The illegal delivery of rough diamonds to Antwerp is a recurring fraud that resulted in the death by poisoning of an undocumented diamond cutter from India

This letter features on Allahghaleb.wix.com/welcome/blog (currently suspended as a consequence of hacking) and it was directed to ​His Excellency Dimitris Avramopoulos Commissioner Directorate-General for Migration, Home Affairs and Citizenship, on 27 January 2019.

The final destination of blood diamonds seems to be an illegal jewelery plant in Kiel (Antwerp), possibly in a social housing complex, in which undocumented migrant workers from India are employed as highly skilled diamond cutters for a salary ranging from 175 to 200 euro per month : 

Through some migrants in the diamond sector, I have received the following information, which I am passing on, out of precautionary measures to combat terrorism and the financing of it

A black Mercedes with a French number plate with rough diamonds is expected to arrive on Tuesday 29 January 2019 in Antwerp South (Kiel), where an illegal workshop with undocumented Indian diamond cutters is located. 

The exact address of the workshop is unknown, but analysts speculate that it could be on Desguinlei 50,
2018 Antwerpen
, in the same building where Van Lanschot Bankiers is located. The reason why they think the diamond cutter’s workshop is at this location, is that the rough diamonds arrive at this bank, and cutting them here, prevents the diamonds from leaving the bank where they are kept is a safe. It also prevents the undocumented Indian workers from having to commute which increases the risk for getting caught. If this address was used, it is because the bank was unlikely to be checked by the police, but it will be checked now.

In the Sentence of 8 Mar 1996, Suspect n° 1 was J. Van Landschot. Listen to the Expert

The driver of the Mercedes would be JEAN DESCHAMPS and he is about 39 years old.  He is from Paris, and he can be recognized by a large scar on the right side of his face. He would first pick up the rough diamonds in The Netherlands, then drive to Antwerp.  

The rough diamonds were shipped from South Africa and they were expected to arrive in Schiphol by air plane.  

Jean Deschamps is known to be proficient in the money laundering of proceeds from crime (such as the prostitution). For this he uses the laundry shops so that you may not suspect that it is money and not the linen which is being washed through the shops.  he reportedly uses the laundry shops in Belgium and France, of which at least one is in Paris.  He works through two launderettes in Belgium.  One is in Brussels and the other in Liège.  I did not receive the names of the launderettes. 

One of the Indian diamond cutters was given a slow-working poison so not to reveal where the diamond workshop was located in Antwerp

One of the Indian workers was sent sick back to India, where he died immediately after his arrival.  There is a chance that he was poisoned to prevent the information from being spread about the illegal workshop for jewelers in Antwerp South (Kiel).   

A further investigation, by asking around with the migrant workers in the diamond sector, if they know something more about this particular Indian worker, I learned that he was flown to New Delhi, where he was from, that this incident occurred in August 2013, that he was escorted on the plane by two Belgian men – who were described as natives.  I was also told that the two Belgians who escorted him were armed, so that in the case the Indian worker would speak about his life in Belgium, he would be shot dead. That is what working in this country is like.

These two men are the same people who escort the Indian workers once in a while, when they go for a walk in Antwerp City, just like walking the prisoners around.  The two men are very observant that the Indians do not speak or be spoken to by anybody, or that they would run away.  

The story of the undocumented Indian workers in the diamond sector who are treated like hostages reminds me of a very brief visit to Belgium of a handful of Moroccan enterprise leaders.  I was myself a witness of such a bad treatment by Mr Lucien Leuwenkroon, when he flew Moroccan men and women to do a roadshow in Belgium and in Luxemburg, 30 November 2010 and on 1 December 2010. It was freezing (-13 ° Celsius) and snowing very much, and the Moroccans were not equipped for this weather.  Almost all of them changed their flight to return to Morocco on the next morning.   One female government official was crippled by the cold and instead of attending the roadshow, she remained in her bed.  I was introduced to her at the hotel where she was staying.  She came down to meet with me briefly.    

Because of the early departures nobody – including the potential Belgian business partners   came to the conference and to the B2B meeting.  In any case, the Moroccan enterprise leaders were not allowed to meet or to speak with the Belgian business leaders and to create income for both countries, and that was very clear on the first day, on 30 November 2010.

