Will the real Farzin Koroorian Motlagh step forward to collect ya money

doc-d

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18.5 billion, you would think with that amount of money, you would buy off the guards or ship it in with a minimal chance of discovery…...
 

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It is a mystery indeed. However one thing for sure in years to come it will evolve into its own treasure legend long after we are all long gone.

That is of course Amigo Jeff of PA has not claimed it all:laughing7:

Just remember 1 pallet please...

Crow
 

doc-d

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Surely no gov is going to allow such huge wealth to sit around then they can invent a reason to take it and equally divided between graft, corruption and foolish spending, waste every cent of it……..and no doubt the corrupt courts around the world will find reason to support this theft…….
We see this same old crap in every country, the land of the free for the last few decades, leading the pack.
 

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yep ! Worst thing he can do is show up and Claim it.

they already decided it is theirs by hook Or Crook
 

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Hello Doc, jeff that is way I cease to fly the flag of any nation these days.

Crow
 

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Do Jose amigo we are only mere mortals... But you my friend have drunk waters surely of the fountain of youth? A treasure indeed that ya been at it for more years than many here has lived.


Crow
 

doc-d

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Ahh that smooth tongue black bird has a way with words and yarns, you would think he is Irish Crow, if such a creature exists…..
 

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Ahh that smooth tongue black bird has a way with words and yarns, you would think he is Irish Crow, if such a creature exists…..

There is, several in fact - and we have the pleasure of being able to communicate with one! :laughing7: :occasion14:
 

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Don Jose may have drank the waters of the fountain of youth? But old Crow has Kissed the Blarney Stone which has given the old bird the "gift of the Gab"

Such is the path of those who dare to follow...

Crow
 

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Hello Don Jose while the lure of eternal youth seems enticing for some I prefer mortality my friend.

Old Crow has watched enough seasons come and go...

And yes I have enjoyed life with all its ups and downs....But most of all the greatest treasure of all is can only be expressed in metaphor..




The flower of life.

When the gentle song of spring fills the air, the bud of the flower of life become anew, in birth and awakening.

The song of spring reaches its peak in admiration as the young bud grows full of trepidation of world outside in expectation of the beauty to come.

Spring transcends into early summer as bees hum their tune of the joys of life, the blossom comes forth and we see the first glimpses of youth and beauty.

As sun in the glory of summer shines down upon us, we have transitioned from that blossom into a radiant flower finally revealing itself in all it glory of confidence and beauty.

The song of summer has shone down its golden rays, the flower flowing in its all its beauty, feeling that life will never end, in that all too brief moment we pass on the gift of life.

As the early autumn of our lives wane, so does the beauty of that flower frayed around edges from the toils of life, yet still elegant in defiance of the inevitable.

The Autumn calls and the bird songs of life have gone quiet, the flower that once was now realizing its mortality sheds its petals as tears in memory of what was.

As the winter of life comes upon us, the forlorn husk of the flower now worn away by the riggers of life, dies passing into the world where all things are forgot.

Such is the flower of life.

Crow
 

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doc-d

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Ahh that wise old bird again……and it is true……for at each stage of our life, we have different graces…….now older and my body with the scars and pain from youth, yet the wisdom and peace gained, I would not trade..
And if Señor Don Jose provides with the fountain that has provided him with 150 years of living young, I am not sure what I will do….
Vaya con Dios mi hermanos...
 

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Crow

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Well Doc

Its not how long ya live in this world it all about what you do when your here. I rather a short productive one than a long uneventful one.

No one really knows if ya a get a second time around? So for me better to live every second as it is more precious than all the treasure in world.

I do not know who or what god is? All I know is I better be looking busy when I meet him.:laughing7:

Crow
 

doc-d

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Senor Crow……I absolutely agree that it is not how long you live, but how well………yet what does it profit a man to gain the world and loose his soul?
Can all the worlds material things, pleasures and power bring us happiness? Or add a minute to our lives? Or add an inch to our height?
And what of eternity? God can be known, if we care to look……the bible is very much a how to book on how to live our lives here on earth……and NO, we live life on earth but once and then we die, stand in judgment before the King of Kings, Jesus Christ and it is heaven or hell……
While today men delude themselves believing in "science" as god, in truth science today only explains as much as it cannot explain…..
God through His mercy grants unto men miracles and visions as an aid to help us believe…….for those who foolishly may doubt God, do you likewise doubt evil, satan?
Surely read the accounts of exorcisms……..
For in truth, the only treasure that counts is our faith and it is only through faith in Jesus Christ that we shall find peace and security that a world cannot give, nor take…..
For those who may object to this "religious" writing, scripture tells us what happens to those who fail to acknowledge Jesus Christ, or hide from speaking truth in a age of lies……..vaya con Dios (God with God)…...
 

