Campingcar Besinov SWITZERLAND AND THE CRIMES

Campingcar Besinov SWITZERLAND AND THE CRIMES

FINMA SWITZERLAND UBS S.A. UNICREDIT AG FALCON BANK BANK PICTET BANK BSI BANK SAFRA SARASIN BANK ODIER LOMBARDIER BANK CS BANK SBER
 
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 BAKER KIEV

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Number of posts : 2955
Birthday : 1952-04-20
Age : 65
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Points : 7982
Registration date : 2007-04-25

PostSubject: BAKER KIEV   Mon Jan 15, 2018 10:43 pm

My Case UBS AG was for 5 years blocked, prosecutors were bribed. In 2014 I got a judgment for moneylaundering. The Bank UBS AG transfered 12 000 Euros on my empty UBS Account.I was knowing that the FINMA and PolyReg Swiss have there Hands in the whole scandal. FINMA is involved with Date Saving and the spectacle around Mr. F.F. Avaloq ist only a peccadillo. Avaloq want 90 Million Swiss Franks from the Bank BSI. Baker Tilly offer:Specialised banking support (FINMA accounting regulation, IFRS, regulatory requirements, complex financial instruments, data security, fraud, risk management techniques, etc.) Complete or partial outsourcing of internal audit activities to Baker Tilly Switzerland.
The Swiss Newspaper wrote about the corruption and I wait what is going on. For the reason that Swiss lawyers, companies and Banks have dirty hands, I leave the Swiss Connections under This Blog.

SOCIETE ANONYME , 05.11.2014 Rue Charles Bonnet 4, c/o FRORIEP S.A. 1206 Genève
CeminWEST S.A. Ltd.



Management and Revisor
Baker Tilly, Kruts Mykola, Kiev, Gorodetsky, Ukraine, Kruts Galyna, Ukraine, Kruts Taras, Ukraine, Lyutyy Vasil, Ukraine, Romanchuk Andriy, Kiev, Skrypiuk Bogdan, Ukraine, De Montmollin Jerome, Neuenburg, Schweiz, Pentsov Dmitry, Genève CemInWest SA, Baarerstrasse 43 c/o Domanda Verwaltungs GmbH
6302 Zug (ZG)
FRORIEP S.A is a lawyer
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