Campingcar Besinov BAKER TILLY SPIESS S.A. & THE RUSSIAN COOPERATIONS

Campingcar Besinov BAKER TILLY SPIESS S.A. & THE RUSSIAN COOPERATIONS

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE
 
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WISH A GOOD START IN THE NEW WEEK


My Ex: Peter Andel, Swiss Passport Company TscheSlo s.r.o.

Busy with UBS /

has to do with my UBS account, UBS Forex and Baker Tilly. Smrk, CZ-28504 Uhlirske Janovice,

Czech Republic Worked by Schmiedlin AG, Schmiedlin Ltd. England, he has to do with the all cases. Incl. Cybercrime.

TSCHESLO RUSSIA PETER ANDEL, MY HUSBAND

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. PETER ANDEL AND FOREX RUSSIA



A PERSON FROM THE COURT CANTON AARGAU, SWITZERLAND WAS BRIBED

BAKER TILLY OBT AG BRUGG

On each complaint has to be your personal informations and domicile.

On my complaint the domicile was wrong.

Thomas Koller and Bernhard Koller are from Niederrohrdorf

Court Aargau: Victor Egloff, Niderrohrdorf

The complaint goes next week to the normal Police


BAKER TILLY-SPIESS S.A. Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Moneylaundering, Cybercrime, on the PANAMA PAPERS

with BAKER TILLY HONGKONG and ISLE OF MAN

Corporate Headquarters

42 Wellington Street East
Toronto, Ontario M5E 1C7
Canada
LAWYER SWISS: c/o Froriep, Bellerivestrasse 201, 8008 Zürich

Good Day Christine Andel,
This is the Bank details of my secretary, please send the consultation fee into the

account and let me know after you have done that, okay? If you need anything apart from

this Banking Details, let me know. Thank You.

BANK CONNECTION BAKER UK

His Secretary: Elizabeth Robertson
Nat West Bank (Yeadon Branch)
Account Number is ; 31682162
Swift Code is ; 542160

BAKER`S SERCRETARY IN ENGLAND

BANK CONNECTION BAKER UK


BAKER TILLY ARGENTINA


Цены за открытие банковских счетов RUSSIAN BANK

The following UK Banks are in Connections:

Barclays Bank PLC 1 400 12 UK без присутствия по запросу
Standard Chartered Bank 950 12 UK без присутствия по запросу
Lloyds Bank plc 950 12 UK без присутствия по запросу
The Royal Bank of Scotland Plc 750 10 UK без присутствия по запросу
Coutts International 650 12 UK без присутствия по запросу
Metro Bank PLC 950 10 UK без присутствия по запросу
HSBC Bank plc 1 400 14 UK без присутствия по запросу
Santander UK 950 12 UK без присутствия по запросу
EFG Private Bank 850 12 UK


SBM HOLDING NETHERLANDS

BRUNO CHABAS, FRENCH


SIKA AG, BAAR, SWITZERLAND CASE PETROBRAS

Sika AG is a specialty chemical company for building and motor vehicle supplies, headquartered in Baar, Switzerland.

It has a leading market position in

both the building sector and the automotive

industry.

The Swiss RUAG Arms Factory in cooperation with Moscow Mar 28, 2018

A case of the Federal Government


AGREEMENT BETWEEN THE BANK UBS AG AND THE RUSSIAN

EXISTE SINCE 2006, THE RUSSIAN HAS A DOMICILE IN TORTOLA

VIRGIN ISLANDS, UK

SWISS FORFAIT S.A. GENEVA


PANAMA PAPERS SWISS COMPANIES

. EDMOND, JACQUES SWISS BANCOR GROUP, SOCIETE, JAVIER MULTIFIDUCIAIRE GENEVE S.A.

UNION DE BANQUES SUISSES DUCRET, MERRILL LYNCH INTERNATIONAL INCORPORATED MN TRUST MARTI, SUPERMARITIME S.A. (SUISSE)

JORGE L. NORTHWEST TRUST LIMITED (GENEVA CLIENT) SG PRIVATE BANKING (SUISSE)

LOMBARDINI, LIC. CARLO SG PRIVATE BANKING (SUISSE) BARCLAYTRUST [SUISSE] S.A

. BNP PARIBAS (SUISSE)



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PostSubject: South America has been a special part of my life for four decades. I have lived many years in Brasil and Peru. I am married to an incredible lady from Argentina. I want to share South America with you.   Wed Dec 27, 2017 6:15 pm

Swiss Banks Drawn Into Petrobras Scandl



March 8, 2015 4:14 pm
[size=32]Swiss banks drawn into Petrobras scandal

Joe Leahy in São Paulo and Madison Marriage in Geneva[/size]
©AP
Documents released by a Brazilian court have outlined the alleged use of Swiss bank accounts for the payment of bribes in the Petrobras scandal.
Pedro Barusco, a former Petrobras executive and key witness in what is emerging as Brazil’s biggest graft case, said in a statement filed with a court in Parana that he laundered an estimated $100m in bribes partly through a web of accounts in several banks in Switzerland.

