Sami El-Helou - Brightway - Lyudmila Shcherbakova

Key player in the Sandher/Sinaloa/KTF cabal is Sami El-Helou. The Moscow based El-Helou is a top level mover and the primary reason for multiple fentanyl lab busts in British Columbia. One day America may send Sami El-Helou to Florence Admax for his many crimes. Canadians would be much better off.

(info@brightway.ru)

Lyudmila Shcherbakova is proxy owner of Brightway on behalf of El-Helou. She is President of Velpharm Group and listed as one of Russia's richest women. Here. Velpharm supplies drug making equipment and chemicals through its partners in India, China, and Thailand.

The Enderby precursors came from partner chemical companies of Velpharm in India and China. Lyudmila Shcherbakova runs the front operation - Velpharm, while Sami El-Helou pulls strings from behind the curtain. Gurtaj Singh Sandher met Lyudmila Shcherbakova while he was in Moscow.

Sami El-Helou hasn't left his Moscow bolthole since August. He sold his Gulfstream jet, and bought an Embraer Praetor 600, so not to be hamstrung by Russian sanctions. A new Embraer Praetor 600 jet starts around $21m USD. El-Helou has 3 different passports, with 3 different names he can travel under. One of these is a Mexican passport.

His jet waits for a destination at Moscow Vnukovo airport.

If his Gulfstream ever broke down in Russia, Sami would be screwed for parts. Those are only available on the Chinese black market at huge cost and long wait times. With a Brazilian jet, there are no such issues.

The US heat on El-Helou, once large, has tapered off to zero. An expected FBI 'most wanted' notice for Sami El-Helou didn't materialize. It always may.

Sami El-Helou has a luxurious office on the 91st floor (Suite 9124) in the east tower of Moscow's Federation tower. Brightway Capital Partners has a staff of 42. El-Helou's primary business involves working with the FSB to evade economic sanctions by disbursing money to Kremlin assets in the west to buy high demand goods and electronics which are then trans-shipped through Dubai to Moscow.

A three-floor, 10,000 sq ft penthouse served by 2 high speed elevators sits atop the Federation Tower on floors 95-97. Price is RUB2.6 billion or $35m USD. Here.

Russian women that work for El-Helou are expendable and highly expendable by age 30. "Be Silent, or be Silenced' is the motto they live and die by. 3 women have disappeared over a period of 5 years. They are silenced after learning too much. Sami El-Helou has been hiding in Moscow since August with Russian wife Natalia. The heat on El-Helou has increased in Dubai. He was tipped off that an assassin was tracking him down so he left the UAE. Its said a competitor in the business wants him dead. That is a large list. El-Helou is safe in Moscow.

Recently pinched Arsh Dalla aide Baljeet Singh was in the UAE and travelled on a private jet to meet El-Helou in Moscow, spent 5 days there, and returned to the UAE for meetings in Brightway offices, before going back to India where he was busted.

Kyiv offices were located on the top floor.

The US has its sights set on $15m of Sami El-Helou real estate in Ukraine. Brightway LLC was sanctioned by multiple countries for acting as a conduit bypassing sanctions on Iran. El-Helou simply operates Brightway in Moscow as a different identity. Ukraine was a country where Sami El-Helou operated with impunity. Storm clouds appeared in 2018. His Moscow residency and collusion with Russia meant that by 2019 he was under constant watch as a security threat.

El-Helou left Ukraine and was declared persona non grata. His fixer in Kyiv is Svitlana Bronska. She now holds Brightway Ukraine for him. El-Helou had 15 apartments he was renting in Kyiv - only 2 of which have sold.

His luxury flat remains on the market. His personal, very opulent residence is for sale for a cool 5 million US. There are few buyers. Here. A case had been reopened in America and involves Sami El-Helou. The information came about from the recent arrest of Ismael Zambada Garcia (El-Mayo). The 2 caged chapito get a deal from the U.S. government for turning in El-Mayo. Its business as usual for the 2 remaining chapitos.  If the investigation proceeds Sami El-Helou his associates could be extradited to the U.S. to face long prison sentences. https://gangsterismout.wordpress.com/2024/07/25/sinaloa-boss-ismael-zambada-busted-in-texas/

Edgar Watson The other Sinaloa pilot was Roman Figueroa Ramirez.

Sandher helicopter pilots were Sinaloa Cartel operatives, brought to work for the Sandher crime family under the Agricultural Stream Program. Edgar Watson was imported into Canada by the Sandhers. When he sets foot in Canada he is the highest ranking Sinaloa in the country. The Sandhers have abused agricultural visa entry programs to bring gangsters into Canada for years.

The drug plot involved Amandeep Singh Kang of the Brothers Keepers and Sandher employee Carlos Raygozaparedes of the Sinaloa Cartel. Both are jailed now for wholesale drug trafficking. Kang was sentenced to 11 years. Raygozaparedes awaits a January trial in California without bail.

