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, I had a connection to the USA. In Switzerland, there are a lot of companies that commit fraud. Geneva and Ticino, for example. Novartis deals with the bank UBS and is processed through Avalon. All other cases have nothing to do with the pharmaceutical industry, but with steel, Oil and Cybercrime. The photo shows my house in ZDANICE okres KOLIN.
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 THE SWISS FOUNDATIONS | Topics | Posts | Last Posts |
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Only two Photos which is important: Эсенгул Монолдоров IT Consultant – Helvetas Kyrgyzstan and Anne Murray Basel, Hoffmann La Roche, Syngenta, British Petroleum, London
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 .
JEROME STUCKI United Nations Industry busy with FAIR TRADE ARSENAL, Mali Burkina Faso and Senegal, in cooperation with Vietnam (Cotton Fairtrade) CHIEF Chemicals and Materials Management, SHELL OIL.
CHEN DEMING, born 1949 in TAIWAN: Cooperation with Switzerland. The Ex Government Mrs. Doris Leuthard. She signed the Agreement in 2009. Lavinia Sommaruga, Lugano Cath. Church, under Contatti Alliance Sud.
lic. iur. Doris Leuthard Hausin, Dr. Romeo Emilio Ernesto Cerutti. Today by VIFOR Pharma AG.
| 19 | 20 | SWISS LAW CONCERNING FOUNDATIONS
Tue Jan 30, 2024 5:15 pm
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PHARMA INDUSTRY | Topics | Posts | Last Posts |
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FABRIZIO GAMPONOVO
44CONSIGLIO DI STATO RG 306 27.01.2015 276 Fornitura Incarico diretto, LCPubb: Art.13 let.b materiale/reagenti di laboratorio CDS ROCHE DIAGNOSTICS (SCHWEIZ) AG, ROTKREUZ CHF 580'000.00
Soho Flordis International Switzerland SA 3, rue Princesse Florestine B.P. 416
MC - 98011 Monaco Cedex Davide De Gottardi Direttore Paolo Carpi Vice - Direttore Judith Sineri
Vice-Direttore, Responsabile Legal & Compliance
| 20 | 20 | HOLOGIC MEDICORP SUISSE Wouter Peperstraete General Manager DACH Antwerpen + CH-Baar in ANDERMATT SW...
Fri Feb 16, 2024 6:40 pm
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BAKER TILLY SPIESS S.A. UBS & OIL | Topics | Posts | Last Posts |
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Bacem Jarraya CGMA, FCMA
Chief Financial Officer Al Khobar, Eastern, Saudi Arabia, last photo
RUTGER GRAS, LJ ARNHEM, NIEDERLANDE, OIL BUSINESS Conection INTERNSHIP BAKER TILLY BANK UBS AVALON Park Group Holding AG:
Pricewaterhouse Cooper, Lugano Fr. 89`013.59
| 34 | 39 | Bacem Jarraya CGMA, FCMA
Sat Mar 02, 2024 5:37 pm
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BUSINESS IN SWITZERLAND and THE BANK CONNECTIONS | Topics | Posts | Last Posts |
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GIUSEPPE MASSI, CEO at Airpharm Switzerland, Pratteln Basel-Landschaft, Airpharm 2015,
Stockpharma SA 2011, Lamprecht Pharma Logistics AG, 2007-2010 the connection to Italy, Georgia Meloni, Rom
Lamprecht Pharma Logistics AGLamprecht Pharma Logi
LIFE TECHNOLOGIES B.V. MONZA: ATS SARDEGNA, ASSL GAGLIARI Via Enrico Costa 57, I-07100 SASSARI.
| 39 | 39 | Ali Sadr Hasheminenejad /Maygold Clarity Trade and Finance, das in der Schweiz eingetragen ist. Verb...
Fri Mar 22, 2024 4:52 pm
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NOVARTIS ROCHE SANDOZ | Topics | Posts | Last Posts |
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LEONEL LUZ VAZ MORENO FILHO Brazil, Brazil Court29 Opfikon (CHE-324.326.563) COMPANY REGISTRATION UBS ZUERICH
AVALON IS THE LOGO FROM THE PHARMA INDUSTRIE NOVARTIS.
