Tag: Silkline Marketing

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

Cybercrime tamir - July 19, 2019

The Veltyco Case around the arrested founder Uwe Lenhoff seems to develop dramatically. FinTelegram has reported on the obvious...

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