We didn’t get to see much of the Moroccan entrepreneurs, because throughout their trip, they were watched and accompanied by Mr Leuwenkroon and his helpers like Mr Daniel Renson (who was watching me), as if we were their personal prisoners.  Please find out more in “Opportunités de développement économique belgo-marocaines” 

In the 51 years of a Morocco-Belgium cooperation agreement, it was the first (and the last) time that something like this was organized for the Moroccan business leaders.  The roadshow was decided after I began to spread around the criticism about the Belgian Economic mission to Morocco in 2009, with about 400 Belgian companies returning home with business deals with Morocco, whereas the Moroccan enterprises were not getting any deals from the Belgian companies whatsoever.   You will find more in “Analyse de la proposition pour un workshop avec les entreprises belges pour permettre plus d’exportations marocaines à partir de la Belgique vers le reste de l’Europe
 

So far no one was able to tell me with which airline the sick Indian and his Belgian escort travelled, in order to find more reports from this particular victim when it comes to trafficking in human beings.  

When I mentioned that there is a threat to the public health in the case of infectious diseases which the undocumented migrants could bring to Belgium, and that the employers of the illegal immigrants must be punished very severely for exposing Belgian citizens to such a danger, I was told that the Indian worker came as a young and a healthy person, but that he was given a slow-working poison in Belgium, to prevent that the information about the illegal workplace or indications about the mafia would spread.  

When the victim arrived in New Delhi, he was alive during one day and a half.  It was also said that the Belgian mafia was purposely recruiting the diamond cutters in the slums of New Delhi, that they were privileging the Dalit (from the lowest rank in the cast system) not only with the illusion not to be prosecuted in the case they use violence against the undocumented workers, but also with the illusion that they can decide about the life or death of these workers.   

  1. For disposing of the Dalit, you first have to be born into Hinduism
  2. Even in the Hinduism, hurting and killing a living human being is not a right 

The good news is that the body of the victim was examined at the hospital in New Delhi, where they concluded that he had been poisoned. 

The reason why I have been refusing to work in Belgian companies is exactly the risk of being poisoned, and the restrictions which they impose on my communication with the outside world.  In general they do not allow anybody to speak to me, and perhaps so that I do not share my observations about their mismanagement  in the enterprises.  I’ve had the experience of being excluded from the team meetings.  

I had this experience at Procter & Gamble, with KPN Orange, with MSD Clinical Pharmacology for the HIV-aids drugs, with Toyota Motor Europe and with Sabena World Airlines.  There was the risk of remaining hermetically excluded from important details or knowledge for leading a successful career.   And in the case of a promotion, there is also the risk of being accused of everything going wrong.

Nevertheless, a typical trait of the Belgian business community is that it is closed for all the foreigners.  The diamond sector is an outstanding example in which the exclusively Belgian domination was reduced in the recent years.  Another trait is the massive objection against the multicultural diversity particularly in the business organizations.  Aurum Helix was the first organization that was offering multicultural diversity services for breaking through the mafia-formation inside the enterprises.

Of course, there was also the risk of being served a poison (like the pneumonia virus or a the E.Coli bacteria) in the food, in the drink or even in the homeopathic vaccine sold by the pharmacist, or the risk of being given the wrong eye drops by the pharmacist, which happened to my associate Bart Schram, who invented the electrical energy based on the electro-gravity physics.  He is an Indian who was adopted by a Flemish family.  There is this risk of attracting the envy by the people who compete with you the most, particularly when you are a successful and talented, young, good-looking and you do it right from the first time.  They become envious because they think you can do it, without investing much effort.  

Going to work should be fun, but I hated going to work in Belgium because of very high degrees of negativity in the workplace, which lowers the productivity and the creativity.  Natives too suffer from the same phenomenon and stay caught in a depression. I now realize that this is a sponsored policy by corruption

Like stated earlier, the presumed owner of the illegal diamond cutting workshop is Mr Lucien Leuwenkroon about whom I issued a full report recently to the President of the United States about Kroon Diamonds and Crown Enterprises in the USA, a majestic real estate empire in the USA which was possibly built with the whitewashed loans of the Lehman Brothers Bank in the USA.  The link which triggers this presupposition is the NH Belgium hotel development company which was awarded loans from Lehman Brother Bank AG.

