Moneylaundering with Global resources

Current date/time is Thu Jun 27, 2019 3:22 pm


UPDATE 14/06/2019

THALIA S.A. Danske Bank SYNERGY GHANA GLOBAL DIAMONDS


1. Jürg Anton Bodenmann, THALIA S.A. 2. Marc Scherrer, Synergy Ghana Gold, busy for Swisscom 3. René-Heinrich Bienz, busy for Swisscom Italy. Mr. Bienz is busy in Prague (Enterprise Office Center Pikrtova 1737/1A Prague 4 Prague, 140 00 4. Canton Fabrizio Privat Banker presso Deutsche Bank AG, Italy.
Diamond Deliveries and Sale: Outgoing from Geneva to France trough the SACOFRINA Marked. (Chocolate Nestlé, Camille Bloch, Coffee: Nespresse, Qbo Coffee Wallisellen, Tchibo Coffe.

PETROBRAS BRAZIL:

  • 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..


    27 Topics
    27 Posts
    Moneylaundering Music_f_15NOVARTIS AG Gaudenz von K...
    Thu Jun 20, 2019 3:33 pm
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  • CARBOGEN AG NOVARTIS PHARMA BASEL-LANDSCHAFT SWITZERLAND

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  • GAZPROM SUISSE AG

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  • GAZPROM SUISSE AG


    F.F. AVALOQ IT Colaboration with Russia


    F.F. AVALOQ Managing Principal Daniel Urban Czech, Gazprom Switzerland and Slovakia
    Managing Principal at Capco январь 2014 – настоящее время (4 года 5 месяцев)Bratislava, Slovakia Note: I hold ACP - Avaloq Ceritified Professional
    SHAREHOLDER OF THE BANK BSI CEO & Partner Регион Словацкая Республика Отрасль Финансовые услуги
    The Netherlands. 22 Francisco Goncalves Gazprom Marketing &. Trading ... UK. 23 Alex Barnes. Gazprom Marketing & daniel.urban@rwe. Philipp J. ?? UBS 2015-2016 Gazprom 2018, 2016-2018 SAXO BANK Switzerland


    10 Topics
    10 Posts
    Moneylaundering Music_f_15Amin Mirabdolbaghi GAZPRO...
    Sun Jun 02, 2019 12:02 am
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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.



    12 Topics
    12 Posts
    Moneylaundering Music_f_15RADIX GROUP AUSTRIA & SPO...
    Tue Jun 04, 2019 12:23 am
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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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  • AARGAU

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  • AARGAU



    Thomas Koller, csm Audit in Cooperation with Dieter Egloff, from Niederrohrdorf, Canton Aargau, busy with SHAB 73 von 17.04.2018 1 Aargauische Kantonalbank. Bribed trough Baker Tilly and the Bank UBS AG. The Russian Connection: Markus Zumbach Head of the Bank PKF and connected with Mirelli Invest, Israel, Ted Sagi.

    5 Topics
    5 Posts
    Moneylaundering Music_f_15Head of PKE CERTIFICA S.A...
    Fri May 24, 2019 12:09 am
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  • GENEVA

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  • GENEVA


    GENEVA
    1. Vladan Vladuljevic, Baker Tilly Geneva

    2. Sébastien Junod France, Head of AR Comptabilité, Rue Verdaine 12, 1204 Genève c/o AR COMPTABILITE Sàrl Chemin du Grand-Puits 40, 1217 Meyrin

    Anca Fiduciaire SA, à Genève Swiss chardered Accountants AR Comptabilité
    Rue Arnold Winkelried 6, 1201 Genève, Cédric Huard Buyer for Sacofrina (Market) Geneva


    12 Topics
    12 Posts
    Moneylaundering Music_f_15GEMSTONE DIAMONDS
    Sat Mar 30, 2019 10:02 pm
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  • LUGANO

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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)

    9 Topics
    9 Posts
    Moneylaundering Music_f_15Mr. Lorenzo Bini Smaghi s...
    Sat Jun 01, 2019 10:02 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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  • NETHERLANDS


    BAKER TILLY NETHERLANDS MARTIN van ERNST Martin10
    Martin van Ernst
    Partner IT Advisory - Baker Tilly Berk
    Almere Stad Area, Netherlands

    7 Topics
    7 Posts
    Moneylaundering Music_f_15SECO SWITZERLAND
    Sat Jun 01, 2019 8:49 pm
    Admin View latest post
  • 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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  • HYPOSWISS BANK

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  • ZEDRA TRUST

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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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  • THALIA S.A. LALIVE S.A.

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  • INTESA BRAZIL SANPAOLO FIDEURAM S.A.

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  • ISRAEL DIAMONDS GREGORY J. CONNOR

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  • GLOBAL DIAMONDS INVESTMENT SOUTHAFRICA Rue du Commerce 4, CH-1204 Genève, Switzerland

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  • NETWORK IP COMPUTER

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  • LOGISTIC COMPANIES AND PERSONS

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