PostAlmostAnything.com RSS Feed

Louis Forino von Thyssen Of MCC Oil Gas: Allegation Of Sexual Offence

techslo — Thu, 19 Sep 2024 04:52:44 -07:00

Louis Forino von Thyssen president of MCC Oil Gas case remains an ongoing saga, one in which wealth and power have so far provided an escape from justice. A convicted rapist who flaunts his ties to the energy sector while avoiding a prison sentence in France, Forino's story is a stark reminder of the legal and ethical challenges in apprehending financially powerful fugitives. Luigi Forino made his fortune in the oil and gas industry, where he is associated with companies like MCC Petroli, based in Geneva, and maintains a vast network of business ventures in both Italy and the UK. Forino, who has used the alias "Dr Louis Forino Von Thyssen," often presents himself as a well-connected businessman, linking his name to major players in the energy sector. According to trade articles and posts on LinkedIn, Forino has remained active, even boasting of new ventures and industry developments—actions that seem bizarrely confident for a man evading capture. Forino’s wealth has afforded him a lifestyle of luxury, residing in a £22 million Mayfair apartment in central London. His business and personal ties in the UK appear to have played a role in his ability to stay within the country, complicating efforts to bring him to justice. The story of Luigi Forino’s legal troubles began when he was arrested in Westminster in March 2023 by the UK’s National Crime Agency (NCA) on a European Arrest Warrant issued by France. French authorities had convicted Forino of rape in 2017, a charge for which he was sentenced to four years and six months in prison. It remains unclear whether Forino had been present at the trial or if he fled France before being sentenced. However, what is clear is that despite his conviction, Forino managed to evade imprisonment, eventually making his way to the UK. Initially, Forino’s extradition appeared to be proceeding as planned. He was conditionally bailed after a £20,000 surety was posted, with several restrictions placed on his movements. His passport was confiscated, and he was required to report to police weekly, while an electronic monitoring system enforced a nightly curfew from 11 PM to 5 AM at his opulent London residence. But Forino’s wealth and resources gave him the means to slip through the cracks of the British legal system. On December 8, 2023, he failed to show up for his extradition hearing, vanishing from the court’s radar entirely. Despite an active search by the NCA, he remains at large as of early 2024. On January 29, the £20,000 bail surety was forfeited, but that sum likely means little to a man of Forino’s financial standing. What makes this case particularly striking is Forino’s apparent defiance of his legal status. Despite being wanted in France and now a fugitive in Britain, he has continued to maintain an online presence, particularly in the energy sector. Using the alias "Dr Louis Forino Von Thyssen," he has been active on LinkedIn, promoting his involvement in oil and gas companies, and even setting up new UK-based firms. His ability to maintain such a public profile raises serious questions about the effectiveness of the efforts to track him down. In a broader sense, Forino’s case highlights the complexities of international law enforcement, especially when wealthy individuals use their resources and influence to evade justice. The fact that he has been able to remain active in business, while evading a prison sentence for such a serious crime, is deeply concerning for both the authorities and those advocating for justice for his victims. As of now, Forino is still being pursued by the NCA, but tracking down a man with Forino's financial and logistical resources is no simple task. His apparent disregard for the bail conditions, and his ongoing involvement in the business world, indicates a deep confidence in his ability to avoid capture.
Learn more: Louis Forino von Thyssen Of MCC Oil Gas: Allegation Of Sexual Offence

