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News Ticker
  • [ June 30, 2026 ] Russians fight each other at petrol stations after drone strikes hit Putin’s fuel supply. Europe
  • [ June 30, 2026 ] MBDA completed two successful CROSSBOW ground-launched deep strike weapons. Cruise Missiles
  • [ June 30, 2026 ] Trump Admin Pushes For $700 Million GE Engine Sale to Turkiye. Europe
  • [ June 30, 2026 ] Saab Awarded Contract to Produce Three A26 Submarines for Poland Worth $4.8 Billion. 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

1 2 … 11 »
  • Researchers Find Chinese Submariners Are Suffering From Mental Health Problems

    February 4, 2021 0
    A fifth of sailors assigned to Chinese submarines patrolling the South China Sea have experienced some degree of mental health problems, according to a study published this month. Chinese Type 094 Nuclear Submarine in ‘embarrassing’ [...]
  • Turkiye will build six prototype KAAN fighter jets for AESA and avionics tests

    May 2, 2025 0
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  • Gripen Flew 10,000 Hours With Royal Thai Air Force

    January 6, 2021 0
    ​Last year brought twin milestones for the Royal Thai Air Force’s fleet of Saab Gripen C/Ds, with the service having marked a decade since ordering the Swedish-built fighter, and completed its first 10,000 flying hours [...]
  • Taiwan to Replace All F-5s Within Three Years

    December 8, 2020 0
    Taipei, Taiwan (GDC) — Taiwan’s defense minister said Friday that the Air Force will replace the 33 F-5 fighter jets at Taitung’s Zhi-Hang Air Base within three years, one day after a pilot was killed [...]
  • USS Rafael Peralta, a US Navy Destroyer spotted off coast of Shanghai as PLA Navy begins 11-week exercise in Yellow Sea

    May 20, 2020 0
    USS Rafael Peralta is second US destroyer sighted in Yellow Sea in less than a month. A US Navy destroyer was spotted sailing through the Yellow Sea off the coast of Shanghai on last Friday [...]
  • Hungary’s parliament ratifies Sweden’s NATO membership bid

    February 27, 2024 0
    Hungary’s parliament has voted to ratify Sweden’s bid to join NATO, bringing an end to more than 18 months of delays that have frustrated the alliance as it seeks to expand in response to Russia’s [...]
Europe

Ukraine develops new Zetros-based 155mm howitzer called Marta.

June 22, 2026 0

Germany and Ukraine signed agreements that include €750 million ($870 million) for 200 Bohdana self-propelled artillery systems on Zetros chassis, and those systems now have a confirmed name and barrel specification: defense analyst Jeff, reporting […]

Europe

MBDA unveils deep-strike, air defence, and smart mass-weapons portfolio.

June 21, 2026 0

MBDA will present a broad portfolio of sovereign defence solutions at Eurosatory 2026 as Europe and its allies accelerate rearmament. The company said the portfolio is intended to address armed forces’ needs in an increasingly […]

Americas

Lockheed Martin Unveils HIMARS FLEX with 12 Launch Canisters Capable of Firing Extended Range GMLRS, PrSM, and ATACMS.

June 20, 2026 0

Lockheed Martin announced the HIMARS FLEX on June 16, a modular evolution of the M142 High Mobility Artillery Rocket System that introduces a dual-pod launcher configuration capable of carrying double the munitions of the standard […]

Infantry Weapons

Indian Army selects Meprolight MEPRO X6 as new daytime optic for Negev light machine guns.

June 18, 2026 0

The Indian Army has selected Meprolight’s MEPRO X6 telescopic sight as the dedicated daytime optic for its Negev light machine guns (LMG), concluding a multi‑year evaluation process aimed at boosting long‑range engagement capability across frontline […]

East Asia and Pacific Region

Taiwan’s Army Fires HIMARS Rocket Artillery in an Anti-invasion Drills.

June 10, 2026 0

Taiwan’s military on Wednesday fired its new mobile HIMARS rocket system, which is widely used by Ukraine, simulating an attack ​on an invading Chinese force and demonstrating its ability to “shoot-and-scoot” by avoiding ‌counter strikes. […]

East Asia and Pacific Region

Australia fires its first homegrown AS9 Huntsman self-propelled howitzer.

June 8, 2026 0

Australia fired its first domestically built self-propelled howitzers during live-fire training last week, completing the journey from a production line in Geelong to live rounds downrange in a matter of months — a timeline that […]

  • Cruise Missiles

    Taiwan plans $40 billion defense budget with new missiles and drones for coastal strike missions.

  • C4iSR

    Asalsan Awarded Contract to Produce Communication System For Undisclosed Customer

  • Air Platform

    Russian Su-25 Frogfoot Attack Aircraft Damaged By Ukrainian MANPADS Hit

  • East Asia and Pacific Region

    Myanmar Ordered Pantsir-S1, Can Russia Deliver Any Weapons?

