Gijs OP DE WEEGH Archives - EFRI - Targeting professional financial crime enablers is key to curb cyberfraud

Our criminal complaint against PAYVISION B.V. and its former management

EFRI filed a criminal complaint against PAYVISION B.V. and its former management, Rudolf BOOKER, Gijs OP DE WEEGH, Cheng LIEM LI. The criminal files for Gal BARAK and Marina BARAK are extensive, based on these papers we drafted the criminal complaint against PAYVISION B.V. (a ING subsidiary) and its former

January 30, 2022 No Comments

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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

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