Showing posts with label trade. Show all posts
Showing posts with label trade. Show all posts

Monday, November 10, 2014

Switzerland

SWITZERLAND



1 August 1291 – Switzerland gained freedom from its former mother country, the Holy Roman Empire. (Ancestry July August 2007).

1365 – Basel. Timeline of earthquakes.

6 Oct 1849 – A duel near Lausane Switzerland. Sergeant Bochot the Socialist rep for Paris and  a Spanish officer for the regent of Isabell Segunda. London news UK.

1876 – The future of archives. In 1876 Switzerland changed over from church registers to civil registration. Some church registers have been microfilmed LDS. (Practical family history august 2009).

1890s – A Verdingkind or contract child in Switzerland. Sex slavery and concubines, comfort women. (New York Times 11 Nov 2014).

12 Aug 1893 – Switzerland. Daily Telegraph. Papers Past NZ.

8 Feb 1919 – Berne Socialist conference. Colonist. Papers Past NZ.

10 Feb 1919 – Berne Socialist conference. Colonist. Papers Past NZ.

1930 – Lawyers, Sullivan and Cromwell was headed by John Foster Dulles. Allen Dulles, future head of the CIA, was a partner. Bank for the international settlements BIS, was set up in Switzerland in 1930, to channel war reparations between the US and Germany. Gold looted by the Nazis in Europe ended up in BIS vaults. (The untold story of the US. Oliver Stone ©2012 US).

13 March 1930 – Spies in Switzerland. The Manchester Guardian 1901-1959 UK.

28 March 1930 – Italian spies in Switzerland 8 men expelled consul position in question. The Manchester Guardian 1901-1958 UK.

July 1937 – Swiss sanitorium, after July 1937. Foreign patients did not register and the records of the main sanitorium at Danos and Leysin were destroyed. (Too secret too long. Chapman Pincher ©1984 US).

1943 – Alexander Rado in Switzerland was part of the Red Orchestra, a GRU spy network. It was broken up by Swiss police in 1943. (The hidden hand. Richard J Aldrich ©2001 UK).

May 1954 – Geneva peace conference sought a settlement to the wars in Korea and Vietnam. Set up the Int control commission in Vietnam observers. (GCHQ Richard J Aldrich ©2010 UK).

1955 – LDS President David McKay dedicated the Bern Switzerland temple. (Presidents of the church LDS book).

18 February 1969 – Gunfire attack on El Al Airliner in Zurich. One person was killed and four jailed. Three were freed after the 6 September 1970 attacks.

21 February 1970 – The Popular Front for the Liberation of Palestine blew up a SwissAir Convair airliner, leaving Zurich for Tel Aviv, killing 47 people.

20 June 1975 – Couple on trial for spying in Switzerland. The Times London UK.

23 June 1975 – Swiss imprison East German spies for 7 years. The Times London UK.

1976 – Banque de commerce et de placements BCP a BCCI affiliate opened in Geneva.

1976 – One of the main BCCI operations in Europe was Banque de Commerce et de placements, SA a joint venture in Switzerland. It was formed in 1976 in partnership with other financial institutions including the Union bank of Switzerland.

13 Sept 1982 – Juerg Heer the executive director of the credit section of Zurich Rothschild bank, Transfers from Calvi’s Luxemberg subsidiary to Gelli to corporate shell in Panama called Bell atrix. Loans of $142 million. On 13 Sept 1982 Gelli was arrested in Switzerland. (The annals of unsolved crime EJ Epstein ©2012 US).

1984 – Safety in numbers. The mysterious world of Swiss banking. Nicholas Faith. London UK Hamish Hamilton.

1988 – Zuricher union bank in Zurich opened an account and obtained a safe deposit box. Swiss banks safe deposit boxes. Banking secrecy laws in Switzerland and the Canasta player investigation. (Traitors among us ©1999 SA Herrington).

1990 – Switzerland launders whiter. Book Worldcat database. J Ziegler. West Germany. Money laundering from drug cartels.