JEAN-MARC BAUMANN: SWISS AMERICAN ADVISORS AG & AVALON CAPITAL AG Zürich,
www.northdata.de/AVALON+CAPITAL+GmbH,+München/HRB+256746
AVALON PARK DAYTONA GmbH, BASEL
| 62 | 62 | ADVANCED ACCELERATOR APPLICATIONS INTERNATIONAL SA, à Genève, CHE-494.818.412
Thu Apr 25, 2024 12:19 pm
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UBS AG TRANS-OIL MOLDAVIA | Topics | Posts | Last Posts |
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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
| 44 | 47 | Sainey Manneh CEO / MD Swiss Group Gambia Ltd, Zurich, Switzerland
Fri Mar 22, 2024 6:05 pm
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BANK UBS AG NETWORK | Topics | Posts | Last Posts |
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5345 CONSIGLIO DI STATO 1668 12.04.2017786 Commessa edile secondaria Incarico diretto: OSN: art.38 Rinnovo della rete di comunicazione COM ARGONET SACAMORINO
CHF 214'408.00 ARGONET SOUTH KOREA GSy GmbH Mariahilfer Straße 101/1/21 1060 Wien
(20+) Video | Facebook
| 30 | 30 | Martin Vogt Zürich PrimeSoft AG Zürich
Tue Feb 20, 2024 5:57 pm
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ANTARES PHARMA MUTTENZ | Topics | Posts | Last Posts |
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ROBIN HINDLE FISHER BANK UBS ENGLAND
Giuseppe di Raimondo Metallo. Spett.le LIFE TECHNOLOGIES Italia LIFE TECHNOLOGIES EUROPE B.V € 62.370.827,58 € 87.370.827,58
ANTARES Group, Via G. Amendola 21, I-20037 Paderno, Dugnano (MI) Italy
LOCATED in the Czech Republic is ANTARES Mr. Cosmi under
CENTRAL WAREHOUSE
| 17 | 17 | ANTARES a.s. PRAGUE Jana Pavlů MARCO SIGNORELLI 167, Ždánice, Ždánice, Kolín, 28163, Czechia
Sun Mar 17, 2024 3:38 pm
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ITALY GIOVANNI LA FORGIA/ZEDRA TRUSTES | 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)
Telecom Italia Spa O Tim S.p.a, Engie Italia Spa, Kuwait Petroleum Italia S.p.a., Eni S.p.a.
ENET Energy ITALY CHINA over DUFENERGY, the Bank UBS and Crédit Suisse.
SASCHA ZUEGER/GIOVANNI LA FORGIA
| 39 | 40 | Mario Ragazzi BOLOGNA Caritas Pakistan /Afghanistan
Thu Mar 14, 2024 3:01 pm
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CZECH REPUBLIC TSCHESLO s.r.o. ANTARES s.r.o. SLOVAKIA Arxada Biotec, s.r.o. (Kouřim) | Topics | Posts | Last Posts |
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PETER ANDEL Swiss Passport, TSCHESLO sro. ANDEL JUNIOR: KOSICE, Slovakia
Besinov 40, CZ-28163 ZDANICE. The company ANTARES Pharma s.r.o. is the direct connection to Peter. The most of the Czech registered companies are in Prague. The case ANDEL is by TAX OFFICE IN KOLIN, CZ. The connection to the canton Basel-Land:
Czech Republic: SYNERGY, spol. s r.o. Hrbová 953 Vsetín 755 01 Synergy Gas & Oil AG - Ghana Gold AG Domizil, Firststrasse 15, 8835 Feusisberg
1. PETER IMHOF BASELLAND Ticino, Switzerland Insurance advisor at Novartis/ Head of Sales Polycompound AG 2. SM Advisory Gysin Alessandro Membro della Direzione presso Banque Morval 3. MARCO SIGNORELLI Specialista tecnico corrente di trazione presso Ferrovie Federali Svizzere 4. EDOARDO D`INCA LEVI ITALY SINOPE TRADING s.r.o. ZDANICE 5. Ivana Prokopova, Zdanice. PETER ANDEL OVER RUSSIA and UCRAINE: 25531344 Gold - Crystal s.r.o. 25965344 MAKO s.r.o. v likvidaci, 62959344 TscheSlo, s.r.o. 2109344 Bytové družstvo Zelený Strom
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2439344 ITALIAN SYNERGY TRADE COMPANY, s. r. o. COMPUTER WORK TO DAY:
| 77 | 84 | TSCHESLO s.r.o. PROPERTY REGISTRATION ZDANICE
Thu Mar 28, 2024 7:33 pm
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MAKO TRADING SA. LITASCO AG ZEDRA TRUST | Topics | Posts | Last Posts |
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MAKO TRADING, LITASCO/LUKOIL ZEDRA TRUST VISTA: SASCHA ZUEGER
MAKO Trading S.A. Adrian Christoph Bürgi & Joseph Eric Riedweg
Business registries of Switzerland, inspected with the help of a team of OCCRP, confirm the following, not very complex, scheme. The current managerof Mako Trading S.A. is Felix Blitshtein. The latter has a joint company with Joseph Riedweg – Partifina S.A., which is registered at the same address in Geneva as Mako Trading.
