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


THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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IGOR YUSSUFOV NOEL GESSLER AUKLAND / VIRGIN ISLANDS /

IGOR YUSSUFOV NOEL GESSLER, AUCKLAND, busy with IT in 2003 they had a Swiss complaint request.

Raymond Prudo Chlebosz, Date od Birth, Nov. 1944, Canadian, Medical, Busy in different Countries with different companies. Located in England.

Vitaly Yusufov, 31-year-old son of former Energy Minister Igor Yusufov, will be able to become the owner of almost 50% of the Bank of Moscow. The Federal Antimonopoly Service (FAS) authorized the Cyprus company Losanp Trade Limited, acting in the interests of Yusufov, to acquire 30.08% of the voting shares of the bank. Now Losanp Trade owns 19.91% stake in the Bank of Moscow - their Vitaly Yusufov bought from the former president of the bank Andrei Borodin, which became known in the spring of this year.
Noel Gessler HABSBURGER Holding Ltd. Outgoing from Switzerland

Rinat Akhmetov and Viktor Yanukovych, Ukraine
His contact to Swiss is 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 manager of 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.

GAZPROM NAFTOGAZ

BAKER`S CONNECTION TO RUSSIA AND GAZPROM

We have offices in Kazan, Moscow, and St. Petersburg. Due to the membership in the international network, Baker Tilly Russia gains advantage of all the resources of the organization and develops partnership relations with various offices of Baker Tilly International through realization of joint projects. We provide services all over the world including CIS countries, Europe, Asia, and others. Such cooperation allows increasing the efficiency of the services to our clients regardless of the place of doing their business.

We have offices in Kazan, Moscow, and St. Petersburg.



GIOVANNI LA FORGIA busy with UBS DINO RONALDI, busy in Singapor
Michael Kehl UBS Wealth Management, located in Basel (Blocked Defraud request) against my Ex UBS Accountant located by Basler Kantonalbank Basel. Richard Christopher Barnes, Hongkong, busy with UBS AG Zürich, Bryce Carlson, UBS AG Colombia Farid Taleb, Arabian Emirates, busy with TALEB AUTOMOBILES S.A. Genève
Offshore Trust and Fiduciary Business provides offshore trust and fiduciary services. The business is located in Jersey, Guernsey, Isle of Man, Cayman Islands, Singapore, and Switzerland. Brice Oble, Director Head of Energy Team UBS 2014 till present, 2007-2010 Senior Financial Consultant OTC Conseille Paris. ZYAD TALEB, busy with Citi Bank Geneva, France and Monaco. MELANIE TALEB, connection to LAMDA Sàrl. Grenoble, France, (Retail Stock Coordinator (Switzerland - Germany - Russia - E-commerce Europe) Ferrari Pamela Deputy Head of HR Training and Development @ EFG Ticino, Switzerland, Bank BSI and Banca del Gottardo /any photo, Olivier Bizon, Bern, founder of 1875 Finance
KRONE TRAILERS WELL KNOWEN, Andel worked with his Swiss Company with Krone.
Also Bernard Krone Beteiligungs GmbH

Mikhail Gerchuk UK, Murat Kirkgoz, Turkey both are busy at VEON

RUSSIAN CONNECTIONS


Dmitri Rybolovlev, Alexey Strunilin, Igor Yussufov Adrian Coates Vladimir Norikov, IVAN SOYMA


LYUBOMIR TSVETANOV, BUCHAREST busy with EZPADA and TELELINK ROMANIA
Igor Paholok, Market Risk Specialist Řízení finančních rizik v energetice ENERGY RISK

IPCO TRADING LUGANO GENEVA

1. BRUNO BOLFO, Italy, 2. MARCO FOSSATI, ITALY 3. ADELIO LARDI 4. DR. DONATO CORTESI SWISS 5. ALFONSO RIVOLTA, UBS AG, ITALY, ZELIJKO MILIC, RUSSIA


The case DufEnergy Duferco is a US Case and has to do with IPCO Trading, a russian Oil and Gold company, located in Geneva, Lugano and Moscow. Involved Lawyers: Dr. Donato Cortesi, Baker Tilly Spiess S.A and Mrs. Catrina Luchsinger Gährwiler. The Bank UBS AG has there hands in the russian gold which is sold in different gold stores in the Czech Republic (Agreement between UBS and the Czech Gold stores). The deliveries from the Czech Republic to Switzerland are easy with different transport partners (the names are under this Blog.)

The facts that it exist the company AFRIKA GOLD AG shows that the Gold is not only from Russia but also from Africa and Southafrica. Busy in Africa is:


Jerôme Stucki, Manager by ARGOR AG, Mendrisio Switzerland and in Cooperation with UNIDO. JEAN-FRANCOIS DE SAEDELEER , busy by UNIDO. Argor AG is a Gold manufactory in Cooperation with Austria. All this under the Charity slogan Helping people help themselves. The only winner is the Bank UBS and there clients.

