October 12, 2010 Montemar SA Tuesday, October 12, 2010
Cheap Unpainted Resin Kits
van Hooven money laundering Montemar SA
October 12, 2010 Montemar SA
, Tecomar, Las Palmas etc. etc. and 400 - 500 million USD. October 12, 2010 Montemar SA pointed out to him read, Mr. Axel Van Hooven - AvH - not Dutch (just the name). He is a German national, has since German passport. I wonder if the current government will pursue this matter until the end of his demand a full investigation. Mr. AvH has been seen already in Germany and in the company of Mr. Jochen Doehler-JD-who is involved in this case of corruption. JD is the owner / shipping company Peter Doehler. The Axel van Hooven name should appear in the list of corrupt until demand a full investigation and others.
In the hands of five judges has been an old court record which speaks of money laundering, U.S. $ 400 million hidden in containers and sent a fraud of $ 17 million. Currently, the cause lies in the hands of the criminal court of 2 º Turno, Pedro Salazar, who has called several witnesses to testify. At least five companies were charged Montevideo port to wash an amount that exceeds $ 400 million. The illegal operation was conducted for nine years between 1993 and 2002, but, curiously, the authorities warned. Pagani
Uruguay SA, Montemar SA, Tecomar SA, Las Palmas Olazul SA and SA are the five port companies in Uruguay were accused of involvement of the fraudulent schemes. The last three funds received unrealistic rental rates for ships of respaldante documentation never existed.
mid-2002, SA Tecomar directors requested an internal company audit the accountant Eduardo Rodríguez Siri, a professional who prepared the concordat.
That investigation arose evidence of numerous illegal acts and irregularities. So they learned of the existence of documented loans amounting millionaires on which there were no records, and transfers from abroad appeared to Tecomar SA that the company headed Montemar SA, which in turn led to an account Citibank New York for the company Peter Döhle Schiffarts Kontor, letters of instructions to the banks, among other forms.
funds for alleged hire rates for vessels coming from three companies: Uruguay SA Pagani, Pagani Travicom Limited and Limited, the last two Isle of Man, near the UK. This island is a popular tax haven. The Isle of Man is not part of the United Kingdom, has its own legislative bodies and reports directly to the British crown.
Until 1996, when Montemar was known as "the company of the Greeks." On that date, the corporation agreed to the entry of a core of European investors include one of its largest suppliers of container ships and shipping lines services, which allegedly provided more financial stability to the group. This is the German Peter Döhle Schiffarts Kontor, Hamburg, the company that owns Pagani. Pagani
Limited acquired the majority shares and Tecomar Montemar. With a yacht charter to Peter Döhle by Montemar, debt widened until it reached a time when the German supplier could be Uruguayan companies.
The board changed, but basically the Greeks were in a minority position, with 20% of the shares. The new investors sent into German Dutch named Axel Van Hooven to control the entire group was composed of: Montemar, Tecomar (including its own office in San Pablo), the Workshop Las Palmas, Olazul tank, Spare Cool, located in Zona Franca de Montevideo, selling spare parts for refrigerators and Tecnofrío vessels, which was based in Asuncion, Paraguay.
SHARES MONTECON
Axel Van Hooven
comes about in 1996 when Montemar is associated with Peter Döhle . It is then that five directors appointed Uruguayans, one of which is the counter Atilio Luis Oliveri. Every firm had registered in the name of Montemar in banks. During the summer of 1997, Axel Van Hooven negotiated with Uruguay Citibank managers to achieve $ 4 million. In the accounts of Tecomar SA is a loan of $ 500,000 received from Citibank dated January 15, 1998. Later on May 15 that year, I get a loan of U.S. $ 3:500.000. None of them ever came Tecomar SA, according to the plaintiffs. Only during the period of three months and eight days after April 14 to July 22, 1998 Tecomar are leaving SA the sum of U.S. $ 480,979.30. In sum, a total of $ 7:480,979,30 disappeared from the company.
The company began to manage the loans amounting documented millionaires on which there were no accounting records. Transfers from abroad appeared to Tecomar SA, the company headed to Montemar SA, which in turn heading into a Citibank account in New York on behalf of the company Peter Döhle Schiffarts Kontor. Both
Tecomar SA Olazul Las Palmas SA and SA received funds for alleged freight charter vessels that did not exist and linked to companies with which there was a respaldante documentation. The funds came from three companies: Uruguay SA Pagani, Pagani Travicom Limited and Limited.
On 5 September 2002, the Economic Crime Department, the Sheriff's Office received a complaint Montevideo by the Greeks and Paul Augoustis Georgeoglou Dennis, vice president and Tecoma respectively. Both alleged that since late 2000 Tecomar was the holder of 18.66% of the shares of Montecon SA, while SA had Talfan 5%. In early 2001 it had reached an agreement and Talfan Tecomar whereby both companies would add to their actions in Montecon divided equally. Each one would get the 11.83% stake in Montecon, acting jointly through Hallamshire Holdings Ltd. At the same time Tecomar remained with 50% of the shares of Talfan in exchange for U.S. $ 200 billion that would have accrued Tecomar in the box.
Later, in an assembly of shareholders, and Augoustis Georgelou claimed Tecomar actions in Montecon and were given only 10% of the shares and not what was rightfully theirs.
Schandy Montecon and other directors received April 29, 2002, Tecomar letter, signed by Van Hooven
(who appointed himself president) and Cr Oliveri (presented as treasurer) in which they reported the transfer of 8.66% of the shares of Tecomar in favor of Boswelt Montecon International Corp. The December 12, 2002 was finally settled Tecomar. Were U.S. $ 354 000 in favor of the company books.
laundering and fraud investigation Justice - Politics - March 27 ... The tender for a new container facility at the Port of Montevideo, which may result in an auction, ... Axel Van Hooven
comes about in 1996 ... http://www.larepublica.com.uy/politica/357851-justicia-investiga-lavado-y-fraude
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