ZEDRA TRUST: Fixed Date Claim Form in Elohim Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
| 29 | 30 | LUGANO LITASCO GROUP PJSC LUKOIL Oil
Tue Feb 20, 2024 8:39 pm
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KAZAKHSTAN VISTRA SASCHA ZUEGER | Topics | Posts | Last Posts |
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Yerlan Ospanov, Sascha Züger, Swiss Cloud Bid
Calgary, Alberta, Canada
DENIS IVANOV KAZACHSTAN, YERLAN OSPANOV
COMLUX AVIATION AG
Mehr Information. Jetzt sichern VIP Kazakhstan Holding AG Handelsregisterauszug. Sie befinden sich hier: Vip Kazakhstan Holding Ag - c/o Vistra Zug AG Grafenaustrasse 5, Zug, 6302, Schweiz. 0-2.
| 23 | 23 | Kiniksa Pharmaceuticals (UK) Ltd., London (UK), Zweigniederlassung Zug, in Zug, CHE-192.967.620
Wed Apr 10, 2024 7:23 pm
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INDIA MOLDAVIA NETHERLANDS NETWORK | 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
TRANS-OIL GROUP, RUE DU CENDRIER 15, GENEVA VISTA HOLDING Vazha Dzashi TRANS-OIL MOLDAVIA ROMANIA UCRAINE, VIKTOR GUSHAN, Adrian Porumboiu Gregorio Fazzone Olivia Ludwika Chenaud James Kelly de la Trans Oil Ltd.
| 24 | 24 | Alfredo Comez, Argentina, Via Delle Palme 16, 20089 ROZZANO Italy Business over Italy Lugano and Ind...
Thu Feb 29, 2024 5:29 pm
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DXT COMMODITIES PIERSANDRO LOMBARDI BENEDICT JOHN SCIORTINO CORTESI LARDI | Topics | Posts | Last Posts |
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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. Ipco Trading is registered in Geneva and is a russian company. My complaint was by the police in Geneva and by the police in Zürich. Help only if the prosecutors are clean and not bribed over the Bank UBS. Myself was the passed 15 years in the Czech Republic, since 2015 back in my homeland. GENEVA: under the address Rue du cendrier 15, 1201 Genf are the important companies and holders. Joseph Riedweg Rue du Cendrier 15, 1201 Genève, Baker Tilly and more.
 IPCO TRADING DONATO CORTESI ADELIO LARDI | 108 | 114 | CS Invest Sagl, in Lugano, CHE-209.641.258, società a garanzia limitata (Nr. FUSC 149 del 06.08.2018...
Thu Apr 04, 2024 5:43 pm
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CAMPONOVO & FUMAGALLI | Topics | Posts | Last Posts |
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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 | AVALON ENGLAND
Mon Apr 01, 2024 8:22 pm
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CORTESI, LARDI, CAMPONOVO, GALLI, ESPOSITO | Topics | Posts | Last Posts |
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1. DAVIDE MAZZAVILLANI, MILANO 2. ALESSANDRO VINCENZI, LUXURY GOODS 2023
SANDVIK ITALIA S.P.A. (Process System Division) 3. FULVIO GALLI
NOVA ALGOMA CEMENT CARRIERS S.A. LUGANO
| 52 | 57 | NOVA ALGOMA CEMENT CARRIERS S.A. LUGANO
Sun Mar 10, 2024 5:24 pm
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ADELIO LARDI | Topics | Posts | Last Posts |
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PKF Bernina AG, Vial da la Stazion 2, 7742 Poschiavo
CORTESI COSTA & ASSOCIATI SA
Luxury Goods Outlets Europe sagl. and s.r.l. Firenze, MR STEFANO SERAFINO BRUNO CAMPONOVO BIRCHIN COURT 20 BIRCHIN LANE, LONDON Nationalität: SCHWEIZER Kering Finance SNC Paris, Ives Saint Laurent SAS, Balenciaga S.A. Paris, Cécile Baurain, Varese, Italy, Paolo Virginio Carlo Fatterollo Gentilino, Switzerland. The company was deleted 23.10.2023.
