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Kaczmarek: Jeśli mnie pozwą, ujawnię konta SLD

Kaczmarek: Jeśli mnie pozwą, ujawnię konta SLD

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larson41 / 2008-01-06 15:49 / Bywalec forum
nie strasz nie strasz nie strasz bo sie zestraszysz
cobalt2001 / 2008-01-01 00:02
Inside Bribery Probe of Siemens
Liechtenstein Bank Triggered an International Hunt
By DAVID CRAWFORD in Vaduz, Liechtenstein, and MIKE ESTERL in Athens, Greece
December 28, 2007; Page A4

In the spring of 2003, auditors for a bank owned by Liechtenstein's royal family spotted an unusual flurry of money transfers involving a small offshore firm called Martha Overseas Corp.

They discovered that Martha Overseas was controlled by Prodromos Mavridis, a top executive in Greece with Siemens AG, the German engineering giant. Millions of euros were pouring into the account from another offshore firm controlled by a different Siemens executive based at the company's Munich headquarters.


See a diagram of suspicious bank transactions prepared by Dresdner Bank and forwarded to Siemens in December 2005.
The bank auditors in the tiny Alpine nation, on the lookout for possible terrorist-financing transactions, had instead stumbled upon one of the largest corporate bribery cases in recent history. Today, prosecutors in the U.S. and around the world are pursuing allegations that Siemens bribed customers to win big infrastructure contracts.

Increased post-9/11 scrutiny is making it tougher for companies to camouflage payments through countries such as Switzerland and Liechtenstein, which have rolled back banking-secrecy laws. Authorities in the two nations played a quiet but central role in uncovering wrongdoing at Siemens.

In October, German prosecutors fined Siemens €201 million ($291.3 million) after tracing €12 million in bribes to Nigeria, Russia and Libya. Siemens said last month it has identified €1.3 billion in suspicious transactions world-wide between 2000 and 2006.

The scandal became public when German police raided Siemens offices in November 2006. But confidential bank and court documents reviewed by The Wall Street Journal and interviews with law-enforcement officials show how the raid followed more than three years of work in untangling Siemens's money transfers.

The timeline, along with earlier evidence, suggests top Siemens executives knew about allegations of wrongdoing at least two years before they acknowledged illicit transactions.

Siemens declined to comment in detail for this article. The company said it is cooperating fully with authorities and is eager to get to the bottom of any wrongdoing.

Mr. Mavridis, who was head of Siemens's telecom-equipment sales in Greece, left the company in April 2006. He is being investigated in at least three European countries, including Greece. As the Journal reported in January, a former Siemens executive, Michael Kutschenreuter, has told German prosecutors he heard from the head of Siemens's Greek unit that the company bribed public-sector officials to win a contract for the 2004 Olympics in Athens and paid off political parties ahead of parliamentary elections the same year.

A lawyer for Mr. Mavridis said his client did nothing wrong. Mr. Mavridis hasn't been charged with any crime. A lawyer for Mr. Kutschenreuter declined to comment.

Liechtenstein was one of 15 countries blacklisted in 2000 by the Group of Seven industrialized nations for "noncooperation" in the prevention of money laundering. LGT Group, which is Liechtenstein's biggest bank and is owned by the principality's ruling family, was raided the same year as part of a criminal probe into cross-border bank transactions. In 2001, after Liechtenstein bolstered its surveillance, the country was removed from the G-7's blacklist.

In the spring of 2003, according to people familiar with the matter, compliance officials at LGT zeroed in on a flurry of transactions between Martha Overseas, a Panama-based company controlled by Mr. Mavridis, and Eagle Invest & Finance SA, a company based in the British Virgin Islands and controlled by a Siemens executive in Germany, Reinhard Siekaczek. They noticed that €1 million was paid into a Liechtenstein account before being withdrawn the same day and that half a dozen transactions involving €5 million ricocheted through related accounts over a three-week period.


