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Toodoped: MeyerLansky is GBB's new "50 Cent" lol Cheers buddy and stay safe 
MeyerLansky: haha thank you buddy ! i hope i will go home today, the doctors will give an answer later this day
Toodoped: I wish you the best buddy and dont forget, what doesnt kill you, makes you stronger 
MeyerLansky: indeed thank you buddy ! all the best to you too !
Toodoped: Fuck the ScottB & Button/Zipper Pants sites and fuck their paywalls. This forum gives you everything for free and so best wishes and good health to both JGeoff and TB!
Toodoped: Cheers and stay tuned for more free information.
Toodoped: Cant believe that some posters need to open three different threads so they can advertise their projects, and also talk to themselves with the help of different accounts. What is the world coming to?!
Toodoped: whoomp there it is! whoomp there it is! lol
Toodoped: a bird told me that the zipper pants site is slowly going down lol lol lol
Toodoped: The best fun for me is being the puppeteer of a complete idiot lol lol
Toodoped: ...and screw all paywalls and paying sites. They wont give you shit
Toodoped: Someone needs to unzip lots of zipper pants, so she or it can give birth to the Button Guys lol lol
Toodoped: I said I creep and I crawl and I creep and I crawl And I creep and I crawl creep creep lol
Toodoped: Lots of "amnesia"...some people are posting the same stuff over and over, and every time they are happy like small kids lol
Toodoped: a small reminder...screw all paywalls!
Toodoped: Anyone heard from @BigTuna? He is absent for quite some time...I hope is ok
Toodoped: Any idiot can face a crisis - it's day to day living that wears you out.
Toodoped: Thanks buddy! We should continue fighting against these lying paying sites and to protect everyone on this forum, especially the younger generation or posters.
Toodoped: these days lots of people that I know lost their families and everything they had because its legit and even youngsters can chip in
Toodoped: Same as the mob paying sites...ppl pay for "Disneyland" and wiki mob stuff, something which they can find it on their own with a simple google search
VanillaLimeCoke: Lousy school violence these days. Not even a 6th of the way through September and we've already had a psychotic violent school shooting.
Toodoped: Word. Few days ago, over here, they caught one teenager with a gun and more than 60 bullets, while going to school. I wonder what was his plan ?!
Toodoped: Damn....the retard slowly became a stalker and he's following me whenever I make a post so he can bump up his own $0,5 "projects" lol lol "IT" is finished and I love it lol
Toodoped: still talking to yourself, a stupido?! lol lol
Toodoped: hahahahahaha I can do it all day long
Toodoped: Cant believe this shit...im off to find some real pussy
Toodoped: aaaaand....the retarded stalker is back again
Toodoped: For those who enjoyed the "TD's Free Outfit Articles 2023/24" thread, well thanks to @TB for making it a sticky on the first page in the OC forum so everyone can enjoy it. Again, I want to personally say thanks to TB, JGeoff and the whole GBB forum. Salut
VanillaLimeCoke: I can’t take it anymore. Everything has gotta change. Or at least a lot.
Toodoped: Screw the world bro...the main thing today is to take care of you and yours.
VanillaLimeCoke: I’m hoping and praying that 2025 will be so much better. …. for real …. Too
Giacomo_Vacari: Damn, he is posting the same things over and over, nothing new. Watch out the flu is bad this year. January 20th Trump gets sworn in, and hopefully turn things around.
VanillaLimeCoke: Yeah, but they’re already planning things so he can’t turn them around
VanillaLimeCoke: Biden’s pardened over 8000 people, most of which were issued in the last 2-3 months
hoodlum: Yes, most likely 2 piss off that crybaby & compulsive liar now sadly in office.
Jason1969: Hey! After applying months ago, I finally got my button and was accepted as a member!
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Forums21
Topics43,411
Posts1,088,155
Members10,381
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Most Online1,254
Mar 13th, 2025
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Re: Money Laundering
[Re: Ciment]
#1098111
08/27/24 06:13 PM
08/27/24 06:13 PM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Posts: 13,495
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Re: Money Laundering
[Re: Ciment]
#1098291
08/30/24 12:53 PM
08/30/24 12:53 PM
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Joined: Jan 2016
Posts: 13,495
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Re: Money Laundering
[Re: Ciment]
#1098292
08/30/24 12:55 PM
08/30/24 12:55 PM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1098421
09/01/24 07:41 AM
09/01/24 07:41 AM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1098469
09/02/24 07:23 AM
09/02/24 07:23 AM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1098470
09/02/24 07:25 AM
09/02/24 07:25 AM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1098562
09/03/24 01:02 PM
09/03/24 01:02 PM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1098769
09/06/24 08:44 AM
09/06/24 08:44 AM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1099035
09/09/24 09:50 AM
09/09/24 09:50 AM
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Joined: Jan 2016
Posts: 13,495
Ciment
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https://cyprus-mail.com/2024/09/09/...ed-in-money-laundering-say-greek-police/Front companies in Cyprus embroiled in money laundering, say Greek police A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on Monday. Greece’s police said the case amounts to a €26 million tax fraud, in which at least 430 front companies were set up across all three countries. Unemployed and dependent persons were listed as administrators so as to conceal the identity of the real ‘masterminds’ behind the case. Fake transactions amounting to €150 million had been declared. Authorities carried out a months-long investigation, and eventually detained 21 people in Greece on Thursday. Cyprus’ police spokesman Christos Andreou said he could not comment on the case at present, while Greece’s police press office was not immediately available to say how many of the front companies were listed in Cyprus. Nonetheless, of the 21 people arrested, three are considered to be the leaders of what Greek authorities have said is a criminal organisation. Another 41 people are facing charges in connection with the case. Beyond the front companies, the organisation also carried out a ‘carousel fraud’ exploiting intra-community VAT rules applied across the EU. The companies operated as ‘missing traders’ declaring fictitious transactions to illegally collect VAT or request returns. Money reaped from the operation was funnelled through accounts of the front companies while encrypted networks (VPNs) and anonymous sim cards were used as part of the operations. Members of the organisation also physically transferred some of the money, to conceal the origin of the illicit revenues. Additionally, false, inaccurate or incomplete tax return forms were submitted, and forged invoices were issued to aid in requests for income tax returns. As such, the organisation managed to illegally obtain more than €4.4 million in VAT refunds from the Greek government. During the execution of 39 search warrants, 46 mobile phones were found, a pistol, luxury car, 62 stamps of legal entities and €139,696 in cash.
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Re: Money Laundering
[Re: Ciment]
#1099036
09/09/24 09:52 AM
09/09/24 09:52 AM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1099163
09/10/24 07:24 AM
09/10/24 07:24 AM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1099187
09/10/24 04:49 PM
09/10/24 04:49 PM
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Joined: Jan 2016
Posts: 13,495
Ciment
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Re: Money Laundering
[Re: Ciment]
#1099538
09/13/24 01:39 PM
09/13/24 01:39 PM
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Joined: Jan 2016
Posts: 13,495
Ciment
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