Campingcar Besinov SCHWEIZER BANKENAFFAIREN

Campingcar Besinov SCHWEIZER BANKENAFFAIREN

FOREX SAFECAP LIBOR SCANDAL UBS
 
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WELCOME ON MY WEBSITE AND THANK YOU FOR YOUR VISIT

BIENVENUE LA FRANCE, MERCI DE VOTRE VISITATION DE MES BLOQUES



My Statement 16.07.2017: The Bank UBS is doing a criminal act with Forex AG

and Safecap AG.

They are cleaning Money in cooperation with different Swiss Banks and Swiss companies

in the Czech Republic. ENGLAND: In England they cooperate with Baker Tilly and Nicholas Barford-Fielding.

BRNO CONSULTING. The moneylaundering goes via Nicosia, Luxemburg, Cayman Island.


The Documents are also in Belgium

PROSECUTOR KANTON AARGAU Defraud Number ST.2014.38

netname: KOMBV
descr: Swiss Federal Government
descr: Berne, Switzerland


Informace na mě s PM na těchto webových stránkách. Děkuji.

Policie Ceske Republiky
Ovodni reditelstvi policie Praha III
Mistni oddeleni Zizkov
Lipanska 16
CZ- 130 72 Praha 3 Tel. 0042 974 853 710
Mr. Bek

Protokol o trestnim oznameni
Case Number C.j. KRPA-208267-1/CJ-2013-001311/ Czech LAW



L`Hiver 2011/2012, Hotel Beausite
18 Rue Georges Moulimard, 70300 Luxeuil-les-Bains, France

BIENVENUE LA FRANCE
Changement de mon Adresse et mon IP


TSCHESLO s.r.o.

rejstrik-firem.kurzy.cz/osoby/peter-andel/
Translate this page Peter Andel veřejný rejstřík firem - osoby se jménem Peter Andel.

Aktuální vztahy v ... Kurzy.cz - Akcie cz, kurzy měn, forex, zlato. pondělí 2.1.2017 11:02: Changed the values the 02.01.2017


Jonathan Owen Davies

Chief Financial Officer

az-europe.eu/en/business-in-czech-republic/o4000946...podil.../g
TETRA Credit s.r.o.Brno - Žabovcesky, Králova 279/9, PSI 616 00

Business ......

TscheSlo, s.r.o.Ždánice - Ždánice 40, PSI = ZDANICE 281 63 Scope of business:

real estate

You can buy acompany for Kc. 50 000. In this manner the Company is never deleted and the company

Bank account remains. Good to clean Money.


Best FX Platform | UBS Neo

about-neo.ubs.com/content/fxplatform
UBS Neo is the winner of the Profit & Loss Digital FX Awards for Best Platform. Visit UBS Neo
for a cross-asset class platform making clients' lives easier.
The Bank UBS is doing crimes with Forex and with Safecap AG.

Date: Thu, 20 Sep 2012 22:02:52 -0700
Subject: Verdächtige Anmeldung verhindert
From: accounts-noreply@google.com
To: besinov@gmail.com

Hallo Christine,
Vor Kurzem hat jemand versucht, sich mithilfe einer Anwendung in Ihrem Google-Konto
Besinov@gmail.com anzumelden. Der Anmeldeversuch wurde aufgrund der Möglichkeit
unterbunden, dass es sich um einen Hacker handelte, der versucht hat,
auf Ihr Konto zuzugreifen. Bitte lesen Sie die Details zu dem Anmeldeversuch:
Freitag, 21. September 2012 05:02:46 GMT
IP-Adresse: 194.60.206.101 (netnoc.eu) = Italy
Standort: Belgien DAVID BAKER TILLY BELGIUM


Original letter Bank UBS dated 07.06.2017 Concerning the 650,00 British Pounds

Important here, my Ex Accountant Alejandro Hirter was on the UBS Account without my

Password or my PIN.


UBS HEADQUARTER IN LONDON

With England has to do Peter Andel, David John James Baker, Baker Tilly

and my UBS Accountant Alejandro Hirter.


UBS AG MONEYLAUNDERING VIA THE CZECH REPUBLIC, SLOVAKIA, ENGLAND, SWITZERLAND

CYPRUS, CAYMAN ISLANDS, LUXEMBURG

PENTA INVESTMENTS s.r.o. Ltd. CYPRUS, FOREX s.r.o. Ltd. AG CYPRUS

UBS AG/FOREX, BRNO CONSULTING SLOVAKIA AND ENGLAND

PETER ANDEL CZECH REPUBLIC FOREX

ERNST & YOUNG s.r.o. Ltd. AG, CYPRUS


SAFECAP CYPRUS MANAGEMENT

George Fysentsou, Director at Bank KPMG

Theofanis Alexoudas Ph.D. Chief Risk Officer at Safecap Investment Ltd.