Auditors at LGT grew suspicious because the payments were characterized as commissions paid by Siemens to the two executives, according to people familiar with the case. The auditors wondered why Siemens would pay commissions to senior salaried employees and why the funds would be directed through offshore accounts with no ostensible ties to Siemens.

In November 2004, shortly after LGT filed a suspicious-transactions report to local authorities, Liechtenstein blocked €7.6 million in funds that appeared to originate with Siemens. The authorities alerted their Swiss and German counterparts, as well as Siemens. The chief compliance officer at Siemens reported the Liechtenstein case to the company's audit committee in January 2005, according to a court document and a Siemens board member. By that point, senior managers already knew of suspected illicit activity, according to testimony from former Siemens officials.

Robert Wallner, a prosecutor in the Liechtenstein capital of Vaduz, said he asked to interview a member of Siemens's management board in late 2004 but was turned down. Siemens also suggested that he drop the investigation because the company wasn't materially injured by the transactions, according to Mr. Wallner.

In March 2005, Swiss prosecutors opened their own investigation after Germany's Dresdner Bank AG submitted a money-laundering report highlighting a longer string of suspicious payments that flowed through Switzerland and were tied to Siemens's Mr. Mavridis. In August, Switzerland froze about €25.5 million that appeared to have been funneled into Mr. Mavridis's accounts from Siemens.

In December 2005, Dresdner told Siemens about dozens of transfers to Mr. Mavridis between 2001 and August 2005 totaling €37 million. Money flowed into his accounts from banks and small firms in Switzerland, Italy, London, Hong Kong and Dubai, among other places. The money also moved out of the accounts to offshore firms with names like Ursula Marketing Corp. and Prince Pacific Ltd. Around the same time, German prosecutors, spurred by Switzerland and Liechtenstein, opened their own investigation.

The next month, Albrecht Schäfer, then the chief compliance officer at Siemens, forwarded the Dresdner report to Heinz-Joachim Neubürger, then the company's chief financial officer, according to an internal Siemens document. The company's audit committee was informed of the suspicious transactions a few days later. But it would be many months before the public learned of the suspicions.

Prosecutors in Bern, Switzerland, raided the offices of Intercom Telecommunications Systems AG, a Swiss subsidiary of Siemens, in March 2006. They uncovered further details of dubious invoices tied to Mr. Mavridis, and he was questioned in March and June.

Siemens began liquidating Intercom in late May. That heightened Swiss prosecutors' suspicions. They didn't see an economic reason for closing the company, according to a person familiar with the investigation.

In April 2006, Mr. Mavridis left Siemens after the company agreed to pay him €300,000 in severance, according to a person familiar with the matter. On Nov. 14, one day before its German offices were raided by police, Siemens filed a civil lawsuit against Mr. Mavridis in Greece, claiming ownership of €8 million that he held in a personal bank account in Athens. Mr. Mavridis handed over €7.8 million to the company in January of this year. His lawyer says Mr. Mavridis never disputed that the money belonged to Siemens.

Mr. Siekaczek, the former Siemens manager in Germany who controlled accounts that had funneled money to Mr. Mavridis, was arrested Nov. 15, 2006. Mr. Siekaczek told prosecutors that he knew of bribery schemes earlier this decade in more than a dozen countries stretching from Brazil to Egypt. He said the Greek unit enjoyed wide latitude in nearby countries such as Cyprus, Bulgaria and parts of the former Yugoslavia. Mr. Mavridis handled bribe payments in some of those countries, according to Mr. Siekaczek.

Mr. Siekaczek, a longtime executive in the telecom-equipment unit, was indicted in Germany in September on embezzlement charges. Mr. Siekaczek's lawyer declined to discuss specifics of the case but said his client is cooperating with prosecutors.

Mr. Kutschenreuter, the former chief financial officer of Siemens's telecom-equipment unit, was also detained in late 2006 but later released. He told German prosecutors that Michael Christoforakos, the head of Siemens's Greek unit, had informed him about the bribes to win an Olympic infrastructure contract and gain favor with Greek political parties. Other Siemens executives also have said they were aware of bribes in Greece earlier this decade, according to transcripts of the executives' interviews with German prosecutors.

