Showing posts with label drugs. Show all posts
Showing posts with label drugs. Show all posts
Sunday, December 27, 2015
Monday, December 21, 2015
Nigeria research
Nigeria
3
Dec 1823 – Giovanni Belzoni from Italy died in Gwato Nigeria. He
was looking for the city of Timbuktu in west Africa. (The story of
archeology. Justin Pollard (c)2007 UK)
1967-70
– The Biafra famine, Nigerian blockade. Wikipedia.
1967-70
– Oil rich Nigeria. Biafra seceded in 1967. A military crackdown
and starving Biafrans. Lyndon Johnson and US Pres Nixon. In 1970 the
Nigerian government crushed Biafra with a horrific human cost. (The
blood telegram. Gary J Bass (c)2013 US).
1
Jan 1984 – A coup in Nigeria, the military was led by major gen
Muhammad Buhari who seized power. Oil supplies. Umaru Dikko was
outed. The government was charged with embezzling millions of $US in
oil profits. Dikki fled and disappeared. Cash was put into Swiss bank
accounts. (Gideons spies. Gordon Thomas (c)2008 UK).
3
July 1984 – 30 June 1984 Umaru Dikko was in the UK. On 3 July 1984
a Nigerian army 707 fighter was at Stansted airport north of London
UK. Umaru Dikki while he was in London was kidnapped, anesthetic and
drugged. (Gideons spies. Gordon Thomas (c)2008 UK).
Aug
2003-2006 – Charles Taylor was given political asylum in Nigeria by
pres Olusegun Obasanjo.. The Calabar area of Nigeria in the south of
the country. Diamond hill. Vast millions of dollars. 2005 funding
elections in Sierra Leone. 2006 in Nigeria Charles Taylor was
arrested in Chad and held in Freetown jail. (The shadow world. Andrew
Feinstein. (c)2011 US)
25
March 2006 – Nigeria will end asylum for warlord. New York Times.
30
Nov 2012 – Three Nigerians and four Bulgarians were arrested in
Bulgaria for cocaine trafficking. An international cocaine
trafficking ring.
6
Jan 2015 – A Nigerian fugitive is wanted in Belgium for a human
trafficking case. Buffalo news. Eaval Eguavoen age 45 from Nigeria. A
2005 conviction for human trafficking. 7 women. Sun Times.
20
June 2015 – A Nigerian was sentenced to 18 years jail for drug
trafficking in New Zealand. Four Nigerians and one New Zealander were
arrested for their part in a drug trafficking ring. Nigeria news.
16
Oct 2015 – Suicide bomb blasts at a mosque in Nigeria. About 30
people are dead. Two explosions. Group Boko Haram. BBC UK.
17
Oct 2015 – Northeast Nigeria is hit again by Boko Haram. In
Maiduguri 34 people were killed in a suicide bombing. Times of India.
21
Oct 2015 – Nigeria's oil industry corruption. Nigerian pres
Muhammadu Bushari said there are mind boggling levels of corruption
in the oil industry. BBC UK.
23
Oct 2015 – The IMF is urging Nigeria to devalue its currency.
Nigeria is Africa's biggest oil producer. Lagos. Vanguard news. G+.
24
Oct 2015 – Suicide bombers killed 33 people and injured 111 in
Yola, Maiduguri attacks. Boko haram terrorists in two bomb attacks.
Vanguard.
1
Nov 2015 – Oil tycoon faces quiz over lost billions. Tens of
billions of dollars are missing. Kola Aluko founder of London based
Seven energy. Corruption. Aluko is a Swiss citizen. The Sunday Times.
Danny Fortson.
18
Nov 2015 – A bomb blast at a market in north west Nigeria, Yola,
killed 32 people. Reuters. Nigeria news.
18
Nov 2015 – 32 people were killed and 80 injured in Nigeria, in a
market blast. Red cross. The explosion was in the north east Nigerian
city of Yola. G+. RT. Reuters.
28
Nov 2015 – 21 people were killed in a Boko Haram suicide attack at
a Shiite rally in Nigeria. Twitter. RT.
4
Dec 2015 – A $2 billion arms deal, fraud EFCC scam. Ikechukwu
Nnochiri Omeiza Ajayi. Abnja crimes commission. $2 billion arms
contract ONSA Nigerian armed forces. Several arrests have been made.
Vanguard.
22
Dec 2015 – The UK is to give Nigeria military backing to fight Boko
Haram. 300 UK troops next year. Islamic Boko Haram suicide attacks.
Terrorism with links to ISIS. Bloomberg. Elisha Bala Gbogbo.
http://www.bloomberg.com/news/articles/2015-12-21/u-k-to-increase-nigeria-military-backing-to-combat-boko-haram
Labels:
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drugs,
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oil,
scams,
terrorism,
trafficking,
war
Sunday, December 20, 2015
Queens St Auckland, begging, poverty and solutions
Labels:
auckland,
begging,
corruption,
crime,
drugs,
fat,
new zealand,
photos,
queen st
Saturday, December 19, 2015
Afghanistan research
AFGHANISTAN
4th century – Two huge
buddhas were carved in sandstone in the caves of Bamiyan. (The 9/11
wars. Jason Burke ©2011).
1507 – The Uzbeks rose to power in
central Asia and made their capital in Herat western Afghanistan.
(Afghanistan and cental Asia ©2002 Martin McCauley).
1841 – British national archives. Spy
diplomat, captain Sir Alexander Burnes was murdered in Kabul in 1841.
(The new spymasters. Stephen Grey (c)2015 UK).
1851 – Sir John Kaye. The history of
the war in Afghanistan London UK vol 1.
July 1880 – Ayub, brother of the
Emir, defeated a British force and killed 1,000 men in the west of
Afghanistan at Maiwand. (History today. Feb 2014 p31).
Aug 1880 – After an unsuccessful
attempt to occupy Afghanistan, British forces withdrew. Abdur Rahman
Khan became ruler. The prison population went from 1,500 in 1880 to
20,000 in 1896. He killed about 100,000 people during his reign.
(History Today June 2014 UK).
1884 – The Russians advanced from
Merv to Panjdem 20 miles from Herat. (History today. Feb 2014 p31).
May 1919 – The third Afghan war broke
out in May 1919, with the Afghan army crossing the fronetier into
Pakistan. The attack recaptured Bagh, charged Afghan army with
bayonets. (Who do you think you are. May 2014 UK).
1920s – Pinterest. A Kuchi nomad
woman carrying water. Cirque. Tumblr.
1926 – The third Afghan war in 1919
official account, government of India 1926.
9 June 1956 – 400 people were killed.
Timeline of earthquakes.
1965 – A Fletcher. Afghanistan,
highway of conquest Cornell.
1 Jan 1965 – a leftist party called
Khalq (masses), was set up under Nur Mohammad Taraki. In June 1967 a
second leftist party called Parcham (banner or flag), was formed
under Babrak Karmal.
1974 – Mohammed Niazi the leader of
the Muslim Brotherhood was jailed along with 200 of his associates.
50 others fled to Pakistan where they set up opposition movements.
(Afghanistan ©2002 M Ewans).
1978 – Less than 200 tons of dried
opium was produced in 1978 in Afghanistan, before the Soviet
invasion. (Afghanistan (c)2002 M Ewans).
27 April 1978 – Leaders of the
combined Khalq and Parcham leftist parties launched a coup. President
Daoud Khan and his supporters were killed. The Democratic republic of
Afghanistan DRA was set up. The Saur revolution was also Islamic.
5 Dec 1978 – Taraki went to Moscow
and signed with Leonid Brezhnev a treaty of friendship and
cooperation with the Soviet Union. Soviet military advisers played a
role in directing DRA military units in their war against the rebels
in the countryside.
24 Dec 1979 – Soviet forces entered
Afghanistan. Peshawar Pakistan was the HQ for the Afghan resistance
to Soviet occupation. Mujahadeen. The Saudis matched the Americans
dollar for dollar until the end of the war. (The looming tower.
Lawrence Wright (c)2006 US).
27 Dec 1979 – The ouster of the
leftist peoples Democratic party of Afghanistan backed by Soviet
special forces Spetnazy in Kabul. (NZ and the Soviet Union. AL Wilson
©2004).
28 Dec 1979 – The KGB on the war in
Afghanistan, now the Russian archives. Thousands of Afghan villages
and 4 million refugees. The death of one million Afghans in the war.
