Translate

Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

Monday, 3 March 2014

Like Father (and Mother), Then....Like Son



After Tanks and Gun-Running Captains of the High Seas (sea previous posts), the next generation of Transat Maritime SAM 's Nominee Directors has of course to cut their teeth on something a little smaller....

So SMALL ARMS seems rather fitting.

Here, a rather cautious Beneficial Owner of  MILANRY INVESTMENTS LTD sends instructions for the Sham Directors to hold a meeting of the Board of Directors authorising his son to purchase shareholdings on behalf of the company.  The Sham Director of course do as they're requested.  That's how they earn their money.



The gentleman is also kind enough to provide a copy of the Minutes of the First Meeting of Directors to remind everybody who's who.


Then one might of course ask oneself the question 'what does the company TEKSON RESEARCH and TECHNOLOGY do?'

Well that can easily be found on the internet, and the following three links will describe their activities respectively as 1) Small Arms Ammunition, 2) the design and industrialization of fuses for a number of ammunition types, and 3) Manufacturing of  Defense Systems.




One wonders if the Compliance Officers at any of the banks where Transat Maritime SAM's directors try to open accounts for their 'clients' really do their homework on the "Know your Client" front.

One wonders how the Monégasque authorities would view such an arrangement.

Heaven Knows........  It'll probably be guidance systems for EXOCET MISSILES from Sweden next !!!

Thursday, 27 February 2014

The Road of Angels - Part I - Devils in Their Midst


This is a road in the tranquil town of Sainte-marthe-sur-le-lac, in the leafy suburbs of Montreal, Quebec.


Its burgeoning and flourishing population (one of the fastest growing in Quebec) enjoy life in a much sought after suburb.  Rail and road links to Montreal, reasonably priced new housing, a more secure and peaceful environment offers commuters and young families the perfect alternative to the more expensive ares of Laval and Montreal.

Life is good, for the Good people of Sainte-marthe-sur-le-lac, as one can see reflected in the community's own website.


Little do the residents of this peaceful community realise that in the centre of their community, in the aptly named Rue de Anges, there resides a deep and dark secret - Devils in their midst. Amongst them are strangers, come from afar -  the mysterious and mystical Principality of Monaco - that casually managed to procure properties as cash buyers.

What was their business, that managed to thrive to such an extent that it could afford them those possibilities?

Is it just coincidence that the name TRANSAT links this municipality (many residents are employees or a locally based airline company), that Canadian airline making regular flights between Montreal and the Cote d'Azur being AIR TRANSAT, and a company with it's offices on the Boulevard des Moulins in Monte-Carlo, Monaco (TRANSAT MARITIME SAM)?


....................