Earlier this month, Mr. Christoforakos stepped down as chief executive of Siemens's Greek unit. Before his departure, Siemens declined to make him available for an interview, and he couldn't be reached independently. Mr. Christoforakos recently began cooperating with outside investigators hired by Siemens after he balked earlier this summer, said a Siemens board member.

Liechtenstein prosecutors transferred their money-laundering probe involving Siemens's telecom unit to counterparts in Germany and Switzerland earlier this year, but they continue to chase a money-laundering case involving a Siemens power unit. German prosecutors say they won't pursue further penalties against Siemens over the now-dismantled telecom unit but are continuing investigations of individuals and may look into other business units.

Swiss investigatorshave frozen about €200 million in bank accounts they believe are tied to Siemens. More than half the frozen funds haven't been claimed by anyone, after several named beneficiaries denied ownership. In an internal document earlier this year, Siemens said it was trying to reclaim nearly €36 million frozen in Switzerland.

Swiss prosecutors say Siemens will have to wait. Said one Swiss investigator, "We can't allow the money to disappear in another slush fund."
Lech Bajan Washingto / 68.166.46.* / 2007-05-31 21:12
Klanie sie Lech Alex Bajan z Washington DC.

Tajne konta Switzerland or Luxembourg or France - jak to dziala!!!

To nie jest tak jak Minister Kaczmarek przedstawil na falach TVN24
Ze SLDowcy depozytowali pieniadze na czejes rachunki bankowe.

Tak sie sklada ze moj kolega-syn z bardzo bogatej rodzinny niemieckiej.
Firma prywatna of 1789 roku ktora ma swoj wlasny ( nie tylko rachunek )bank w Szwajcarii.

Opowiadam mi wiele lat temu jak to funkcjonuje.

Czesto tez zamowienia pobliczne sa zawyzane a roznica idzie do takiego rachunku.
Tak bylo tez z zamowieniami w Polce, Rosji, Ukrainie czy innych bylych krajow komunistycznych.

I lot of people who want to hide money open up rescue companies

( albo nazywaj jak chcesz ) po niemiecku (Auffanggesellschaften) in Switzerland or Luxembourg or France.


Dlaczego te kraje? Mozna je otworzyc w innych krajach o rajach podatkowych
Ale nie bedzie pewnosci ze za rok, piec lat, 20 lat ta firma bedzie nadal funkcjonowac.

Inny powod ze latwiej jest pojecac do Switzerland or Luxembourg or France niz za ocean.

The benefit of those rescue companies is that only lawyers are listed as the board of
directors, the owner or beneficiary is not listed anywhere.
Firma na ktorej liscie sa tylko adwokaci jako zarzad firmy.

Czyli wlasciciela rachunku/ benefaktora nawet Szwajcarski Bank nie zna.
Czyli nie jest do sprawdzenia do czasu kiedy wlasciciela rachunku/ benefaktor zacznie popelniac bledy.
Wydawac za duzo albo przewozic powyzej 10K Euro przez granice Szwajcarii i zostanie wyrywkowo sprawdzony.
Sluzby graniczne w Szwajcarii robia tez zdjecia rejestracji samochodow.
Inaczej mozna tez:
Wynajac hotel obok granicy i wysylac secretarke albo zaufano osobe aby przewozila ponizej 10K Euro legalnie. Wiele kursow-godzina jazdy.
Czyli mozna sobie czekac w hotelu na uzbieranie sie wiekszej sumy popijac Vintage Cristal Champagne i pojadac Beluga Caviar.

The cost of (Auffanggesellschaften
such a rescue company are about $5-8k a year.

Money should be deposited and retrieved in person only, no electronic
transfers whatsoever. If there is no electronic track record and no name,
nobody can locate the assets.

The money is then handled like an investment account and can be used for stocks or currency investments.