The coffins of 15,000 Russian returning troops who were killed in
Afghanistan. Secret funerals. A cemetery at Kuzminsky monastery, with
no reference to Afghanistan. (The Mitrokhin archives. Christopher
Andrew. Vasili Mitrokhin (c)1999-2000).
1980s – The Saudis gave several
billion dollars in arms and economic aid for Afghanistan, against
the Soviets Gorbachev. The CIA was funding Afghan Madrasses. in the
1980s. Saudi prince Bandar. (The shadow world. Andrew Feinstein
(c)2011 US).
1980s – During the 1980s Afghan war
against the Soviets. Saudi Arabia’s Prince Salman bin Abdul Aziz,
organised transport to Afghanistan for militants, the Mujahadeen,
from various Arab countries. He controlled Saudi charities, giving
tens of millions to the Mujahadeen. Many of these charities were on
the US list of terror sponsors. (Gerald S Posner. Secrets of the
Kingdom ©2005 US).
Feb 1984 – Sam Bamieh and Saudi
prince Bandar met in Cannes France in Feb 1984. Shell companies to
funnel money to Angola and Afghanistan. CIA William Casey. (The
shadow world. Andrew Feinstein (c)2011 US).
26 June 1984 – bin Laden recorded
that the Mujahadeen shot down four Soviet aircraft. (The looming
tower. Larence Wright ©2006 US).
17 April 1987 – Osama bin Laden led
120 fighters to attack an Afghan government post near Khost. (The
looming tower. Lawrence Wright ©2006 US).
May 1988 – The Soviets began a staged
withdrawl from Afghanistan, signalling an end to the war. (The
looming tower. Lawrence Wright ©2006 US).
15 May 1988 – The Soviets began
withdrawl from Afghanistan. (This day in history. 15 May 2015).
1989 – There were more than one
million Afghans dead. Six million refugees in Pakistan and Iran. The
Soviets had 15,000 dead and 53,000 wounded. The Taliban moved in.
(Gerald S Posner. Secrets of the Kingdom ©2005 US).
15 Feb 1989 – General Boris V Gromov
was commander of Soviet forces in Afghanistan. He walked into
Uzbekistan on 15 Feb 1989. The Soviets had lost 15,000 lives and
30,000 people were wounded. One to two million Afghanis died. 90% of
them were civilians. A third of the people of Afghanistan were in
refugee camps in Pakistan and Iran. (The looming tower. Lawrence
Wright ©2006 US).
Aug 1996 – Bin Laden declared war on
America from a cave in Afghanistan. US forces were still in Saudi
Arabia, five years after the Gulf war. A Saudi in a cave in Tora
Bora. Bin Laden became the most wanted man in FBI history. (The
looming tower. Lawrence Wright ©2006 US).
Sept 1996 - The Taliban were in the
capital Kabul. There had been no census in Afghanistan since 1979.
Mullah Omar and Sharia law, Islamic Koran. Al Qaeda was led by Osama
bin Laden who arrived in Afghanistan in 1996 from Sudan. His
associate was Ayman al Zawahiri. The destruction of the Bamiyan
buddhas. (The 9/11 wars. Jason Burke ©2011)
28 Nov 1997 – Newsmag. Forces of the
northern warlord Abdul Rashid Dostan found 30 mass graves of Taliban
soldiers.
4 Feb 1998 – 4,500 people were killed
in Takhar in a 6.1 earthquake. (Aljazeera 15 Oct 2013).
30 May 1998 – 6.8 earthquake. 4,000
people were killed in Takhar. (Aljazeera 15 Oct 2013).
1999 – The Afghan production of opium
was about 4,500 tons, 75% of the world total. See Alain Cabrousse.
Liberation 4 Oct 2001. (Jihad. Gilles Kepel (c)2002 UK).
2000 to 2006 – Afghan opium
production went from 3,276 metric tonnes in 2000 to 185 tonnes in
2001. A record high of 6,610 metric tonnes in 2006.
March 2001 – The Taliban destroyed
centuries old Buddhist figures, which were carved into the Baniyan of
Afghanistan. (Gerald S Posner. Secrets of the Kingdom ©2005 US).
11 Sept 2001 – The US obliterated
Afghanistan, after the terrorist attack of 11 Sept 2001. 9/11. (The
untold story of the US. Oliver Stone ©2012 US).
7 Oct 2001 – Unocal oil and gas
pipeline through Afghanistan from Turkistan to Pakistan. Unocal oil
and gas pipelines.
7 Oct 2001 – Invasion of Afghanistan
by the US. (The untold story of the US. Oliver Stone (c)2012 US).
7 Oct 2001 – US invasion of
Afghanistan begins with an air assault and covert ops on the ground.
(Chch Star NZ. Today in history 7 Oct 2015)
15 Oct 2001 – Opium banks in
Afghanistan. War on terror. John Zubruzyski. The Australian Canberra
ACT. Opium farmers use an informal network of opium banks.
8-11 Nov 2001 – On 8 Nov 2001 bin
Laden and al Zawahiri were in Kabul, then they went to Jalalabad on
10 Nov 2001. The place was full of refugees. On 11 Nov 2001 at an
Islamic centre bin Laden gave a speech. Bin Laden handed out $100,000
and left the next day for Tora Bora. (The 9/11 war. Jason Burke
©2011)..
25 March 2002 – In the Hindu Kush
region of Afghanistan a 6.1 earthquake killed 1,000 people. USGS
historic world earthquakes.
8 April 2002 – Mass graves in
Afghanistan, bodies of 35 adults and children. Irish Times Dublin.
May 2002 – 13,000 foreign troops were
in Afghanistan. Until summer 2002, food for the troops in Bagran
Afghanistan, was cooked at US bases in Ramstein Germany. It was flown
4,000 miles, reheated and served. (The 9/11 wars. Jason Burke ©2011).
31 Aug 2003 – Billions of dollars in
Saudi oil revenue. Time article. Book “Why America slept”. al
Qaeda terrorist Abu Zubaydah was captured by Americans in
Afghanistan. He was Osama bin Laden’s number three man. (Gerald S
Posner. Secrets of the Kingdom ©2005 US).
5 April 2004 – Michael Chossudossky.
The spoils of war. Afghanistan’s multibillion dollar heroin trade.
Centre for research globalisation.
4 Aug 2007 – Matthew Lee. Another
record poppy crop in Afghanistan. AP.
Sept 2007 – UN figures for Sept 2007.
Afghanistan accounted for 95% of the world’s opium crops.
6 March 2008 – Afghan heroin
production at new high. The Australian Canberra ACT.
27 March 2008 – Supplier under
scrutiny on arms for Afghans. New York Times.
30 June 2008 – Slash the Taliban’s
cash crops. Martin Chulov. The Australian Canberra ACT heroin.
13 July 2009 – Taos industries team
wins Logcap IV task order in Afghanistan. Business wire.
10 August 2009 – Afghanistan’s
narco war breaking the link between drug traffickers and insurgents.
A report to the committee on foreign relations US Senate 111 Congress
first sess ebook (Worldcat database).
31 Dec 2009 – A Jordanian doctor and
secret agent, killed seven CIA employees in Afghanistan. Humam al
Balawi was a Palestinian Jordanian. (The new spymasters. Stephen Grey
(c)2015 UK).
2010 – Afghanistan a cultural and
political history. Thomas Barfield. Google books.
2010 – American war machine, deep
politics the CIA and global drug connection and the road to
Afghanistan. Peter Dale Scott book Laham md Rowman Littlefield pub
(Worldcat database).
2011 – The global Afghan opium trade,
a threat assessment Hakan Demirbuken Hayder Mili Renee Le Cussan UN
ebook Vienna Austria (Worldcat database).
2011 – The nexus international
terrorism and drug trafficking from Afghanistan. Frank Shanty ebook
Santa Barbara Calif Praeger security int (Worldcat database).
2011 – Terrorism and drug trafficking
from Afghanistan. Frank Shanty ebook Santa Barbara California Prager.
Worldcat database.
23 June 2011 – Barack Obama says
33,000 troops will leave next year. Afghan withdrawl. The Guardian
UK.
25 June 2012 – Australian soldiers
take aim at Afghan opium growers. Max Blenkin. The Mercury Hobart
Tasmania. Afghan heroin goes to Australia and Russia.
Dec 2013 – Ancient Ghazni and the
tomb of Biruni. Afghanistan explorer of the middle ages. Ghazni and
the place of Biruni's tomb. The 13th century manuscript of
al-Biruni's navigations. (History today. Dec 2013 UK).
22 Oct 2014 – Inspector general, new
opium highs, corruption in Afghanistan. US news and world report.