100% Best SSD Chemical for Black Money in South Africa +27735257866 UK

maamarazaq — Tue, 02 Apr 2024 11:16:43 -07:00

SSD SOLUTION ANTI FREEZING FOR CLEANING BLACK MONEY NOTES SSD Solution used to clean all type of blackened, tainted and defaced bank notes. Our technicians are highly qualified and are always ready to handle the cleaning perfectly. Our Chemicals is 100% pure. We sell Chemicals that clean all types of black note or deface note, anti-air breezed powders and other many products used in cleaning black note. We do offer the best chemicals. if you are far, we will send one of our technician to come to you and clean all your money. Our Products - SSD SOLUTION, ANTI BREEZE, Black +27735257866 money, Cleaning, anti-breeze bank notes, Black Dollar, Activation Powder, black coated notes, Vectrol paste, CLEANING CHEMICAL,Tebi-Manetic solution, Defaced currency,Black coated notes, Cleaning black money,super automatic solution, stained money,black marked currency, cleaning Black money, CLEANING MONEY, NOTES, Black Currency Cleaning Chemical, SSD Automatic Solution, Money Cleaning Solution, Black Stain, black money chemical. Please contact us for any assistance Via Whatsapp or Call +27735257866 OR Email sheikhmbuga5@gmail.com https://paparazaq.blogspot.com http://bestssdchemicalsolution.over-blog.com http://mbugassdsolution.website2.me WE SALE CHEMICALS LIKE TOURMALINE, S.S.D. Chemical Solution , CASTRO X OXIDE, A4. AND MANY Like ACTIVATION POWDER & SSD SOLUTION FOR CLEANING BLACK MONEY Chemical and Allied product incorporated is a major manufacturer of industrial and pharmaceutical products with key specialization in the production of S.S.D Automatic solution used in the cleaning of black money,defaced money and stained bank notes with anti breeze quality. OTHERS FOR DAMAGED NOTES, BILLS LIKE USD,EURO, POUNDS.
Learn more: 100% Best SSD Chemical for Black Money in South Africa +27735257866 UK

Peter Virdee & Dieter Trutschler: Political Donations

mayhen22 — Fri, 22 Mar 2024 22:40:15 -07:00

UK-based PV Energy and director, Hardip Virdee – also known as Peter Virdee – & his business partner Dieter Trutschler director of Meeco group have been accused of bribing an Antiguan politician to obtain or retain business for the organisation. The intertwining threads of wealth, power, and influence often create a tapestry that can obscure darker truths. Such is the case with Peter Virdee, also known as Hardip Singh, once celebrated as a prominent figure in property development and solar energy entrepreneurship. However, his recent entanglement in a £100 million international VAT fraud case in Germany has not only tarnished his reputation but also shed light on troubling connections between criminal elements and political parties in the UK. Virdee's ascent to prominence was notable, marked by his involvement in both property development and renewable energy initiatives. However, his fall from grace was swift and dramatic. In December, a court in Frankfurt delivered a verdict sentencing him to three years and three months in jail for his role in a massive VAT fraud scheme, one that exploited weaknesses in the trading of carbon credits—a measure ostensibly designed to combat global warming. The scope of Virdee's illicit activities extended beyond financial fraud. His association with both the Conservative and Labour parties, along with his privileged access to government ministers and even members of the royal family, raised serious concerns about the susceptibility of the political donation system to corrupt practices. Despite being arrested by Britain's National Crime Agency (NCA) on suspicion of bribery and corruption, Virdee continued to financially support both major political parties in the UK. Astonishingly, both parties accepted his donations even after his arrest, with Virdee having contributed significant sums, totaling over £100,000 to the Conservatives and £2,000 to Labour's shadow minister, Preet Gill MP. What is particularly alarming about this case is not just Virdee's criminal activities, but the ease with which he was able to infiltrate the corridors of political power. His donations not only earned him influence but also facilitated access to the highest echelons of British society, including meetings with the Queen and Duke of Edinburgh on multiple occasions. This proximity to royalty and government officials abroad provided him with a veneer of respectability, enabling him to continue his illicit activities unchecked. The revelations surrounding Virdee's case have prompted calls for substantial reforms to the political donation regime. Susan Hawley, executive director of the Spotlight on Corruption campaign group, has rightly labeled this situation a scandal and emphasized the urgent need for a "fit and proper test" to scrutinize donors for potential links to corruption, fraud, money laundering, and other illicit activities that undermine the integrity of the electoral process. Despite Virdee's repeated denials and legal maneuvers, the investigation into his activities continues. Transcripts of conversations published by the High Court revealed discussions about potential gifts, including luxury items, for ministers in Antigua and St Kitts, where Virdee's solar energy firm sought contracts. The court noted Virdee's willingness to entertain corrupt practices, further corroborating suspicions of bribery and corruption.
Learn more: Peter Virdee & Dieter Trutschler: Political Donations

