Mission - Anti-Corruption : Western Alliance Türkiye : New mini Depot
...now that's in alison…!...
...and it might be all...
...mmm...
...hmmm...
Investigation
- Selling of Turkish Residential Timeshares by an East European company to international investors...
- Irregularities : local security services unable to regulate "the Russia Gang" backed activities of the timeshare dealing company...
...oh i don't doubt...un...
...and i...!...
...huhmmm...
...money laundering...!?…
...is it...!?…
…
...mmm...all that..!...
…
...ahhh…
…
…
...oh...
...without all of you...
...i won't know about that...!...
- source: male international personnel
...in Türkiye...!...
...owhhh…!...
…
...oh that...
...don't…!... …!?..
...mmmm...
...
...huhh... ...
...
...do...
...time we fill in...
...and that money in pit...
...mmmm...
...ughhh...
...
...
...hmmm...!.../...mooh...!...
...don't we do all that...only when on cow...!?...
... - source: male türkiye personnel experienced
...am in...
...experienced...
...mmm....
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-> NEED to collect evidence and arrange fixed legal writ enforcements
against the perpetrator groups...
------------------------------------------------------------------------------------------------
...then and i...
...and then not...!...
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-> NEED to research the targeted protagonists and victims...
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...in like dubai…
...is...
...they like...
...and come up...
...
...owhhh…!?...
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-> NEED to establish studies of the local terrain and climate
to support the successful completion of the anti-corruption
mission...
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...owhhh…!...
…
...then we're in...!...
...hmm...
...ehhh…
...uhhh… ...
…
…
...not that...it went our cliché...!...
- source: female alison division ?
...mmm...
...i'll make it our study of climate...
...and be in at all that...
- source: female alison division
...hmmm
...mmm...
- hey, the alison role will be within the perpetrator group on
this mission... …!...
...mostly...
...will be...
...mmm...!...
- source: males missions admin personnel ?
...in...
...and...
...in other role...
...oh...
...there's my career...!...?...
...and reputation...!...
- source: alison females
...mmm...
…
...oh come on won't it be fun...
…to sell those...
- source: male affiliate
to alison division
...is...!...
...now... are we unsuspecting...!?…
- source: female investor role affiliate
...mmm...
...
...got dubai link...they...!...
...mmm...
...a bit...
...those who on buy...!...
..
...uh will review...
...ohh…
...mmm...
…
...might work...
...it might...!...
...huhhh…
...
...
...then where...?...
Batman, East Turkey ( see green circles )
...oh...!...
...owhhh...!!...
...mmm...!...
...ohh...
...ahhh...
...huhhh...
...well might you come in...!...
...do...!...
...it's in...
...and in appropriate...
...is...
...mmmm...
...hearing [a] "bad bank"...
...somewhere in europe [east]...
...would be in supply...
...of their proceeds...
...ahhh...
...will review...
...mmmm...
...oh that alison...on too much stuff...!!...
...don't get involved in that...!!...
...they'll chase you out to china...!...
...when you get caught...!...
...
[ clapping sounds! - group acknowledging "message received" ].
...it's that...
...mmm...
...how...
...do they realise...
...their ill-gotten...
...and gain..
- double selling of the same property/same month
- selling of a fictitious property
- issuing maximal cashback payments on minimal deposits
...that'll do...
...get me/them started...
...well 'who....!?... source: male investor middle east
...in iran...!...
...and division...
...then get in dubai...
...and make a 'home...!...
source: male india division senior ?
...is...
...uhhhh...!?...
...
...we'll be selling turkish [resort-style] timeshares...
...and then that...!?...
source : east europe based "timeshares r-us"
male affiliates
...mmmm...
...
...no... be we in [to turkey]...
...and from dubai...
...in most...
...
...from...!...
...
...ohh...!...
...
...why...!?...
...
...is money movements...
...
...owhhh...then i don't know if we're amenable...
- source: india senior division
...
...[then] oh...!...
...
...this could be war...
...uh a bit...
...wah...!...
...
..in erh...my room...!...
...
...ohhh...
...huhh....
...
...what happens if i double book that..!?...
...
...what...a timeshare...
...
...be in kaboom...!...
...
...then i'd never not...!!...
then, needs "security concierge services" as standard regulation on
all properties marketed via timeshare
...ahh...!...
...
...then they'll resolve a/any conflict between the users...
...
...uh a bit...
...
...mmmm...
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