29 Nov 1998 – Herald Journal. Prosecutors move against Russian mafia in Switzerland. By Naomi Koppel. AP. Geneva..Trial of Russia businessman Sergei Milhailov. Major Swiss.

1 Dec 1998 – Swiss put Russian mafia boss on trial. Peter Capella. The Guardian 1959-2003 UK.

7 November 2001 – Raid of a villa in Campione. Youssef  Nada, director of the Al-Taqwa bank of Lugano, who had an active association with the Muslim Brotherhood for more than 50 years. He admitted to being one of the Muslim Brotherhood’s international leaders. The raid was conducted by Swiss law enforcement at the request of the US White House. A crackdown on terrorist finances in the aftermath of 9/11. US Swiss investigators were looking into Al-Taqwa involvement in money laundering and funding Islamic terrorist groups, like al-Qaeda, Hamas, Algerian GIA and Tunisian Ennehdah. (Frontpage mag The Muslim Brotherhood project. Patrick Poole 11 May 2006).

3 June 2006 – Swiss sex industry is thriving. Prostitution is legal in Switzerland and generates $2.65 billion annually. Sex slavery.

9 October 2006 – In Geneva the UN declares an end to a security alert. There was a possible threat to the European HQ of the UN and its agencies.

26 January 2007 – Dual strategy for countering forced prostitution.( sex slavery), It was held  at the UEFA Euro in 2008. Federal office of police. Berne Fedpol.

7 December 2007 – Disappearances of newborn babies for illegal adoption in Europe. Social health and family affairs committee Ms Ruth Gaby Vermont Mangold. Trafficking in children. child sex slavery and child pornography. Disappearance of newborn babies, children found begging in the streets. Eastern Europe to western Europe.

2008 – The state owned Chinese oil company Sinopec spent $7.2 billion to buy the Swiss oil field exploration company Addax petroleum, which has reserves in Nigeria, Gabon and Iraq. (The shadow market Eric J Weiner ©2010).

2009 – KGB money laundering in Geneva and the credit suisse bank. It was used to fund links to organised crime families in the Middle East, terrorist groups. Money also went through Bulgarian intel, used to kill Soviet dissidents in the west. (Secret wars ©2009 G Thomas US).

17 June 2009 – Switzerland Wikileaks Lord Aikins Adusai Ghana Money laundering from Africa.

26 July 2010 – Swiss tackle Italian mafia on home soil. Flarenetwork The Ndrangheti moved arms and drug trafficking in Switzerland and laundering money.

19 December 2010 – Crime boss opens up about mob in Switzerland Swissinfo drugs.

26 December 2010 – AFP Italian mafia spreads in Switzerland.  Switzerland is also being used for drug trafficking on a large scale, and a hideout for mafia members hunted by police.

2011 – St Moritz Switzerland Bilderberg meeting. Infowars Alex Jones 26 Aug 2014. Steve Watson. The Austrian location of the 2015 Bilderberg meeting venue is owned by Swiss giant Liebher group.

18 May 2012 – Growing threat authorities brace for fight against the mafia Swissinfo Mafia crime in Switzerland.

19 November 2012 – Brazillian sex traffickers target Switzerland. Human trafficking a code of silence in Switzerland.

26 November 2012 – Former SNC LAVALIN executive was charged in Switzerland. Report. Toronto Reuters Yahoo news. Money laundering in Switzerland CBC news Canada. Riadh Ben Aissa was charged with fraud, corruption and money laundering in Switzerland.

December 2012 – The Swiss coordination unit against the trafficking of persons and smuggling of migrants KSMM Police department Switzerland.

5 December 2012 – Intelnews.org by Joseph Fitsanakis. A Swiss intel employee stole millions of classified pages. Reuters.

16 December  2012 – Money laundering public intel Money laundering banks fuel Mexican drug cartels.

16 July 2013 – Swiss bank leaker. Money is easy to hide. Spiegel online Tax evaders HSBC Swiss bank whistleblower Herve Falciani. Money laundering and drug cartels.

