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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PostSubject: UBS 2   Mon Mar 27, 2017 9:56 pm

COMPLAINT REFERRAL FORM
Complaint ID: I1602131610039682
The following information was provided by the victim and may be forwarded to the appropriate law enforcement or regulatory agencies.
Date: 02/13/2016 16:10:03
Victim Information
Name: Christine Andel
Business Name:
Age: Over 60
Gender: F
Address: Schulthess-Allee 5
City: Brugg
Do you live within the city limits?: No
County:
State:
Country: Switzerland
Zip Code/Route: 5200
Phone number: 0767873494
Email Address: Besinov@gmail.com
Name of your local police or sheriff's office:
Christine Andel
Is the complaint you are filing related to the Internet or an online service? Yes
Do you have pertinent documents in paper form? Yes
Page 1 of 6
Information about the Individual/Business that victimized you
Business Name: Tscheslo s.r.o.
Name: Peter Rudolf Andel
Gender: M
Address:
Smrk
City: Uhlirske Janovice
State:
Country:
Zip Code/Route: 28504
Phone number:
Email Address:
Other Identifiers
Web Site:
IP Address:
IRC Server:
Chat Room Name:
Usenet Newsgroup:
Other:
Monetary Loss
If you lost money from the incident you are reporting, please specify the total dollar amount of your loss.
2000000
Please indicate the means of payment (select all that apply)
Cash
Cashier's Check
Check/Debit Card
Credit Card
Money Order
Wire Transfer
Other (Specify)as written
Did you use a third party online payment service such as PayPal, BidPay, Escrow? [left blank]
Description of the Incident
Describe in your own words how you have been victimized.
This is my last Online report. I try to get a solution in Switzerland. If not I send my evidence in paper form, not by USB stick.

The demage risk is too hight.

UBS/ANDEL
Since 2012 and what is happen

In 2011 I saw that a lot was wrong. This with my german account, Commerzbank AG, Germany,
with the Sparkasse Hochrhein, Germany and the UBS Switzerland. I had to check all payments
of this 3 banks between 2006 and 2008. I wrote letters to the FINMA SWISS and the BANKEN OMBUDSMANN SWISS, a
banking control office. My letters finished in the trash. In 2013 I wrote
again, and again the same game.
Back 2011 from the bank UBS I got the account statements and the payments to my german account. The UBS started with
the payment in august 2006, the German bank account showed me
that the payment started in february 2006, which is right. This was the first mistake I saw.
In 2012 I sold my house or Andel`s house in Germany. Before I had Maklers to find an appartment.
In Germany at the customer any free appartment, the same on the swiss site.
I sold, than I was by a photografer. In summer 2012 I found a flat in the area of Basel. From there
I sended a complaint against Andel and one against the Bank UBS. All to Zuerich-Sihl. The complaint against the Bank UBS
AG I did because it was visibel that a lot was wrong.
I was sure, that the case is in good hands. Not sure was concerning Andel and his crimes.
In summer 2012 Andel called me and with this he had connection to my phone. I was together with
a swiss police and he helped me to write the complaint against Andel. But any police station had the capacity for such a long
complaint. I was by different police stations in the whole Switzerland.
In february 2013 I came back from UK. The victim Support called Zuerich-Sihl, They told them that there is any complaint
against Andel. I could not believe this. I wrote a new complaint and I sended again to Zuerich.
Zuerich-Sihl took the case Andel and UBS 17.09.2013 and 15.11.2013
Letter of the Staatsanwaltschaft Basel-Landschaft dated 03.12.2013.
In the same time I got a letter from Zuerich that they do not take the case UBS AG. So what now?
They only watched if Andel had to do with the Bank UBS AG concerning payment 2006-2008 and the power of attorney which
Andel had not. So Bank UBS lies. In 2014 I got finally all statements back to 2003 and I found more and more mistakes.
The most important things are:
The empty E-Banking access card, which I never ordered.
Who faked my signatur
What is happen with my Portfolio UBS AG, Liestal, they transfered in 2009 around Euros 7`600 to our account, Andel and me.
The Portfolio was with a value of around 50 000 CHF.
Why they did not contacted me, they had the new address in Czech.
The permanent payment order finished in the Czech Republic. Who changed the transfer details.
Page 3 of 6
My whole Portfolio in Zuerich had a value of 600 000 CHF. Without the money from my parents and my parents house which I
sold to my sister. This was again around 700 000 CHF. The company investigations in the Czech Republic are around 600 000
CHF so am not far away from 2 mio. CHF.
The bank UBS AG is not legal in the Czech Republic. For this have a official Czech Bank list. I spoke with my Ex consulter
before some days. He is still my witness. If he speak about UBS moneylaundering I don`t know but he can talk about ma
accounts. And it was him which was for client reason in the Czech Republic.
I send all to you when I see that it is needed, I can also start a new complaint in Switzerland, but nowbody can tell me that the
evidence and the complaint do not finish again in Zuerich.
In 2012 I could read an online report about signatur fakes Bank UBS. So I am not wrong with my mind, but also have one
evidence of siganture fake Peter Andel.
In 2012 a Swiss stolen my whole mothers jewelry with special brazil stones. I had a german certificat with an amounf of Euros
50 000. Also in 2012 I changed finally the UBS to the Bank Coop AG with an amount of 200 000 Swiss. What do you think,
have I to trust in the swiss law?
Facts: Two not taken complaints Andel in Switzerland and two not taken complaints UBS.
The only one was the last one from Mrs. Vollenweider case Andel not UBSAG. Right is that she was waiting for my evidence,
but I had too much UBS statements to control and to send and I was wellknowing that in Zuerich they have all.
I really did not get the Euros 12 000 for anything. The UBS is wellknowing why. And with this also Andel. He wanted me always
to transfer my whole money to the Czech Republic.
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