Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE MONEY WHICH IS STILL IN SWITZERLAND
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The Story about my husband in the Czech Republic is moneylaundering over the Bank UBS AG, Switzerland in connection with my ex UBS Manager Mr. A. Hirter, today by the Basler Kantonalbank Basel. Andel and Hirter transfered 1,5 Mio. Swiss Francs over the privat account from Andel. The 24th february 2023, I took connection with the financial office in Kolin, Czech Republic. In 2016 and 2024 , I had a connection to the USA. 28.11.2020 had a connection to the court in Varese Italy. Switzerland is known for the fact that money from criminal presidents flows into Swiss accounts.
With PAOLO CLERICI Italy am back what I had in 2023. Am waiting of the report from the prosecutor in Zug.
THANK`S AND TO ALL A GOOD TIME!
Websitestart 2015, old Website from 2005, Czech Republic
THANK YOU TO THE UNITED STATES!
UPDATES 15.11.2024
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 FORUM INSTRUCTIONS | Topics | Posts | Last Posts |
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Messages: you find all informations under the Blogs or with the buttom search. Blogs: Click on the Blue Link. The Software is done in 2005. I was one of the first which worked with this Website, done for my Camping in ZDANICE Czech Republic.
SWISS LAW:
FAI Fondation Assistance Internationale - FAI is a foundation in accordance with Articles 80 to 88 of the Swiss Civil Code (ZGB). It was entered in the commercial register for the first time on 05.08.2002. According to the commercial register, the domicile of the Fondation Assistance Internationale - FAI is located in 6900 Lugano at the following address: Via Ferruccio Pelli 2. The Fondation Assistance Internationale - FAI has its domicile in the Italian-speaking area. It is supervised by the following supervisory authority: Eidg. Department of the Interior, in Bern. Due to the purpose of the foundation, the Fondation Assistance Internationale - FAI is to be classified as a non-profit foundation of the sponsoring foundation type. The most recent change in the Foundation's profile was recorded on 05.07.2019. The c/o Address under Dr. Donato Cortesi, Lugano is not legal.
| 5 | 5 | SWISS LAW CONCERNING MONEYLAUNDERING
Fri Nov 15, 2024 6:33 pm
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FLAVIO ESPOSITO TICINO & BANK UBS | Topics | Posts | Last Posts |
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Giuseppe Esposito, NOVA MARINE CARRIERS LUGANO, GIUSEPPE MASSA, Marco Dellepiane, Bank UBS Business with IREN MERCATO Italy.
Erwann Barguillet Head of Grain Desk Lugano in Cooperation with Yan Blitshteyn business: Metinvest SA. Coeclerici Companie SA. Duferco SA. Enet Energy SA. Fidinam Group Holding, Flame SA. NLMK Trading SA. Nova Marine Carriers SA. UBS, Valcambi SA. Zürcher Kantonalbank.
Chempetrol Overseas Ltd. Malta in Lugano:
Pierino Lardi & Bank Cramer
| 15 | 15 | FULVIO GALLI BBS SOFTWARE
Sun Nov 17, 2024 12:55 pm
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IPCO TRADING DONATO CORTESI | Topics | Posts | Last Posts |
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MICHELE BUTTAZONI, GUCCI KEHRING
PAYMENT TICINO
4600000148DIVISIONE RISORSE 941.15‐004 23.01.2015 941 Commessa edile secondaria Procedura ad invito, LCPubb: Art.11 let.a Opere da falegname ‐ finestre in legno/alluminio Liceo 2 Savosa E2082 CORTESI LUCIANO SA, MUZZANO CHF 39'960.00
| 33 | 33 | MICHELE BUTTAZZONI
Yesterday at 6:44 pm
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ITALY | Topics | Posts | Last Posts |
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Business with GAS/ Payment outgoing from Switzerland
Iren Mercato S.p.a. € 2.960.872.000 Genova (GE)
ASS. Italiana Commercio Chimico
TORINO EUR 145'920.60, ABRAXAS EPSILON SA MÜNCHENSTEIN
CHF 31'484.15, ELP EUROPEAN LOGISTIC PARTNERS GMBH-WUPPERTAL, Germany EUR 53'890.96, LABOR TRANSFER SACAMORINO
CHF 336'896.55, organ trafficking. His clients Roche Pharma and other`s .
