Tag: Savora Consulting

Exposed! FCA-regulated MoneyNetInt involved in big-style money-laundering!

Court Cases tamir - January 17, 2022

The trial against the ringleaders of the cybercrime organization E&G Bulgaria is currently underway in Munich, Germany. Gal Barak was already sentenced to four years in jail in Vienna in Sept 2020. Almost unnoticed, the preparation of charges against several ringleaders of the cybercrime organization around the late Uwe Lenhoff and the Veltyco Group is currently underway in Saarbrücken. Criminal records show that MoneyNetInt was massively involved in Lenhoff's money laundering.

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

Court Cases tamir - July 16, 2019

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock...

Veltyco Group Update – Questionable Share Transactions Via Bulgarian Companies

Binary Options tamir - March 11, 2019

FinTelegram received information from sources close to Veltyco Group and its shareholders that indicate that the company's founder and...

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