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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 Rousseff's government

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PostSubject: Rousseff's government   Tue Jan 02, 2018 7:59 pm

Brazil deputies arrested in Petrobras corruption probe

Brazil's federal police issued arrest warrants for seven individuals Friday in the latest phase of a vast corruption probe focused on a sprawling kickback scheme at oil giant Petrobras.
Three former lawmakers are among those wanted by investigators at Operation Lava Jato, or Carwash, which has recently delved further into Brazilian's political realm as part of investigations into the country's biggest-ever corruption scandal.
Police confirmed the detention of two former congressmen – former federal deputies André Vargas of President Dilma Rousseff's Workers' Party, or PT, and Luiz Argôlo, who was part of the Progressive Party, or PP, and who is now a member of the Solidarity Party.
A third lawmaker, former PP deputy Pedro Corrêa, is already in jail for his involvement in a high-profile cash-for-votes scandal, known in Brazil as the Mensalão, or "big monthly payment," and will be moved to the southern city of Curitiba, where the other suspects are being held.
The four others arrested also had links with the politicians, the Folha de S.Paulo newspaper reported. The police action, which also included warrants for searches and confiscations, was coordinated across six states and the Federal District.
Investigators said their probe would now expand beyond state-run Petrobras to look into allegations of irregularities at Brazil's second-largest public bank, Caixa Econômica Federal, and the country's Health Ministry.
The Petrobras scandal continues to close in on Rousseff's government, which is also plagued by a weak economy and record-low approval ratings. Last month the Supreme Court named 47 politicians set to be investigated -- all but one from Rousseff's ruling coalition and a number from the PT.
Dozens of executives from Brazil's top construction and engineering companies have already been indicted.
Prosecutors say those operating the scheme helped funnel proceeds from inflated contracts signed between the companies and Petrobras to political parties.
Rousseff, who chaired the board of directors when much of the wrongdoings is alleged to have happened, has denied knowledge of the scheme and has been cleared by investigators.
After numerous politicians aligned with Rousseff's ruling coalition were implicated in the graft scheme, hundreds of thousands of Brazilians took to the streets across the country in March to protest against corruption, the state of the economy and to demand the removal of the ruling parties and that the president be impeached.
Another mass protest against Rousseff and her government is set to take place Sunday.
By Benjamin Tavener
Anadolu Agency
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