Informazioni sul registro di commercio
Fonte: FUSC
Iscrizione al Registro di commercio
12.03.1999
INTERBULK TRADING over Geneva and Lugano
| 24 | 24 | NEO TECH Srl. Cloud Software Factory Monza, payment Euro 8`000.00
Mon Nov 18, 2024 2:29 pm
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DUFERCO GENEVA | Topics | Posts | Last Posts |
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ROBERTO GRASSI / FIDINAM GROUP HOLDING SA. Paolo Clerici, Genova Italy, Felix & Yan Blitshteyn, Lugano and Geneva, Metinvest and other`s
MATTEO SOMAINI Finance at Duferco S.A.
| 12 | 12 | FELIX BLITSHTEYN MAKO TRADING METINVEST etc.
Sun Nov 17, 2024 12:44 pm
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METINVEST GmbH SOLWAY GmbH Zug | Topics | Posts | Last Posts |
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Vladislav Besantov Ukraine, Giulio Viganego, Lugano, Maryan Maksymovych, Metinvest Holding.
Mohammadreza Talei Danieli Group, Danieli signed a agreement with Metinvest. Have the needed proofs concerning the Pharma Industry Sandoz and the Swiss Bank UBS.
SOLWAY GROUP GmbH and METINVEST GmbH
DENIS GERASEV, SERGEY GERASEV, Eagle Dynamics SA. Fribourg, IGOR GOLVAKIN, Ukraine, OLGA NIKOLAEVA, Russia. Connected with Germany, France, Italy, Wollerau.
Nordholm Capital Ltd.
1. Wrong Company Registration CHE-208.870.678 15.05.2023 2. Not legal agreement in Quatemala concerning Mining Rights 3. Different profiles from Olga Nikolaeva 4. Different Shipping companies
5. Cooperation with IRAN, IRAQ & TURKEY over Hamburg Germany. In cooperation here is the company Antares Czech Republic and Sitzerland.
| 60 | 60 | Maryan Maksymovych Chairman and Chief Executive Officer at Metinvest International Geneva
Tue Nov 12, 2024 10:59 pm
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MAKO TRADING SA. | Topics | Posts | Last Posts |
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MOHAMAD CHHADE, was a international Key account Manager 2022-2023 by Diamant Weber AG & Expansion Partner Goldfit AG.
Adrian C. (Vicomte d‘Albi) Bürgi
Adrian C. Bürgi Founding/Managing Partner bei Lloyd's & Partners AG, Freienbach. In cooperation with Roland Berger, a partner from David Baker Tilly. Business: Swiss One Medical AG. SYSTEM CAPITAL MANAGEMENT with Ukraine RINAT AKHMETOV.
Russia/Switzerland under Mako Trading: Invest IK SA & Columbia
Das Unternehmen MAKO Trading SA, en liquidation ist eine AG in Liquidation mit Sitz in Genève, im Kanton Genf, die im Jahr 2011 gegründet wurde. Seine Identifikationsnummer UID lautet CHE-298.883.703. Es ist in der "handelsvermittlung von landwirtschaftlichen grundstoffen, lebenden tieren, textilen rohstoffen und halbwaren" tätig. Derzeit ist die Person mit Entscheidungsbefugnis Adrian Bürgi (Präsident). Mr. Bürgi is all but not clean.
MAKO Trading SA, en liquidation Rue de Moillebeau 56 1209 Genève
| 14 | 14 | Blitshteyn Felix MAKO TRADING METINVEST PARTIFINA SA.
Sat Nov 16, 2024 8:04 pm
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SHIPPING COMPANIES GORGONI SHIPPING | Topics | Posts | Last Posts |
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Andreas Grohn, Hamburg, Riccardo Schwick, Zürich
rexx systems GmbH Headquarters Süderstrasse 75-79 20097 Hamburg, Salvatore Pugliese, Italship S.p.A.
2241DIVISIONE RISORSE
951‐2015.414 21.12.2015 951 Fornitura Incarico diretto, CIAP:Art.13 RLCPubb/CIAP let.g È approvato l’acquisto, l’installazione e la manutenzione della licenza Staging‐System alla ditta REXX Systems GmbH, Süderstrasse75‐79, D‐20097 Hamburg. REXX SYSTEMS GMBH, HAMBURG EUR 13'510.80 The payment is gone to the Software developer in Hamburg.
GLOBOCCESS AG, HAMBURG EUR 117'450.00 AUSTRIA
| 20 | 20 | REXX SYSTEMS GMBH, REXX Systems GmbH, Süderstrasse75‐79, D‐20097 Hamburg EUR 13'510.80
Mon Nov 18, 2024 4:29 pm
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ANTARES PHARMA MUTTENZ | Topics | Posts | Last Posts |
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THOMAS BERGMANN HAMBURG GERMANY
FRANK BERGMANN Hamburg, business Delivery pharma products in Hamburg.
