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THE MOST TECHNICAL AND IN-DEPTH ANALYSIS ON DEFENSE AND AEROSPACE INDUSTRIES.

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News Ticker
  • [ May 1, 2026 ] Israel Deploys Laser Weapon System in the UAE. Direct-energy Weapons
  • [ May 1, 2026 ] Moroccan Navy Deploys Avante 1800 Patrol Vessel in Gibraltar Corridor. Africa
  • [ May 1, 2026 ] Poland Signs Agreement With South Korea to Produce K2 Tank Domestically. Europe
  • [ May 1, 2026 ] Baykar Unveils 1000km Range MIZRAK Loitering Munition. Europe
HomeMoney laundering

Money laundering

South Asia

Banned General Aziz Ahmed (theif) and his brother Tofail Ahmed Joseph operate underworld gangs, involved in murder and extortion in Bangladesh.

April 30, 2026 GDC 0

It’s like a scene from a movie in Bangladesh’s capital, Dhaka, in its busiest New Market area. The top terrorist, Khandaker Naeem Ahmed Titon, who was awarded a reward, was shot dead in public during […]

South Asia

Russian-built Rooppur nuclear power plant, the monument of corruption, embezzlement, and ticking atomic bomb in Bangladesh.

April 29, 2026 GDC 0

The Rooppur Nuclear Power Plant in Bangladesh has been linked to controversy and allegations of corruption, though the details are somewhat nuanced and still under debate. Rooppur is Bangladesh’s first nuclear power facility, built with […]

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 […]

Posts pagination

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  • Serbia Unveils New Armored Vehicle Fitted With Russian 57mm Combat Module

    November 2, 2021 0
    Serbia has unveiled Lazanski, a new armored vehicle equipped with Russian-made 57 mm AU-220M Automatic Weapon Station. Lazar III Multi-Role Armoured VehicleDateJune 17, 2018Serbia’s Defense Industry CapabilitiesDateSeptember 15, 2018Serbia Unveils NORA next-gen 155mm self-propelled howitzer.DateOctober [...]
  • The USAF And RAAF Join F-35 Training Partnership

    February 19, 2021 0
    The Royal Australian Air Force returned a majority of its F-35A Lightning II pilots, maintainers and aircraft to RAAF Base Williamtown, Australia, in December 2019, but still maintains a joint pilot-training and maintenance presence at Luke AFB. [...]
  • Ukraine To Buy 11 IRIS-T SLM Anti-air System From Germany

    July 26, 2022 0
    According to the German newspaper Welt, Ukraine wants to buy an advanced IRIS-T SLM air defense system from Germany. Germany Delivers Additional IRIS-T Anti-air MissilesDateDecember 18, 2022Germany Approves Sophisticated IRIS-T SLM Anti-air System For UkraineDateMay [...]
  • Netherlands will give Ukraine minesweepers, drone radars, and M3 amphibious bridge

    April 25, 2023 0
    The Netherlands will give Ukraine two minesweepers, drone radars, and an M3 amphibious bridge-bulding system, Dutch Defence Minister Kajsa Ollongren said on Tuesday in the Ukrainian city of Odessa. U.S. buys S-300 from Ukraine to [...]
  • Croatia to Purchase Six Bayraktar TB2 Drones for $95 Million

    December 29, 2024 0
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  • China Launched Spy Balloon From Hainan Military Base

    February 18, 2023 0
    It’s known as the “Hawaii of China,” a tropical island paradise where the Chinese middle class enjoys sandy beaches, five-star resorts, and duty-free luxury shopping. China Launches Nuclear Sub, Destroyer, Landing Ship On Same DayDateMay [...]
Infantry Weapons

Elbit Systems PULS Rocket Artillery Precision, Modular and Universal Launching System for Battlefield Dominance.

April 28, 2026 0

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East Asia and Pacific Region

Philippine Army Test Fires Israeli-made ATMOS 155mm Howitzer Boosting Long-Range Strike.

April 27, 2026 0

The Philippine Army has conducted its first live firing with its new Israeli-made ATMOS 155mm wheeled self-propelled howitzer during Exercise Salaknib 26, a joint U.S./Philippines military exercise, bringing a faster and more mobile long-range strike […]

Infantry Weapons

Israel uses the Roem howitzer in its first combat strikes in Lebanon.

April 24, 2026 0

The Israel Defense Forces has used its new Ro’em self-propelled howitzer in combat for the first time, firing the system during artillery strikes in southern Lebanon. Units from the 282nd Artillery Brigade brought the wheeled […]

Europe

Turkey test-fires the KORAOK short-range anti-tank missile.

April 22, 2026 0

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East Asia and Pacific Region

Australian Army successfully test-fired the first domestically manufactured HIMARS.

April 16, 2026 0

Australia test-fired the first domestically manufactured GMLRS missile from a HIMARS launcher at Woomera Test Range, South Australia on April 9, 2026. The government committed $320 million to integrate Australian suppliers into GMLRS production at […]

Infantry Weapons

China delivers FN-6 MANPAD and HJ-12E anti-tank missiles to Iran.

