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Problem Gtl trading dmcc
- Thread starter dubaiscam
- Start date
I am having an issue with a company
dubaiscam
Corporal
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That's a good question!First,There's no doubt that the judicial authorities have sent down Di fonzo,and that's ok. But now,I'm not too sure Mahmood Riaz has followed him to jail. In fact,“ Il Sole 24 Ore Radiocor” has an article when says Di fonzo and another Gforex board of directors' member have been arrested together.Who is this member?Is this Riaz or another guy? On this point we need confirmation.
Fisco: arrestato presidente societa' GForex -2- | Radiocor, martedi' 25 settembre 2012 (articolo 1109363)
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dubaiscam
Corporal
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- 214
latest news
Gforex, il crac dei cambi Il tesoro scomparso a Dubai
(translate web by Google)
The script according to the Milan prosecutor's office was to "Take the Money and Run." One of the two, Mahmood Riaz, for now c 'is managed. 'S more, Claudio Di Fonzo, are taken in recent days the handcuffs of the provincial command of the Guardia di Finanza in Milan. The story of Gforex resistible and its relations with the GTL Trading Riaz - a Dubai connection that caused a hole to be 26 million euro against 400 Italian investors - had been reported by the Courier in December last year. "The investigations - have told the yellow flames - was possible to reconstruct a complex mechanism fraudulent, aimed to collect savings from many customers, located throughout the country, with the signing of management contracts in exchange rates and the consequent transfer of sums of money to invest in the currency trading market. " The classical turning moved from Switzerland to Dubai bounced and fell into a black hole of no return which the account at First Caribbean International Bank, a company of the Virgin Islands. A real Dubai connection. The two main actors of the story, however, after nearly a year living in browsing view, had started to smell burnt smell, this time at their own expense. Di Fonzo, 42, a former marketing specialist Popolare di Lodi in 2007 he decided to start his own business with Gforex, had issued an 'interview less than a month ago in economiaweb.it. The content? "Riaz has misappropriated the money," and he, Di Fonzo, is nothing more than a "victim." Not only that, down the field in his own defense in blogs and forums from the 400 Animated savers Gforex winding June 9, 2011, Di Fonzo Riaz accused of perpetrating a scam similar to the damage of 700 Pakistani nationals. Of this and more will now have to talk to the judiciary. For its part Riaz, through its Italian defender, had turned to the same accusations' former partner: "My client believes that Gforex had provided false documents to investors committing fraud." Also through the 'lawyer, Riaz had done a few weeks ago a request to the Prosecutor of a 335 (certificate of preliminary investigation) to know what to boil in saucepan. Moreover, in recent months does not seem to be left with our hands: our latest articles Riaz has reactivated the GTL Trading DMCC site of Dubai, making it more cool and attractive although in the UAE can not substantially more work for the lack of qualified certificates . At this time, after the stalemate of the investigation in Dubai, is working in Australia. The Finance Guard will perform the 'order of preventive detention against him, even if it is hard to believe that the founder of GTL Trading can think about making a trip to the beautiful country these days. Let alone who is willing to come in person to explain how they would go the facts. What remains is only the history of a nightmare began for the 400 investors reckless one night in May 2011 with a 'Di Fonzo email to inform them "of' sudden and serious breach of the counterparty reference Tradewaves Global Ltd '. From that moment on there will be only one certainty: the 26 million euro, assigned to Gtl for double-digit profit gains even guaranteed by the first products playing with a mysterious algorithm that would squeeze money from foreign exchange, there 'is no trace. For the prosecution the money was diverted on trading platforms Riaz only to be distracted "for the benefit of both partners." So much so that now the 'accusation is "only" fraudulent bankruptcy but not fraud. Mystery within the mystery: why only 2-3 of 400 investors have filed a complaint? In Attorney c 'is between those who suspect that there may be some members cheated crime. Which leaves us with an interesting question: the criminal has cheated equal rights? And another question: we can not overlook the 'hypothesis that it is part of money to recycle. We are only just beginning. msideri@corriere.
In fact,looks like Riaz has not yet been put in jail...