MR STEFANO SERAFINO BRUNO CAMPONOVO BIRCHIN COURT 20 BIRCHIN LANE, LONDON Nationalität: SCHWEIZER Postort : LONDON Postleitzahl: EC3V 9DJ Wohnsitzland: MONACO, Prometheus Capital Finance Limited
| 24 | 24 | ADELIO LARDI CARBON UNDERGROUND STORAGE PARTNERSHIP LTD
Mon Mar 11, 2024 12:58 pm
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PONCINI | Topics | Posts | Last Posts |
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1. JAIR PONCINI 2. GABRIELE PONCINI, Different Adresses, 2. Cosmo Consulant AG, Schlieren, COSMO Trading Czech Republic/China, 3. DANIEL BROGLIE, COSMO GROUP Ltd. Biel, 4. ETTORE SCANDALE, TRIFARMA S.p.a. ITALY INDIA NETHERLANDS Trifarma S.p.A. products portfolio
| 18 | 18 | VINCENT PONCINI, JEROME PONCINI AUSTRALIA, PETER PONCINI AUSTRALIA
Tue Mar 12, 2024 4:43 pm
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GENEVA LEBANON DUBAI VISION HOLDING S.A. IRAQ | 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
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
| 32 | 32 | Sainey Manney CEO / MD Swiss Group Gambia Ltd
Thu Feb 29, 2024 4:31 pm
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GOLD MINING SASOL CHARLES ORBACH (UBS & BAKER) MINING DIAMONDS | Topics | Posts | Last Posts |
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In connection with Ghana and Julien Faure Logistic France
Harmony Goldmining
2017, My Complaint was by the Police in Geneva. The Court want me to pay CHF 1`000.00. Not legal, but Switzerland is in any manner a clean country. In Geneva Diamonds where sold over the Casinos and African Streetworkers. West Oil Group S.A. GENEVA:
AKARI THERAPEUTICS over Switzerland:
Location: NEW ZEALAND= CDS Biosystem Switzerland AG, Muttenz, Canton Basel-Landschaft
| 44 | 45 | Schweiz diamond s.r.o. Pobřežní 95/74, 187 00 Praha, Czech Republic
Mon Feb 26, 2024 4:58 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
| 4 | 4 | GLOBAL RISK SOLUTIONS GENEVE ET LA FRANCE WEB3 Services, MEYRIN GENEVE, ORONE LUSSATO FRANCE and ISR...
Mon Apr 01, 2024 1:33 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
| 28 | 29 | ROBERT LEEK, UK
Thu Feb 22, 2024 6:05 pm
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CASINOS SWITZERLAND AND GENEVA | 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
| 12 | 13 | UPDATE 17.02.2024
Sat Feb 17, 2024 4:32 pm
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COLOMBIA TURKEY MALTA | Topics | Posts | Last Posts |
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Muhamed Serdar Karabekiroglu, Malta
1. GIRON DURANTE JAIME COLUMBIA - 2. RUSSIA - KAZAKHSTAN, GUILLOND AIME CLOVIS CONGO - RUSSIA- GENEVA SWITZERLAND, 3. HUSSEIN BIHAR, Universal Postal Union Nairobi, located in Switzerland. HUSSEIN BIHAR: Had a criminal complaint in Switzerland. 4. BORIS XERRI MALTA, 5. Muhamed Serdar Karabekiroglu, Malta
| 18 | 18 | Boris Xerri, MALTA
Thu Mar 14, 2024 8:55 pm
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MAFIA | Topics | Posts | Last Posts |
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CLAN DE STEFANO 'ndrangheta calabrese, The secon photo is NASREDDIN HASSAN or Attia Nasreddin
ATTIA NASREDDIN Vice President and Chairman in Jos, Nigeria
Oilinvest House, Trig II, Falkun, Kappara, SAN GWANN SGN 4341 MALTA
| 9 | 9 | HASSAN AHMED NASREDDIN CORSO SEMPIONE 69 MILANO, MILANO, 20149 Italy
Tue Feb 06, 2024 5:22 pm
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