Edgar Watson entered Canada July 22 and was in Kelowna with the Sandhers the week of August 14, 2024. He is seeking permanent resident status in Canada, sponsored by his mother, the Black Witch.
https://gangsterismout.wordpress.com/2024/06/10/sandher-bell-214-st-helicopters/

Sami El-Helou left Canada in 2013.

The UAE is a well known destination for illicit cash, but it also serves as an intermediary for those laundering their money. UAE-based individuals provide professional money laundering services with impunity. Sami El-Helou is one. Sami El-Helou is an Emirati citizen who immigrated to Canada with his parents Hamid and Fatima. He studied pharmacy at University of Waterloo and opened Brightway Pharmacy in Brampton under the Guardian Drugs banner. He lost his license to practice after getting busted for selling drugs.

El-Helou's family were traders/smugglers in gold and other commodities, as well as being hawaladars. Sami El-Helou has taken it to the next level. He owns a luxury penthouse in Dubai Creek Harbour worth $15m, and owns a luxury home in Millennium Park Village (House 17) on the outskirts of Moscow.

His family worked for Babbar Khalsa, and that's how El-Helou got involved with the Sandher family in the late 90's. He would later become friends with elder son Gurtaj Sandher, now 31. It is through Sami El-Helou that Gurtaj Sandher and Prabtaj Sandher got introduced to Sinaloa cartel connections in Vancouver. In order to do business with the Sinaloa Cartel the Sandher boys needed to be introduced, and then vetted.

Gurtaj Sandher has also been a guest at El-Helou's exclusive residence in the suburbs of Moscow.

Tarnvir Sandher, Gurtaj Sandher, and Prabtaj Sandher have all travelled to Dubai to have sit downs with El-Helou.

The Sandher Family Trust owns a $5m suite in the Palm Jumeriah area. Like Bir Singh Sandher, Sami El-Helou is on a terror watch list in Australia for financing terrorism. He has been on that watch list since 2018 due to his association with Iranian Naji Sharifi Zindashti.

Sandher greed is limitless. They acquired 1558 acres of the former tower ranch on Black Mountain in 2020. The cover story for a drug lab bunker is cherry orchards.

https://gangsterismout.wordpress.com/2024/06/05/g-p-sandher-holdings-ltd/

Meanwhile its business as usual. El-Helou runs Elan Rimal Suites. Elan Shoreline Holiday Home Rental was established in 2008. It is owned 50% by El-Helou and 50% by Sandher Family Trust. Sadaf 3, JBR, Elan Shoreline. https://elansuites.com contact@elansuites.com

Hamid Al Zaabi says his team of 60 have confiscated "over Dh5.4 billion ($1.4 billion) from December 2021 to June 2023, primarily from cases related to professional and trade-based money laundering,” The Gulf state has issued fines of more than Dh115 million for money laundering and conducted more than 8,000 inspections with the UAE Ministry of Economy.

INFO@AMLCTF.GOV.AE
"Assalamu Alaikum, May the peace, blessings, and mercy of Allah be upon you We thank you for communicating with the UAE Council for Fatwa via the Council’s e-mail, and we ask that Allah aid and bless you with success." According to a source in the DEA, the Khalistan Tiger force is the Punjabi Mafia, and it has become every bit as powerful and influential as the five families of the Italian Mafia at the peak of their influence. In the United States, they have a network of truckers acting as couriers for the Sinaloa Cartel, and hoteliers acting as entry points for money into the financial system. Their influence is especially prevalent in Canada, where they receive consignments of fentanyl and its derivatives, and distribute it in the United States. The Khalistan Tiger Force is listed as a terrorist organization in India, and it is involved in drug distribution, money laundering, fraud, kidnapping and extortion, trafficking of persons, arms smuggling, and terrorism.

Sandher Family Trust

The Sandhers own property through Sandher Family Trust in Miami, New York, San Diego, Yuma, (Yuma is a key cartel transshipment point) and the sold restaurant in Orange County. The Sandher Family Trust owns a $5m suite in the Palm Jumeriah area, Dubai. They own an $8.9m mansion in Upper Lonsdale, North Vancouver, and a $12.5m mansion off Marine Drive. Bir and Sukhwinder Sandher travel to the lower mainland several times a month for KTF events in Surrey.

Their homes are said to often contain guests like cousin and KTF boss Arsh Dalla (Arshdeep Singh Gill). Arsh Dalla is under 24/7 RCMP watch as a legitimate hit target. Many would see him dead. He rarely sleeps in the same bed twice. Sandher's name has been mentioned by members of the Bishnoi Gang. The Bishnoi Gang have been known to be forming an alliance with the Arellano Felix Group and the Cartel de Jalisco de Nueva Generacion. Both are bloody rivals to the Sinaloa Cartel. Sandher helicopters N-214AU and N-214EB were registered by proxy through the bank of Utah in Las Vegas. True registrant was Tenru Aviation, which is a division of Sandher Family Trust. The Sandhers set up an aircraft ownership trust to hide their non-US resident ownership. This is not legal.

