Thursday, February 20, 2025

KTF board, Sinaloa Cartel - Fentanyl Czar - update

The first target for Canada’s fentanyl czar Kevin Brosseau will be attacking illegal supply. So says Minister David McGuinty. (david.mcguinty@parl.gc.ca) "we will list cartels as terrorists"  
Thus far he has done precisely what he promised.  Next will be an attack on money laundering, and nobody is bigger than Bir Singh Sandher and his KTF. (Khalistan Tiger Force) Trudeau announced that former RCMP deputy commissioner Kevin Brosseau is the Canadian 'Fentanyl Czar'.The Sandher crime family are in the crosshairs for certain. Next stop is their financial backer Bank of Montreal.

The Khalistan Tiger Force (KTF) is the militant arm of the Khalistan independence movement. Their objective is the establishment of a separate Sikh state in Punjab, by violence.

Jagtar Singh Tara
The KTF was founded in 2011 by Jagtar Singh Tara, a former Babbar Khalsa International militant. He killed Punjab Chief Minister Beant Singh and 17 others in a bomb blast. After escaping from prison in 2004, Jagtar Singh Tara fled to Pakistan, and then Thailand. He was busted in 2015 and deported to India. Hardeep Singh Nijjar joined the KTF in 2013 as an aide to Tara. He became boss after Tara’s re-arrest. Senior members and considered the top two decision makers of the KTF are Okanagan residents Bir Singh Sandher and Gurji Singh Jhajj. (info@duraliproperties.com)
These are the men behind the Falkland lab bust, the largest, most sophisticated illicit lab ever seen in Canadian history. Stores of precursor chemicals, with finished fentanyl, could have amounted to 95m lethal doses. The KTF produced enough fentanyl from a single lab to kill every Canadian at least 2 times over. Manufacturing meth using P2P hadn't occurred in Western Canada before. Here.
Interim KTF boss Arshdeep Singh Gill, Arsh Dalla, is Bir Singh Sandher's first cousin. Arsh Dalla is a straight-up street gangster. He lives in Surrey.

Oksunshinefruit@live.ca
Rajinder Singh Gill and brother Jagdeep Singh Gill own Okanagan Sunshine Fruit Packers.
Sukhdev Singh Sandher, thanks to BMO, owns orchard acreage rivaling brother Bir.

davesandher@live.ca

Parmjeet Singh Sehgal (parmjeet@cancopetroleum.ca), Ravinder Singh Nijjar, and Jatinder Singh Nijjar own Canco Petroleum. The Nijjars are brothers to slain KTF leader Hardeep Singh Nijjar.
Inderjeet Singh Gosal succeeded Hardeep Singh Nijjar as the Khalistan referendum's chief organizer in Canada. He is a lieutenant of Sikhs for Justice leader Gurpatwant Singh Pannun.
Gosal is favoured by top KTF, including Sandher and Jhajj, to assume the top chair from Arsh Dalla.
Top Sinaloa Cartel boss and major KTF operative Edgar Watson-Olivarra answers only to Chapito Iván Archivaldo Guzmán Salazar. Iván Archivaldo Guzmán Salazar is widely considered boss of the Sinaloa Cartel.

Financial intermediary and source of precursors through the HAMC and Ricco the Pig Puncher at DeltaPort is the Moscow based Sami El-Helou. He maintains a presence in Dubai.

Canada lists 7 drug cartels as terrorist entities in Criminal Code - Sinaloa Cartel

Canada is listing seven transnational criminal organizations, including the Sinaloa Cartel, as terrorist entities under the Criminal Code. Under Canada’s Criminal Code, a terrorist listing also prohibits financing, travel and recruitment. RCMP will have wider powers to “follow the money and to look and see how criminal cartels are using sophisticated laundering tactics.” The move comes one day after 8 crime organizations, including the Sinaola Cartel, were designated as “foreign terrorist organizations” by the U.S.

Tate brothers escape to U.S.

Andrew and Tristan Tate - who are facing trial in Romania on charges of rape, trafficking minors and money laundering - have left the country after prosecutors lifted a 2 year travel ban. They left Bucharest on a private jet. They are expected back in Romania in a month.

U.K. cops can seize more than £2m from the Tates after they failed to pay tax on £21m of revenue from their online businesses. The dough is held in seven frozen bank accounts. What appeared to be a 'complex financial matrix' was in reality a 'straightforward cheat of the revenue'. Some of the loot was directly linked to their human trafficking. The too intelligent Andrew Tate publicly declared he had not paid tax in the UK, and that his approach was to "ignore, ignore, ignore because in the end they go away". The judge disagreed and £2,683,345 in total, including cryptocurrency, goes to the state.
Andrew Tate is facing more serious allegations in Romania after prosecutors ramped up charges against him. Officials have now changed the charges to the more serious "human trafficking in continued form". Andrew Tate spent months in a Romanian jail before winning an appeal to replace his detention with house arrest. The news comes after Andrew Tate gave an interview to the BBC. "I genuinely am a force for good in the world. You may not understand that yet, but you will eventually. And I genuinely believe I am acting under the instruction of God to do good things, and I want to make the world a better place.”
Luxury cars were seized from Andrew Tate's property in Bucharest. Tate was detained with his brother Tristan as part of an investigation into human trafficking and rape. The Tates had lost a bid to end detention in Romania after a court rejected their appeal.
Tate was removed from British Big Brother after a video showed him attacking a woman.
Born in the US before moving to the UK, Tate went on to a successful career as a kickboxer. Tate then set up a "webcam business", which is a porn site. The Tates also ran an online pyramid scheme called Hustlers University, which claimed to teach people how to make money.

