Campingcar Besinov UNICREDIT, UBS, J.P. MORGAN BANK FRICK VADUZ

Campingcar Besinov UNICREDIT, UBS, J.P. MORGAN BANK FRICK VADUZ

BASLER & ZUERCHER KORRUPTIONEN IN KOOPERATION MIT BASEL-LANDSCHAFT
 
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    WELCOME ON MY WEBSITE AND THANK YOU FOR YOUR VISIT

BIENVENUE LA FRANCE, MERCI DE VOTRE VISITATION DE MES BLOQUES

The Documents are also in Belgium

PROSECUTOR KANTON AARGAU Defraud Number ST.2014.38


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

WASHINGTON DC

Country name: image United States United States
Area: District of Columbia
latitude: 38.8951
longitude: -77.0364
Host: 173.255.141.195.static.westdc.net
IP: 173.255.141.195

My Complaint ID: I1602131610039682 by the FBI

I1511161140475302 and so one

Shares by Unicredit 6,501 % Aabar Luxembourg S.A.R.L.


FBI New York Iranian 2 DDoS Attacks

Meaning: DDoS (Distributed Denial of Service = Verweigerung des Dienstes

BOT NET

SILKROAD LINK PRIVAT SERVERS

https://silkroad-servers.com/category/Cap-110/

Bardia Abolhassan Esfahani

Teheran, First AVE, Keikavous ST, Dolat st, Shariat, AVE, 26


TscheSlo, spol. s r.o.. © 2013 kbiz.pl Krzysztof Habiak ...

http://bizzy.co.uk/activity/2013/07/24


This registration I did not for my self

KOMERCNI BANKA AS

Komercni Banka AS Appoints Deloitte Audit s.r.o. as External Auditor

PETER ANDEL`S PRIVAT BANK ACCOUNT COOPERATE WITH DELOITTE AG BASEL

Komercni Banka AS announced that the annual general meeting on April 22, 2016. The general meeting appointed Deloitte Audit s.r.o. as the external Auditor

1. The Komercni Bank a.s. or Andel faked my signature

2. The payment order with an amount from Euro 171 000 was faked

BLOG UNDER DEFRAUD PETER ANDEL


TSCHESLO RUSSIA

TSCHESLO s.r.o. Russian cooperation

TscheSlo, s.r.o.
tscheslo.czech-trade.ru/ -
TscheSlo, s.r.o.. TscheSlo, s.r.o.. Описание деятельности: ...

ЧехТрейд Интернет Интернет: tscheslo.czech-trade.ru. Офис фирмы:

TscheSlo, s.r.o.. Ždánice ...


Country name: image United Kingdom United Kingdom
Area: London, City of
City: London
Postal code: EC4N

Thank`s to the Metropolitan Police

FALCON (Fraud And Linked Crime ONline) is a team of specialist detectives within the

Metropolitan Police Service - Organised Crime Command. FALCON was established in

October 2014 to tackle fraud and cybercrime in London.


ERNST & YOUNG & BAKER TILLY SPIESS S.A.
Baker Tilly Hong Kong is no stranger to controversy, either. The United States Securities
and Exchange Commission sanctioned the firm after finding that a sitting director, a former
director, and two of its accountants failed to properly address US$59 million in related-party
transactions carried out by another Chinese client. 02 May 2017 by

Dateyard AG/s.r.o. Czech Republic and Switzerland

Marjian Gasic

JACATIN FINANCE LIMITED, Nicosia (CY), Zweigniederlassung Teufen
Mr. Casic is from Croatia like Tihomir Perkovic

Philip Staehelin is the Managing Partner of Roland Berger in the Czech republic. Before joining the stratregy consultants, Philip acted as CEO of the company CCS. He is also a founding investor of Video Recruit,

which introduces cutting edge technology into the process of recruiting. In the past, Philip held executive roles in A.T. Kearney, T-Mobile, Accenture, and UniCredit Investment Bank.

He is a Swiss-American and worked in a dozen countries around the world during his many years in management consulting. Philip serves (or has served) on Boards of industry associations, start-ups, VC/PE-backed companies and non-profits. Most recently he was elected to the Board of Transparency International.

COOPERATION WITH VIENNA AUSTRIA

SWISS FORFAIT s.r.o. SA GENEVA

zapsáno: 8. března 2014ing. Daniel Mikula - jednatel, Owner, Eigner

vznik funkce: 21. června 2008

zapsáno: 14. května 2012Ing. Jindřich Prokopec - společník

Swiss Forfait SA

Rue du Rhône 14

1204 Genève

Mohammad PARVIZIAN, était représentant en France d'une société étrangère de la société SWISS FORFAIT SA.


A WORK FROM ROMAN MUELLER

How does kompany use the information I provide?

TSCHESLO, S.R.O. - ŽDÁNICE 40, 281 45, ŽDÁNICE, CZECH REPUBLIC

COMPANY REGISTRATION NUMBER

CZ 42978 Praha


All my Messages I found under:

zarabotokvinternet.ru Russian from Swiss, from St. Petersburgor Czech

Forex - sk s.r.o

> Описание: Великий Российский Firewall = Description: Great Russian Firewall

THE CHAT LINK DO NOT PLACE HERE

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.

Mr. Jho Low
The criminal proceedings against Falcon are partly based on an investigation by Swiss financial watchdog FINMA,
which on Tuesday sanctioned Falcon for breaching money-laundering rules.
Delma Street, Opal Tower, Office 704

P.O. Box 126610,

Abu Dhabi, UAE
PENTA INVESTMENTS

Penta Investments, s.r.o.
IČO: 24182451

THE MONEY GOES TO LUXEMBURG


BND BUNDESTROJANER

SPIEGEL REPORT/BND-Affäre: Österreichischer Abgeordneter zeigt Telekom und BND an
Dabei handelt es sich um eine Transit-Glasfaserverbindung zwischen Österreich und Luxemburg, die

durch Deutschland führt. Die Leitung scheint strategisch interessant, weil sie Datenverkehr aus

Moskau, Ankara und Prag transportiert, der über Wien fließt.


BANK BSI AND ASIA

He was the leader of one of the largest mass defections in private banking history, with more than

100 staff following him from RBS Coutts Bank Ltd. in the thick of the global credit crisis to

create a financial phenomenon in Singapore at a little-known Swiss bank.

Hanspeter Brunner, together with former deputy Raj Sriram and chief operating officer

Gary Tucker, were the kernel of a plan by BSI SA, founded in 1873 in Lugano, to build up a

$10 billion wealth-management business serving the burgeoning ranks of Asia’s millionaires.

BANK BSI IS REGISTRATED IN THE CZECH REPUBLIC

BANK PARIBAS

BNP Paribas Slovakia
under Grundfos Sales Czechia and Slovakia s.r.o.
ICO VAT: 61975265
Vypis z obchodniho rejstríku

Spolecníci s vkladem SILENT PARTNER:

Grundfos Holding AG
Steinhausen, Cham, Hinterbergstrasse 16, PSČ 633 0
Vklad: 16 000 000 Kc, splaceno 100 %
this what I found:
Grundfos Holding AG
Aktuelle Adresse:
Hinterbergstrasse 16
6330 Cham
Switzerland


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 UBS AND BAKER

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PostSubject: UBS AND BAKER   Tue Nov 15, 2016 8:17 pm

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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