Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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 BLOGGER`COMMENT bank Lombard Odier Darier Hentsch,

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PostSubject: BLOGGER`COMMENT bank Lombard Odier Darier Hentsch,    BLOGGER`COMMENT  bank Lombard Odier Darier Hentsch,  I_icon_minitimeMon Sep 10, 2018 9:36 am

Route #1. The container with money moved via charter to Estonia to firms Advisory Partners and Integer Invest, which are supervised by deputy of parliament Indrek Raunde and to parliamentary of Tallinn City Council Nikolay Stelmakh. On this level Yusufov and Davidovich received help from former vice-president of the Bank of Moscow Dmitry Akulinin and criminal “authority” Sergey Lalakin (also known as Luchok, one more fact: he received residence permit for himself and his family by paying price about 260,000 euro). The money transferred to these firms accounts in Snoras Bank (former shareholder of Latvijas Krajbanka – the member of Convers Group, which is the property of Vladimir Antonov. Convers Group owned 68.10% of shares, 25.3% were the amount of Lithuania citizen Raimondas Baranauskas, the rest is on the Vilnius Security Exchange). Then, by using Yusufov’s trustee Strunilin the money transferred to the account in Falcon Private Bank (Switzerland). After that this sum accumulated on private Yusufov’s account #CH4308760000008569100 in bank Lombard Odier Darier Hentsch, and finally they went to the company Tamplestowe (BVI) on their account in Credit Swiss Bank – from this account was made payment for Wadan Yards. Because of this reason, Yusufov couldn’t give clear answer to Luxemburg Company Faber (which was inspecting the legacy of Wadan Yards deal) about origin of money.
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BLOGGER`COMMENT bank Lombard Odier Darier Hentsch,
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