Illegal drug trade, billions from the US.
14 Jan 2015 – ISIS has set up base in
Afghanistan, less than 3 months after British troops left. Southern
Afghanistan, Mullah Abdul Rauf is recruiting fighters. Daily mail.
25 Jan 2015 – Dianne Feinstein said
the rapid pull out of Afghanistan will help an al Qaeda resurgence.
Pam Key. Breitbart.
30 Jan 2015 – Three Americans were
killed in a shooting at Kabul airport. Three American contractors
were killed in a shooting on a military site. The Express. New York
Times.
27 Feb 2015 – More than 160 people
have been killed in Afghanistan avalanches. Villages in north
Afghanistan were burying more than 180 people killed in avalanches.
The Indian. Stuff.co.nz.
12 May 2015 – A 6.9 earthquake in
Afghanistan. About the same time as a 7.4 earthquake in Nepal. Both
quakes were felt in India. Hindustan Times.
28 July 2015 – 21 people were killed
in a gun battle in northern Afghanistan. Washington Post. New York
Times. Kabul. The gun battle between rival warlords in the northern
Baghlai province.
31 July 2015 – MOD says laws must
change after UK Afghan detention policies ruled illegal. The
Telegraph UK. Twitter.
6 Sept 2015 – Young school girls were
attacked with gas and acid in Afghanistan. 30 girls were sent to
hospital, it was the 4th such incident in a week. Four
female teachers and 26 students were hospitalised. School in Herat.
(Gary Walton G+. The Big wobble).
9 Oct 2015 – Your Anon facts.
Twitter. Earthquake 4.8 in the Hindu Kush region of Afghanistan.
10 Oct 2015 – Fresh clashes erupt in
Afghanistan's Kunduz. Security forces and the Tailban clash in Kunduz
city. Xinhua.
16 Oct 2015 – CIA and west torture
alleged. ACLU says the psychologists, James Elmer Mitchell and John
Bruce Jessen.. Post 9/11 torture. Psychological torture. Stuff.co.nz.
16 Oct 2015 – Australia to join the
US in keeping troops in Afghanistan. Sydney Morning Herald. David
Wroe. The Taliban in Kunduz.
17 Oct 2015 – Russia putting guards
in Tajikistan to fend of ISIS. Russian defence fight terrorism by
putting guards on the border between Afganistan and Tajikistan.
General Yuri Borisov. Before its news.
17 Oct 2015 – Putin warns of
spillover from Afghan fighting. Astana Kabul. Putin says violence in
Afghanistan could spill over into ex Soviet states. The Nation. NDTV.
17 Oct 2015 – US tanks attack the MSF
hospital in Kunduz Afghanistan to destroy evidence. Twitter. RT.
17 Oct 2015 – US tanks attack the MSF
hospital in Kunduz to destroy evidence. Twitter. Before its news.
20 Oct 2015 – The US puts Taliban
leader on the terrorism list. Torek Agha. Taliban. The long war
journal.
22 Oct 2015 – Russia eyes
Afghanistan, again. Visits to Moscow by Afghan leaders and a NATO
pullout of Afghanistan. Communities digital news.
18 Nov 2015 – A 4.3 earthquake in the
Hindu Kush region of Afghanistan. Twitter. Earthquake reports.
2 Dec 2015 – NATO will keep 12,000
troops in Afghanistan through 2016. Belfast Telegraph.
5 Dec 2015 – A CIA paramilitary unit
called the Khost protection force KPF, in eastern Afghanistan,
civilian killings and torture called counter terrorism, mercenary
killings. A new report. Taliban and al Qaeda terrroists. Press TV.
10 Dec 2015 – Dozens of people were
killed during the weekend. A Taliban attack on Kandahar airport in
southern Afghanistan. Helmand province falls. The Globe and Mail.
12 Dec 2015 – Car bomb rips through
Kabul. A terrorist attack close to the Spanish embassy. Taliban
suicide attack. Jakarta Post. Reuters. CNN.
16 Dec 2015 – Taliban attacks in
Afghanistan spike in 2015. ISIS growing stronger, Pentagon. RT.
Reuters.
https://www.rt.com/usa/326117-afghanistan-security-taliban-pentagon/
16 Dec 2015 – US military says al
Qaeda is in Afghan east and north east. The long war journal. Bill
Roggio.
http://www.longwarjournal.org/archives/2015/12/us-military-insists-al-qaeda-is-concentrated-in-afghan-east-and-northeast.php
17 Dec 2015 – The Long war journal.
The US, Taliban and al Qaeda. Bill Roggio. Thomas Joscelyn. Ayman al
Zawahiri al Qaeda leader. Taliban leader Mullah Akhtar Mohammad
Mansour.
http://www.longwarjournal.org/archives/2015/12/us-continues-to-push-for-negotiations-with-taliban-despite-direct-ties-to-al-qaeda.php
18 Dec 2015 – Pentagon chief says the
Afghan war is far from over. Ash Carter says 10,000 US troops will
stay in Afghanistan through most of 2016. Corruption. Afghan pres
Ashraf Ghani. VOA. Ayaz Gul in Islamabad.
http://www.voanews.com/content/us-defense-secretary-makes-unannounced-stop-in-afghanistan/3108473.html
2024 – US troops may stay in
Afghanistan until 2024. Daily Telegraph. 19 Aug 2011.
Labels:
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records,
war
Thursday, December 17, 2015
Hong Kong research
HONG KONG
1680s – Sex slavery, buying girls and
women, drug smuggling, Triads in Hong Kong. Sun Yee On, sex slavery.
Wo Shing Wo triads and extortion. Opposition to the Qing dynasty in
the 1680s. (The history of organised crime. David Southwell ©2006).
1842-1898 – Hong Kong became a
British colony in 1842, after China’s defeat in the first opium
war. The British got Kowloon in 1860 and more in 1898 from China.
(Empire of secrets. Calder Walton ©2013).
1 Feb 1864 – Hong Kong. Otago Daily
Times NZ. Papers Past.
5 Feb 1864 – Hong Kong. Daily
Southern Cross NZ. Papers Past.
1894 – Plague struck Hong Kong.
Colonial authorities used quarantine and charities. Bacteria was
called Yersinia Pestis. (History Today. March 2013 UK).
18 Sept 1906 – A typhoon with tsunami
killed about 10,000 people in Hong Kong. (Chch Star NZ. Today in
history 18 Sept 2015).
Early 1930s – Triads in Hong Kong.
Opium wars in 1842. Gambling and sex slavery. There were eight main
Triads in Hong Kong. Yee On, unions and corruption. (The history of
organised crime. David Southwell ©2006).
7 Sept 1937 – Postcard from Hong Kong
sent to Australia in 1937. Sent from the SS Manhin on 7 Sept 1937.
Arrived five days ago, missed the typhoon by a few hours. Terrible
disaster, wrecked ships eveywhere, dead Chinese. A 7,000 ton liner
blows out to sea. Serious cholera outbreak. (Who do you think you are
mag. April 2014 UK).
7 Sept 1937 – Hong Kong is full of
refugees from Shanghai China. The typhoon, 30 miles off Hong Kong The
typhooon and the .. China. One of the worst typhoons in Hong Kong's
history, killing many thousansd of people. (Who do you think you are
mag. April 2014 UK).
1941-45 – Oliver Lindsay. The battle
for Hong Kong 1941-45. Hostage to fortune. Spellmount publishers ltd
2002.
25 Dec 1941 – Hong Kong fell to
Japan. 1,816 British and other POWs on the “Lisbon maru” for
shipment as slaves to Japan. (Japans Gestapo. Mark Felton ©2009 UK).
10 July 1949 – Hong Kong cold war.
Michael Davidson. The Observer UK.
July 1952 – The US communications
intel based at the British. Send an extra 800 US force Sigint unit to
Hong Kong to join the British and Australians. Hong Kong and intel
gathering. (GCHQ Richard J Aldrich ©2010 UK).
1954 – Civil Air Transport CAT
Taiwan, Tokyo and Hong Kong. (Air America. Christopher Robins (c)1979
UK).
7 June 1955 – Hong Kong local intel
committee papers of the joint intel committee far east JOIC FE. The
public attitude of the Chinese population in south east asia and Hong
Kong in the event of war. Hong Kong the critical years 1945-49.
(Empire of secrets. Calder Walton ©2013).
1960s – Heroin refineries along the
Thai, Burma border, most syndicates were dominated by Triads in
Taiwan, Hong Kong, Macau, with links to KMT, above the law corrupt
police. (Merchants of madness. B Lintner. M Black ©2009 Thailand).