FEDERICO BUCCO ANTARES s.r.l. & Federico Cosmi, Czech Republic.
| 39 | 39 | OTSUKA PHARMACEUTICAL (SWITZERLAND) GMBH a Japan medication
Mon Nov 18, 2024 7:00 pm
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DXT COMMODITIES PIERSANDRO LOMBARDI BENEDICT JOHN SCIORTINO CORTESI LARDI | Topics | Posts | Last Posts |
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MARK BUCKLEY
Head of Human Capital Management and Corporate Communications at DXT Commodities SA & ANDREA DE CONTE both in Lugano.
THE 4 IMPORTANT REGISTRATIONS: PIERSANDRO LOMBARDI BENEDICT JOHN SCIORTINO DONATO CORTESI ADELIO LARDI. The company DXT Commodities is located in the North of the United States.
| 43 | 43 | Liquefied Natural Gas (LNG) and Trading Andrea De Conto LUGANO MILANO
Thu Nov 14, 2024 8:29 pm
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LUKOIL SA. LITASCO SA. SHELL | Topics | Posts | Last Posts |
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GENEVA & PRAGUE LUGANO EIGER SHIPPING SA. LUKOIL Securities B.V. Netherlands, ANREAS SEIBOLD, Head of Asset Trading Litasco Geneva. Business with BP Oil International. Yan Blitshteyn, Metinvest, Middle and Back Office, NLMK Trading SA. Nazim Suleymanov, Geneva, Lukoil and Litasco Manager. Evgeny Andreev, Lukoil and Rosneft, Geneva.
| 21 | 21 | LUCA VINCENZO CHINZER over UK
Yesterday at 1:22 pm
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PONCINI TICINO & GERMANY | Topics | Posts | Last Posts |
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One of the family Camponovo was in 2018 in a Swiss Jail. Cooperation with a Mafia Dealer over the Bank UBS.
BS&MC Tax & Legal SA 2022 FIDINAM SA.
SOMATEX MEDICAL TECHNOLOGIES GmbH BERLIN
E-MED SOLUTIONS GmbH BERLIN
André SERBE Berlin
Michelangelo Stefanie Manchester UK
Hologic Finance ltd. England
Holgic Medicor Suisse GmbH, Cham
André Serbe Berlin
| 15 | 15 | NORTHDATA HAMBURG GERMANY linked to BELGIUM
Mon May 27, 2024 1:58 pm
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CZECH REPUBLIC | Topics | Posts | Last Posts |
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cz-flagCZ 25650477 Sinope | s.r.o.
Ždánice 131, 281 63 Kostelec Nad Černými Lesy
Jiří Hanzlík – Country Head, Sandoz Czech Republic
<>Country President & Country Head @ Sandoz | Leading Pharma Growth in Czech Republic and Slovakia Chairman of the Board at Czech association of pharmaceutical companies
| 15 | 15 | Arxada Biotec s.r.o. KOURIM
Wed Nov 06, 2024 6:23 pm
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NETHERLANDS | Topics | Posts | Last Posts |
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Start with SIMONE KNOBLOCH, Ticino in connection with the Netherlands and the following Link:
JASPER BEEX Amsterdam Netherlands, Business Astra Zeneca
Digital Manager at Good Life Pharma.
| 15 | 15 | LUCA DI FAZIO CADEMPINO Over UK
Yesterday at 1:19 pm
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JOHN JAMES BAKER TILLY GIOVANNI LA FORGIA | Topics | Posts | Last Posts |
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John James Baker Tilly, which is doing a good work in Ghana with a hacker help from Ghana was in 2013 and 2014 on my old computer. This was in a Hotel in KENT England. In 2014 Baker was in Southafrica, SASOL MINING with the Bank UBS. The proofs or evidence are enough.
An independent member of Baker Tilly International BSM Baker Consulting Engineers
Coachmans Crossing Office Park, Block B, 4, Brian St, Lyme Park, Sandton, 2196
GIOVANNI LA FORGIA ZEDRA GROUP
Business with VISTA AG Zürich and Luxembourg
Vista Diagnostics AG, Binningen
| 3 | 3 | Vadim Neumann (LL.M.) ZEDRA Group
Fri Nov 08, 2024 6:00 pm
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BAKER TILLY | Topics | Posts | Last Posts |
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Bacem Jarraya Dubai & Kuwait, business with Baker Tilly over Tunis, Oil Business with Schlumberger Geneva.
| 16 | 16 | KAPROBEN HANDELS AG
Mon Nov 18, 2024 7:31 pm
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NOVARTIS (AVALON) ROCHE SANDOZ | Topics | Posts | Last Posts |
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  MASSIMO MALINVERNI UBS MANAGER 2019, in cooperation with Massimo Lusardi (Bain & Co.) A part of the Bank UBS.
