The German Uwe Lenhoff, captured on doubt of monetary wrongdoing, tax evasion, and venture extortion, is as yet the biggest investor through his Cypriot legal administrator Centaur. Lenhoff as of late moved his portions to ULEN Property Ltd, an organization enrolled in Cyprus and oversaw by Centaur Guardians (Cyprus) Restricted. Lenhoff formally still controls some 27% of the Veltyco shares.
The second-biggest investor after Lenhoff is the Dutch land financial backer Dirk Jan Bakker who holds over 20% of the Veltyco shares. He was viewed as Lenhoff’s guide and ally and obviously keeps on establishing the vibe at Veltyco. Regardless of the numerous malversations of Veltyco’s administration that have been revealed, Bakker has wouldn’t make any move.
The third-biggest investor DTIG Holding Ltd controlling some 9% of the offers is presently prone to be constrained by a Serbian business person. As per the data accessible to FinTelegram, this Serbian business visionary has assumed control over the command over DTIG Holding from the previous Israeli accomplice from Lenhoff. FinTelegram has not yet gotten the last affirmation for this exchange yet it would seem OK. Uwe Lenhoff and Lady Barak have had significant locales of their cybercrime association in the Balkans. In addition to other things, the two were the investors of Worldwide Installment Arrangements Podgorica DOO, which is enrolled in Montenegro. Veltyco itself has an auxiliary in Montenegro, Velmont LLC.
Lenhoff, Barak, and Veltyco supposedly were likewise greatly associated with the tax evasion embarrassment of the Montenegrin Chart book Banka. Articulations from the previous Chart book Banka proprietor Duško Knežević have affirmed this charge. FinTelegram has in contact with him and requested remarks. The Montenegrin specialists have given a capture warrant against Knežević who denies any bad behavior. He is at present someplace far off, banished for good in London.
Veltyco is to be sure an interesting organization. Much thanks to you for inquiring. We will keep on announcing. Truly, the AGM appears to foster in a very emotional occasion. Veltyco and its kin must be expected to take responsibility for the misfortunes of duped retail financial backers of the tricks it has been required into like Option888 or LottoPalace.