Owner in Israel Mr. Teddy Sagi


Cyprus Securities and Exchange Commission | Safecap Investments Ltd

www.cysec.gov.cy/en-GB/entities/investment.../cypriot/37601/
Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France,
Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lichtenstein, ...

With the PENTA s.r.o. Investigations from the British Government

to the Czech Republic and Slovakia and the Connections to Russian, Luxemburg

and the rest of Europe the Libor is not clean.

Wie Banken den Devisenhandel manipulierten: Der "Klub der Banditen".

So war sie schon im Libor-Skandal um eine Milliardenstrafe herumgekommen. Quelle: n-tv.de.


In den Finanzskandal um den malaysischen Staatsfonds verwickelt? BSI-Gebäude in Bellinzona. (Archivbild) Bild: Carlo Reguzzi/Keystone
HAS TO DO WITH THE CASE UBS AG
Aabar Investments PJS Limited auf den britischen Jungferninseln.
ERNST & YOUNG s.r.o. SWITZERLAND & NICOSIA
Ernst & Young CEA (South) Services Limited

Khadem al Qubaisi

Seit Monaten ermitteln Strafbehörden im Bestechungsskandal um den Staatsfonds

1MDB. Dabei zeigt sich, dass oberste Verantwortliche des Staatsfonds von Abu Dhabi

eine höchst zweifelhafte Rolle spielten.

CASE UBS/MALAYSIA

CTP Property LUX, here the Money goes to Luxemburg


04.01.2017
LOCATION Füllinsdorf

Vor kurzem wurde versucht, sich auf Deinem Twitter Account @besinov anzumelden.


Gerät

Windows

Standort*

Füllinsdorf, Schweiz



*Der ungefähre Standort basiert auf Deiner IP-Adresse zum Zeitpunkt der Anmeldung.

Falls Du das warst: Sehr gut! WAS NOT ME

All my Messages I found under:

zarabotokvinternet.ru

Forex - sk s.r.o


LAMA ENERGY GROUP acquires DIGI CZ from RCS&RDS

21. 04. 2015

LAMA ENERGY GROUP s.r.o. (LAMA), a Czech privately owned investment group engaged

primarily in the exploration, production and sale of oil & gas and production and sale

of utilities, has acquired DIGI Czech Republic s.r.o. (DIGI CZ) from RCS & RDS S.A. (RCS&RDS),

Kassensturzbericht vom Dienstag, 31. Mai 2011, 21:05 Uhr David Jans, kopierter Text

Die Software auf dem Trojaner ermöglicht es den Hackern die Kontrolle über den Computer

des Opfers zu übernehmen. Loggt sich nun das Opfer mit seinem geheimen Code in das

Online-Banking seiner Bank ein, schicken ihm die Hacker einen fiktiven Sitzungsunterbruch

zum Beispiel eine Meldung, das Windows-Programm müsse eine Aktualisierung durchführen – und geben

in dieser Zeit einen Zahlungsauftrag auf ein Konto ihrer Wahl ein.

SWITZERLAND

FiveT Capital Holding AG
Status: aktiv
Investmentgesellschaften
c/o Räber Treuhand GmbH
Churerstrasse 98, 8808 Pfäffikon SZ



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 DAVID BAKER GERMANY UND BAKER`S AKTIONEN

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PostSubject: DAVID BAKER GERMANY UND BAKER`S AKTIONEN   Mon Aug 01, 2016 6:21 pm

03.02.2016

OTS: Baker Tilly Roelfs / Baker Tilly Roelfs unterstützt MenschDanke beim ...

Baker Tilly Roelfs unterstützt MenschDanke beim Kauf von DailyDeal

Düsseldorf (ots) - Baker Tilly Roelfs hat die Berliner MenschDanke

GmbH beim Erwerb von 100 Prozent der DailyDeal Anteile von der Sky &

Sand GmbH rechtlich und steuerlich beraten. Die Begleitung der
kompletten Akquisition inkl. Tochtergesellschaften in der Schweiz und

Österreich erfolgte im Rahmen der laufenden Beratung der MenschDanke
GmbH. Das Team um den Münchener Partner und Rechtsanwalt Stephan

Zuber übernahm dabei die Erstellung und Verhandlung der TermSheets,
die Legal und Tax Due Diligence sowie die Vertragserstellung und

-verhandlung. Die MenschDanke GmbH erweitert damit ihr
Angebots-Portfolio - die Gutscheincode-Plattform GutscheinPony.de,

den Schnäppchen-Blog Schnäppchenfuchs.de und die Travel-Plattform
TripDoo.de - um einen klassischen Deal-Anbieter.