AVALON OVER HUNGARY: Avalon Capital AG, CHE377773038, AVALON CONDOMINIUMS AG (Diamonds)
Avalon Rechtsform: Zweigniederlassung mit Hauptsitz im Ausland
Oberer Berg 12, 9562 Märwil
| 45 | 45 | Avalon Park Group Holding AG, Zürich
Mon Nov 18, 2024 7:14 pm
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CAMPONOVO & FUMAGALLI | Topics | Posts | Last Posts |
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LAST PHOTO: GIORGIO PACE/ Co-Founder at NOMAD MONACO LTD, Kanton Graubünden was busy in the United States and Russia.
PAOLO CAMPONOVO ex Manager by the Bank UBS, Member of the Executive Commitee at Banca Popolare di Sondrio (Suisse), DAVIDE CIANGHEROTTI Labor Transfer Comorino
| 20 | 20 | MG Media Consulting SA Corso Enrico Pestalozzi 10 6900 Lugano
Mon Jun 03, 2024 1:01 pm
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TRANS-OIL & OTHER OIL CONNECTIONS | Topics | Posts | Last Posts |
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Ungurean Vitalie, BANK UBS GENEVE in cooperation with the Lawyer Boccard, Geneve.
INVEST CAPITAL SARL, à Genève, CHE-377.665.667 Ungurean Vitalie, Moldavia, Gavrilita Eduard Romania, Pireau Gheorghe Belgium Right is Pirau Gheorghe Avenue de l`Amarante 4, B-1020 Bruxelles 531, busy with Car sale, Gheprghe Pirau Romania
GIANCARLO GIUSEPPE VITALI, GENEVA
| 18 | 18 | TRANS-OIL INTERNATIONAL SA SWISSFIRMS ID: 01503763, NOAH Energy SA CHIASSO
Sat Nov 16, 2024 10:37 pm
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MAX INVEST MAX CAPITAL | Topics | Posts | Last Posts |
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MAX INVEST CAPITAL SARL, à Genève, CHE-377.665.667 Ungurean Vitalie, Moldavia, Gavrilita Eduard Romania, Pireau Gheorghe Belgium Right is Pirau Gheorghe Avenue de l`Amarante 4, B-1020 Bruxelles 531, busy with Car sale, Gheprghe Pirau Romania. In cooperation with the Bank Rothschild Switzerland.
MAX INVEST CAPITAL SARL, à Genève, CHE-377.665.667
| 11 | 11 | JOSEPH ERIC RIEDWEG Firex, GTL Trading and other`s
Wed Nov 13, 2024 4:44 pm
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NETWORK & ISRAEL DIAMONDS OVER GENEVA | Topics | Posts | Last Posts |
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ISRAEL 2013: I was in NETANYA. Had help from a Computer company.
JOSEF STADLER BANK UBS and Fulvio Galli UBS MONTAGNOLA, TICINO
BBS Network made in 1993. The Network is used for SIX payments.
12.10.2024: MARCO GALLETTI MENDRISIO and VARESE business: CLOUD ACADEMY
MARCO GALLETTI, Ile de France busy inc 2016 for ELCAM MEDICAL CAPRI ITALY
| 25 | 25 | Diamond Investments SA, in Lugano, CHE-455.916.904
Sat Nov 16, 2024 8:51 pm
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BASELLAND & CZECH REPUBLIC | Topics | Posts | Last Posts |
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JACOV RUBEN WIRTZ Švýcarská konfederace - Obchodní rejstřík, propojení na firmy*
JACOV RUBEN WIRTZ BUSINESS with Chemical products in UK. The Czech Company registration shows the right Managers by Sandoz Kourim. I know the managers there.
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Společnost
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Funkce
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Od (-Do)
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Arxada Biotec s.r.o.
