Monday, November 25, 2024

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) plus 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 VIP 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 is being 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. 
The Sandher Family Trust property is in Lyrup, South Australia. Lyrup is a village of 350 souls, 267 km north-east of Adelaide. The 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. 200 acres of agricultural land in Donnybrook, Western Australia was purchased in 2004. Oz authorities forced a sale of that property.
It was a wire transfer into the branch of ANZ bank in the nearby town of Berri from a close associate of Jagtar Singh Tara (founder of the Khalistan Tiger Force) from a Pakistani bank in the amount of $3m AUD, followed by a wire transfer to an account in Chase Bank that was flagged by AUSTRAC.
It put Australian authorities on alert in 2001. 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 Khalistan Tiger Force are not listed as terrorist entities in Australia, some of its members are designated as such and cannot enter the country.
The Australian Taxation Office recently 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.

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