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

[KANACKI]

Hola Crow Amigo

As I understand it the money was embezzled through various frauds by corrupt government officials conducted with in Tehran Iran siphoning of income generated from the countries oil sales.

Then sent through UAE central bank through money movements through various western banking institutions in Germany and Switzerland shipping large volumes of currency to disguise in effect launder the source of the money.

So we have 20 billion sent to Moscow, 18 billion Ankara Turkey. Hong Kong and Thailand.

intriguing amigo

Kanacki

 

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[Crow]

Hola Crow Amigo

As I understand it the money was embezzled through various frauds by corrupt government officials conducted with in Tehran Iran siphoning of income generated from the countries oil sales.

Then sent through UAE central bank through money movements through various western banking institutions in Germany and Switzerland shipping large volumes of currency to disguise in effect launder the source of the money.

So we have 20 billion sent to Moscow, 18 billion Ankara Turkey. Hong Kong and Thailand.

intriguing amigo

Kanacki

Gidday Kanacki you know the deal.

The deeper we search the deeper the crap we uncover. I have been contacted by several interest parties all suggesting it would be unwise to dig too deep.

Well that is like red flag to a bull for raggedy old Crow.

For example the gold and money found on a truck from Iran traveling through turkey was seized by Turkish authorities in 2008. The Turkish government claim the money was being sent as a payment to the Hezbollah in Lebanon. The Turkish government kept the gold and money and helped them out of the 2008 financial crisis.

Today most media outlet have stripped nearly all trace of the story.

https://www.theguardian.com/world/2009/sep/17/imf-investigate-turkish-treasury-money



[url]https://www.imra.org.il/story.php?id=46082

[/URL]

This was just one of many dubious shipments around the world.

Crow

 

[Crow]

Then in 2011 403 Pallets of gold gets shipped to Ankara Turkey. He is the shipment document below Farzin Koroorian Motlagh was listed as the owners of the gold.

So we can assume that Farzin Koroorian Motlagh was still alive in 2011?

Crow

 

[Crow]

Another trail of a dummy company Farzin Koroorian Motlagh Investments limited LTD Company Number C092627 Status Defunct Incorporation Date 18 January 2010 (about 11 years ago) Company Type LIMITED BY SHARES Jurisdiction Maritius Registered Address 15 BENARES ST, PORT LOUIS Mauritius.

All part of the jigsaw puzzle amigos.

Crow

 

[Crow]

Farzin Koroorian Motlagh is recorded as director of company in Sweden. 10029 Box 49151, Stockholm, 10029Full Name Farzin Koroorian-motlagh Date Of Birth Dec 1967 Nationality Swedish Director ID 928046964.

He is registered as a director of SOLAR SYSTEM M.M CO LTD 64301 Activities of investment trusts - The company was dormant during y/e 31.03.19.

So if it is true above it calls into question about the alleged death of Farzin Koroorian Motlagh?

Crow

 

[Crow]

Even more dummy front companies. FARZIN KOROORIAN MOTLAGH INVESTMENTS company code 2009-226574-23
South Africa.

Crow

 

[Crow]

Gidday amigos.

Farzin Koroorian Motlagh is still popping up this time being a major sponsor of 8corp.org that claims to be an investment development company that has backing with united nations with promoting 5 new city developments around the world based on utopian ideas.

Their prospectus on these urban development projects is back by Farzin Koroorian Motlagh who has assets in UAE, USA, Russia, Germany, Turkey. India, Monaco etc....

But what they fail to mention is he was wanted for fraud with bank of UAE. and he was allegedly dead. But here now once again his name pops up in 2014.7 years later his name still connected to various front companies based in backwater places with dubious addresses. Seychelles South Africa Bangkok Hong Kong etc...

Crow

 

[KANACKI]

Gidday amigos.

Farzin Koroorian Motlagh is still popping up this time being a major sponsor of 8corp.org that claims to be an investment development company that has backing with united nations with promoting 5 new city developments around the world based on utopian ideas.

Their prospectus on these urban development projects is back by Farzin Koroorian Motlagh who has assets in UAE, USA, Russia, Germany, Turkey. India, Monaco etc....

But what they fail to mention is he was wanted for fraud with bank of UAE. and he was allegedly dead. But here now once again his name pops up in 2014.7 years later his name still connected to various front companies based in backwater places with dubious addresses. Seychelles South Africa Bangkok Hong Kong etc...

Crow

Hola Crow amigo

Did you hear back from your contact?

Kanacki

 

[Crow]

Hola Crow amigo

Did you hear back from your contact?

Kanacki

Gidday Kanacki

My contact believed was the grandson of richest man in Iran during the time of Shar of Iran. He said he had been given veiled threats not to dig to deep in regards to the sources of that insane wealth. I have discovered money movements to Bangkok, Malaysia and Hong Kong and another shady contact allegedly working on behalf of Farzin Koroorian Motlagh.

If this is true Farzin Koroorian Motlagh might still be alive using either fake identities or using third party to shift money across international borders.

Crow

 

[KANACKI]

Hola Crow

Well stay safe amigo we do not want to end up like we did with the Croats. We have no more need to dig into such things.

Kanacki

 

[Crow]

Gidday Kanacki

Ya should know by after 30 years old Crow is an inquisitive old feller and cannot keep his beak out of things he should leave well alone.

I have been contacted by several people over this story.



Farzin Koroorian Motlagh is recorded being an account holder in 2016. And money transfers from Washington bank to shanghai bank in Hong Kong. Strange is it not considering he is supposed to be dead killed under interrogation by Iranian officials in Germany in 2009?

Crow

 

[Crow]

Ironic still Farzin Koroorian Motlagh is listed as a director of a company in Sweden in 2019?

same passport number.

Crow

 

[Crow]

I do have another document allegedly pertaining to Farzin Koroorian Motlagh money mystery. Unfortunately old Crow does not speak Arabic or Iranian.



Anyone?

Crow

 

[KANACKI]

I do have another document allegedly pertaining to Farzin Koroorian Motlagh money mystery. Unfortunately old Crow does not speak Arabic or Iranian.

View attachment 1925948

Anyone?

Crow

The problem we have Amigo we do not know all the players in this saga. Difficult to know who is who so your title is aptly named my friend will the real Farzin Koroorian Motlagh step forward? Perhaps he has already contacted as a third person as that alleged contact of yours?

We just do not know?

One thing for sure he is a slippery character.

Kanacki

 

[Crow]

Gidday Kanacki

I can speculate at present because without more information presenting we are no closer to the truth than from the start.

There are many unanswered questions. And so little answers.....

Crow