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Number of posts : 6756 Birthday : 1952-04-20 Age : 72 Reputation : 0 Points : 26669 Registration date : 2007-04-25
| Subject: IPCO TRADING RUSSIA UNDER DR. CORTESI LUGANO Sun Jan 28, 2024 6:24 pm | |
| [Only admins are allowed to see this image] [Only admins are allowed to see this image] [Only admins are allowed to see this image] [Only admins are allowed to see this image] [Only admins are allowed to see this image] 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. 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.) | |
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