Bhadrakali Jyotish Darbar (Jaipur) review: MONEY LAUNDERING - [protected] / [protected]

[edited] is a known money launderer active in Israel's diamond burse. He transfers funds for many diamond dealers from New York to Belgium to Israel and now also Hong Kong and Dubai. He uses his company S.E. Barbi as a front for the real business which is money laundering. He has never been convicted of a crime, but has been investigated several times most recently in 2013. He is a dangerous man, uses force if he has to. He is very well connected and has many people scared of him. He is a gangster and criminal and best to stay away from him.