The Horizon Oil Australian Firm: Scandal in Papua New Guinea

independentresearch — Fri, 22 Mar 2024 01:55:57 -07:00

In the intricate world of global business, where deals are struck behind closed doors and fortunes are made and lost, transparency and integrity are paramount. However, the recent scandal surrounding Horizon Oil in Papua New Guinea has shed light on the murky depths of corruption and questionable business practices that continue to plague certain corners of the corporate landscape. At the center of this controversy lies a payment of $US10.3 million made by Horizon Oil to an unknown shell company, raising serious concerns about corruption and illicit dealings. What makes this scandal particularly alarming is the alleged involvement of high-ranking officials, including Papua New Guinea's then petroleum minister, William Duma. The story begins in 2011 when Horizon Oil, an Australian-listed company, was issued a lucrative development license in Papua New Guinea. Just ten weeks after securing this license, Horizon made the hefty payment to an obscure shell company, a move that raised eyebrows among legal experts who flagged potential links to Minister Duma. Warnings of corruption and the possibility of investigations by the US Department of Justice or Securities Exchange Commission were issued, but Horizon Oil seemed undeterred, proceeding with the transaction despite the ominous signs. The subsequent revelation of the payment sparked renewed scrutiny late last year when Spanish oil giant Repsol sought to divest from its joint venture with Horizon Oil in Papua New Guinea. Questions regarding the 2011 transaction resurfaced, casting a shadow over Horizon's current board and management. What adds fuel to the fire is the involvement of Elevala Energy, the shell company that received a portion of the development license. With suspicions raised about its legitimacy, investigations uncovered that Elevala Energy underwent a hasty restructuring just days before the license was granted, with a local lawyer, Simon Ketan, suddenly becoming its sole director and shareholder. The ties between Ketan and Minister Duma further deepened the intrigue, as Ketan had previously acted as Duma's personal lawyer. Despite Duma's denial of any close association with Ketan, evidence suggests otherwise, casting doubt on the transparency and integrity of the entire transaction. The implications of this scandal are far-reaching, not only for Horizon Oil but also for Papua New Guinea's reputation as an investment destination. Foreign investors rely on stability, transparency, and accountability when considering ventures in emerging markets, and incidents like these can erode trust and deter much-needed investment. The timing of these revelations is particularly sensitive, given the recent agreement by the Morrison government to provide substantial financial support to Papua New Guinea. Such developments underscore the importance of thorough due diligence and robust oversight mechanisms to prevent the misuse of funds and ensure that investments benefit the intended recipients. As investigations continue and the spotlight intensifies on Horizon Oil and its dealings in Papua New Guinea, it is imperative for authorities to uphold the principles of transparency and accountability. Swift and decisive action must be taken to hold those responsible for any wrongdoing to account and restore trust in the integrity of business practices in the region. Ultimately, the Horizon Oil scandal serves as a stark reminder of the dangers posed by corruption and unethical behavior in the corporate world. It is a call to action for regulators, governments, and businesses alike to strengthen safeguards against malfeasance and uphold the highest standards of integrity in all their dealings. Only then can we hope to build a future where transparency and accountability reign supreme, and where the shadows of corruption are banished once and for all.
Learn more: The Horizon Oil Australian Firm: Scandal in Papua New Guinea