Wrong Commercial Registrations are done by Mr. Zelijko Milic, Boris Pesko and Zvonk Siladin.

THE CONNECTION FRANCE ITALY WITH A SWISS REGISTATION:

ROBERTO LIOTTI, Boss of the AR Comptabilité Sarl, Fulvio Galli,
busy with TASIS and Dec. 1993-Feb. 1998 by UBS AG, Montagnola, Ticino, Antonio Sammauro, Ticino and Italy busy with cars also under Facchinetti Group
and We Wealth S.r.l. Deutsche Bank

IPCO DELIVERIES


Robert Deillon, General Manager of Genève Aéroport since 2006, Daniele CasaliniVice Presidente Commissione Edilizia, Membro CDA Lugano Airport SA.

Giordano Zeli, Luca Bolzani e Daniele Casalini, Robert Deillon, Raoul Paglia, Marco Bortolin

Gerhard Starsich, Airport Vienna, busy with Credit cards manufactory for the Austrian payment system. Under Swiss Export: Carl A. Ziegler, (Präsident) T-Link Management AG, Freienbach and Markus Baur, UBS Switzerland, AG, Zürich In Cooperation with

SWISSAIR Schweizerische Luftverkehr AG, obchodní zastoupení - IČO: 44849028.

IPCO GOLD AND THE BANK UBS AG

Shab Meldungen

LUXURY GOODS LOGISTICS (L.G.L.) SA
Bioggio / TI (CHE100765474)
Shab: 30.12.2003 Publ: 2052694

LUCA MAVARE, General Manager Luxury Goods International Gucci Group NV. KLAUS MICHAEL KUEHNE, Kühne & NAGEL, was busy with the US BANK Stanley Morgan and the Russian VTG. CLAUDIO STERO, BARI, ITALY busy by Kühne & Nagel. CLaudio worked also for DB SCHENKER AG. MARKUS SONTHEIMER busy by DB SCHENKER AG. Alessandro Gokinajew, Milan, Italy, busy with LUXURY GOODS LOGISTICS
Dr. Cortesi, Bank UBS AG in 2012
THE EVIDENCE OF THE ITALIAN LOGISTICS ARE READY

Aksu Logistics GmbH (hereafter referred to as Aksu) is a privately owned company, which was incorporated in Zurich, Switzerland, on 28 September 2009. Until January 2012, the company was directly controlled by Vladimir Norikov, a Cyprus resident of Russian origin, whose...
EVIDENCE BANK BSI/UBS AG Meeting and Agreement in 2012

HYPOSWISS LENZBURG AND ENGLAND

The Bank Hyposwiss is connection with the Bank UBS AG, both are located in LENZBURG, and both are busy with TORTOLA.



1. IGOR YUSSUFOV
2. NOEL GESSLER, AUCKLAND, busy with IT in 2003 they had a Swiss complaint request. Gessler is busy: Senior ERP Programm Manager Transport for New South Wales (TfNSW), Manager SAP Applications TENZING Ltd., Senior Manager Capgemini 2002-2003, National SAP/ERP Project Manager Transnet/Transwerk Ltd. South Africa, 3. Reto Hünerwadel, RETO HUENERWADEL UBS AG, Lenzburg, actually by the Bank
Hyposwiss AG,

Vitaly Yusufov, 31-year-old son of former Energy Minister Igor Yusufov, will be able to become the owner of almost 50% of the Bank of Moscow. The Federal Antimonopoly Service (FAS) authorized the Cyprus company Losanp Trade Limited, acting in the interests of Yusufov, to acquire 30.08% of the voting shares of the bank. Now Losanp Trade owns 19.91% stake in the Bank of Moscow - their Vitaly Yusufov bought from the former president of the bank Andrey Borodin, which became known in the spring of this year. 3. ANDREY BORODIN, Russia, is living in Exil and has a Defraud Request.

Noel Gessler HABSBURGER Holding Ltd. Outgoing from Switzerland
MAKO TRADING

Rinat Akhmetov and Viktor Yanukovych, Ukraine
His Swiss Connection:
Business registries of Switzerland, inspected with the help of a team of OCCRP, confirm the following, not very complex, scheme. The current manager of 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.
MAKO Trading S.A.: RESPONSABEL IN SWISS: Adrian Christoph Bürgi and Joseph Riedweg. Riedweg and Brürgi are by the Swiss-Ukraine chamber of Commerce. The fake registration by NEHMO Holding and Diamonds shows the way how the German cooperate by deliveries.

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