Top Tweets for #PMLC
Yesterday the U.S. imposed new sanctions on #HongKong entities for supporting the Iranian military. We applaud this action, but we continue to call for stronger, more effective policy options, including designating #HK as a Primary Money Laundering Concern (#PMLC) jurisdiction and sanctioning HK banks.
https://t.co/gDg4O1aZv2
@joy95952945 @ChristinMP_ @anil_lulla @bengalurupost1 @WFRising @bibhu_s_84 @indtxpyr @IndiaNewGen @malviyapankaj @Pattanduragrah1 @Ram_Guha @nsitharaman respected mam, Where is the accountability of Banks,Regulatory & Enforcement which areallowing operation (est 10,000+Cr)of1000s of illegalbank accounts(RBI-KYC) of unregisteredAPT Assoc & IllegalMortgagingPostSale @Cersai_India by builders in Karnataka #PMLC
@venkat_fin9 @IncomeTaxIndia @IncomeTaxIndia
@dir_ed
@venkat_fin9
Best source of BlackMoney in Karnataka due to
1. ongoing illegalmortgagingpostsale & #PMLC &
2. MuchLower valued APT sale deeds (almost 2/3rd less)
3. IllegalBankaccounts operating 10,000+ Cr
#Expose12LacCr+WorthPropertyTitleScam
@timesofindia @nsitharaman @IncomeTaxIndia @dir_ed
Congratulations on addressing "Hyd Biriyani Scam" (5 year)creatingLossTo exchequer (70,000 Cr)
CitizensHope similaractionagainst #Karnataka Property Scam" (12 LacCr+)of 20+Y #StopIllegalMortgaging @Cersai_India #PMLC@Illegal6000+BankAcct.
@krishnabgowda
Open Letter to Revenue Minister, GOK
@CMofKarnataka
@GBAChiefComm @GBA_office @BDAOfficialGok @Captain_Mani72
@IGRKarnataka
@RBI @dir_ed
#StopIllegalMortgagingPost #PMLC Sale
#FreezeIllegalBankAccounts of unregistered associations #RBI-KYC
@UDDKarnataka @MoHUA_India @CMofKarnataka @cskarnataka @osd_cmkarnataka @GBAChiefComm @Captain_Mani72 @BDAOfficialGok @igr @CMofKarnataka1 @siddaramaiah @krishnabgowda @Tejasvi_Surya @PMOIndia @AmitShah @nsitharaman @MLJ_GoI @CMofKarnataka @krishnabgowda
Karnataka needto adhereto RERA(D-2b&2C while complyingwith 11.4.e(AoA)when 50% of APT booking is done)Toenable Conveyancedeed registrationto transfer commonareas(10,000sof Acres)APTOwners CoopSociety #StallOngoing IllegalMortgagingPostSale #PMLC
@rbi @dir_ed
Prevent & Protect
Regulate & Recover
SaveKarnataka FROM
#IllegalMortgagingPostSale #PMLC (10K Cr)
#IllegalBankAccounts of Unreg.Associations #RBI-KYC (3100+ Projects in last 10 Y, total est. 10,000+)
#LossTo @ITAX exchequer : UnderValuein SaleDeed (300+)
CitizensOfKarnataka to be protected by #Constitution & NOT SubjectedToOngoing #illegalmortgagingpostSale @Cersai_India
Leading to
#Moneylaundering
#PMLC & #IllegalBankAccounts against RBI-KYC
@siddaramaiah @RahulGandhi @priyankagandhi @kcvenugopalmp @kharge @rssurjewala
@nsitharaman @AmitShah
When Regulatory (RBI & ROCS) & Executive (Revenue min) yet to ensure #fundamentalright (to form Coop) & STALLongoing #IllegalMortgagingAfterSale of APTlands (#PMLC)& allow operation of IllegalBankAccounts againstitsown #RBI-KYC,lastHope is #ED, #CBI& #CVC.
