Tag: Dirk Jan Bakker

Dirk-Jan Bakker made the Amsterdam connection for cybercrime activist Uwe LenhoffI
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June 26, 2023

Interesting: The Real-Estate Investments Of Former Partner Of Cybercrime Organization Veltyco!

In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Lenhoff was not charged with any crime. He died in custody in Germany in July 2020. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco Group PLC (now Bet90 Holdings PLC). The latter has recently invested massively in luxury real estate in Austria. Here is the update.
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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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Bet90 Holdings and Veltyco GroupB
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December 22, 2020

Bet90 Holdings – The Zombie company that survived its founder Lenhoff

On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his subsequent death in prison in early July 2020, it is completely unclear how the story will end. Authorities in several countries are still investigating the matter for investment fraud and money laundering and could give the story a few more twists.
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The mystious death of cybercrime principal Uwe LenhoffT
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July 17, 2020

The mysterious death of alleged cybercrime principal Uwe Lenhoff and his fraud legacy

The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains rather mysterious. HE was found dead in his cell. The autopsy did not find any obvious traces of external influence but suicide was also ruled out. To this day, however, no reason for death can be found either. Lenhoff is said to have cheated up to 124,000 German citizens with his scams. Many people will be relieved at Lenhoff's death.
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May 8, 2020

Regulatory Issue – Dutch shareholders provide fresh money to keep B90 Holdings alive

It is actually amazing how long authorities watch before they act. In this case, the London Stock Exchange's supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. Founded in 2016 by the now arrested German Uwe Lenhoff and his Dutch partner, real estate investor Dirk-Jan Bakker, B90 Holdings has a record of numerous regulatory violations. These include incorrect publications, failure to disclose material facts, as well as the arrest of the founder, main shareholder, and manager. Since Lenhoff's arrest, the zombie status of the company has been maintained by the predominantly Dutch shareholders with financial contributions.
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Falk Preussner Email Veltyco and Uwe LenhoffV
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June 26, 2019

Veltyco Case – Damage claims against company, officers, and shareholders

After the arrest of the German Uwe Lenhoff in Feb 2019, the public Veltyco Group PLC, which he founded via a Reverse Takeover (RTO) in..
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June 6, 2019

Veltyco principals sell shares

Controlling Veltyco shareholders Uwe Lenhoff, Dirk Jan Bakker, and Ilan Tzorya sell part of their holdings amidst criminal proceedings. CategoriesUncategorizedTagsDirk Jan BakkerIlan TzoryaUwe LenhoffVeltyco
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