Tag: Marcel Noordeloos

B90 Holdings with Bet90 Sports and its cybercrime legacyB
Categories
August 21, 2021

Background Report – International cybercrime, Bet90, and the dirty Maltese connections!

It was perhaps the largest cybercrime organization in Europe, but certainly, it was in Germany. The public prosecutor's office announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. After Lenhoff's death, the company was renamed B90 Holdings PLC and operates the Bet90 sportsbook platform , licensed by the MGA. Bet90 has been funded with money stolen from the victims in this very same cybercrime case.
Read More
Bet90 Holdings and its Veltyco legacyB
Categories
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.
Read More
Bet90 Holdings and Veltyco GroupB
Categories
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.
Read More
Uwe Lenhoff and his partner Joachim Kalcher and their dark empireV
Categories
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.
Read More
R
Categories
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.
Read More
Dusko Knezevic Atlas Banka and VeltycoT
Categories
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...
Read More
Veltyco AGM 2019I
Categories
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..
Read More
Veltyco shares of Uwe Lenhoff in Ulen Holdings LtdV
Categories
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..
Read More
Veltyco network in BulgariaV
Categories
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..
Read More