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Gidday amigos.

Its been several years since I posted information on this topic.

Research suggests there In Bradford UK small shelf companies have had a close business association to Farzin Koroorian Motlagh?


Portman Investment Holding Company Limited is a dissolved company incorporated on 12 January 2017 with the registered office located in Watford, Hertfordshire. Portman Investment Holding Company Limited has been running for 4 years. There are currently 5 active directors according to the latest confirmation statement submitted on 11th January 2018. Farzin Koroorian Motlagh has was appointed as a investor of that company.

Farzin Koroorian Motlagh is belived longer active in this company. He was list as living in Islamic Republic Of Iran and born in 1967


Farzin Koroorian Motlagh passport confirmed the details of the person listed as an investor in Portman Investment Holding Company Limited below.

article-0-185EB96F00000578-702_634x386.jpg



A series of 5 companies opening and closing all listed or linked to one address. 17 Milton Street Bradford. Are they dummy front companies registered in Bradford UK for nefarious purposes?

17 milton st dummy address..JPG


LS Petroleum Limited is a dissolved company incorporated on 26 June 2015 with the registered office located in Watford, Hertfordshire. LS Petroleum Limited has been running for 5 years. There is currently 1 active director according to the latest confirmation statement submitted on 26th June 2017.

Portman Investment Holding Company Limited is a dissolved company incorporated on 12 January 2017 with the registered office located in Watford, Hertfordshire. Portman Investment Holding Company Limited has been running for 4 years. There are currently 5 active directors according to the latest confirmation statement submitted on 11th January 2018. Dissolved in 2019

Portman Investment & Management Limited is an active company incorporated on 13 February 2017 with the registered office located in Watford, Hertfordshire. Portman Investment & Management Limited has been running for 4 years. There are currently 3 active directors according to the latest confirmation statement submitted on 7th February 2021.

Amberlight Technology London Limited is an active company incorporated on 14 June 2010 with the registered office located in London, Greater London. Amberlight Technology London Limited has been running for 10 years. There are currently 3 active directors according to the latest confirmation statement submitted on 14th June 2020.

Falcon Forte (UK) Limited is an active company incorporated on 9 February 2021 with the registered office located in Watford, Hertfordshire. Falcon Forte (UK) Limited has been running for 1 month. There are currently 2 active directors according to the latest confirmation statement submitted on 9th February 2020.

What was the connection or role of these various companies liked by address or business connections?

And what is the link between these companies and the 20 billion sitting unclaimed in a airport in Russia?


Farzin Koroorian Motlagh?

Crow




 

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Gidday Amigos

It appears Abolfazl Taghimolae is Farzin's Koroorian Motlagh executive manager. He was also a investor partner in Portman Investment Holding Company Limited. He was born in the republic of Iran in 1973.

Its has been alleged Abolfazl Taghimolae was involved acting on behalf of Farzin Koroorian Motlagh in the shipment of money into Hong Kong..

As this alleged 2 translated correspondence shows.


Dear Mr.XXX (nickname it yourself) :

Hi : As regard telephone negotiation that I had with you, I told you that Mr .: Farzin Koroorian Motlagh has accepted about selling and released expensive : goods pallets and dollars and euro in Hong Kong warehouses, with your : company. If you have tendency to this cooperation, you and your boss can come : to Iran in order to negotiate with Mr .Farzin Koroorian Motlagh, in relation : of method of this cooperation and signature contract .: Have a best regard and thanks :

Abolfazl Taghimolae : Farzin's executive manager.



