Marcel Noordeloos | FinTelegram News

Tag: Marcel Noordeloos

September 6, 2020

Vienna Cybercrime Trials – Lenhoff’s Dark Empire legacy or who is Joachim Kalcher?

In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. They were accused by the authorities of operating an international cybercrime organization. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Barak was sentenced to 4 years in prison on September 1, 2020. Dozens of Barak's and Lenhoff's co-conspirators are now waiting for their charges. The Austrian Joachim Kalcher allegedly was one of the late Lenhoff's partners.

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.

September 10, 2019

Thank you for asking! These are the controlling Veltyco shareholders

The German Uwe Lenhoff, arrested on suspicion of financial crime, money laundering, and investment fraud, is still the largest shareholder through his Cypriot trustee Centaur...

September 8, 2019

Important Victims Information – Veltyco Group Annual General Meeting scheduled for Sept 19, 2019

This Annual General Meeting (AGM) is a very important date for all shareholders of Veltyco but also for the victims of the many scams of..

July 30, 2019

Veltyco Case – Large shareholder filed £500 million fraud complaint with FCA

The Veltyco case becomes the subject of investigations of the UK Financial Conduct Authority (FCA). One of the larger shareholders of the listed Veltyco Group..

July 29, 2019

Velytco Case – Winslet Enterprises, LottoPalace, the Bulgarian connection, and management responsibilities

The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and..

July 19, 2019

Veltyco Case – Financial issues with the Maltese Companies, Bet90, and the role of Betim Tasholli

The Veltyco Case around the arrested founder Uwe Lenhoff seems to develop dramatically. FinTelegram has reported on the obvious financial problems of the company listed..

July 16, 2019

Veltyco Group runs out of money or how Serbians allegedly stole their money!

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. It lost almost 40% of..

July 1, 2019

Veltyco Fraud Legacy – Financial results and €17.3 mio loss for 2018 announced

Veltyco Group PLC, founded in 2016 by currently detained Uwe Lenhoff and his partner Dirk Jan (DJ) Bakker, today announced its results for 2018. In..

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..

May 5, 2019

Co-Conspirators And Lieutenants Of The Lenhoff-Barak Cybercrime Organization

The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. The..

April 16, 2019

The Toxic Veltyco Case – Uwe Lenhoff Charges Directors, Management, And Shareholders

The criminal case involving the detained Uwe Lenhoff and his listed Veltyco Group is also developing into a case for the financial market supervisory authorities..