FinTelegram is a huge (very clever) SCAM.

EFRIteam

Company Representative
Messages
39
The stolen money had been blessed by some Rabbi, so now the 400k are clean

When did the holy guy arrive into the hands of Austrian Justice, considering the covid slow down, summer holy days and he is to be sentenced in September, think we miss something here….considering he is to be an international crime boss , looks more like a cretin to me

..what about just Investbank are they going to be indicted or never
not only Investbank, but above all Payvision, we work on that..
 

oscarra

2nd Lieutenant
Messages
1,220
not only Investbank, but above all Payvision, we work on that..
According Bivol, Investbank was the center of the crime scene, so are they investigated indicted...that's the Austrian Judge Job !!!

Get us some pictures of the trial, bet all running around with some 10 Kippas on their crime brains :oops:
 

EFRIteam

Company Representative
Messages
39
Yes you are righ
According Bivol, Investbank was the center of the crime scene, so are they investigated indicted...that's the Austrian Judge Job !!!

Get us some pictures of the trial, bet all running around with some 10 Kippas on their crime brains :oops:
GAL BARAK is wearing a Kippa during the trials! no branded clothes and expensive jewellery just a black Kippa and yes Rabbis are joining the trial. GAL BARAK´s expensive lawyer asked the judge to deny any recording or pictures.
 

oscarra

2nd Lieutenant
Messages
1,220
.......it would be surprising not to see any legal action from Austrian Courts

Accounts in “bad apple” bank

Gal Barak’s companies are served by a Bulgarian bank with a scandalous reputation – Petya Slavova’s Investbank, described as a “bad apple” in classified US diplomatic cables, leaked to Wikileaks. An analysis of the transactions of several Barak-related companies, available to Bivol, shows serious divergences with bank anti-money laundering regulations.

First, companies that are offshore, registered in tax havens and without any information about them having activities and an address in Bulgaria open accounts in Investbank. The offshores affiliated with Barak – Global Media Partners Ltd. with an address in Tortola, British Virgin Islands, Dynamicsolutions Ltd, Rockarage Ltd, Seagulf Ltd and Bright Ideas with an address in the Marshall Islands – have such accounts in Investbank. In addition, the registered in the United Kingdom company Gpay Ltd., whose listed owner is someone named Georgi Komissarov, born in 1959, is also key. Formally, it is not offshore because it is registered in the European Union.

The bank statement of the account of Gpay Ltd. in Investbank shows that in just one year, EUR 27 million has passed through it. The deposits came mainly from credit card companies that collect payments from naive investors. For example, in just one month, the Dutch Payvision https://www.payvision.com transferred more than EUR 5 million to the Gpay Ltd’s account in Investbank.

THE ONCE HAPPY TEAM
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Scam Reporters

Master Sergeant
Messages
261
Hmm...a lot of things exposed around this Barak would-be rabbi...we should make a small contribution in a form of a scam thread. Just to broaden the subject...
 

oscarra

2nd Lieutenant
Messages
1,220
What is this ? it is in Vienna, but not Gal´s event.
True, think Rabbi Jacobs cybercrime team poisoning some 120 000 Europeans with fake pharma….

….kind a SHITTY for Vienna Courts…….(no wonder.... but we knew :oops:

Referral to the Court of Justice of the European Union

Anti-Money Laundering: Commission decides to refer AUSTRIA, BELGIUM and the NETHERLANDS to the Court of Justice of the EU for failing to fully implement EU anti-money laundering rules

The European Commission has today referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union, with a request for financial sanctions, for failing to fully implement the 4th Anti-Money Laundering Directive (AMLD4) into their national law. Following an assessment of the notified measures by these Member States, the Commission has concluded AMLD4 has not been fully transposed into national law. The incomplete transposition concerns fundamental aspects of the anti-money laundering framework, such as betting and gambling legislation (Austria), mechanisms under which the Financial Intelligence Units exchange documents and information (Belgium), and the information to be provided on the beneficial ownership of corporate and other legal entities (Netherlands).For more information, please refer to the full press release.
 

Pertti

Sergeant
Messages
140
I was surpised to see this thread and someone claiming FinTelegram, Elfriede and co to be a scam. No they are not.

I have been talking many times with one englishman who lives in Finland and is also involved and I can tell everyone they are NOT a scam.
 
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