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Problem Gtl trading dmcc
- Thread starter dubaiscam
- Start date
I am having an issue with a company
I dettagli di questa operazione li ha pubblicati nel suo blog l'avv. Barbera:
Michele Barbera -TEMPO LIBERO: GFOREX E LA GTL DI RIAZ: L’ATTENZIONE SULLO SCACCHIERE SVIZZERO
Secondo le ultime notizie pare che a Di Fonzo siano stati concessi gli arresti domiciliari.
Michele Barbera -TEMPO LIBERO: GFOREX E LA GTL DI RIAZ: L’ATTENZIONE SULLO SCACCHIERE SVIZZERO
Secondo le ultime notizie pare che a Di Fonzo siano stati concessi gli arresti domiciliari.
dubaiscam
Corporal
- Messages
- 214
latest news
Michele Barbera -TEMPO LIBERO
By Microsoft translator
----------------------------------------------------------------------------------------------------------------------------------------------------
Increasing attention to the scandal of GFOREX that has deprived of their savings 400 families is enriched every day new details.
Came from Switzerland confirmations to rumors: very interesting information about a company in the Galaxy of RIAZ which took part, we believe, not in the collapse of the GFOREX.
But we go to order.
From confidential sources close to savers had emerged that Riaz had his men of trust in Switzerland, among which seems that there was a certain STEPHEN HOWARTH a subject close to HSBC banking environment. He would have cared for on behalf of Riaz transactions and money transfers abroad so its not "adjust".
Always in Switzerland had established the GLOBAL TRADEWAVES S.A., a company registered in the Swiss commercial register from 4/16/2007 and cancelled on 6/6/2011, based in Meyrin in the canton of Geneva.
The interesting thing about this company is that figure among the signatory parties of the famous "loan agreement" of 5/11/2010, for 20 million dollars between the GForex and Riaz. It is among the signatories, though, strangely, does not appear on the title page of the contract.
Perhaps because by 8/14/2009 the company was in liquidation.
Therefore, Fonzo trusted by Riaz who did sign the loan agreement to a company in liquidation which, of course, nothing could guarantee and that probably couldn't even sign the agreement nor endorse its fulfilment.
But Fonzo could be so naive to ignore the fact that the GTL Switzerland was in liquidation? And from 10/7/2009 was the official term expired in order to vindicate its claims by the liquidator?
Evidently, there is something wrong. And it's something Of Fonzo (if you have not already made) shall report to the judiciary.
The GTL Switzerland was probably a company-fiduciary transactions bridge headed to Riaz. And very likely, despite the sluggishness of the activity due to liquidation, the GTL Switzerland had liquidity and financial resources.
How many? How? Are questions that for now we do not know answer.
The settlement, in the first instance, entrusted to the firm of lawyers Lecocq, headquartered in Geneva, Route de Frontenex No. 42. Liquidator is the person of Lecocq Dominique.
By 4/29/2010, however, a few days before the loan agreement, the liquidation of GTL, is suddenly withdrawn at Lecocq and entrusted to WASSEEM ASHRAF, a strange kind of manager that operates mainly in finance on LONDON-DUBAI, and resulting knowledge trusted RIAZ and occupied since 9/1/2008 of GTL Switzerland as an administrator.
The liquidator Ashraf has powers of a single signature. It's his signature on the agreement-loan of 20 million dollars?
Next to the Declaration of insolvency of GFOREX, the GTL Switzerland, in the person of its liquidator, declares that the liquidation was completed and dated 6/6/2011 the company is deleted from the trade register.
What do you think?
Isn't it interesting that this company has appeared alongside Riaz to endorse the loan agreement?
And the financial statements of this company ... Wouldn't it be interesting to give us a peek? As well as its banking relationships?
Something certainly could know Mr. CORBI Paul or, rather, FREY CHRISTIAN or even the same WASSEEM ASHRAF, directors of dissolved GTL Switzerland and the latter also liquidator.
What bonds had to actually Fonzo and the GFOREX with the GTL ?
It was from this strange company based in the canton of Geneva that Italian money scammed have marked the flight to Dubai or the Virgin Islands, perhaps with the help of Mr. STEPHEN HOWARTH and his HSBC?
Riaz should respond to this.
Michele Barbera -TEMPO LIBERO
By Microsoft translator
----------------------------------------------------------------------------------------------------------------------------------------------------
Increasing attention to the scandal of GFOREX that has deprived of their savings 400 families is enriched every day new details.
Came from Switzerland confirmations to rumors: very interesting information about a company in the Galaxy of RIAZ which took part, we believe, not in the collapse of the GFOREX.