Wednesday, February 19, 2025

Walia Forex = Khalistan Tiger Force - KTF

"Get in touch with us to discuss your currency exchange needs, and explore how we can streamline your international financial transactions."
Walia Forex has 2 locations in British Columbia. #102-8078 128 St. Surrey and #134-32070 Cedar Lane in Abbotsford.

(casureshsethi@gmail.com)
Walia Forex is owned by Walia Forex Private Limited based in Kapurthala Punjab. Listed Canadian directors include Harjit (Hardeep) Singh Nijjar and Parminder Kaur Sandher. Hardeep Singh Nijjar was Khalistan Tiger Force (KTF) boss and was executed in Surrey in 2023. Parminder Kaur Sandher is the wife of Sukhdev Sandher, Bir Sandher's brother.
Walia Money Exchange, Kapurthala Punjab
The operation has been under Indian government watch since 2009 for financing the KTF, Sikh Youth Federation, Iranian drug lord Naji Sharifi Zendashti and Pakistani drug lord Muhammad Asif Hafeez.

Sukhdev Singh Sandher
“The phone records of Bir Singh Sandher revealed that he was frequently in contact with Inderjit Singh Reyat (A Sikh activist convicted in the Air India bombing). Harjjit Singh Nijjar (A Sikh activist living in Surrey, British Columbia), Gurpatawan Singh Pannum (A Sikh activist with Canada/US citizenship), Walia Forex, a Forex business in Surrey, British Columbia and SBI Bank, Surrey, British Columbia.”

See ----->KTF board - Sinaloa Cartel - DoJ treasury sanctions
See -----> Operation Valley Cloak

Monday, February 17, 2025

Gurtaj Sandher, Sami El-Helou and Naji Sherifi Zindashti

In June 2014 cops confiscated two tons of heroin belonging to brothers Orhan and İlhan Ungan and Çetin Koç. Naji Sherifi Zindashti had ratted out his main competition in the heroin trade.
Later that year 2 people were gunned down in a jeep belonging to Zindashti. The hitmen killed Zindashti's daughter and his driver. They thought Zindashti was in the car. Zindashti decided to kill everyone related to the event. The identities of the killers reached police, one of whom supplied it to Zindashti. Hitmen Hacı Osman Sezen and Turgay Akar were shot and killed in Istanbul in December 2014. Ali Ekber Akgün, another man involved, was also killed.
Hacı Osman Sezen and Turgay Akar
In 2016 Cetin Koç was hit seven times in the head and twice in the chest by Russian and Austrian weapons equipped with silencers in a well planned hit. Koç died instantly, his car running. Hit men Harpreet Singh Majhu and Orosman Jr. Garcia-Arevalo fled to the airport and were on a plane back to Canada before Dubai cops fingered them as the killers. Cetin Koc used the identity of a shepherd in Turkey. The real name of the murdered drug lord was Parvis Kashavarz Omarabadi. Sami El-Helou was the taskmaster for the hit, working for Iranian drug lord Naji Sharifi Zindashti. Naji Sharifi Zindashti is a close associate of Sami El-Helou and a key supplier of heroin to the Sinaloa Cartel. Zindashti met with Sami El-Helou a week before the murder.

A year was put into it’s planning. The day before the hit, Sami El-Helou met with Harpreet Singh Majhu and Orosman Garcia Arevalo, providing them with weapons, burner phones, and intelligence on Koç. El-Helou arranged the getaway car. He arranged the airport pickup of the assassins in a Rolls-Royce limo, which brought them to where he waited. Payment was in cryptocurrency. The hit was carried out the next day. Initially Gurtaj Singh Sandher was pegged as one of the gunmen.
Hitman Orosman Garcia Aravela was a friend of Gurtaj Sandher. Sandher was replaced by senior Brothers Keeper gangster Harpreet Majhu because he had not yet proven himself to the Sinaloa Cartel. He remedied that on Oct. 11, 2018 with the Surrey hit of Sumeet Singh Randhawa. Video shows Sandher changing vehicles after the hit.
On May 11, 2016, a week after Koç's murder, a farmer found the body of Orosman Garcia Aravela. Harpreet Majhu’s remains were found in a burnt out car in Agassiz on June 10, 2016. The two Canadian killers were eliminated to silence their acquired knowledge. Their ties all led directly to Sami El-Helou.
The Brothers Keepers were ultimately hired by Naji Sharifi Zindashti.
Months ago there were rumours key Sandher operative Sami El-Helou would be indicted in the U.S., along with Gurtaj Singh Sandher. Sandher was pulled in for questioning after the U.S. reopened the investigation into the hit of Cetin Koç. Information flowed after Joaquín Guzmán López delivered Sinaloa Cartel boss Ismael Zambada García 'El Mayo'.
Zindashti leads "a network of individuals that targeted Iranian dissidents and opposition activists for assassination at the direction of the Iranian regime." Zindashti organizes killings on behalf of Iran. He is involved in drug and human trafficking and has deep connections to the Islamic Republic's Revolutionary Guards. (IRGC)

In December 2022, he was honored by Iran's Education Ministry.
Zindashti escaped from an Iranian prison and fled to Turkey, where he established a cartel. Zindashti returned to Iran where he leads an opulent, free life. He has worked for Iranian intelligence in various plots. 
Zindashti's network is 'The Friends' Club', and includes senior IRGC officials, members of Iran's Supreme National Security Council, managers from Tehran Municipality, and members of parliament.
The IRGC's control over transit routes gives Zindashti dominance in Iran's drug trade.

Zindashti attended his mother’s funeral in Northern Iran in September 2020.