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Thursday, June 19, 2025
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Tag: Velmont

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

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.

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...

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...