Nothing prevents me from thinking that polished diamonds and jewellery that was made in the illegal diamond cutting workshop are sold to clients in the USA, through Crown Enterprises.  Perhaps the amounts of diamonds traded with the USA are so important that the exact address of the illegal workshop is being treated as an important secret.

If this is right, then be sure that the diamond trade with the USA is being used for the whitewashing of proceeds crime in the USA and in Latin America.  I am particularly thinking of the revenues from the highly lucrative drug trade.   

If I am bringing this up, it is because the bottom line in absolutely any business operation involving  Mr Lucien Leuwenkroon is the money laundering.  Given that he deals with astronomic sums he needs to own many big enterprises and his preference goes to expensive luxury goods and commodities such as gold, diamonds, cars, and high value industries such as the pharmaceutical industry, the technology industry and the mega infrastructure fields like the water and the electricity. etc.  For some reason his participation in the telecommunication industry is limited, but one there has been one attempt of to take-over KPN-Orange in Belgium

Crown Enterprises is so big that the owner (in hiding) is ruling our world through questionable financial organizations like the World Bank, the IMF and the United Nations Fund, which I discuss in the letter to His Excellency Donald Trump the President of the United States of America.  Mr Lucien Leuwenkroon is so arrogant that he takes himself for a king.  Hence the choice of names for his companies such as “Kroon Diamonds”, Regus and Crown Enterprises.

I have been following the El Chapo’s trial in New York, today in which they were referring to an accomplice as “el rey” (the king), without providing specifications about who “el rey” actually is. 

I immediately thought of Lucien Leuwenkroon, the President of the Belgium Luxembourg Chamber of Commerce in Morocco.  The reason why I thought of him specifically was following a fight that I had this week with a detective who claims that a personal friend of me in America would have assassinated people in the USA.  Her name is Miss Angela Shaw who lives in Roslyn New York.  She is married to a Belgian man named George De Cock and he is a weapon dealer and he would be working directly with Mr Lucien Leuwenkroon.  

Unfortunately, I interrupted the conversation upon losing my calm that I would have befriended very big criminals.  I love Miss Angela Shaw who is a Black American from the Bronx, who worked herself up to become a dignified lawyer from the Harvard Law School.   I was unwilling to accept such comments on the Shaw-De Cock family, because between 1994 and 1997, I used to visit this family often when they were living in Brasschaat and in Mol.  They were educating their children so well, they are so polite and friendly that it is unthinkable that these people would be involved in crimes.  I was so impressed by Miss Angela Shaw that I was going out of my way for her. ( insert photo with filomenita) 

Whatever happens or whatever is said or will be said about her, I will testify in favor of Miss Angela Shaw, for all the good things that I have been observing in this woman.  I am willing to challenge possible accusations against her.

However, I was very prepared to believe the facts about Mr Lucien Leuwenkroon :

In 1999 Mr Lucien Leuwenkroon travelled to Brazil very often where he meets with the drug mafia boss in the Favela.  He was most of the time accompanied by Mr Francis Vermeiren, the former mayor of Zaventem.  Mr Lucien Leuwenkroon reportedly made a huge shipment to Amsterdam of almost 7 tons of heroine in that period.  The drugs arrived at the address where the illegal migrants from India are working, some say.  This address as well as the Kroon Diamonds company connects the drugs to the illegal diamond trade.  

I am awaiting more information and I will keep you informed on the progress.  

I will notify by Twitter to the Supreme Court of the United States that “el rey” is likely Mr Lucien Leuwenkroon.

I remain, 

Yours sincerely,

Naima Mouali

President of United Chambers and Innovation Consultant

Founder of Anaccell Corporation 

e-mail : unitedchambers@firemail.de

Phone:+ 1 541 366 4478

WhatsApp + 32 465 40 15 98

Twitter: @unitedchambers @meedanaltatweer

Leave a comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.