Tag: Betim Tasholli

Bet90 Holdings and its Veltyco legacyB
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April 16, 2021

Bet90 Holdings – Surviving its vast cybercrime legacy?

In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In January 2019, Lenhoff was arrested. In July 2020, he was found dead in his prison cell in Germany. Cause of death unknown. Consequently, Veltyco was renamed Bet90 Holdings and has now repositioned itself.
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ZoomTrader and Uwe Lenhoff with Gal BarakB
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November 20, 2019

Broker Scam Investigations in Germany – Names of Suspects disclosed

The investigations of the EU authorities into broker scams involving the German Uwe Lenhoff and his partners Gal Barak, Gery Shalon and Vladislav Smirnov are..
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Veltyco Kosovo connection with Betim TasholliV
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July 21, 2019

Veltyco Case – Razzia in Kosovo, bank account seizures and interrogations on German money laundering investigations

Police from Kosovo and Germany conducted a razzia against people and companies in the Veltyco environment in Kosovo. The authorities suspect money laundering and seized documents, bank accounts and properties.
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