April 15, 2026 0

US intelligence indicates China delivered new air defense systems to Iran, CNN reported on Friday, citing three people familiar with recent intelligence assessments. According to intelligence outlined in the CNN report, Beijing transferred shoulder-fired FN-6 […]

  • C4iSR

    IAI Unveils New Scorpius Electronic Warfare Suite For Warships and Ground Troops

  • Defense Industry

    Japan Plans To Export High-tech Weapons To 12 Southeast Asia and European Countries

  • Americas

    Northrop Grumman to modernize US Navy’s E-6B Mercury Fleet

  • Air Platform

    Turkish light attack aircraft Hurjet to be co-produced in Spain

  • Europe

    Putin started removing Russian Generals who spoke up against inept and inadequate support from the Kremlin

  • Air Platform

    Ukrainian kamikaze drone strike destroys Russian Su-30SM and Su-24 aircraft based in Crimea

  • East Asia and Pacific Region

    South Korea Starts Production of Missile Defense Radar For L-SAM

  • Americas

    U.S. Navy Ordered Two Columbia-class nuclear Submarine

  • Air Platform

    Boeing Delivers First Operational Super Hornet Block III to the U.S. Navy

  • Air Platform

    Poland Signs Mega Arms With South Korea Worth $14.5 Billion

  • Air-Launched Weapons

    Ukraine destroys Russia’s S-300 and S-400 missile launchers in Crimea

  • Air Platform

    Ukraine shot down Tu-22M3 Strategic Bomber Using Soviet-era S-200 Missile System

  • Europe

    Russia’s close ally Belarus explores training opportunity with NATO

  • Defense Industry

    Austria Purchases 18 AW169 Multirole Helicopters

  • Air Platform

    Covid-19 Impacted Delivery Of Kuwaiti Super Hornet

  • Air Platform

    Finland Selects Lockheed’s F-35A In HX Competition

  • Anti-air Missiles

    U.S. sends more NASAMS missiles, Stryker armored vehicles and Bradley infantry fighting vehicles

  • C4iSR

    Thales To Develop Augmented Reality Helmet For Rafale F4

  • Air-Launched Weapons

    Israeli Air Force’s F-16I Sufa Jet Strike Iran with RAMPAGE missiles.

  • Americas

    Lockheed Martin delivers 900th THAAD interceptor launcher

  • Europe

    British Army will double its fighting power by 2027 and triple by 2030

  • Europe

    Russia Detained Director General Of Shipyard For Stealing $606,300 Repair Funds Of Admiral Kuznetsov

  • Europe

    Ukraine is winning naval and air warfare without having a navy and air force but losing ground warfare

  • Americas

    No Such Terms as “CAATSA Waiver For India” Under CAATSA Law

  • Americas

    U.S. Navy Requests $65.8 Billion to Build 34 Warships Boosting Naval Warfare Capability in the Indo-Pacific.

  • East Asia and Pacific Region

    RAN And RAAF Joins Regional Deployment In Guam

  • Europe

    Ukraine war puts Rheinmetall’s technologically advanced Leopard 2 tank in spotlight

  • Anti-air Missiles

    U.S. Army Deploys Second THAAD Missile Defense System to Israel

  • Air-Launched Weapons

    F-35B releases StormBreaker smart weapon for the first time

  • Air Platform

    Russia’s MiG-31K Absent From Air Sorties After Exhausting Service Life

  • East Asia and Pacific Region

    Australia Joins Quadpack Malabar Exercise

  • Middle East

    Israeli Defense Forces announced that it will destroy Iran’s pre-war ballistic and nuclear capability.

  • Europe

    Russia deploys Iskander nuclear ballistic missile in Belarus

  • Anti-drone System

    Ukraine sends 201 military experts to counter Iranian drones in the Middle East.

  • Americas

    The US Navy Ordered 18 New P-8A Poseidon Maritime Patrol Aircraft Worth $1.5 Billion

  • Europe

    Ukraine’s FPV drones destroyed Russia’s T-80BV battle tank

  • South Asia

    Bangladesh Reshuffles Key Army Positions At Scandal Riddle Directorate General of Defense Intelligence (DGFI) For Human Rights Violation

  • South Asia

    Bangladesh replaces director general of infamous military intelligence agency DGFI for abduction, torture and disappearance of thousands of political prisoners

  • Air Platform

    Poorly Trained Russian Pilots Crashed Six MiG-31K Interceptor Aircraft Since February 2022

  • Europe

    A Russian gunpowder factory caught fire, another sabotage destroyed a major manufacturing hub

  • Americas

    US Army Unveils $185.9 Billion Capital Expenditure Budget Plan for 2025

  • Air Platform

    US Air Force’s B-2 stealth bombers dropped GBU-57 MOP to Iran’s Nuclear Sites

  • Africa

    Norinco Delivers 30 Type 59G Tanks To Chad National Army

  • Anti-air Missiles

    Russia leaning towards Iranian Bavar-373 and Chinese HQ-9 anti-air missiles ahead of winter

  • Defense Industry

    German Parliament Approves Purchase Of Boeing P-8 Poseidon

  • South Asia

    Indian RAW sabotages Bangladesh’s readymade garments markets by setting a blaze at the cargo terminal.

  • Europe

    Russia lost 180 artillery systems in just three days

  • East Asia and Pacific Region

    Mass Exodus From Myanmar To Bangladesh, India and Thailand After Junta Declared Mandatory Conscription

  • Americas

    US conducts second Minuteman III ICBM test launch in a week

  • Anti-air Missiles

    Ukraine has shared Russia’s missile intelligence with Patriot maker Lockheed Martin.

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