Posts tagged MR. SOEWARNO

PAULUS SNOEREN: DID YOU HAVE A FAILED S2S WITH THIS SOPHISTICATED MONEY LAUNDERER?

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IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED S2S MONEY LAUNDERING TRANSACTIONS WITH PAULUS SNOEREN, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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P.P.H.M. SNOEREN --passport

PS PICTURE

JOS VAN REY, DUTCH POLITICIAN, CHARGED WITH MONEY LAUNDERING + ELECTION FRAUD

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Jos van Rey

Jos van Rey

 

http://www.dutchnews.nl/news/archives/2014/10/former_vvd_senator_faces_bribe.php

 

A former VVD senator faces prosecution for bribery, election fraud and money laundering, the public prosecution department said on Friday.

Jos van Rey, a member of the right-wing Liberal VVD, will appear in court on January 20 to face a number of charges, including laundering €175,000. Property developer Piet van Pol and former Rotterdam council official Tilman Scheurs also face legal action in the same case, the department said.

The investigation into Van Rey began in 2012 and included a raid on his home and on Roermond council offices, where he was an alderman. He resigned as an alderman shortly afterwards and then left the senate.

The election fraud claims stem from allegations that he coached a candidate for an interview for the position of mayor of Roermond.

 

ANTOANETA VASILEVA, WIFE OF KTB MAJORITY OWNER, QUESTIONED IN MONEY LAUNDERING INVESTIGATION

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Antoaneta Vasileva

Antoaneta Vasileva

 

Tsvetan Vasilev

Tsvetan Vasilev 

 

http://www.novinite.com/articles/164297/Antoaneta+Vasileva+Questioned+In+Money+Laundering+Investigation

 

Antoaneta Vasileva, wife of Tsvetan Vasilev – majority owner of troubled Corporate Commercial Bank (KTB) was questioned in the Sofia Investigation Service in connection to a money laundering investigation, reports Dnevnik.bg.

She was summoned as a witness in the case investigating the purchase of a CHF 20 M house at the shore of the Geneva lake by herself and her husband.

According to Vasileva’s lawyer Menko Menkov, Vasileva presented documents proving that her husband provided CHF 10 M – declared income with paid taxes. Vasileva took the other half as a credit from a Swiss bank, mortgaging the house.

Upon leaving the Investigation Service building, Menkov told journalists the property was a single room, unfurnished building of 200 sq m with a leaking roof, which most likely would be distrained by the bank.

 

JESUS PASCUAL CABRERA RUIZ: MONEY LAUNDERER + DOMINICAN REPUBLIC’S MOST WANTED HIDING IN EUROPE

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FUGITIVE

Jesus Pascual Cabrera Ruiz

Jesus Pascual Cabrera Ruiz

 

http://www.dominicantoday.com/dr/local/2014/10/22/53097/Dominican-Republics-most-wanted-fled-to-Europe

 

The Justice Ministry on Wednesday asked Interpol to arrest Jesus Pascual Cabrera Ruiz on charges of money laundering and drug trafficking.

In a statement, Money-laundering Unit prosecutor German Miranda said local authorities coordinate the manhunt with Interpol’s European Police Office (Europol), after a tip that Cabrera could be in Europe.

As part of the investigation raids have been conducted and properties and vehicles seized from Cabrera and associates in Villa Altagracia, San Cristobal, La Romana Higuey and Bavaro, among others, as well as the freezing of bank accounts..

“These operations will continue in order to completely dismantle the alleged laundering and drug trafficking network and its ramifications,” the official said of Cabrera, currently the country’s most wanted fugitive.

YAGANA IBRAHIM BUKAR (aka: Aisha Shettima Noor), FUGITIVE BANKER, HAS ASSETS FORFEITED IN NIGERIA

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FUGITIVE

NIGERIA BANKER

Yagana Ibrahim Bukar (a.k.a Aisha Shettima Noor)

 

http://www.channelstv.com/2014/10/23/suspected-rogue-banker-forfeits-properties-fg/

 

By the order, dated October 3, 2014, the properties of the accused person which are believed to be proceeds of crime are to be forfeited to the Federal Government of Nigeria.

The assets include various sums of money stashed in three different bank accounts, a Honda Accord car with registration No. BD 496 NSR, a Toyota Matrix Car with registration No. FGE 122 AE and a Shop with goods situated at Badawa Layout, Kano.

The forfeiture order followed the refusal of the accused who is being prosecuted on two separate criminal charges bordering on money laundering, stealing and obtaining by false pretence, to present herself for trial after she was granted bail upon arraignment.

Banker, Yagana, is alleged to have forged various personal and official documents which she used in withdrawing huge sums of money from an Azman Oil and Gas Limited account domiciled with one of the new generation banks in Kano, while being the Account Officer of the company in 2013.