26 Aug 2014 – Mafia arrests. Swiss info. 16 members of Mafia arrested in Thurgau.

27 Aug 2014 – Secret meeting Calabrian. The Independent. Calabrian Ndrangheta gun and drug mafia. Swiss town of Fauenfeld north of Zurich.

28 Aug 2014 – Extortion cocaine heroin. Mafia. The Independent London. A gathering of Calabrian Ndrangheta gun and drug mafia, was held in Swiss the town of Frauenfeld, north of Zurich.

10 Sept 2014 – Peru closer trade with Switzerland. Freshplaza. Peru could become Switzerland’s new food provider. Demand for Peru’s products.



















Singapore

SINGAPORE



1830-1945 – E Nathan. The history of the Jews in Singapore 1986.

9 April 1939 – Chinese Jack Choo was born in Singapore. A member of the Mr Asia drug syndicate, importing heroin and buddha sticks into Australia and New Zealand from Thailand. Japanese occupation of Singapore during the Second World War. Burma and Thailand, supplying heroin. He was related by marriage to Khun Sa, the opium war lord who controlled most of the heroin in the Golden Triangle, between Thailand and Burma. For 40 years. Heroin on credit. Most of the heroin Clark got was on credit. (Mr Asia. Jim Diamond Shepherd ©2010 Australia)

Jan 1941-May 1941 – The British SOE branch in the far east was named Oriental mission OM. AE Jones was sent to Singapore in Jan 1941 to set up HQ and a regional organisation, responsible for northern China. Japan occupied Shanghai, Japanese invasion of China in 1937. Japanese across Suzhou in Hong Kong. In May 1941 a head of OM was appointed, Valentine Killery, office of Singapore. (Japans Gestapo Mark Felton ©2009 UK).

1942 – 26 Sept 1942 seven months after the British surrendered Singapore to the Japanese. The Japanese Kempeitai special investigation branch in Singapore was run by  Lieutenant Colonel Haruzo Sumida. POWs at Changi jail under command of Kempeitai in Singapore was Lieutenant Colonel Oishi. There were 200 Kempeitai in Singapore. The main Kempeitai prison was Outram road jail. (Japans Gestapo. Mark Felton ©2009 UK).

Feb 1942 – Outside China, Unit 731, Raffles medical university in Singapore, Unit 9420 Kono unit, for research into malaria. Umeoka unit for plagues. Unit 9420 had a unit in Thailand during the war. Japan destroyed records and medical research before the Allied war crimes in Sept 1945. (Japans Gestapo. Mark Felton. ©2009 UK).

15 Feb 1942 – Other Indian troops were captured at the fall of Singapore on 15 Feb 1942 and moved to Borneo as slave labour alongside British and Australian prisoners. (Japans Gestapo. Mark Felton ©2009 UK)

26 Sept 1942 – Seven months after the British surrendered Singapore to the Japanese. The Kempeitai special investigation branch in Singapore was headed by lieutenant colonel Haruzo Sumida. POWs in Changi jail. Overall command Kempeitai in Singapore was lieutenant colonel Vishi. There were about 200 Kempeitai in Singapore. Main jail was Outram road jail. (Japan’s Gestapo. Mark Felton. ©2009 UK).

1943 – Lieutenant Rod Wells a 23 year old Australian POW at Ram road jail in Singapore from a prison camp at Saidakan in north Borneo in 1943. (Japans Gestapo. Mark Felton ©2009 UK).

1946 – Colonel Howard Ellis returned to M16 in London in 1944. In 1946 he was posted to M16, controller responsible for south east Asia and the Far east, based in Singapore. (Too secret too long. C Pincher. ©1984 US).

1947-48 – Intel reports from DSO Malaysia and Singapore. DIA Hamblen M15 Sir Marston Logan 20 July 1948 DSO Special conference HE Singapore 26 June 1947. (Empire of secrets. Calder Walton ©2013).

1950-56 – From the early 1950s there were demands for Singapore self govt. British and defence for Australia, New Zealand, Fiji and Hong Kong. 10,000 British troops were in Singapore. Aug 1956 British defence and Singapore. M15 role in the future. Singapore population was about 1.5 million, three quarters of them ethnic Chinese. (Empire of secrets. Calder Walton ©2013).