Mr.XXX : Hi :

Thanks because of your answer : I propose that the meeting is formatted in Russia (Moscow) with our power of : attorney or with your group's power of attorney or agent, in order to have : more cooperation with more survey, recognition, and agreement. Also in this : way we and you, will take a strong and serious steps to transaction, with consideration of document and proof presentation that relate with physical : assets and accounts .: Surely this common meeting will be necessary in order to survey about : agreement and executive tasks .: We will so glad that gain more recognition, about each other abilities. : Have a best regards and thanks :

Abolfazl Taghimolae : Farzin's executive manager :

Crow
 

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According to the request from the Moscow Customs Department, the Russian Federal Foreign Intelligence Service (SRV) has identified the sender's identity as F. Motlagh, 45 years old, an Iranian national, who used to work at the Bank. Central United Arab Emirates (UAE) in the capital Abu Dhabi, is currently an international bounty for fraudulent and systematic financial fraud, related to a loss of up to £ 14 billion. Here is evidence of shipment of 30 pallets from Frankfurt to a warehouse in Doha Qatar.

7 Receipt Warehouse 011111.JPG

That may be the reason why F. Motlagh did not dare to appear to get back the number of goods sent. Do not exclude 200 tons of this cash is among the "spoils" that F. Motlagh and his accomplices have captured from many different banking establishments. It should be noted that the city of Frankfurt is also the financial center of Germany - the largest economy in the European Union (EU), capable of mobilizing a huge amount of cash at the same time for transactions. similar translation.

The Deutsche Bank Group is the "giant" specializing in the implementation of global financial services; It is also a top foreign currency exchange place in the world. Only in 2017, this potential banking group accounted for 21% of the foreign exchange market share of all 5 continents on the planet.

According to knowledgeable financial experts, 20 billion euros is an amount equal to the annual gross national income (GDP) of countries such as Estonia, Cyprus, Afghanistan, or Nepal. As for the Russian Federation, this amount is twice as large as the budget for education in the fiscal year 2017-2018; Or to put it simply, the amount of money in the Sheremetyevo Bonded warehouse is more than the fortune of super-billionaire Leonid Mikhelson, owner of Novatek, also the largest private gas company in Russia, who is ranked by the American magazine as Russia's richest businessman today, with assets worth $ 18.4 billion, equivalent to 15 billion euros.

Time is running out as the the money was frozen on the 7th of August 2007

Under the international Customs law for bulk gold goods, Russian authorities can only confiscate public funds after 15 years of storage without recipients, or once there are sufficient documents to prove it is illegal property.

So by Aug 7 2022 the 20 billion will legally become the property of the Russian federation.

Crow
 

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Gidday Amigos

Digging deeper

It appears we have several shipments to various countries.

But what is the source? There is only one country all this incredible amount of money has come from? Iran.

Corruption is a serious problem in Iran, being widespread, mostly in the government. transparency International's 2017 Corruption Perception Index ranks the country 130 place out of 180 countries.

As of 2019 the ranking is 146 out of 180 countries. Reformists and conservatives alike – at times even the Supreme Leader of Iran routinely criticized corruption in the government.

Although a Reuters special investigation has revealed Supreme Leader Khamenei controls a massive financial empire built on property seizures worth $95 billion dollars.


Then-President Mahmoud Ahmadinejad has vouched to fight "economic/oil Mafia" at all echelons of government.President Ahmadinejad has also proposed that lawmakers consider a bill, based on which the wealth and property of all officials who have held high governmental posts since 1979 could be investigated. Can you imagine how many corrupt officials would be panicking and want to move assets off shore?

Mahmoud_Ahmadinejad_2019_02.jpg

Out of the $700 billion earned during the presidency of Ahmadinejad for the sale of oil, $150 billion dollars have disappeared. Many Iranians believe the country's economic problems are a byproduct of mismanagement and corruption.

$150 billion dollars missing? Wow when it comes other governments being corrupt we are only amateurs. So this extrodinary sum of 20 Billion left at an airport in Moscow in 2007 does not seen so exaggeratedly absurd.

One has to question what was Farzin Koroorian Motlagh Role in the movement of this embezzled fortunes?

Russian sources say Farzin Koroorian Motlagh died of heart attack while under interrogation by the Iranians. Other reports say he died in Germany but nothing is clear.

Most of the money flowed through Dohan in UAE where Farzin Koroorian Motlagh worked in the central bank of UAE. The UAE openly admits Farzin Koroorian Motlagh an Iranian national worked in its central bank and was involved in an attempted 14.5 billion fraud. But the bank refuses to knowledge any theft. Strange enough 14.5 billion equates to 20 billion Euro. Is that the source of money that ended up at the Moscow airport?

Was that 20 billion dollars originally part of 150 billion embezzled in Iran?

Crow
 

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