YouTubeLinkedInXRumbleRumbleTwitchTelegramSubstackSubstackDiscordFlickrEmail
PH 021 961 652 EMAIL DANNY@DEHEK.COM

Intermarket Securities

Pakistani Kingpin Azneem Bilwani Admits To Drug Trafficking Through eWorldTrade

By |2026-06-03T22:28:54+12:00May 9th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

eWorldTrade prepares to plead guilty as questions grow over Azneem Bilwani, hidden ownership, related entities and a possible DOJ poverty plea.

Read More
 0

Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

By |2026-03-22T10:40:26+13:00June 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

If you’ve been following my investigative exposes lately, you'll know that life as an investigative journalist shining a spotlight on organized crime is rarely dull. In fact, things recently took an especially amusing [...]

Read More
 0
GOOGLE PROJECT SHIELD
Protected by PROJECT SHIELD: This site is protected by Project Shield — a free service defending independent journalism, human rights organisations, and public interest websites from digital attacks.

Site developed by DANNY : DE HEK LIMITED.

All investigations published on this website are conducted using OSINT (Open Source Intelligence) — relying solely on publicly available records, archived webpages, social media, domain data, corporate filings, and open blockchain activity. No hacking, private access, or illegal surveillance is used.

All content is the original work of the author and protected under international copyright law.
Unauthorised reproduction, republication, or commercial use of any material — including text, images, code, data, or trademarks — is strictly prohibited and may be subject to legal action.
Go to Top