@nsitharaman
Ongoing
Financial irregularities in #Karnataka,core causes & proposed solution (for action by Regulatory&enforcement authorities under Your Ministry)
#Save15Lac+Investment #StopMoneyLaundering #PMLC
#FreezeIllegalBankAccounts @RBI KYC
@nsitharaman
Mam, Republic day Greetings ! Our sincere gratitude to leaders like you for upholding constitutional values across the country. We PLEAD tohave YourIntervention to safeguard ConsititionalRights of 1.5Mil APTbuyers in Karnataka which couldnot be met last 2 decades
𝐀𝐧𝐝 𝐭𝐡𝐞 𝐜𝐨𝐮𝐧𝐭𝐝𝐨𝐰𝐧 𝐛𝐞𝐠𝐢𝐧𝐬
𝟏𝟎 𝐃𝐚𝐲𝐬⌛️
We are now 10 days away from the official kickoff of the Prince Mangosuthu Legacy Cup in Ulundi.
#PMLC #LegacyCup2025
🇿🇦𝐖𝐨𝐫𝐥𝐝 𝐂𝐮𝐩 𝐁𝐨𝐮𝐧𝐝
The Prince Mangosuthu Legacy Cup Congratulates Bafana Bafana their qualification to the 2026 FIFA World Cup in North America. 🎉🍾
#BafanaPride #WorldCupQualifiers #PMLC
6/7
2. Pass the bipartisan Stop CCP Money Laundering Act (S1339/HR3264) that would require a determination of whether Hong Kong should be designated as a Primary Money Laundering Concern (#PMLC) jurisdiction under U.S. law. Lead sponsors are @SenJohnCurtis @SenJeffMerkley @RepJoeWilson
https://t.co/GhzoCB262L
@Whiskey_Hell This is America, “The Greatest Country On Earth”. This current narrative is bullshit. We have a political media leadership crisis. Let’s put those in power that give us what we all really want, a safe consistent environment to chase our dreams and take care of our family. #PMLC
งานนี้ถ่ายรูปน้อยมาก📸 แต่คนมีฝันเยอะมาก🔥
ใครๆก็มองหาโอกาส ใครๆก็อยากมีคุณภาพชีวิตที่ดี บอกเลยว่าวัยรุ่นเยอะมากกก รีบสร้างรีบใช้ชีวิตกัน❤️ #งานประชุมระดับชาติ #NationalConvention2023
#Passionmakeleader #PMLC #PMLClub #topployfamilybiz
Ojito con Greek Storm que trae muchas sorpresas para el máximo circuito competitivo de la región.🏆✨
Muy pronto, será el momento de ver su debut en la 2023 PMPL LATAM. 🪖🍗😯
#PUBGMOBILE #PUBGMESPORTS #PMLC2022 #PMLC
¡Greek Storm campeón de la #2022PMLC!🏆✨ Felicitaciones por este triunfo que les otorga su paso a la #2023PMPL, a seguirse preparando para más batallas en el circuito competitivo de ESPORTS PUBG MOBILE LATAM. ❤️🔥⚡
#PUBGMOBILE #PUBGMESPORTS #PMLC2022 #PMLC #PUBGM
Bienvenidos a su nueva casa, la #2023PMPL, su esfuerzo y arduo trabajo les ha hecho merecedores de este ascenso al máximo circuito competitivo en LATAM de PUBG MOBILE, su camino hacia la gloria apenas comienza. ¡Muchas felicidades! 🏆❤️🔥
#PUBGMOBILE #PUBGMESPORTS #PMLC2022 #PMLC
Después de 3 días de batallas intensas entre todos los equipos, así queda la tabla final de esta increíble #2022PMLC. ¡Enhorabuena! 🏆✨
¡Nos vemos en la 2023 PMPL! ❤️🔥⚡
#PUBGMOBILE #PUBGMESPORTS #PMLC2022 #PMLC #PUBGM
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