  • East Asia and Pacific Region

    Australian Defense Contractors Must Follow Cybersecurity Guidelines:Melissa Price

  • Europe

    Royal Navy boost destroyer’s lethality with new Sea Ceptor missiles

  • Naval Platforms

    Amid China tensions, India to build third aircraft carrier

  • East Asia and Pacific Region

    Myanmar junta says historic Gokteik Viaduct railway bridge bombed, destroyed.

  • East Asia and Pacific Region

    Japanese MoD to Team Up with Private Company to Export Military Hardware

  • Anti-air Missiles

    Patriot, NASAMS and Iris-T showing 100 percent success rate in Ukraine as Russia using long-range bombers instead of fighter jets to strike Kyiv

  • Europe

    Turkish Navy’s Follow-on Istanbul-Class Frigate Will Receive 16 VLS Missiles

  • Anti-air Missiles

    Ukrainian Air Force shot down 11 out of 11 Iskander ballistic missiles using Patriot missile system

  • Air Platform

    Israeli Air Force’s F-35I stealth jet destroyed Iran’s Matla-ul-Fajr stealth-tracking radar system

  • East Asia and Pacific Region

    Corrupt and Inept Defence Australia Blew Up Royal Australian Navy’s Hunter-class Frigate Program

  • Air Platform

    Polish Air Force To Receive 16 M-346 Advanced Training Jets

  • Air Platform

    French Government To Spend $2.3 Billion To Develop F4 Standard For Rafale Aircraft

  • Naval Weapons

    127mm / 54-calibre Oto-Breda compact gun

  • East Asia and Pacific Region

    The PRC should take Gripen E as a template, says Senior Colonel Li Chunghua Hua of the PLAAF

  • Air Platform

    Sikorsky Awarded Contract to Produce Nine CH-53K King Stallion Heavy Lift Helicopters

  • Anti-air Missiles

    Rheinmetall delivers Skynex anti-air gun to Ukraine

  • East Asia and Pacific Region

    Chinese CCTV Broadcast Memorial of Chinese Soldiers Killed in Clashes with India

  • Ballistic Missile

    Pakistan test-fires 450km range ballistic missile as tensions with India rise

  • Anti-air Missiles

    France considers delivering ASTER 30 long-range anti-air missiles to Ukraine

  • Defense Industry

    Turkish Defense Giant Aselsan’s Q1 Profit Surge To 34%

  • Europe

    Ukraine Hauls 1970s Russian Weapons Left Behind By Fleeing Russians

  • Europe

    Russia Lost 54 Artillery Systems, 54 Armored Vehicles and 27 Tanks in a Day

  • Europe

    U.S. and Germany sent more artillery to Ukraine

  • South Asia

    Rohingya crisis might not have arisen if there was sufficient air power in Chittagong: Bangladesh Army Chief (thief) said.

  • Europe

    Ukraine’s ATACMS strike destroyed Russia’s S-400 air defense system again in Crimea

  • Americas

    US Army’s M4 Carbine Replacement Program

  • Anti-ship Missile

    MBDA to supply TESEO Mk2 Anti-ship Missile to Italian Navy.

  • Air Platform

    U.S. Air Force Unveils Next-gen B-21 Raider Stealth Bombers

  • Air Platform

    Ukrainian Patriot missile defense system shot down one more Su-34 fighter-bomber

  • East Asia and Pacific Region

    New Close-up Image Shows North Korean Shipyards Was Inept and Lacked Technical Know-how on Launching Destroyer

  • Air Platform

    U.S. pledged to expedite delivery of Black Hawk helicopters to Australian Army

  • Defense Industry

    Myanmar Army’s Delegation Visits Pantsir SAM Production Facility In Russia

  • C4iSR

    France’s MERIO develops drone-based laser targeting system.

  • Europe

    Estonian military to receive Turkish-made YÖRÜK 4X4 armored vehicles

  • Defense Industry

    Russia imports 80 percent of its missile components from Taiwan, Japan, Germany, Switzerland, USA and South Korea

  • Land Platform

    UAE Ordered Wahash Infantry Fighting Vehicle

  • Middle East

    U.S. Airstrike Hits Iranian Telecom Site Tied to Internet Censorship, Amid the Strait of Hormuz War.

  • Middle East

    South Korean and Israeli Defense Companies Benefit from $243 Billion Middle Eastern Defense Spending.

  • East Asia and Pacific Region

    Australia Joins SAR Mission For Missing Indonesian Submarine

  • East Asia and Pacific Region

    EU To Block Merger Of Korean Shipbuilding Giants, Daewoo And Hyundai

  • Air Platform

    Inexpensive Turkish armed drones reshaping warfare

  • Air Platform

    British Tempest Fighter To Create 20000 Jobs In UK

  • Air Platform

    Myanmar Purchase Squadron Of FTC-2000G Light Combat Aircraft For COIN Role

  • Americas

    Boeing’s Combat Survivor Evader Locator (CSEL) Device That Kept the Downed F-15E Navigator Alive.

  • Infantry Weapons

    Rocketsan Delivers TRG-300 Kaplan MLRS To Bangladesh

  • Middle East

    Aselsan Awarded Contract to Supply SARP RWS to Bahrain

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