1956-59 – Sept Oct 1956 meeting. Gov of Singapore was Sir Robert Black. M15 in Singapore. 1959 govt Lee Kuan Yew as PM with British control of defence and foreign policy. (Empire of secrets. Calder Walton ©2013).

28 Aug 1956 – Security intel far east 24 May 1964. Singapore constitutional talks JB Johnson .Lee Kuan Yew. Lennox Boyd. (Empire of secrets. Calder Walton ©2013).

3 Dec 1956 – Intel and security Singapore constitutional talks. ND Watson 14 Aug 1956, 5 Dec 1956. (Empire of secrets. Calder Walton ©2013).

1975 – Since 1975 Martin Johnstone was setting himself up in Singapore where he lived and controlled his business. He had numerous companies in Singapore. Cross and Mercer in Singapore, Hong Kong and Australia. (Mr Asia. ©2010 J Shepherd Aust NZ).

1975-80 – Since 1975 Martin Johnstone was in Singapore with companies, Cross and Mercer, wife Bronwyn Davies. Oct 1976 the Marco Polo hotel 9 Oct 1979.Martin Johnstone got a half share in John Chedderton’s ex-Taiwanese fighting trawler the Konpira Maru. Timor international marine and oceanographic research called ‘Timor’ Dec 1980 Debts of $480,000, 26 Nov 1976 (Mr Asia. Jim Diamond Shepherd (c)2010 Australia).

Aug 1978 – Chinese Jack Choo in Singapore, heroin dealer for Mr Asia. Police protection. He also owned a crockodile farm. Choo Cheng Kui. (Mr Asia. Jim Diamond Shepherd ©2010 Australia).

1984 – Heroin trafficking. Ho Chin Hoon alias Vincent Ho, Chinese Triads. Heroin and Danny Chubb Australia. False passports from Indonesia. Sydney, heroin trafficking and couriers. (Smack express. Clive Small ©2010 Australia).

2005 – Colin Smith. Singapore burning. Heroism and surrender in World war II. London Penguin books ltd.

18 April 2005 – Singapore gives green light to development of two casinos. BBC London.

28 April 2005 – Singapore ASEAN to act on child sex trafficking. BBC. Child prostitution.

28 Oct 2005 – Feds, Singapore drugs, Sydney Morning Herald. Drugs from Cambodia.

11 Sept 2006 – Barricades on roads for IMF meeting in Singapore.

18 Sept 2006 – The day before a World Bank meeting in Singapore. (The secret history of the American empire. John Perkins. ©2007 US).

9 Aug 2010 – Singapore says golden triangle opium increased production. BBC London.

26 Feb 2011 – Crown steps up push Singapore casinos lure high rollers. Damon Kitney. Weekend Australian Canberra ACT. Two news casinos in Singapore Burswood casino in Penh.

2 March 2011 – Casinos boom in strait laced Singapore. NZ Herald Auckland. Marina by Sands casino.

20 Oct 2014 – New Zealand’s Auckland Pakuranga plaza was sold to Singapore business. One of the years biggest New Zealand business property sales. $96 million to Stanley Tan, chief exec of Global yellow pages and Pang Yoke Min of Gyp, a subsidiary of Global yellow pages, based in Singapore. (Stuff.co.nz. Catherine Harris).

4 Nov 2014 – Singapore government to hold major share in Auckland NZ waterfront property. TVNZ. Multi million dollar deal.

6 Nov 2014 – Joint venture with GIC in five New Zealand shopping malls. Scoop.co.nz. Scentre group ASX SCG with GIC Singapore wealth fund, five shopping malls in New Zealand. $NZ 2.1 billion.

7 Nov 2014 – Singapore fund buys into NZ Westfield shopping centre. Stuff.co.nz. $1 billion stake in some of NZ top shopping malls. Herald Sun.

8 Nov 2014 – New Zealand sale of malls. The Australian. Westfields, government investment group of Singapore $930 million deal.