1960s – On 22 June 1971 in Vietnam
heroin and US GIs. 1960s Hong Kong heroin labs, international
syndicates Chinese. (Politics of heroin in southeast Asia. Alfred W
McCoy).
Mid 1960s – Raw opium from the golden
triangle was smuggled on Chinese fishing boats from the Thai coast to
Hong Kong, where it was refined into heroin in labs in remote areas
of Hong Kong. (Merchants of madness. B Lintner. M Black ©2009
Thailand).
April 1965 – John Pullman, Meyer
Lansky’s courier and financier went to Hong Kong, drugs and
gambling there. (Politics of heroin in southeast Asia. Alfred W
McCoy).
18 Aug 1967 – Long term study,
Shibuya BRL intel in Hong Kong in the era. (Empire of secrets. Calder
Walton ©2013).
1968 – Santos Trafficante visited
Singapore, Hong Kong and south Vietnam in 1968. The Florida mafia
boss and American troops in south Vietnam. An underworld narcotics
stronghold. (The mafia killed JFK. David E Schiem (c)1988 US).
1968 – Florida mafia Frank Carmen
Furci and US military clubs in Vietnam. Tampa mafia boss Santos
Trafficante visited Furci in Hong Kong then went to Vietnam where he
met with Corsican mafia about heroin. (The mafia killed JFK. David E
Schiem (c)1988 US).
1968 – USA military in Vietnam 1965.
Frank Carmen Furci, US mafia, went from Vietnam to Hong Kong in Aug
1967. 1968 Frank Furci in Hong Kong, Corsican syndicates in Saigon.
Santo Trafficante visited Furci in Hong Kong in 1968 then Trafficante
went to Saigon. Corsican gangsters there. (Politics of heroin in
southeast Asia. Alfred W McCoy).
1969 – Mr Kaplan a journalist who
worked for Truth newspaper Auckland, then worked for a Hong Kong
paper. China Mail story. Josip Kumarich was murdered. Josip Kunnarich
Air India flight arrived in Hong Kong 30 Oct 1969, he was detained by
airport security and sent to Kowloon city police station. Taimahatan
police station He was found dead in police custody, Lies corrupt the
legal system.(Justice. Kevin Ryan ©1997 NZ).
1969 – Murder inquest into death of
Josip Kumarich, his killers were members of the Hong Kong police. In
Nov 1969 two of his brothers, Tony and Ivan, came from Yugoslavia,
emigrated to NZ. 1968 Josip flew to Yugoslavia. Josip died in Hong
Kong. Kai Tak airport died from al alleged heart attack. Flown back
to NZ 5 Nov 1969. Kevin Ryan Hong Kong 11 Dec 1969. (Justice. Kevin
Ryan ©1997 NZ).
1973 – Sparticus education. In 1973
Nugan and Michael Hand set up Nugan Hand bank. Nugan ran operations
in Sydney where as Hand set up a branch in Hong Kong. Australia to
access a money laundering facility for illegal transfers of
Australian money to Hong Kong. John Simkin Sept 1997- June 2013.
1979 – BCCI’s biggest Asian outpost
was Hong Kong. In 1979 BCCI had 50% of Hong Kong metropolitan bank.
BCCI nearly got 100%. BCCI changed its name to Bank of Credit and
Commerce Hong Kong ltd.
1982-97 – Corruption 14K, the Wo
Shing Wo and Sun Yee On were all expanding across Asia. Building
empires of gambling, sex slavery, extortion, drug trafficking, money
laundering. Hong Kong and Macau bases. Triads brought into some of
the casinos controlling high rollers that doubled as money laundering
bases. Corrupt Hong Kong police. When Hong Kong returned to China in
1997 they went global. Vietnam and Australia launderers and drug
runners. Operation Gordian. (p37 The Sting. Nick McKenzie ©2012
Aust).
7 April 1987 – Hong Kong airport,
money laundering and drugs. Tax evasion and arms deals. Auckland NZ,
Tony Molloy QC. The IRD and Winston Peters. Letter 7 April 1987 IRD
by Denise Latimer. Allan May, a tax haven bank in the Channel
islands, between the UK and France. Accountants in Hong Kong and
London, NZ IRD.(The paradise conspiracy. Ian Wishart (c)1995 NZ).
1989 – Citibank, fraud, investments
and taxes. A secret company controlled via Hong Kong called Zorasong,
horses from overseas. Zorasong, horses, offshore entities and tax
havens. BNZ, European Pacific. Tax havens in 1989. The Cook islands,
bank accounts, investment management services CI ltd. BNZ in the late
1908s. Hong Kong fraud office. (The paradise conspiracy. Ian Wishart
(c) 1995 NZ).
1990s – Triads, heroin trafficking
and sex slavery, money laundering and extortion. Triads in the
Chinese community worldwide. (The history of organised crime. David
Southwell ©2006).
1990-91 – General Khun Sa, warlord in
Burma who controlled 80% of the regions opium trade. In 1990 he was
indicted in the US on federal drugs charges but remained a fugitive.
In Mid 1991 he had deposited about $300 million in BCCI. The accounts
were fed from Taiwan and Hong Kong.
1991 – Hong Kong banks for drug and
sex trafficking from Laos, Thailand, Burma aka Myanmar, and Cambodia.
BCCI shut down in 1991. Sort of, except for UAE. (Nicholas Shaxson
Treasure islands (c)2011 UK).
August 1996 – President
Hinckley visits Asian saints, and dedicated Hong Kong temple. Ensign
p74 LDS Mormon.
1 July 1997 – At midnight the colony
of Hong Kong was returned to China the end of UK 99 year lease. Intel
moved to Australia. (GCHQ. Richard J Aldrich ©2010 UK).
1998 – Millions of
shipments bypass customs from Hong Kong into China. Some shipments
are not reported. Corruption, half of the customs officers in China
are on Lai's payroll. Lai is the tip of a Chinese smuggling iceberg,
Official trade data and the economics of smuggling. The paper trail
left by smugglers. Lai Changxing went to Canada. (Economic gangsters.
Raymond Fisman. Eduard Miguel (c)2008 US).
1999-2000 – July 1999
the Oriental Timber Company OTC majority owned by Hong Kong based
Global Star holdings. Part of an Indonesian group of companies called
Djan Djajanti. Weapons on ships owned by OTC. AK-47s arms trafficking
in Dec 2000. Gus Kouwenhoven from Amsterdam exporting rice from south
Asia in the 1970s and 1980s. (The shadow world. Andrew Feinstein
(c)2011 US).
2000 – Roderic Broadhurst Crime
trends in Hong Kong university of Hong Kong.
2001 – Macau crime and the casino
state. Leong Vengmei uni of Hong Kong pokfulan rd. (Worldcat
database).
26 Nov 2001 – Hong Kong says Russian
Mafia ring in Hong Kong. Macao vice trade. BBC UK.
26 Nov 2002 – Casinos pay huge taxes
in Macao. Casino tycoon Stanley Ho runs 11 casinos in Macao. BBC UK.
2004 – Emerald group publishing.
Journal of money laundering control. Macau casinos and organised
crime. Angela Veng Mei Leong.
15 Jan 2005 - Hong Kong daily reports
China’s crack down on border casinos. 68 casinos have shut, the
dept has detained casino bosses and cut off phones. BBC UK.
24 Jan 2005 – Hong Kong crime down on
2003 but some drug seizures up. BBC UK.
3 April 2005 – Hong Kong Triads cut
off Britons fingers. Attack on businessman by men wearing surgical
masks has police shocked. Simon Perry. Sunday Telegraph UK. Crime by
triads has gone up by 120% in the last year.
27 May 2005 – Hong Kong police drug
trafficking. 100 million seized. BBC UK.
30 July 2005 – Drugs. BBC UK.
15 November 2005 – Ian McWalters The
link between organised crime and corruption. A Hong Kong perspective.
Int anti corruption conference.
2006 – Smuggling 1998 China and Hong
Kong customs and shipping. 2006 underground tunnels linked Hong Kong
to Shenzhen via the city sewer pipes through which goods are
trafficked with China. (Economic gangsters. Raymond Fisman. Edward
Miguel (c)208 US).
2006 – Chinese triads in the Chinese
community worldwide. Opium, Tongs and Triads. The 14K triad
originated in 1945. Gambling, sex slavery, smuggling, loans and
extortion. Hong Kong and Macau casinos, corruption and heroin
trafficking. (The history of organised crime. David Southwell ©2006).