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These include Bank Safra, where he claimed to have opened several accounts “with the help of” Julio Faerman, a Brazil-based oil and gas industry consultant, and Denise Kos, a former official at the bank.
Brazilian prosecutors investigating the Petrobras scandal allege former company executives and politicians mostly from the ruling coalition government colluded with the energy group’s contractors to receive millions of dollars of bribes in exchange for business deals.
The Brazilian attorney-general’s office this week sought permission from the supreme court to investigate 54 people, most of them politicians. In Brazil, only the highest court can deal with criminal charges against sitting congressmen.
The alleged use of Swiss bank accounts in the Petrobras case is fuelling efforts in Brasília to investigate accusations of tax avoidance by Brazilians at HSBC in Switzerland. This follows raids by prosecutors last month on HSBC’s offices in Geneva over allegations of tax evasion by wealthy clients of its Swiss private banking arm.
“Brazil appears in fourth place in the number of people with accounts in HSBC in Switzerland,” said Aécio Neves, leader of the opposition PSDB party, who is calling for a congressional inquiry into the matter.
Swiss and Brazilian prosecutors have been co-operating on a criminal investigation into money laundering related to Petrobras since April last year, the Swiss attorney-general’s office said.
“As the investigation is ongoing, the attorney-general’s office cannot provide any further information,” the Swiss authorities said.
In his court statement, which he made as part of a leniency agreement with prosecutors, Mr Barusco said he opened an account at the Republic Bank in Switzerland in 1997, but switched to BBA Creditanstalt and then to Bank Safra, where he opened an account in 2003.
A know-your-customer form for the opening of the Bank Safra account, which was filed to the Parana court alongside Mr Barusco’s statement, was purportedly signed by Ms Kos.

Petrobras corruption probe ‘being politicised’


The head of Brazil’s lower house of Congress Eduardo Cunha says his inclusion in a list of 54 people in the Petrobras corruption investigation was part of a political plot against him by the attorney-general’s office.

Continue reading

No one is directly named as account holder on the form. But the description she apparently gave of the beneficial owner of the account — which had the number 601244 — matched Mr Faerman.
Mr Barusco in his statement has accused Mr Faerman of paying him bribes on behalf of Petrobras contractors. The bribes were allegedly paid into account 601244.
Mr Barusco said he also opened other accounts at Bank Safra in the name of shell companies, such as Tropez and Dole Tech, to receive bribes.
In the know-your-customer form for Dole Tech, which appears to have been completed by Ms Kos, no one was directly named as account holder. But a description of the beneficial owner of the account seems to refer to Mr Faerman.
Mr Barusco said in his statement Ms Kos “periodically came to Brazil” and met him and other clients when she was at Safra and later when she moved to Lombard Odier.
[/size][size]
Other protagonists in the Petrobras scandal — including Paulo Roberto Costa, a former executive at the energy group who has become a prosecution witness — have also admitted to use of Swiss bank accounts.

Timeline of a scandal


A timeline of the corruption crisis in Petrobras that is ricocheting into the rest of the Brazilian economy
Bank Safra in Switzerland, now known as J Safra Sarasin, declined to comment. Ms Kos was not available. Mr Faerman has denied paying bribes.
Pictet, Lombard Odier and Julius Baer declined to comment. PKB, Cramer, Royal Bank of Canada and HSBC, which bought Republic Bank, did not respond to requests for comment.
BBA Creditanstalt was bought by Itaú BBA, a Brazilian bank. Itaú BBA said it never had any operations in Switzerland and otherwise declined to comment.
The Petrobras scandal has raised uncomfortable questions for a Swiss banking industry that has invested heavily in improving its reputation, analysts said.
“This doesn’t come at a good time for them [the Swiss banks],” said Guenther Dobrauz of PwC, the accounting firm, in Zurich. “There is not a single Swiss bank left that will consciously try to make money that way. There is nowhere left to hide.”[/size]
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South America has been a special part of my life for four decades. I have lived many years in Brasil and Peru. I am married to an incredible lady from Argentina. I want to share South America with you.
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