Fwd: Us congress hearing of maan alsaan Money laundry قضية الكونغجرس لغسيل الأموال للمليادير معن الصانع

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kareem M

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May 31, 2015, 6:00:56 PM5/31/15
to NIDAL-ISLA...@googlegroups.com





 

YouTube videos of

 

 U.S. Congress money laundering hearing


of

Saudi Billionaire  " Maan  Al sanea"

 with bank of America


and  The  owner of Saad Hospital and  Schools

 in the Eastern Province in Saudi Arabia

 

and the Chairman of the Board of Directors of Awal Bank  in Bahrain


With Arabic Subtitles

 

 

موقع اليوتيوب الذي عرض جلسة استماع الكونجرس الأمريكي

 لمتابعة نشاطات غسل الأموال ونشاطات

 

السعودي معن عبدالواحد الصانع

 

مالك مستشفى  وشركة سعد  ومدارس سعد بالمنطقة الشرقية بالسعودية   ورئيس مجلس ادارة بنك اوال البحريني

 

مترجم باللغة العربية

 

http://www.youtube.com/watch?v=mIBNnQvhU8s

 











































































معن الصانع مع أحد علماء الدين.jpg

kareem M

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Nov 10, 2015, 5:45:46 PM11/10/15
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معن الصانع مع أحد علماء الدين.jpg

kareem M

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May 13, 2016, 2:48:10 PM5/13/16
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معن الصانع مع أحد علماء الدين.jpg

kareem M

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Mar 11, 2017, 10:43:47 AM3/11/17
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معن الصانع مع أحد علماء الدين.jpg

kareem M

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معن الصانع مع أحد علماء الدين.jpg

kareem M

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Jul 31, 2017, 5:15:16 PM7/31/17
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معن الصانع مع أحد علماء الدين.jpg

lolo sami

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YouTube videos of

 

 U.S. Congress money laundering hearing


of

Saudi Billionaire  " Maan  Al sanea"

 with bank of America


and  The  owner of Saad Hospital and  Schools

 in the Eastern Province in Saudi Arabia

 

and the Chairman of the Board of Directors of Awal Bank  in Bahrain


With Arabic Subtitles

 

 

موقع اليوتيوب الذي عرض جلسة استماع الكونجرس الأمريكي

 لمتابعة نشاطات غسل الأموال ونشاطات

 

السعودي معن عبدالواحد الصانع

 

مالك مستشفى  وشركة سعد  ومدارس سعد بالمنطقة الشرقية بالسعودية   ورئيس مجلس ادارة بنك اوال البحريني

 

مترجم باللغة العربية

 

http://www.youtube.com/watch?v=mIBNnQvhU8s

 









...

[Message clipped]  


معن الصانع مع أحد علماء الدين.jpg

fanzhenghai goosen

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Jun 18, 2024, 9:27:43 PM6/18/24
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Sep 25, 2025, 3:27:47 PM (13 days ago) Sep 25
to Nifty daily
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MT103/202 DIRECT WIRE TRANSFER
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ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
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Oct 6, 2025, 12:15:35 AM (2 days ago) Oct 6
to Nifty daily
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ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC

SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.

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