Gforex, il crac dei cambi Il tesoro scomparso a Dubai
(translate web by Google)
The script according to the Milan prosecutor's office was to "Take the Money and Run." One of the two, Mahmood Riaz, for now c 'is managed. 'S more, Claudio Di Fonzo, are taken in recent days the handcuffs of the provincial command of the Guardia di Finanza in Milan. The story of Gforex resistible and its relations with the GTL Trading Riaz - a Dubai connection that caused a hole to be 26 million euro against 400 Italian investors - had been reported by the Courier in December last year. "The investigations - have told the yellow flames - was possible to reconstruct a complex mechanism fraudulent, aimed to collect savings from many customers, located throughout the country, with the signing of management contracts in exchange rates and the consequent transfer of sums of money to invest in the currency trading market. " The classical turning moved from Switzerland to Dubai bounced and fell into a black hole of no return which the account at First Caribbean International Bank, a company of the Virgin Islands. A real Dubai connection. The two main actors of the story, however, after nearly a year living in browsing view, had started to smell burnt smell, this time at their own expense. Di Fonzo, 42, a former marketing specialist Popolare di Lodi in 2007 he decided to start his own business with Gforex, had issued an 'interview less than a month ago in economiaweb.it. The content? "Riaz has misappropriated the money," and he, Di Fonzo, is nothing more than a "victim." Not only that, down the field in his own defense in blogs and forums from the 400 Animated savers Gforex winding June 9, 2011, Di Fonzo Riaz accused of perpetrating a scam similar to the damage of 700 Pakistani nationals. Of this and more will now have to talk to the judiciary. For its part Riaz, through its Italian defender, had turned to the same accusations' former partner: "My client believes that Gforex had provided false documents to investors committing fraud." Also through the 'lawyer, Riaz had done a few weeks ago a request to the Prosecutor of a 335 (certificate of preliminary investigation) to know what to boil in saucepan. Moreover, in recent months does not seem to be left with our hands: our latest articles Riaz has reactivated the GTL Trading DMCC site of Dubai, making it more cool and attractive although in the UAE can not substantially more work for the lack of qualified certificates . At this time, after the stalemate of the investigation in Dubai, is working in Australia. The Finance Guard will perform the 'order of preventive detention against him, even if it is hard to believe that the founder of GTL Trading can think about making a trip to the beautiful country these days. Let alone who is willing to come in person to explain how they would go the facts. What remains is only the history of a nightmare began for the 400 investors reckless one night in May 2011 with a 'Di Fonzo email to inform them "of' sudden and serious breach of the counterparty reference Tradewaves Global Ltd '. From that moment on there will be only one certainty: the 26 million euro, assigned to Gtl for double-digit profit gains even guaranteed by the first products playing with a mysterious algorithm that would squeeze money from foreign exchange, there 'is no trace. For the prosecution the money was diverted on trading platforms Riaz only to be distracted "for the benefit of both partners." So much so that now the 'accusation is "only" fraudulent bankruptcy but not fraud. Mystery within the mystery: why only 2-3 of 400 investors have filed a complaint? In Attorney c 'is between those who suspect that there may be some members cheated crime. Which leaves us with an interesting question: the criminal has cheated equal rights? And another question: we can not overlook the 'hypothesis that it is part of money to recycle. We are only just beginning. msideri@corriere.
dubaiscam
Corporal
- Messages
- 214
About the second jailed conman,again...
I'm going to take bets on this.
The prime suspected is still Alessandro Spinardi,in my view.Secondly,I say it could be Walter Valli,who is another dangerous guy.
I'm going to take bets on this.
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Nel mese di luglio avevo annunciato quello che è+ successo in questi giorni :
La Guardia di Finanza di Milano sta raccogliendo TUTTE LE provare per dimostare la bancarotta fraudolenta. This Reato coinvolgerebbe Di Fonzo, Spinardi e also Riaz. Alla base di ci sarebbe la Società Equis registrata in Lussemburgo. In this also Caso Riaz verrebbe coinvolto nel Processo delle Nazioni Unite Che SI svolgerebbe in Italia. Solo Immediata la restituzione di Tutti i soldi Agli Investitori italiani potrebbe EVITARE this Processo. Viceversa Riaz ed i Suoi compari rischiano Più di 10 Anni di carcere Oltre al sequestro di Tutti i Beni intestati uno Loro oa Società collegate.
Ora è necessario sapere se i soldi individuati alla British Virgin Iaslands sono stati posti sotto sequestro dalla Magistratura.
La Guardia di Finanza di Milano sta raccogliendo TUTTE LE provare per dimostare la bancarotta fraudolenta. This Reato coinvolgerebbe Di Fonzo, Spinardi e also Riaz. Alla base di ci sarebbe la Società Equis registrata in Lussemburgo. In this also Caso Riaz verrebbe coinvolto nel Processo delle Nazioni Unite Che SI svolgerebbe in Italia. Solo Immediata la restituzione di Tutti i soldi Agli Investitori italiani potrebbe EVITARE this Processo. Viceversa Riaz ed i Suoi compari rischiano Più di 10 Anni di carcere Oltre al sequestro di Tutti i Beni intestati uno Loro oa Società collegate.
Ora è necessario sapere se i soldi individuati alla British Virgin Iaslands sono stati posti sotto sequestro dalla Magistratura.
dubaiscam
Corporal
- Messages
- 214
sender box operation
Guardia di Finanza - Operazione Sender Box - 2 arresti per bancarotta fraudolenta
Guardia di Finanza - Operazione Sender Box - 2 arresti per bancarotta fraudolenta
