WANTED SA

Saturday, July 13, 2019

REPUBLIC OF PANAMA MARITIME AUTHORITY DEREGISTERING OIL TANKERS USED BY IRAN AND SYRIA

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The Republic of Panama is in the process of removing sixty Panamanian-flag vessels from registration, due to the fact that Iran is using...
Saturday, July 6, 2019

SON OF HAMAS FOUNDER DESERTS FROM TERRORIST ORGANIZATION OVER RAMPANT CORRUPTION AND RACISM

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Suheid Yousef, whose father is Hamas co-founder Sheikh Hassan Yousef, has publicly broken with the terrorist organization, and fled the...
Wednesday, July 3, 2019

JUAN CARLOS VARELA FORMER PRESIDENT OF PANAMA SPIED ON US EMBASSY & DONALD TRUMP

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Sources in the Republic of Panama are reporting that a twitter account known as LATAM for TRUMP has accused the country's forme...
Tuesday, July 2, 2019

MONTE FRIESNER EXPOSES UPDATED TERRORIST LIST FROM CANADA

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Monte Friesner and WantedSA obtained the updated list for readers in Canada that require access to information regarding the currentl...
Thursday, June 27, 2019

CARIBBEAN ISLAND OF ANTIGUA SEEKS TO REPAIR ITS IMAGE AFTER CHOKSI SCANDAL, BUT FAILS

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The Prime Minister of Antigua & Barbuda , Gaston Browne, has now publicly stated that Mehul Choksi , the billionaire diamond fraudste...
Wednesday, June 26, 2019

CANADA REVENUE AGENCY TAX EVASION SETTLEMENT WITH KPMG AND ITS CANADIAN CLIENTS WAS KEPT CONFIDENTIAL FROM THE PUBLIC

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Our ongoing survey of cases involving the global accounting giant KPMG has turned up a dark chapter in the company's operations. It ...
Monday, June 24, 2019

GARY JAMES LUNDGREN OF PANAMA CONVICTED BY "FINRA" (FINANCIAL INDUSTRY REGULATORY AUTHORITY) & BANNED FOR LIFE IN TRADING SECURITIES

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When FINRA ordered Gary James Lundgren to produce his accounts and records, he brazenly disobeyed five FINRA directives to open his b...
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WANTED SA
Washington DC, United States
Financial Crime Consultants, Due Diligence, Risk Management, Security Software & Hardware
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