BLOG PENYIMPAN MAKLUMAT.

ISI KANDUNGAN DALAM BLOG INI ADALAH DATANGNYA DARI BERBAGAI PENDAPAT DAN DAKWAAN DARI PELBAGAI PORTAL BERITA ,BLOGGER DAN FACEBOOKER YANG HANDAL-HANDAL SERTA TERMASYHUR.

DENGAN PENGUMPULAN MAKLUMAT SEBEGINI, KITA AKAN DAPAT MENGKAJI LEBIH MENDALAM DAN JELAS SESUATU PERKARA ITU MALAH SENTIASA BOLEH MEMBUAT RUJUKAN APABILA DIPERLUKAN.

SELAIN ITU IANYA JUGA ADALAH SEBAGAI BUKTI YANG JELAS YANG BESERTA DENGAN BUTIRAN DAN DATA SEKIRANYA DIPERLUKAN DIKEMUDIAN HARI.

AHMAD BAHAROM COLLECTION.
ABC.


CARI TAJUK UTAMA YANG ANDA PERLUKAN DISINI

Loading...

Tuesday, 15 September 2015

Swiss Connection — How Aabar’s Falcon Bank Serviced Najib’s ‘Mystery Donor’ Through Zurich!

Swiss Connection — How Aabar’s Falcon Bank Serviced Najib’s ‘Mystery Donor’ Through Zurich!


Research into the BVI company Tanore Finance Corporation has shown how Najib’s mystery ‘Middle Eastern Donor’ set up this vehicle to pay US$681 million into the Prime Minister’s account, using the services of Aabar’s very own Falcon Bank in Zurich.
The information casts further doubt over the already unbelievable story that a mystery third party billionaire had decided to give this money to Najib and had coincidentally chosen to pass it through an account at Falcon in Singapore, which just happens to be owned by Najib’s main business partner at 1MDB (Aabar itself).
We can now see that Falcon was far more extensively involved in the operation at Headquarters level, in its role as the actual incorporator of Tanore, supposedly on behalf of the so-called third party ‘donor’.
This leaves it ever more probable that this mystery ‘US$681 million dollar donor’ was merely a front for Najib and Aabar, in order to channel money out of their ‘strategic joint venture’ into the Prime Minister’s account.

Swiss connection

Records show that Tanore Finance Corporation BVI was incorporated by Falcon Bank itself through a Zurich based corporate services company named Trident Corporate Services on 19th October 2012.
The Senior Customer Relationship Manager involved in liaising with Trident on this matter was the Swiss national Natalie Schrade Grob, based at Falcon’s Zurich headquarters.
Natalie answers directly to none other than the CEO of the bank Eduardo Leemann, who in turn was reporting directly to the Aabar boss, Khadem al Qubaisi, according to our information.
Official photo — Leemann and Al Qubaisi. Falcon Bank in Zurich set up the entire transfer operation that went through Singapore. Leemann, who is ex-Goldman Sachs, could only have been heavily involved.
She incorporated Tanore on behalf of Falcon Bank (which advertises such ’boutique’ services for its wealthy clients), using a company called Trident Corporate Services, which is also headquartered in her home city of Zurich.
Trident Corporate Services owns Trident Trust Company (BVI) Limited, under whom Tanore is officially registered in the BVI.
This means that the ‘anonymous donor’ who paid Najib engaged none other than Aabar’s Al Qubaisi-controlled Falcon Bank in order to set up his special purpose company vehicle to perform this kind deed of ‘donation’ five months before Najib took receipt of the money and then closed the company down again a few months later.
Given that it is Aabar which has been up to its neck in shady deals with 1MDB, including the disappearance of US$1.4 billion from their joint ‘power purchase’ bond issues (2012) and the disappearance of a further US$1.4 billion from their joint ‘strategic partnership’ arrangement (2013) one can only describe the matter as a highly significant coincidence.
One can question whether there is not strong evidence of a pre-meditated and deliberate creation of a structure in order to transfer this secret money in advance of further deals between Aabar and 1MDB?
No wonder that the Swiss authorities have launched investigations into 1MDB related banks, which Sarawak Report is reliably informed includes the Zurich based Falcon bank.
The first question that these investigators will be bound to ask Natalie and her boss Eduardo will be who was their actual client and the beneficial owner of Tanore Finance Corporation — ie what was the identity of the alleged Middle Eastern donor?
After all, it is not something that will have passed unnoticed by the bank. The US$681 million that passed through their tiny “cupboard sized” subsidiary in Singapore amounts to a full 10% of the entire capital of this small private bank.
This deal will have been simply one of the biggest they have ever handled.
If, nevertheless, Natalie and Eduardo are forced to admit they did not know who was the beneficiary of Tanore and that they were just acting for boss Khadem (now summarily sacked from Aabar by the Abu Dhabi authorities) then they will be in scalding hot water for ignoring basic banking regulations.
It will not be something the Swiss could hide.
On the other hand, if they did know, then the Swiss regulators will be bound to perform their legal obligation to reveal whether the source of this money appears to be legitimate or illegitimate.

Originally published at www.sarawakreport.org.

2 comments:

  1. saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama AKI ALHI dan dia memberikan nomor AKI ALHI,dia bilan kepada saya kalau AKI ALHI bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi AKI ALHI dan dengan senan hati AKI ALHI ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi AKI ALHI,di 0823 1366 9888 saya sangat bersyukur kepada allah karna melalui bantuan AKI ALHI, dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya Atau KLIK DISINI




























    saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama AKI ALHI dan dia memberikan nomor AKI ALHI,dia bilan kepada saya kalau AKI ALHI bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi AKI ALHI dan dengan senan hati AKI ALHI ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi AKI ALHI,di 0823 1366 9888 saya sangat bersyukur kepada allah karna melalui bantuan AKI ALHI, dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya Atau KLIK DISINI










    ReplyDelete
    Replies
    1. PENGAKUAN SAYA BERSAMA KELUARGAKU INI BUKAN CERITA ATAU PUN REKAYASA BENER-BENER TERBUKTI SAMA SAYA.
      Terima kasih sebesar-besarnya yang kami ucapkan kepada mbah warjoh yang telah memberikan keberhasilan dan keberuntungan bagi keluarga saya.berkat bantuan beliau saya sekarang sudah hidup tenang karena suamiku sudah punya usaha tambak yang luasnya sekitar 5 hektar kurang lebih. begitupun juga saya dirumah buka warung sembakau dan sekarang pun saya sekeluarga tidak di kejar-kejar hutang lagi. mulanya keluarga Kami di berikan angka gaib hasil ritual dari mbah warjoh yang sangat Jitu 100% dijamin tembus.sehingga keluarga saya sekarang merasa tenang lagi.sekali lagi terima kasih mbah jasamu dikeluarga saya tidak akan terlupakan.Jika anda butuh angka gaib hasil ritual mbah warjoh silahkan Tanyakan aja Pada mbah dinomer hp beliau di: 0851 4534 4218 atau silahkan KLIK DISINI Terima kasih

      Delete

kakaktua800.blogspot.com

Related Posts Plugin for WordPress, Blogger...