Mit der Akquisition des Deal-Portals DailyDeal in Deutschland und
Österreich erweitert die MenschDanke GmbH ihr

Dienstleistungsportfolio. Damit kann sie ihren Merchants und Nutzern
Coupon-Codes, Gutscheine und Deals, auf nationaler und regionaler

Basis aus einer Hand anbieten. DailyDeal ist heute in Deutschland und
Österreich aktiv und war im vergangenen Geschäftsjahr mit mehr als

eine Million Besucher pro Monat einer der Marktführer neben Groupon.
Hinter dem Verkäufer Sky & Sand GmbH stehen die Berliner

Seriengründer und Early-Stage VC-Investoren Dr. Fabian und Ferry
Heilemann, die in der Holding Sky & Sand ihre unternehmerischen

Aktivitäten bündeln. Die Brüder Heilemann gründeten DailyDeal 2009
als erste Gutschein-Plattform in Europa und bauten diese schnell und

erfolgreich zu einem der führenden Player auf. 2011 verkauften sie
das Unternehmen an Google. 2013 kauften sie es von Google zurück.

Nach erfolgreicher Restrukturierung führten die Brüder DailyDeal Ende
2014 in den operativen Break-Even.

Weitere Informationen unter www.bakertilly.de

OTS: Baker Tilly Roelfs
newsroom: http://www.presseportal.de/nr/60690

newsroom via RSS: http://www.presseportal.de/rss/pm_60690.rss2
Pressekontakt:

Gregor Damm

Referent Marketing & Communications

Tel.: +49 211 6901-1383

gregor.damm@bakertilly.de

UBS AND BAKER

Three NM Rothschild & Sons Ltd. executives sued UBS AG, Switzerland’s biggest bank, in London for advising them to take part in a personal tax shelter that lost them money.
Anthony Alt, deputy chairman of the firm, Robert Leitao, the firm’s head of U.K. global financial advisory and Nigel Higgins, its co-head of global investment banking, are seeking a total of 1.25 million pounds ($2 million) from UBS and ProAct Financial Ltd. over the advice, dating back to 2004.
The three London bankers, on UBS and ProAct’s suggestion, invested in an unregulated collective investment called Film Development Partnership IV LLP so they could claim the fund’s losses against their income, according to the lawsuit, which was filed in February and became public this week. UBS allegedly didn’t warn the men of the risks of buying into the fund, which invested in film financing, distribution and development.
The men were told the “highly aggressive tax avoidance mechanism” was “all but certain to produce, by reason of the tax relief which would result, a return in excess of the investment,” according to the suit. “Such representation was false.”
After an inquiry, the U.K. tax department, Her Majesty’s Revenue & Customs, rejected the fund’s tax return which claimed partnership losses. The bankers were then unable to claim any of the losses on their personal returns, according to the suit.
Vigorous Defense
“We are aware of the proceedings, and we will vigorously defend ourselves,” UBS spokesman Oliver Gadney said in an e-mailed statement.
A woman who answered the phone at West Midlands, England-based advisory firm ProAct said its chairman, Paul Dunbar, wasn’t available to comment. None of the three plaintiffs responded to phone messages. A spokeswoman for Rothschild said the matter is personal.
The U.S. Justice Department last year dropped a criminal case against UBS, after the Zurich-based bank admitted it helped about 17,000 Americans evade taxes. UBS paid $780 million and handed over account data to resolve the matter.
In the London case, the executives were told the risks related to “the prospects of an investment return, rather than an entitlement to tax relief and also in relation to possible future legislative change regarding the regulation of film schemes,” according to the suit. “They were not warned that there was a very high risk attached to the prospects of the proffered tax relief.”
‘Silent Cry’
Film Development Partnership IV was sponsored by Little Wing Films Ltd., the lawsuit said. Little Wing’s films include “9 Dead Gay Guys,” “Tabloid,” and “Silent Cry,” according to the Internet Movie Database.
Little Wing was involved in a similar lawsuit filed in 2007, when around 75 British bankers and executives sued accounting firm Baker Tilly over allegedly negligent advice that they could cut their tax bills by investing in movies. Guy Hands, the chairman of Terra Firma Capital Partners Ltd., claimed to have lost almost 12 million pounds when the plan turned out to be flawed. The case settled in 2008, Accountancy Age reported.

Tax breaks known as Section 48 and Section 42, introduced in the 1990s, allowed individuals to offset movie investments against their earnings, lowering or deferring the amount of income tax due in a given year.
The rules were revised in 2006 “so that the relief goes where it was always intended to go -- to those who produce films and employ talent,” HMRC spokesman Jan Marszewski said. “The loopholes which allowed the tax relief to be abused with no benefit to the film industry have been closed. If we find evidence of abuse we will take steps to put things right.”
The case is Robert Mark Leitao & ors v. ProAct Financial Ltd. & ors, case no. 10-4193, High Court of Justice, Queen’s Bench Division (London).
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