WhatsApp+19032428626 SSD Solution Chemical in Germany,Spain,UK,France,

mac1 — Sun, 29 Oct 2023 18:27:18 -07:00

WhatsApp+19032428626 SSD Solution Chemical in Germany,Spain,UK,France,Italy,Canada,Belgium,Czech Republic,Norway,Ireland Call: +1(903) 242-8626 WhatsApp +1(903) 242-8626 E-mail: ssdchemicalsince2000@gmail.com Website: https://globalssdchemicalsolution.ltd/ SSD chemical solution for sale in UAE, SSD chemical solution for sale UAE, clean black money in Dubai, SSD solution for sale in Dubai, SSD chemical solution and activation powder for sale, SSD chemical solution in Dubai, SSD chemical solution price in Dubai, SSD chemical solution for sale in Mumbai, SSD solution price in Chennai, SSD chemical solution online, SSD chemical solution in Bangalore, SSD solution chemical suppliers in Mumbai, SSD chemical solution and activation powder for sale, SSD solution price in Bangalore, SSD solution suppliers, SSD solution chemical suppliers in Pakistan, SSD solution in Islamabad, SSD solution in Karachi, SSD solution in Lahore, black dollar cleaning chemical in Pakistan, SSD chemical formula in Pakistan, black money cleaner in Pakistan, SSD chemical solution in Karachi, Money cleaning machine price, black dollar cleaning machine for sale, black money cleaning machine suppliers, black dollar cleaning machine in India, black money cleaning machine for sale, how to clean black money with vitamin c, black money cleaning machine price. Call: +1(903) 242-8626 WhatsApp +1(903) 242-8626 E-mail: ssdchemicalsince2000@gmail.com Website: https://globalssdchemicalsolution.ltd/
Learn more: WhatsApp+19032428626 SSD Solution Chemical in Germany,Spain,UK,France,

WikiLeaks Exposes Corruption: SAMHERJI's Fishing Scandal in Namibia

mayhen22 — Thu, 13 Jul 2023 01:03:18 -07:00

WikiLeaks, the renowned whistleblowing organization, has once again made headlines by publishing over 30,000 documents revealing a corruption scandal involving SAMHERJI, a multinational fishing company based in Iceland. Obtained from a whistleblower within the company, the documents shed light on SAMHERJI's illicit activities in Namibia, where the company resorted to corrupt schemes to gain access to lucrative fishing grounds off the African nation's shores. The revelations have sent shockwaves through the international community, exposing the company's manipulation of senior Namibian officials and politicians through pay-offs and the subsequent transfer of funds out of the country. Dated from 2010 to 2016, the leaked documents provide a comprehensive account of SAMHERJI's rise to prominence in Namibia, which has resulted in the company becoming the largest recipient of fishing quotas in the country. The evidence within these documents, including emails, internal reports, spreadsheets, presentations, and photos, meticulously outlines how SAMHERJI spent millions of dollars on bribes to secure continued access to Namibia's valuable fishing resources. SAMHERJI's modus operandi in Namibia went beyond mere corruption. The documents reveal that the company made lofty promises of infrastructure development and job creation, which were never fulfilled. Instead, SAMHERJI exploited its international corporate structure to siphon proceeds from its operations out of the country. Utilizing intermediaries it controls in Cyprus and the tax haven of Mauritius, the company facilitated the transfer of funds, undermining Namibia's economy and depriving its citizens of the benefits they were promised. Currently operating in various countries, including Iceland, Germany, Poland, the U.K., the Faroe Islands, Canada, France, Spain, Portugal, and Namibia, SAMHERJI has experienced rapid growth over the past two decades, boasting an impressive turnover exceeding $700 million. However, this success story has been marred by the recent revelations of corruption and exploitation. The courageous act of the whistleblower, Mr. Jóhannes Stefánsson, the former Managing Director of SAMHERJI's operations in Namibia, has played a pivotal role in exposing the company's misdeeds. By providing the incriminating documents to WikiLeaks, Mr. Stefánsson has taken a stand against corruption, cooperating with anti-corruption authorities and police in Namibia, who have been investigating the case for nearly a year. Recognizing the international ramifications of this scandal, Namibian authorities have sought assistance from their counterparts in Dubai, Mauritius, Cyprus, Norway, and Iceland. The involvement of Norwegian authorities stems from SAMHERJI's use of Norwegian bank accounts to facilitate the transfer of funds by its Cyprus-based companies. By collaborating with investigators from multiple jurisdictions, the aim is to ensure that justice is served and those responsible for this widespread corruption are held accountable. The publication of these damning documents by WikiLeaks serves as a reminder of the crucial role played by whistleblowers in unveiling corporate corruption. SAMHERJI's reputation has been severely tarnished, and the consequences of its actions in Namibia may extend far beyond its borders. Governments, international organizations, and civil society must now unite to demand transparency and accountability in the fishing industry and other sectors where corruption threatens economic growth and social well-being. The exposed corruption in Namibia also highlights the urgent need for robust anti-corruption measures, both domestically and internationally. Governments worldwide must strengthen their regulatory frameworks, encourage reporting mechanisms, and ensure the independence and effectiveness of law enforcement agencies to combat corrupt practices. SAMHERJI fishing scandal uncovered by WikiLeaks sheds light on a web of corruption that has allowed the company to gain unfair advantages and exploit Namibia's rich fishing grounds. The brave actions of the whistleblower and the subsequent investigations by Namibian and international authorities serve as a wake-up call to the need for greater vigilance against corruption in the corporate world and the urgent pursuit of justice for affected nations and their citizens.
Learn more: WikiLeaks Exposes Corruption: SAMHERJI's Fishing Scandal in Namibia

