Tag: Winslet Enterprises

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January 17, 2022

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.
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Payvision Afterlife with Rudolf Booker and friendsT
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November 14, 2020

The Payvision Story continued – Fourthline and Cetler are the new playgrounds

The largest Dutch financial newspaper Het Financieele Dagblad has continued the story with Payvision and ING with an impressive piece of investigative work. In addition to the data he received from FinTelegram and EFRI, Betlem did extensive research of his own and concludes in his two reports that Payvision was and is a horror project for ING. The founder team with Rudolf Willem Booker, Gijs op de Weegh, and Cheng Liem Li had to leave the company in April 2020.
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The mystious death of cybercrime principal Uwe LenhoffT
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July 17, 2020

The mysterious death of alleged cybercrime principal Uwe Lenhoff and his fraud legacy

The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains rather mysterious. HE was found dead in his cell. The autopsy did not find any obvious traces of external influence but suicide was also ruled out. To this day, however, no reason for death can be found either. Lenhoff is said to have cheated up to 124,000 German citizens with his scams. Many people will be relieved at Lenhoff's death.
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Veltyco network in BulgariaV
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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..
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June 8, 2018

VELTYCO Analysis: – Related Party Transactions And Offshore Business

A German Venture in London VELTYCO GROUP PLC, a publicly traded UK company, has presented its annual accounts for 2017. FinTelegram conducted another VELTYCO analysis..
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