diapositive 1 - united nations office on drugs and crime€¦ · diapositive 1 author: 440214187...
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03/02/2009
€ 245.567€ 245.567€ 245.567
04/02/2009
€ 430.890
RIGAADAMANT MEDIA CORP
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ADAMANT MEDIA CORP
RIGA
COMPTE
ouvert à
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18.527.640,14 EUR
40.315.711,87 USD
67.869,23 GBP
ADAMANT MEDIA CORP
RIGA
CUENTA
Apertura en
PERIODO DEL01.12.2008 au 28.02.2009
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ADAMANT MEDIA CORPSOCIETESOFFSHORE
BENNET GROUP
RIGAUX Luc
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BENNET GROUP
RIGA
CUENTA
Apertura en
RIDEFORM CAPITAL LTD
NORMEX COMPANY INC
BRIGHTHOLM INC
BENNET GROUP INC
MESKOT LIMITED
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67.514.567,27 EUR
1.145.373,27 CHF
PERIODO DEL14.01.2008 au 24.06.2010
PERIODO DEL27.06.2008 au 19.11.2009
BENNET GROUP
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618.988,47 GB
616.052.570,17 USD
146.955.000,00 JPY
PERIODO DEL15.09.2008 au 31.05.2010
PERIODO DEL24.03.2009 au 16.06.2009
PERIODO DEL14.01.2008 au 28.06.2010
BENNET GROUP
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ADAMANT MEDIA CORP
RIGA
CUENTA
Apertura en
KOVAL LARYSA
KOVAL ANATOLY
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KOVAL ANATOLY
BANQUE xxxxxxxx Pays BaltesCENTENAS DE
CUENTAS
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KOVAL ANATOLY
CENTENAS DE CUENTAS
MOUVIMIENTOS FINANCIARIOS JUSTIFICADOS POR FALSOS CONTRATOS DE SERVICIO
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9.553 EUR02-12-2008
NMC SAADAMANT MEDIA CORP
RIGA
CUENTA
Apertura en
162.700 USD04-12-2008
LUC RIGAUX
SA BLOUNT EUROPE30.958 USD
09-01-2009
54.000 EUR02-02-2009
TENNECO AUTOMOTIVE EUROPE NV
245.567 EUR03-02-2009
SONY EUROPEDEXIA BANK
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40.445 EUR03-02-2009
TENNECO AUTOMOTIVE EUROPE NV
15.000 EUR04-02-2009
RIMATEX BVBA
245.567 EUR05-02-2009
SONY EUROPE
31.000 USD17-02-2009
SA BLOUNT EUROPE OREGON…
WESTVLEES NV30.000 EUR
04-02-2009
RETOUR DU 03/02/2009 SUITE DEMANDE DEXIA
ADAMANT MEDIA CORP
RIGA
CUENTA
Apertura en
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RESULTADOS : • Transferencia para pagos de mercancia a enviar a
Russia• Dinero llegado de lituania a belgica era la parte no
declarada a la aduana en russia de la dicha mercancia
CONVICCION : • UKIA BANKAS : Blanqueo de dinero• KOVAL ANATOLI-LARYSA : 5 anos de prision,
confiscacion apartamento en Ukrania, 400,000 €.• Decision de quitar le la certficacion de banco a UKIO
BANKAS (quiebra)
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MERCI DE VOTRE ATTENTION