2006 – Corruption still at top of
study worldwide. Business and politics. $700 billion worth of goods
went throuhgh Hong Kong ports each year. 24 million 40 foot
containers went through Hoing Kong in 2006 alone. No one knows what
is going through Hong Kong in those millions of containers. (Economic
gangsters. Raymond Fisman. Edward Miguel (c)2008 US).
2006 – Macao the Chinese Las Vegas.
Sceren network NY film library (Worldcat database).
2007 – A concise history of Hong
Kong. John Mark Carroll. Chinese, British colonial. Google books.
2008 – Transporting goods through
secret tunnels linking Hong Kong and China. Corrupt officials
smuggling and trafficking. Chinese smugglers bypass the ports. Import
export data. Customs officials earn money by looking the other way.
Corrupt police and bribes. ((Economic gangsters. Raymond Fisman.
Eduard Miguel (c)2008 US).
8 Jan 2008 – Sixty arrested in Hong
Kong operation to combat Chinese drug trafficking. Heroin cocaine.
BBC UK.
2009 – The politics of cross border
crime in greater China, case studies of mainland China, Hong Kong,
Macao, Lo Sonny shiu Hing ebook ME Sharpe (Worldcat database).
2010 – Macao and US China relations.
Yufan Hao ebook Lanham Rowman Littlefield (Worldcat database).
2010 – Macao and Sino US relations.
Yufan Hao ebook. Rowan Littlefield pub group (Worldcat database).
2010 – According to Hong Kong police
the Triads date back to the 17th century, when Manchurian
invaders destroyed the Ming dynasty and the Qing dynasty. Queen
Victoria headed a government run drug trafficking cartel, the opium
trade. The British colonized Hong Kong, while millions of Chinese
became addicted to opium. Drugs were exported under the Royal seal.
(Slavery inc. Lydia Cacho ©2010 UK).
1 Feb 2010 – Harrah seeks Crons Macau
casino stake. Ceasars palace casino, one of eight in Las Vegas, US
casino companies. The Age Melbourne.
1 Feb 2010 – Buyer interest in
Packers Macau casino, gambling. Vanda Carson. The worlds biggest
casino operator, Harrah entertainment. Meko Crown owns two casinos in
Macau. Sydney Morning Herald.
March 2010 – Britains largest bank
HSBC sent its CEO from London to Hong Kong in March 2010. (Nicholas
Shaxson. Treasure islands (c)2011 UK).
31 March 2010 – Business insider
Australia. Reuters and PBS unite to uncover organised crime in Macau
casinos. Lauren Streib.
1 July 2011 – Papers hush hush about
Chinese Communist party in Hong Kong. BBC UK.
27 January 2012 – Bribes, Chinese
mob ties alleged at casino of Gingrich money man. Brian Ross, Mathew
Mosk, Cindy Galli and Rhonda Schwartz. ABC news.
7 March 2012 – Mafia ties at Chinese
casinos owned by US firms. Matthew Mosk. ABC news.
12 March 2012 – Asia Sentinel. Taking
on the Macau casinos.
28 June 2012 – Macau triads attack
investor at his casino. Keith Bralsher and Neil Gough. Hotel investor
Ng Man-Sun. Int Herald Tribune.
6 July 2012 – 600 kilos of cocaine
was seized, a container from Ecuador. Destined for China. (Zero zero
zero. Roberto Saviano (c)2013 UK)
1 Aug 2012 – Australia forum.
Australia govt smashed Hong Kong drug ring. Mark Benson. Meth and
heroin.
24 October 2012 – Insight Nevada
struggles with dark side of Macau casinos by Joseph Menn. Reuters.
2013 – Google inc invests $300m in
new Hong Kong data centre. Running by 2013 Asian internet use. (AP 8
December 2011).
7 February 2013 – Casinos took in
MOP 30.7 billion in August. Macau casinos.
3 March 2013 – Court documents say
dragon head, Lai Tong Sang laundered Triad cash in Canada. Triad
leader from Macau laundered millions of dollars in Canada. Simon
Kwok Chow a leader of the 14K triads in Vancouver with links
to Macau. (by Dene Moore Canadian free press Vancouver).
12 June 2013 – Ketamine Hong Kong
reaches out to addicts. The Gold Coast bulletin Southport QLD.
Australia.
6 Aug 2013 – Police reveal rare
method of trafficking cocaine into Hong Kong. Two men arrested 2kg
cocaine seized Mong Kok.
7 September 2013 – Casinos in Asia.
The rise of the low rollers. Macau, the worlds casino capital. Macau
uses Hong Kong int airport.
9 September 2013 – SJm to buy shares
in land to triple size of casino resort. By Vinicy Chan. Macau area.
11 September 2013 – Chinese ultra
rich increase, some escape to Hong Kong. Tomohiro Ohsumi Bloomberg.
12 September 2013 – Siono Biopharm
after CCTV bribes report. Hong Kong by Bloomberg news.
18 September 2013 – Hong Kong riddled
with British spies, reports say. China real time report. The Wall
street journal. blogs.wsj.com. Ta Kung Pao.
7 June 2014 – Smuggler spirited 89
out of China. Bribes, triads students to Hong Kong. Chris Buckley.
Hong Kong underworld. Triads from China, political fighters after
the Tianamen crackdown in 1996. New York Times.
30 June 2014 – Hong Kong must
maintain vigilance against human trafficking. Trafficking of people
for sex is a serious violation of their human rights, its
dehumanising. South China Morning Post.
10 Aug 2014 – Human sex trafficking,
a Japanese man in Hong Kong is a suspect, being investigated in a
child monitoring. Application to track children. Bryan Harris.
Mitsutoki Shigota aged 24. South China Morning Post. AAP.
4 Oct 2014 – Hong Kong police arrest
triads. Times of Oman, Muscat.
4 Oct 2014 – Hong Kong police deny
triads hired to attack protesters. Anadolu agency AA.
5 Oct 2014 – Hong Kong police arrest
triads, protests, clashes. Manila Bulletin.
20 Oct 2014 – Hong Kong Triads blamed
for stirring up latest violent clashes. Daily Telegraph UK.
22 Oct 2014 – Poor in politics. Leung
comments. Authorities have a distrust of the public. Political system
biased to the rich. Telegraph UK.
22 Oct 2014 – Hong Kong has too many
poor people to allow direct elections, leader says. Hong Kong’s 7
million residents. Leung, the influence of the city’s poor in
elections. Quartz.
8 Nov 2014 – Chinese corruption
crackdown on Macau casinos. Macau’s global capital from casino’s
globally $45 billion, 7 times that of Las Vegas. NPR.
26 Nov 2014 – Hong Kong police
arrested 86 people as protest sites were cleared. Key protest sites
in Mongkok. Fox news. Financial Times.
2 Dec 2014 – Some of the worst
violence while protesters clash with police as they try and surround
the government HQ. (Chch Star NZ. Today in history. 2 Dec 2015).
5 Dec 2014 – Bloomberg Business week.
Kim Dotcom’s Megaupload can renegotiate $40 million in Hong Kong
frozen. Lulu Yilun Chen in Hong Kong. Extradition from NZ to US on
charges of racketeering, money laundering and wire fraud charges.
5 Dec 2014 – NZ Herald. Kiwi, New
Zealander, held in Bali Indonesia for allegedly smuggling 1.7kg meth
from Hong Kong. Anna Keask. Anthony Glen De Malmanche.
6 June 2015 – Firms in China seek
shell companies in Hong kong. Want China Times. Chinese business
seeking to buy shell companies in Hong Kong. Economic Wu Zhichao
equities.
23 July 2015 – A bag with $NZ one
million “missing” at Hong Kong airport. BBC UK.
23 July 2015 – A bag stuffed with
$900k in cash was lost by Hong Kong airpoirt staff. 9News.co.au. A
bag stuffed with about $1 million in Chinese yuan was lost by airport
staff in Hong Kong, after falling out of a baggage trailer.
Stuff.co.nz.
18 Dec 2015 - $9 million wordt of meth
seized at New Zealand border, came from Hong Kong. 15 packets of
meth. Dominion Post Wellington. Tom Hunt.
http://www.stuff.co.nz/dominion-post/news/75261891/9-million-meth-haul-caught-before-reaching-wellington
Labels:
asia,
china,
clues,
corruption,
crime,
drugs,
gistory,
hong kong,
missing,
mystery,
research,
triads
Wednesday, December 16, 2015
Spain research
SPAIN
400 to 300 BC – Lady of Elx in Spain.
