Moneylaundering with Global resources

Current date/time is Fri Jul 19, 2019 6:41 am


UPDATE 07/07/2019

  • GELDWAESCHE EUROPA & UEBERSEE BLANCHIMENT D`ARGENT PAR LA SUISSE

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  • BANKS WORLDWIDE SIX STOCK EUROPEAN BANK

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  • PETER ANDEL SENIOR & JUNIOR CZECH REPUBLIK/SLOVAKIA/SWITZERLAND

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  • PETER ANDEL SENIOR & JUNIOR CZECH REPUBLIK/SLOVAKIA/SWITZERLAND



    Peter Andel Sen. my Husband, busy with Russia, UBS AG, in Cooperation with his his son, located in Slovakia. Business: TscheSlo s.r.o. Czech Republic, GE Money GE Capital Switzerland, Intesa S.A. etc.
    Connection to Russia UBS AG/Baker Tilly/UBS Forex and other`s
    1159, 01105, 62932632, Český institut interních auditorů, z.s..
    1160, 01105 .....
    1438, 01370, International Bank for Reconstruction and Development. 1439, 01371 .....
    1910, 01833, 45756791, RADOMIL KOCHÁNEK .....
    2270, 02190, 26704153,
    Ernst & Young Audit, s.r.o. ......
    4185, 04093, 25451995, UBS Liberec s.r.o..


    GAZPROM SUISSE AG
    44 Topics
    44 Posts
    Moneylaundering Music_f_15Power Synergy AG Aktienge...
    Sat Jul 06, 2019 3:11 pm
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  • CARBOGEN AG NOVARTIS PHARMA BASEL-LANDSCHAFT SWITZERLAND

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  • BAKER TILL SPIESS S.A.

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  • BAKER TILL SPIESS S.A.



    DAVID BUECHE, Baker Tilly Spiess Accountant
    Business: Accountant, business in 133 countries, in Cooperation with Peter Andel Czech Republic and Slovakia. Ghana Business, Russia Business, Brazil Business.



    14 Topics
    14 Posts
    Moneylaundering Music_f_15RADIX GROUP AUSTRIA & SPO...
    Tue Jun 04, 2019 12:23 am
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  • MARTIN SCHMOTZER U.S. Parliament

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  • JOSEF ERIC RIEDWEG Riedweg, Josef Luzernstrasse 44, 6102 Malters/LU

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  • CHRISTIAN LUESCHER & CMS ADVISORY

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  • CHRISTIAN LUESCHER & CMS ADVISORY




    Auch ein weiteres Mandat sorgt für Kritik: Ein Mandat zu Gunsten von Viktor Chrapunow aus Kasachstan, einem ehemaligen hochrangigen Funktionär, der nach dem Ende der Sowjetunion unter unklaren Umständen zu einem Vermögen kam und heute in Genf im Exil lebt, international aber wegen Veruntreuung von 250 Millionen US-Dollar gesucht wird und dessen Verfahren in Genf hängig ist.[5][6]


    7 Topics
    7 Posts
    Moneylaundering Music_f_15CSM ADVISORY THE COUPLE M...
    Sat Jun 08, 2019 10:12 pm
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  • CSM ADVISORY AURIGA ADVISORY

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  • DONATO CORTESI LUGANO CORTESI & ASSOCIATI S.A. Via F. Pelli 12 6900 Lugano

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  • GREGORY J. CONNOR Rue du Rhône 100, 1204 Genève

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  • SWITZERLAND

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  • AFRICA SOUTHAFRICA

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  • ASIA

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  • AUSTRIA UBS POLSKA STADLER RAIL POLSKA

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  • BRAZIL

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  • BULGARIA

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  • CZECH REPUBLIC COLUMBIA CHINA

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  • DEUTSCHLAND

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  • ENGLAND, AUSTRALIA, POLAND, Mercury Tax Group UK,All ENERGY GROUP BANK SANTANDER,

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  • ENGLAND

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  • FRANCE

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  • SOCIETE GENERALE SUISSE FRANCE KOMERCNI BANKA A.S. CZECH REPUBLIC

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  • ITALY

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  • ITALY



    MANAGEMENT Mr. Benedict Sciortino (President and CEO) Mr. Piersandro Lombardi (Director) Mr. Maurizio Cencioni (CFO) Mr. Rocco Zotta (Head of Gas & LNG Division)
    Mr. Nicola Stricchiola (Head of Power Division)

    10 Topics
    10 Posts
    Moneylaundering Music_f_15FASTWEB SWISSCOM RENE-HEI...
    Tue Jul 09, 2019 8:43 pm
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  • KARACHI PAKISTAN

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  • LUXEMBURG (BELGIUM) LEBANON

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  • MALAYSIA

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  • NETHERLANDS

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  • NIGERIA

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  • POLAND

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  • RUSSIA CROATIA

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  • ROMANIA

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  • BANK UBS AG / GAZPROM

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  • FALCON GROUP HYPOSWISS

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  • SCHLUMBERGER GmbH, Oilfield Services & Vechta Wireline Empty Schlumberger GmbH, Oilfield Services & Vechta Wireline

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  • THALIA S.A. LUGANO

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  • NETWORK IP COMPUTER

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  • LOGISTIC COMPANIES AND PERSONS

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