    Turkish Hisar-A missile hits target aircraft in test-firing

  • East Asia and Pacific Region

    Indonesia Purchased 60 Turkish Bayraktar TB3 Drones

  • Air Platform

    Russian Su-35 stopped harassing MQ-9 Reaper Drones Over Syrian Airspace After U.S. Deploys F-35 Stealth Jets In Middle East

  • Americas

    US Air Force’s MQ-9 Reaper Receives Software Updates

  • Europe

    Norway purchases two more Type 212CD submarines.

  • Middle East

    7 DJI drone experts are dead, and almost 400 Chinese military personnel are trapped inside a bunker, non-contactable or presumed dead in Iran.

  • Europe

    Belarusian arms exports grow by 15% reaching more than $1B sales

  • Middle East

    Israeli Navy receives new US-built INS Komemiyut landing craft

  • Europe

    ‘Denazify Ukraine Is A False Narrative’: Putin’s Flirting With NATO Caused 273,000 Russian Deaths And Destroyed Russia Completely In 13 Most Crucial Areas

  • Americas

    Epirus shows its drone-killing HPM phased array microwave weapon in action

  • Air Platform

    Baykar Defense To Produce Upgraded Bayraktar TB3 Armed Drone

  • Europe

    Ukrainian military hints about using new Grim-2 ballistic missile

  • Defense Industry

    Russia Going Ahead With Plans to Supply Su-30SM2 and Yak-130 To Myanmar Junta

  • Europe

    Ukraine says it hit Russian ‘shadow fleet’ tankers with underwater drones in Black Sea.

  • Americas

    NATO to boost military expenditures in fiscal year 2021

  • Anti-air Missiles

    Ukrainian artillery destroys Russian artic-variant TOR air defense system

  • Europe

    Australia announces new $100 million military aid package for Ukraine

  • Europe

    Australia sends 20 more armored vehicles to Ukraine

  • Europe

    Ukraine’s mystery drone struck Belgorod military base exposing Russia’s air defense weaknesses

  • Air Platform

    Leonardo Company Delivers First Two Of Planned 32 AW149 Helicopters To Poland

  • Cruise Missiles

    India test fires 1500 kilometers range missile from the Eastern coast

  • Air Platform

    Qatar Started Negotiations with the U.S. to Purchase F-35 Stealth Jets.

  • Anti-air Missiles

    Ukrainian HIMARS Strikes Destroyed Russia’s S-400 SAM in Donetsk Oblast

  • East Asia and Pacific Region

    India’s DRDO Test Fires Extended-range Pinaka MBRL Rocket

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