(The story of archeology. Justin Pollard (c)2007 UK).
197-146 BC – The Romans 7 years
fighting in Spain, to prevent Carthaginians there. Spain was divided
into two provinces in 197 BC. War in Spain and Cathage city was
destroyed in 146 BC. Africa became a Roman province. (The Romans.
(c)1949 RH Barrow UK).
0000 - Jesus Christ was born and lived.
1200 – Andalusia. The golden era of
the Spanish city of Cordoba. Muslim world. (Gideons spies. Gordon
Thomas (c)2008 UK).
1474 – Juan Ponce de Leon was born to
a noble family in Spain. In his teens he fought against the Moors in
Grenada. (History Today. April 2013 UK).
1504 – Famine in Spain. Wikipedia.
20 Sept 1519 – Portugese explorer
Ferdinand Magellan and crew went from Spain on five ships to find
spice islands. (Today in history. Richmond Times Dispatch. 20 Sept
2014).
1543 – Simancas. A European archives
repository was set up by Charles I of Spain. (Managing archives.
Caoline Williams (c)2006 UK).
10 March 1624 – England declared war
on Spain. (HistoryOrb.com).
17th century –
Archeologists. The body of Miguel de Cerventes was found, at the
convent of the barefoot Trinstarens in Madrid Spain, lost since the
17th century. (Christian science monitor. 18 March 2015).
1711 – The National library of Spain
was founded. (A history of info storage and retrieval. Foster
Stockwell ©2001 US).
1713-1770 – In 1770 Charles II died
heirless and the Spanish empire passed to Philip Anjo, grandson of
Louis XIV of France, plunging Europe into 13 years of war. Thousands
of people died on the battlefields of Europe. Philip V of Spain, by
the Treaty of Utrecht of 1713. Charles II was the last Spanish King
of pure Habsburg descent. (Royal babylon. Karl Shaw ©1999 US).
1724-1746 – In Jan 1724 the King of
Spain abdicated to his 17 year old son Louis I. After 8 months Louis
died of smallpox. King Philip II. On 9 July 1746 the Catholic majesty
had a massive stroke and died. (Royal babylon. Karl Shaw ©1999 US).
1777 – Philip the Duke of Cabaria
died of smallpox, after the King refuse to get him vaccinated. (Royal
babylon. Karl Shaw ©1999 US).
Feb 1797 – Nelson, Spanish ships
during the Battle of Capo St Vincent. (History Today. April 2013 UK).
18th century – Irish
emigrants living in Spain during the 18th century.
www.irishancestors.ie
Irish society online. (Who do you think you are. May 2013 UK).
1811-1812 – Famine devastated Madrid
and 2,000 people died. Wikipedia.
1868-1880 – The lost caves of
Altamira, animal bones were found. (The story of archeology. Justin
Pollard (c)2007 UK).
1874-1931 – In Spain a large
socialist movement emerged. The trade union tried to gain power.
There was not an honest election from 1874-1931. Socialism was lead
by Caballero a Madrid plasterer. (The momentous years. Priestly and
Betts ©1961).
1885-86 – The Spanish King Alphonse
XII died in 1885, 28 years old. When he died his wife was pregnant.
Baby King Alphonse XIII was born in May 1886 under the regency of the
Queen mother. (Royal babylon. Karl Shaw ©1999 US).
4 Dec 1892 – Francisco Franco Spanish
general dictator birthday. (Chch Star NZ. Today in history. 4 Dec
2015).
1898 – From 1898 after the loss of
Spanish colonies, strikes, executions and assassinations increased.
Socialism was a problem. (The momentous years ©1961 Priestly and
Betts).
29 Sept 1898 – About Spanish funeral
ceremonies. Otago Witness NZ. Papers past.
1914-19 – Pinterest. Spain gypsy
dance by Kurt Hielscher. Flikr.
1918 – The Spanish influenza epidemic
of 1918 killed about 21 million people. Discovery update.
19 April 1919 – Rioting in Madrid. NZ
Herald. Papers Past NZ.
Sept 1923 – Spain’s military regime
was led by General Primo de Rivera who seized power. (M16 SIS Keith
Jeffery ©crown 2010 UK).
25 Feb 1926 – Francisco Franco became
the youngest General in Spain. (Chch Star NZ. Today in history 25 Feb
2015).
1930s – Gustavo Duran, of Spanish
descent, anti Franco forces in Spain in the 1930s. A Socialist agent
of the Soviet Communists in the Spanish civil war. By 1946 he was an
official in the Latin America section at the US State dept.
(Blacklisted by history. Joe McCarthy. M Stanton Evans. (c)2007 US).
9 Dec 1931 – Spain became a republic.
(Chch Star NZ. Today in history. 9 Dec 2015).
1936-1939 – Spanish civil war. July
1936, Francisco Franco, 3,000 American volunteers went to Spain to
battle the Fascists. 450 men formed the Abraham Lincoln brigade,
which suffered 120 dead and 175 wounded. Fighting continued for three
years. Spring 1939, killing 100,000 troops and 5,000 foreign
volunteers. (The untold story of the US. Oliver Stone ©2012 US).
1936-1939 – Unearthing Spanish mass
graves. Skeletons, hidden mass graves. From the Spanish Fascist past
and civil war. Estepan village. Spain in 2007, 5,700 bodies since
2000. Archeology. (news.com.au, 23 Dec 2014. Daniel Ochoa de Olza.
AP).
13 May 1936 – The Quiroga government
took office in Spain. (HistoryOrb.com Today in history 13 May 2015).
July 1936 – The Spanish civil war
began. (Arms bazaar. ©1977 Sampson).
18 July 1936-1939 – The Spanish civil
war. The military coup of July 1936, led to open violence. Conflict
erupted on 18 July 1936. (History Today. April 2013 UK)
1937-39 – Spain in June 1937 the
resistance of the Basques collapsed, things tipped towards the
government. In 1938 the government of Spain was hungry, starving.
Refugees flooded into France. They were gunned down by Italian
airplanes. 1939 Franco entered Madrid. Half a million people in
concentation camps. (The Observer years. George Orwell (c)2003 UK).
17 May 1937 – Juan Neprin suceeds
Largo Caballero as Spain's premier. (HistoryOrb.com).
11 Dec 1946 – Spain was suspended
from the UN. (Chch Star NZ. Today in history. 11 Dec 2015).
1952 – Pinterest. Jacques Leonard and
Rosario Amaya. Gypsy culture in Barcelona.
29 March 1954 – A 7.9 earthquake.
USGS historic world earthquakes.
19 April 1956 – 12 people died and 20
people were injured in Granada. Timeline of earthquakes.
1960-62 – Trafficking of 300,000
babies from Spain by the Catholic church. Monsignor Bryan Walsh.
False documents, orphanages and ruling elites.
1960-1989 – 30,000 babies were stolen
from their parents, trafficked by Catholics in Spain. The Malaga
hospital in 1971, official documents were forged birth certificates.
Victims were label crazy. San Ramos clinic in Madrid. DNA tests.
(Mail online UK. Polly Dunbar. 16 Oct 2011).
1961 – Hugh Thomas. The Spanish civil
war. New York Harper.
Aug 1962 – One of Kim Philby’s
friends, Tomas Harris the art dealer recently died in a mysterious
car accident in Spain. Flora Solomon Russian émigré to the UK.
(Spycatcher. Peter Wright. ©1987 UK).
1969 – Doctors and Catholic priests
trafficked stolen babies. Mike Elkan in Madrid and Barcelona Spain.
Juan Moreno's son Juan Luis who was purchasef in 1969. DNA tests
showed Juan Luis birth certificate was that of his adopted parents,
but it was fake. Pinterest.
1971 – Pinterest. Joseph Koudelka.
Gypsies in Spain. Rice cracker.
1973 – PM Carreo Blanco of Spain was
assassinated.
1976 – The Spanish west. Time life
books. New York. Worldcat database.
1976 – Ninos Robados. A scandal in
the 1980's. Stolen babies during Franco's rule, lasted up to 1976.
The Catholic church, hospitals and stolen babies from unwed mothers
were sold. Zone-tele. Pinterest.
6 Aug 1977 – Fulgencio Batista went
from Portugal to Spain . 14 years after leaving Cuba he died of a
heart attack in the town of Mirabel aged 72. (The Havana mob. TJ
English ©2007 UK)
29 July 1979 – Madrid baggage area
explosion, 1 person was killed and 9 wounded.