Okružní 134, 281 61 Kouřim
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člen dozorčí rady
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27.1.2022
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| 7 | 7 | SANDOZ KOURIM CZECH REPUBLIC
Wed Nov 06, 2024 6:12 pm
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BANK UBS & OTHER`S | Topics | Posts | Last Posts |
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In 1968, Schweizerischer Bankverein (SBV) also known as Swiss Bank Corporation (SBC), opens its offices in Bogotá, Colombia. Later during 1970, Schweizerische Bankgesellshaft (SBG) also known as The Union Bank of Switzerland (UBS), opens its offices in Bogotá, Colombia. Fast forward eighteen years, in 1998, a merger between SBC and SBG or The Union Bank of Switzerland and creation of UBS AG is made. November 1998, the license for the opening of the representative office for UBS AG in Colombia is obtained. Finally during march of 2016, the license of the representative office is extended to UBS Switzerland AG.
| 18 | 18 | MARCEL OSPEL BANK UBS AG and the Ticino
Sun Nov 17, 2024 3:39 pm
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LANCASTER GOLDMINING FEUSISBERG | Topics | Posts | Last Posts |
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DieBank UBS über Brasilien:
Ubs Dr Ivanhoé Esposito - São Caetano do Sul
2. ANTONIO ESTEVES BANQUE DIAMANTAIRE SUISSE, Vitry-sur-Seine, Île-de-France, France
BANQUE DIAMANTAIRE SUISSE, GENEVA
SANDVIK ITALIA S.P.A. (Process System Division) 3. FULVIO GALLI
NOVA ALGOMA CEMENT CARRIERS S.A. LUGANO
| 2 | 2 | CHRISTIAN CAMPONOVO CLINICA LUGANESE MONCUCCO SA.
Fri Nov 08, 2024 7:29 pm
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LEBANON DUBAI VISION HOLDING S.A. IRAQ IRAN | Topics | Posts | Last Posts |
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ROUTE DE FLORISSANT 2, 1206 GENÈVE, SWITZERLAND IPCO TRADING A RUSSIAN OIL COMPANY UNDER DONATO CORTESI LUGAN
Artal Bakery Holding GD Overseas SA. Geneva & Basel
GRAFF DIAMONDS GENEVA
Hicham Aboud, Marocco, since 2021 arrested in France. He was busy with SYNGENTA.
Zedra Trust Company (Suisse) SA
Company status: active Legal form: Company limited by shares (AG) Sector: Financing/credit institutions Boulevard Georges-Favon 8, 1204 Genève
| 25 | 25 | Moaiyed Hosseini Sadr, Ascotec GmbH, Düsseldorf Arco GmbH & IRAQ Mohammadi Mehdi, Hamburg
Mon Nov 18, 2024 4:31 pm
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FRANCE | Topics | Posts | Last Posts |
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FRANCE
6086 CENTRO SIST. INFORMATIVI 951-2017.306 26.07.2017 951 Fornitura Incarico diretto: LCPubb: Art.13 let.a LCPubb: Art.13 let.b Fornitura software Direct Link SAP relativo abbonamento rinnovo fino al 30.12.2020 ACL FRANCE SARL PARIS EUR 16'255.60
FRANCE
6739 DIVISIONE SCUOLA 17.291 06.11.2017 451 Prestazione di servizio Incarico diretto: LCPubb: Art.13 let.a È autorizzata la spesa di fr. 16'683.05 (14’507 euro) per l’uscita degli allievi di quarta media. L’associazione Ciarus, con sede a Strasburgo, ha ricevuto il mandato per l’organizzazione dell’alloggio e del vitto. La gita si svolgerà dal 4 all’8 giugno 2018 a Strasburgo. CIARUS-STRASBOURG CHF 16'683.05
| 7 | 7 | HARMONY GOLDMINING
Sun Nov 10, 2024 1:14 pm
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CANADA/ENGLAND | Topics | Posts | Last Posts |
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Hassan Souhdi, CANADA
Connected with BAKER TILLY GENEVA, IPCO TRADING S.A. GENEVA
Achats et Logistique, Morocco
Techtra Hungary
Butterfield Trust (Switzerland) Limited, SHAB: 114 / 2018 from 15.06.2018 (Page 0)
DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC., Charlottetown Canada succursale de Genève, à Genève
| 9 | 9 | AVALON ENGLAND
Mon Apr 01, 2024 8:22 pm
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CASINOS SWITZERLAND & LUXEMBOURG | Topics | Posts | Last Posts |
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Head Cross Border Projects bei UBS Wealth Management, Michael BOYSCHAU Casino
Locarno, Abdullah DEMIR Opfikon, 2022 Registration under Mario Cortesi
ANTONIO GRASSO, Fidav SA, Global Consulting Mendrisio, Digital Transformation Advisor, B2B Tech, Startups Mentor and founder dbi.srl. Naples Italy, 10 Via Industria, Mendrisio, Ticino, Switzerland, 6850
| 5 | 5 | THE DIAMONDS OVER GENEVA
Fri Oct 25, 2024 8:50 pm
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