Each beneficiary under an aircraft registration trust must either be a U.S. Citizen or a resident alien. The Sandhers are neither. Non-citizens with a share of control of a trust greater than 25% cannot register aircraft in the U.S. legally.

The Sandhers sold their Bell 214-ST helicopters after the near bust in 2018.

The Sandher Family Trust property is in Lyrup, South Australia. Lyrup is a village of 350 souls, 267 km north-east of Adelaide. Nearest town is Berri, with a population of 5,000. The property is a vineyard, which is rented out to a local winery. The area is near the Murray River, in the Riverland wine growing region. The property was purchased by the Sandher Family Trust in 2001. A wire transfer into the ANZ bank in Berri from an associate of KTF founder Jagtar Singh Tara from a Pakistani bank in the amount of $3m AUD was flagged.

The wire transfer into an account in Chase Bank put Australian authorities on alert. Oz authorities forced a sale of 200 acres of agricultural land in Donnybrook, purchased by Sandher Family Trust in 2004.

In 2005, Bir Singh Sander and Sukhwinder Sandher were denied entry at Sydney airport due to their adverse security assessment by Australian Security Intelligence. They are subject to an entry ban. While Babbar Khalsa and the KTF are not listed as terrorist entities in Australia, some of their members are designated as such.

The Australian Taxation Office conducted a tax audit on Sandher Family Trust. The ATO has cracked down on family trusts owned by non-residents. It was found many were being used to launder money.

Sami El-Helou

Close Bir Sandher associate Sami El-Helou is on a terror watch list in Australia for financing terrorism. He has been on that watch list since 2018 due to his association with Iranian Naji Sharifi Zindashti. Zindashti tasked HA Damion Ryan for a regime sponsored hit.

Benson Law LLP has represented the Sandher crime family for many years. Robert Tonsoo has been the 'go to' lawyer for multiple property purchases by the Sandhers. The Sandhers sold a $5.2m (USD) restaurant in Jan 2022. 4241 Macarthur Blvd in Newport Beach, California, is a 7,000 sq ft restaurant on a 0.69 acre lot. Sinaloa operative Carlos Raygozaparedes was entitled a janitor there.

Raygozaparedes and Edgar Alfonso Lamas were busted in Southern California in 2021 with 821 pounds of meth, 190 pounds of cocaine and 20.5 pounds of fentanyl. They go on trial in LA in weeks.

Sandhers get 'executive protection'

Don’t dare call them bodyguards, we call them executive protection. Pay is $700 to $1200 daily, plus accommodation, food and tips.

The latest Hollywood thing to look after the family jewels are $70k K9s, which are bred, selected and trained to be high-performance protection dogs. They are worth $150k each when fully trained.

Executive protection will save your foul soul for sure, as long as the price is right.

A visit from HAMC in August caused a roughed up Gurtaj Singh Sandher to retain protection to follow he and brother Prabtaj Singh Sandher around in September. These aren't just ANY knobs, this is 'executive protection'.

Money being no object, the Sandhers now have hands to hold their pee pees when they go take a piss. Likewise every poop will require a 'sweep' for assassins before dirty brown asshole is wiped. Public types must not confuse the peon 'Bodyguard' with the MUCH more aresome 'Executive Protection Agent'.

Executive protection agents work with high-profile terrorists, corporate executives, dignitaries, and other gangsters/chemical weapon manufacturers who require specialized security. They don't work for common fukfaces. (that can't pay)

Carlos Raygozaparedes -Sinaloa Cartel

Gurcharan Sandher opened the restaurant in 1997 after emigrating from India in 1981.

Carlos Raygozaparedes, 54, is a Sinaloa Cartel operative. He was janitor at the Sandher restaurant, Saagar Fine Cuisine of India in Newport Beach.

Raygozaparedes was directly involved in the near bust of the Sandher helicopter drug smuggling operation in 2018. The Sandhers sold the restaurant for $5.2m USD in 2022.

Lawyer Wilo Nunez is involved in the Sinaloa Cartel gangster's defense. There was word months ago that Carlos Raygozaparedes had cut a deal so that he doesn't spend the rest of his life in jail. He'll turn 91 years old in prison. Nothing has been heard, other than the high profile case is scheduled to go to trial in January.

Raygozaparedes and Edgar Alfonso Lamas, 36, were busted in Southern California in 2022 with 821 pounds of meth, 190 pounds of cocaine and 20.5 pounds of fentanyl. That's enough fentanyl to kill 4.7m. Its the largest drug bust in Orange County in 16 years.

The pair face 37 years in jail. They pleaded not guilty and are held in protected custody with $5m bail. They appeared May 16 for a pretrial hearing. .2 milligrams of fentanyl. A fatal dose.

A deputy was nearly killed by fentanyl after accidental exposure during the Buena Park bust.