1980 – Andrei Amalrik was born in
1938 and died in 1980. 42 years old. He was a Russian writer. He died
in a car accident near Guadalajera Spain, in a crash with a truck.
Wikipedia.
Dec 1980 – At a bar in Zarauz Spain,
an attack killed four people..
May 1981 – Banco central Barcelona
200 hostages 1 person was wounded.
2 Dec 1981 – Spain requested
membership of NATO. (Chch Star NZ. Today in history. 2 Dec 2015).
1983 – BCCI acquired Spain’s Banco
de Descuento and renamed it Bank of Credit and Commerce SA Espanola.
1984 – The Cali cartel. Gilberto
Rodriguez and Jorge Ochoa went to Spain in 1984. Ranch in Badajoz.
Colombian trafficking in Europe. To launder money between Spanish and
Panama banks and real estate. (Drug barons. Paul Copperwaite ©2010
US UK).
12 April 1984 – A restaurant near the
US Air force base at Torrejon was bombed. 18 US servicemen were
killed and 83 wounded.
2 August 1984 – Madras suitcase
explosion 40 people were killed and 19 wounded.
31 March 1985 – Vladimir Alexandrov,
Soviet scientist, nuclear winter conference Madrid Spain disappeared.
(The anals of unsolved crime. EJ Epstein ©2012 US)
6 Feb 1986 – Adm Christobal Colon
Spain assassination MG Gren 2 people were killed.
May 1987 – Australian mafia, Bob
Trimbole died in Spain. (Mr Asia. Jim Diamond Shepherd ©2010
Australia).
May 1987 – Bob Trimbole died of a
heart attack aged 55. His body returned to Sydney Australia. (Smack
express. Clive Small ©2010 Australia).
13 May 1987 – Robert Trimbole died of
heart failure in Spain. Italian Australian NSW Griffith mafia.
Australian federal police were unable to find Trimbole in Spain,
besides evidence in 1984. He died 3 years later. (Crims in grass
castles. Keith Moor (c)2009 Australia).
26 Dec 1987 – A US servicemen’s bar
was attacked by Catalan separatists. They bombed a Barcelona bar
frequented by US servicemen, resulting in the death of one US
citizen.
29 Oct 1991 – Robert Maxwell was
murdered in Spain. His yacht the Lady Ghislaine on 4-5 Nov 1991.
Spanish autopsy. 10 Nov 1991. Robert Maxwell was found off an island.
(Gideons spies. Gordon Thomas. (c)2008 UK).
6 Sept 1994 – Trafficking in Turkish
heroin. Istanbul and Australia. In the early 1990s Pannunzi in
Colombia. Jan 1994 Pannunzi in Medellin Colombia. On 6 Sept 1994
Madrid Spain banks and money laundering. The ACP Bank in Zagreb the
Balkans. (Zero zero zero Roberto Saviano (c)2013 UK).
July 1996-2014 – Adolfo Suarez, the
PM of Spain, died on 23 March 2014 aged 81. He was appointed in July
1976 aged 43. (The Economist. March April 2014).
20 July 1996 – ETA bombing. A bomb
exploded at Tarragona international airport in Reus Spain wounding 35
people including British and Irish tourists. The Basque fatherland
and liberty ETA group was suspected.
Sept 1997 – Child sex tourism. In
Czech, an Austrian man was jailed for abusing eight gypsy boys aged
11 to 13 years. Boys from eastern Europe. In Sept 1997 Spanish police
arrested two men from Czech. Trafficking dozens of young Czech girls
for sex into Madrid nightclubs. 100 girls were forced into these
clubs. (The Guardian UK. 17 Dec 1997).
1 Oct 1998 – Spanish Socialist
leader, Basques, Joaquin Almunia.
20 Nov 1998 – Spanish Socialist
party. Spanish Socialist workers party. PSOE. Spanish Socialist
party. BBC UK.
21 Nov 1998 – Spanish police arrest
paedophiles in Valencia. BBC UK.
25 Nov 1998 – Spain government budget
policy. Socialist party, Borrell. Socialist party Partido Soclista.
AFX news UK.
12 March 1999 – Spanish Socialist
leader, Lafontaine. Leader of Spain’s Socialist party Josep Borrell
European Socialists. BBC UK.
29 March 1999 – Spanish police smash
drugs ring, arrest 25 people. BBC UK
7 July 1999 – Spanish police arrest
54 people as drug rings smashed. Cocaine and heroin. BBC UK.
29 Sept 1999 – Basque city protests
Socialist party offices. Socialist member party office damaged. BBC
UK.
2000 – Vladimir Gusinsky a Russian
media tycoon TV. 1999 Russian Duma, he was critical of Putin's Unity
party. The 2000 presidential elections, arrested and he went to
Spain. (The colder war. Martin Katusa (c)2015 US).
27 Jan 2000 – Unidentified people set
fire to a citroen car dealership in Iturreta causing damage to the
building and destroying 12 vehicles. The attack bore the hallmark of
Basque fatherland and liberty ETA.
9 March 2001 – ETA bombing, two
police were killed by the explosion of a car bomb in Hernani Spain.
10 July 2001 – Mohamed Atta met Ramzi
bin al-Shibh in Spain along with a number of other Arab men. Bin
al-Shibh may also have been at the January 2000 Malaysian meeting.
10 Jan 2002 – Port Vigo in Calicia a
container from Ecuador was searched. They found 1,698 kilos of
cocaine in cans of tuna in olive oil. It was destined for the
Conserva Nueva in Madrid Spain. (Zero zero zero. Roberto Saviano
(c)2013 UK).
13 April 2002 – Spanish police
arrested Ahmed Brahim who is believed to be the chief financial
officer of the al-Qaeda network.
23 Aug 2002 – Spain poised to seek
the graves of Franco’s dead. Giles Trenlett. The Guardian UK.
3-4 June 2003 – Spain intercepted the
trawler Alexandra off the Canary islands with 2,591 kilos of cocaine.
(Zero zero zero. Roberto Saviano (c)2013 UK).
2004 – Madrid train bombings by al
Qaeda, killing 191 people. Lots of people protested. (Putin’s
labyrinth. Steve Levine ©2008 2009 US)
11 March 2004 – Terrorists exploded
simultaneous bombs on Madrid’s rail network. Ripping trains and
rocking the stations. 190 people were killed. (Chch Star NZ. Today in
history 11 March 2015).
11 March 2004 – 11 bombs explode on
commuter trains at Madrid’s Atolaha station and two sub stations.
Death toll of 191 people, about a third of those killed were migrants
from 11 different countries. (The 9/11 war. Jason Burke ©2011).
11 March 2004 – A coordinated series
of 10 explosions aboard four packed commuter trains in Madrid killed
191 people and injured more than 1,500 others. The attacks were
carried out by terrorists boarding the system at outlying stations,
deploying their device laden packages in trains and exiting before
the predetermined time of detonation.
11 March 2004 – Rush hour trains 191
people were killed. Madris Atocha. Europe's worst Islamic terror
attack. (Timeline of attacks on western Europe. Time. AP. 14 Nov
2015).
5 April 2004 – Italian police
arrested drug trafficker mafia Roberto Pannunzi in Madrid Spain, with
his son Alessandro and son in law Francesco Bumbaca, jailed in Italy.
(Zero zero zero. Roberto Saviano (c)2013 UK).
19 Oct 2004 – Arrests foil Spain
court attack, police arrested 7 suspected Islamic militants in raids
across Spain, to foil a planned bomb attack on the high court. More
terror arrests in Spain but still no evidence presented.
27 May 2005 – Police smash a
paedophile ring. Madrid police broke up a paedophile ring, which was
sexually abusing children. The Independent UK.
18 Oct 2006 – Passports were stolen
from the Pakistani mission in Spain, concern they may go to
terrorists.
7 Nov 2006 – Operation Suez, on 7 Nov
2006 agents from the Spanish national police in Madrid arrested 4 men
because of their involvement in a document falsification ring,
providing document cover to either Spain and other European
countries. The ring had been operating for at least 2 years. One of
the detainees, Nasreddive Bousbaa, an Algerian, had been jailed for
having contact with the organisers of the terrorism attacks in
Madrid, but was later released in Feb 2005. (Jamestown vol 3 issue
45, 21 Nov 2006, Kathryn Haahs).
Feb 2007 – 29 Islamists involved in
the 11 March 2003 terror attacks in Madrid, trials began in Feb 2007.
(Jamestown vol 3 issue 45. 21 Nov 2006 Kathryn Haahr).