But we go to order.
From confidential sources close to savers had emerged that Riaz had his men of trust in Switzerland, among which seems that there was a certain STEPHEN HOWARTH a subject close to HSBC banking environment. He would have cared for on behalf of Riaz transactions and money transfers abroad so its not "adjust".
Always in Switzerland had established the GLOBAL TRADEWAVES S.A., a company registered in the Swiss commercial register from 4/16/2007 and cancelled on 6/6/2011, based in Meyrin in the canton of Geneva.
The interesting thing about this company is that figure among the signatory parties of the famous "loan agreement" of 5/11/2010, for 20 million dollars between the GForex and Riaz. It is among the signatories, though, strangely, does not appear on the title page of the contract.
Perhaps because by 8/14/2009 the company was in liquidation.
Therefore, Fonzo trusted by Riaz who did sign the loan agreement to a company in liquidation which, of course, nothing could guarantee and that probably couldn't even sign the agreement nor endorse its fulfilment.
But Fonzo could be so naive to ignore the fact that the GTL Switzerland was in liquidation? And from 10/7/2009 was the official term expired in order to vindicate its claims by the liquidator?
Evidently, there is something wrong. And it's something Of Fonzo (if you have not already made) shall report to the judiciary.
The GTL Switzerland was probably a company-fiduciary transactions bridge headed to Riaz. And very likely, despite the sluggishness of the activity due to liquidation, the GTL Switzerland had liquidity and financial resources.
How many? How? Are questions that for now we do not know answer.
The settlement, in the first instance, entrusted to the firm of lawyers Lecocq, headquartered in Geneva, Route de Frontenex No. 42. Liquidator is the person of Lecocq Dominique.
By 4/29/2010, however, a few days before the loan agreement, the liquidation of GTL, is suddenly withdrawn at Lecocq and entrusted to WASSEEM ASHRAF, a strange kind of manager that operates mainly in finance on LONDON-DUBAI, and resulting knowledge trusted RIAZ and occupied since 9/1/2008 of GTL Switzerland as an administrator.
The liquidator Ashraf has powers of a single signature. It's his signature on the agreement-loan of 20 million dollars?
Next to the Declaration of insolvency of GFOREX, the GTL Switzerland, in the person of its liquidator, declares that the liquidation was completed and dated 6/6/2011 the company is deleted from the trade register.
What do you think?
Isn't it interesting that this company has appeared alongside Riaz to endorse the loan agreement?
And the financial statements of this company ... Wouldn't it be interesting to give us a peek? As well as its banking relationships?
Something certainly could know Mr. CORBI Paul or, rather, FREY CHRISTIAN or even the same WASSEEM ASHRAF, directors of dissolved GTL Switzerland and the latter also liquidator.
What bonds had to actually Fonzo and the GFOREX with the GTL ?
It was from this strange company based in the canton of Geneva that Italian money scammed have marked the flight to Dubai or the Virgin Islands, perhaps with the help of Mr. STEPHEN HOWARTH and his HSBC?
Riaz should respond to this.
dubaiscam
Corporal
- Messages
- 214
The loan agreement says that all the profits arising from the activities of Gtl Group will be shared between Gforex
and,believe it or not …other eventual lender (???).But,what profits are they talking about ? Everyone knows the Riaz's companies run for the sole aim of doing frauds,not (legitimate)profits.
Finally ,with regard to Riaz's lawyer ,Mr Cornali,this guy says,all these problems,arise because Global Tradewaves.suffered mysterious and not well clarified problems caused by market instabilities in 2010.
Now,I wonder: what's the relationship between the Global Tradewaves' problems and the money of Gforex's clients ?
and,believe it or not …other eventual lender (???).But,what profits are they talking about ? Everyone knows the Riaz's companies run for the sole aim of doing frauds,not (legitimate)profits.Finally ,with regard to Riaz's lawyer ,Mr Cornali,this guy says,all these problems,arise because Global Tradewaves.suffered mysterious and not well clarified problems caused by market instabilities in 2010.
Now,I wonder: what's the relationship between the Global Tradewaves' problems and the money of Gforex's clients ?
dubaiscam
Corporal
- Messages
- 214
do you remember their ridicolous legal threats?...
Don't worry if they threaten to sue,it's idle talk
My advice is simple:call their bluff, say "fine, I'll see you in court" and then forget about the matter.
Do you remember their threats ?
Don't worry if they threaten to sue,it's idle talk
My advice is simple:call their bluff, say "fine, I'll see you in court" and then forget about the matter.
dubaiscam
Corporal
- Messages
- 214
