Sami El-Helou

The recently pinched Baljeet Singh was in the UAE and travelled on a private jet to meet Sami El-Helou in Moscow, spent 5 days there, and returned to the UAE for meetings in Brightway offices in Dubai, before going back to India, where he was busted.
https://gangsterismout.wordpress.com/2024/10/24/arshdeep-singh-gill-arsh-dalla-ktf-boss/

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.

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.

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 for a month 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.

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. Here

Sami El-Helou is a crypto trader using Brightway Financial LLP, based in the UAE. El-Helou washes crypto of rogue players. Dirty crypto is cashed out at a Moscow crypto exchange, Garantex being one, into a Russian Bank, wired into an account in a different Russian Bank under the name of a different entity, then used to buy clean assets.

El-Helou uses accounts at Sberbank, Gazprombank, and VTB.

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.

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 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.
Here

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its mandate is to detect, prevent, and deter money laundering and the financing of terrorism. Bir Sandher purchased 3750 Anderson Rd. in Kelowna in 2013, for $1.3m in a private sale. In 2014 Bir Sandher bought 1,500 acres on several titles for $32m at 2222 Swainson Road in another private sale. Bank of Montreal was used.

FINTRAC flagged the first after a wire transfer from an account at Gazprombank Private Banking, at 3-Goluvinskiy Street, Moscow. This held up closing of the sale.

Bir Sandher enlisted lawyer Robert Tonsoo of Benson & Company and funds were released. The wire transfer for 2222 Swainson Road came from the Sberbank VIP Center, now called Sberbank Private Banking at 3 soymonovskiy Lane, Moscow.

The second transfer caused Bir Sandher to be pulled in and questioned by cops from the RCMP Economic and Financial Crimes unit. Sandher again ran to Benson & Company and played his race card, claiming he was being persecuted by white trash RCMP.

Why is a Punjabi intimately connected to Khalistani terrorists using Russian banks to pay for his property purchases in Canada? The answer lies with Sami El-Helou. El-Helou is involved in the laundering of vast sums of money for the Sinaloa cartel, Khalistan Tiger Force, and others. El-Helou divides his time between Dubai and Moscow where he owns a home in the posh Millennium Village. He often travels to Iran and Pakistan.

Its said a massive meth bust in 2021 revealed much about Khalistani work with drug cartels. Punjab trucker Amarpreet Singh Sandhu was busted with 228kg of meth after he tried to cross into Alberta at the Coutts border crossing. He walked on the charges in January 2023 but cops made a major intelligence score on the Sinaloa Cartel he served.

Sandher greed is limitless. They acquired 1558 acres of the former tower ranch on Black Mountain in 2020 and are terraforming the arid, high altitude ranch land into silt slope cherry orchards. The Sandhers immediately built an $8m drug lab and are stealing crown water.

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

Meanwhile its business as usual. A real estate rental company in Dubai is owned 50% by El-Helou and 50% by Sandher Family Trust. Elan Shoreline Holiday Home Rental was established in 2008. 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."