Thousand of Investors Misled By Dr Kanans Visvanats

jones.canada — Fri, 24 Dec 2021 22:57:14 -08:00

Markets watchdog Sebi imposed a total penalty of Rs 8 lakh on Aanjaneya Lifecares five senior officials for not complying with model code of conduct under prevention of insider trading regulation. It has slapped a fine of Rs 5 lakh on Prof Dr Kannan Vishwanatth aka Dr Kanans Visvanats & Dr Rajendra Vinayak Kamat, Vice Chairman and Managing Director of Aanjaneya Lifecare (now known as Dr Datsons Labs Ltd) for trading in the company shares without obtaining pre-clearance from the firm as required, Sebi said in an order. Besides, he executed "opposite transactions within 6 months of the earlier transaction". By indulging in such activities, he violated model code of conduct for prevention of insider trading, it added. Further, a penalty of Rs 3 lakh has been imposed on board of directors --Vishwanath, Shashikant Babanrao Shinde, Prabhat Kumar Goyal, Paul Chakkapah Naythatil -- and compliance officer Yogesh Patel for failing to implement the code of conduct and monitor the trades for prevention of insider trading, as per the order. "For orderly conduct of securities market, it is of utmost importance that the key managerial personnel including the board of directors and compliance officer shall adhere to the statutory code on insider trading," Sebi said. Under the norms, all directors and officers of the firm who intend to deal in the securities of a company are required to pre-clear the transaction. Fraud Committed By Dr Rajendra Kamat: In 2011 / 2012 it was decided by him to buy Apex Drugs, Hyderabad based unlisted company for DDL for an amount of Rs 250 Cr by taking loans from Banks and as approved by Dr Rajendra Kamat. He paid an amount Rs 80 Cr by cheque as advance to Apex Drugs and further gave them Rs 50 Cr worth of DDL shares. Later it was stated that that deal was cancelled as banks backed out. Till date there were no efforts made by him to retrieve this amount from Apex Drugs, may be because of his personal interest. My request is that Rs 130 Cr with interest be retrieved from Apex Drugs and credited in the a/c of DDL.
Learn more: Thousand of Investors Misled By Dr Kanans Visvanats