In a further setback for efforts to combat money laundering and financial crime, Jürgen Mossack and Ramón Fonseca Mora, the beneficial owners and directors of the infamous Mossack Fonseca, were acquitted of all charges by a Panama court (Baloísa Marquínez) on 29 June 2024. The defendants were accused of money
EFRI filed a criminal complaint against PAYVISION B.V. and its former management, Rudolf BOOKER, Gijs OP DE WEEGH, Cheng LIEM LI, with the Dutch DNB and the Dutch FIOD. The criminal files for Gal BARAK and Marina BARAK are extensive; based on these papers, we drafted the criminal complaint against
Uwe Lenhoff, a German national, was arrested on 25 January 2019 in Tyrol, Austria, and faced multiple charges related to fraud. He was identified as the beneficial owner of the investment scam websites Option888, Xmarkets, Tradovest, and Zoomtrader/ZoomtraderGlobal, as well as Tradeinvest90. His criminal proceedings were subsequently transferred to Germany.
At the end of January 2019, Gal Barak, the owner of several investment scam websites, including XtraderFX, OptionStars/OptionStarsGloball, Safemarkets, and Golden Markets, was arrested by law enforcement agencies in Austria and Germany. Barak, an Israeli citizen, was apprehended in Bulgaria at the request of Austrian authorities due to his involvement