10 Feb 2007 – The national court in
Spain convicted 5 Algerians on Islamic terrorism charges and
sentenced them to 13 years each according to a sentence. The 3 judge
panel acquitted a 6th Algerian man. The court convicted
the 5 men for membership in a terrorist organisation and for document
forgery for terrorist purposes. The court acquitted the 5 men on
charges of conspiracy to carry out a terrorist attack and possession
of explosives. One of the men, Mohamed Tahraoui aged 24 had been
charged in an alleged plot on the military base Rotz where US and
Spanish troops are based. Near the strait of Gibraltar, that charge
was not proven in court. 16 Islamists were arrested in Jan 2003 near
Barcelona and rearrested in 2004. CNN.
15 Feb 2007 – The presiding judge
Javer Gomez Bermudez will be the judge in the Madrid train bombing
trail with 29 defendants, due to start on 15 Feb. CNN. 10 Feb 2007.
15 Jan 2008 – Spanish paedophile
links to Madeleine McCann. Madeleine McCann was abducted to order by
a paedophile ring in a tourist area in Spain. Daily Record Glasgow
Scotland.
2009 – Nearly half of all the cocaine
seized in 2009 was headed for Spain. Getting cocaine into Europe.
Drugs seized on the way to Spain. (Zero zeo zero. Roberto Saviano
(c)2013 UK).
15 May 2009 – The cocaine in Spain
falls freely in Madrid. Paul Bibby AFP. Sydney Morning Herald.
2010 – Mafia in sex trafficking run
4,000 brothels in Spain earning 18 billion Euros a year. (Slavery
inc. Lydia Cacho ©2010 UK).
March 2010 – Spanish police arrested
three men over a botnet called Mariposa, Spanish for butterfly. (We
are Anonymous. Parmy Olson ©2012 UK).
13 May 2010 – 200 mass graves
unearthed in Spain. Global Info Network New York.
16 Oct 2011 - 300,000 babies were
stolen from their parents and sold for adoption. 50 year scandal of
baby trafficking by the Catholic church in Spain. Mail online UK.
18 Oct 2011 – Spain’s stolen babies
and the families who lived a lie. BBC UK.
27 Oct 2011 – Coffee and the port of
Barcelona Spain. The civil guard seized drugs, 625 kilos of cocaine
was found hidden in a container of coffee. (Zero zero zero. Roberto
Saviano (c)2013 UK).
7 April 2012 – Catholic babies
adoption scandal. Lara Trace. 28 March 2012 Spain.
10 Aug 2012 – Spain arrested 4
people, Mexicans in Madrid Spain. Cocaine shipped through the Spanish
ports. (Zero zero zero. Roberto Saviano (c)2013 UK).
17 Oct 2012 – Spanish operation
Interpol. Money laundering. Madrid 80 people were arrested. 10
million Euros was seized and a network of Chinese organised money
laundering and fraud called “Operation Emperader”.120 raids.
26 Jan 2013 – Russian money
laundering in Spain. A Russian crime ring 56 million Euros
laundering, a mafia network. Euronews.
11 Sept 2013 – A Spanish forensic
team finds eight Saharawi bodies in mass graves. Sandblast. Two of
them children.
15 Sept 2013 – Spain arrests 4 Hells
angels in a large cocaine bust. Madrid. Sailed from Colombia with
cocaine. NZ Herald. AP.
2014 – Alex Angulo was born in 1916
and died in 2014 age 61. He was a Spanish actor. He died in a car
accident, Fuenmayer La Rioja Spain. Wikipedia.
7 June 2014 – Catholic mass graves of
350,000 missing chldren found in Ireland, Spain and Canada. Judy
Byington. Child mass graves linked to the Catholic church. 32 child
mass graves in Canada, Catholic residenial schools. Paedophiles.
8 July 2014 – Pope Francis was being
prosecuted by the International common law court of justice ICLCJ in
Bruseels Belgium, for trafficking 30,000 children of political
prisoners through Vatican Catholic charities from Argentina’s dirty
war. Orphans found in mass graves in Spain.
8 July 2014 – Catholic mass grave
sites with 350,800 missing children. Ireland, Spain and Canada. The
1980’s Franklin cover up scandal, child sex ring in the US, was
just the tip of the iceberg. Satanist elites mass murder and abuse of
children. The 34th child mass grave site liked to the
Catholic church. Above Top Secret.
29 July 2014 – Shell company business
Fraud. Lionel Messi shell companies to avoid paying tax in Spain.
4 Aug 2014 – Stolen vehicle
trafficking. Algeciras. Trafficking of stolen vehicles in Spain.
Interpol.
23 Sept 2014 – Spanish lawmaker.
Russian mafia case. RAPOSI. Moscow. Catalonia. Andrei Petrov.
3 Oct 2014 – Madeleine McCann
disappearance. Might be in Spain. Former solder and prison worker
David Fullman contacted UK detectives about a sighting in Spain.
Express UK.
8 Oct 2014 – Spanish police detain 54
in paedophile ring. Arrested members of a paedophile ring, child porn
file shares on P2P. Euro weekly news.
27 Oct 2014 – Spain has arrested 51
top figures in an anti corruption swoop. A network of corruption. The
Guardian UK.
27 Oct 2014 – Ten corruption cases in
Spain. Corruption. Spain arrested 51 top figures in an anti
corruption swoop. The network of corruption. The local.es.
28 Oct 2014 – Poverty and education,
a lost decade for Spain’s children. PorCamsa 2.7 million Spanish
children live in poverty and social exclusion. The Guardian UK blog.
28 Oct 2014 – Spain police arrest
mafia trafficking cocaine. 420 kilograms of cocaine from Latin
America into Europe. RIA Novosti.
3 Nov 2014 – Spain police arrested 19
people trafficking women. Smuggling Russian, Ukrainian and
Belarussian women into Spain. BBC UK.
4 Nov 2014 – Corrupt Spanish
politics. 2,000 Politicians investigated for corruption, including
the mayor of Lore. The Guardian UK.
7 Nov 2014 – Socialist who earns $45k
pounds a year. Spain, a new left political party is first in the
polls, huge problems for the EU. The Mirror UK.
12 Nov 2014 – 26 arrests in
corruption crackdown. Spanish judge Mercedes Alayo. $185 million in
public funds by Andalusivo Socialist group. The local
25 Jan 2015 – Ceuta, police arrest
suspected Jihadists in Spain’s north African area. Interior
minister Jorge Fernandez Diaz. The Guardian UK.
27 Jan 2015 – A Greek fighter jet
crashed in Spain killing 10 people. 8 French people were among the 10
killed. A Greek fighter jet crashed during take off. The F16 jet lost
power at Los Llanos air base in Albaceta Spain. BBC UK.
6 Feb 2015 – Justice for Fairy. A dog
stolen from her owner, viciously raped and left paralysed, dumped in
the street to die in Spain. Care2 petitions.
27 Feb 2015 – Poachers beheaded 100
deer and scattered their heads across Spanish woodlands, after the
animals were trapped and hungry. Care2 news.
12 June 2015 – Spain changes laws for
citizenship and descendants of expelled Jews. The Guardian UK.
18 June 2015 – Spanish police search
for missing woman. Tourist missing Caminode Santi. New York Times.
29 July 2015 – Dimitni Galanis.
Podemos mayor saved 70 families from eviction. Twitter.
30 July 2015 – Before its news.
Twitter. Bionic exo-skeletons for disabled children crowdfunded in
Spain.
7 Sept 2015 – Hailstorm kills 300
couples of flamingos in Spain. Many more were injured. Albacete
Petrola lagoon. Storm, rain and hail in the Province of Albacete.
(Gary Walton G+. The big wobble).
12 Oct 2015 – Spain arrested 89
people in a human trafficking ring. 89 Chinese and Pakistani
citizens were members of the ring. Fox Latino news AP.
12 Dec 2015 – Spain detains a British
drug trafficker with Mafia links. Drugs and Italy. Europe's cocaine
trade from Calabria. Robert Dawes age 44 drug trafficking, money
laundering and murder. Yahoo news. The Guardian Nigeria. Daily mail.
12 Dec 2015 – Car bomb rips through
Kabul Afghanistan. A terrorist attack close to the Spanish embassy.
Taliban suicide atacks. Jakarta Post. Reuters. CNN.
17 Dec 2015 – Corruption dominates in
lead up to Spanish elections. Guy Hedgecoe. The Irish Times.
http://www.irishtimes.com/news/world/europe/corruption-dominates-lead-up-to-spanish-election-1.2468905
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