Once cash is needed it should be only retrieved in person and can then be converted to
industry diamonds in Antwerp, Holland which is not far away and brought into
a country of your choice.

There the industry diamonds are then sold in
cash. Industry diamonds are preferred, because they do not way a lot, but
are pretty valuable.

An industry diamond the size of a pea can cost as much
as $50k. Another good reason to choose uncut industry diamonds is, that they
do not lose any value, whereas jewelry diamonds even with a certificate
loose significant value upon resale.


Alex Lech Bajan
Polak w USA od 1987 roku
CEO
RAQport Inc.
2004 North Monroe Street
Arlington Virginia 22207
Washington DC Area
USA
TEL: 703-528-0114
TEL2: 703-652-0993
FAX: 703-940-8300
EMAIL: alex@raqport.com
WEB SITE: http://raqport.com

Lech Alex Bajan Byly Przewodniczacy MlodzieZy Wiejskiej w Lubeskim 1985-86,ktory otwarcie przeciwstawil sie Doktrynie Komunistycznej 1985 roku. Od sierpnia 1987 roku w USA. Zalozyciel firmy RAQport. Aktywny i dobrze skontaktowany w srodowiskach politycznych i biznesowych w USA szczegolnia w Washington DC. Niezalezny, nieskorumpowany, czysty w EPN, polski patriota – myslacy w kategoriach co dobrze dla Polski i Polakow w kraju i zagranica. Matka nauczyciel emerytowany w Krasniku. Ojciec SW. pamieci zmarl 1989 roku – poeta spraw Solidarnosci i wolnosci polski, dlugoletni pracownik Fabryki Lozysk Tocznych ( FLT ) Krasnik - Miczyslaw Bajan Brat : Marek Bajan 3 krotny mistrz Polski w Piecioboju Nowoczesnym, olimpijczyk z Moskwy, obecnie trener w Berlinie. Wojek Kazimierz Kowal zaslozony dla Armi Krajowej na Lubeszczyznie Szczegolna zasloga za adbicie polskich kobiet z Powstania Warszawskiego wiezionych w okolicach Urzedowa K. Lublina 1946 roku przez sowieckie NKWD. Zamordowany w 1946 roku przez sowieckich oprawcow.
blond'asek / 62.148.81.* / 2007-05-28 21:00
A to krętacz i przestępca - skoro je zna a nie ujawnia to ... Chyba ma duże kuku...
Lech Bajan Washingto / 68.166.46.* / 2007-06-05 21:17
Klania sie Lech Bajan
moja wypowiedz nie oznacza ze Minister Kaczmarek nie powiedzial prawdy na falach TVN24 ogladane tez w USA.
wydaje mi sie ze jest bardzo dobrym Ministrem i technikiem tego co robi.
Nie musi podawac specificznej informacji kiedy sprawa jest w toku.
Nie mowil o mozliwosciach jak mozna posiadac konta bez informacji. To nie oznacza ze wie dodatkowe informacje chronione publicznie na tym etapie postepowania,
Byl bym bardzo powsciagliwy robiac jakiekolwiek negatywne komentarze w tym momencia.
arch / 83.30.213.* / 2007-05-29 08:09
Jak to powiadają Rosjanie: pażywiom, uwidim…
rosa / 2007-05-28 21:51 / Bywalec forum
Panie ministrze - karty (konta ) na stół. Jeżeli są na nich przekręty to do p****** właścicieli. Jezeli nie masz pan dowodów to ZAMILKNIJ I WSTYDU OSZCZĘDŻ - SOBIE. Stało sie nudne od dwóch lat czytać o jakichś kontach polityków lewicy i jakie porazające przepływy na nich są.
A tak na marginesie co słychać o uzgadnianiu zeznań prokuratora Czyżewskiego ( obecny adres RFN ) z tuzami komisji orlenowskiej panami Wasermanem i Macierewiczem? Jakoś ucichło wszystko.
Robert (dawniej zx) / 83.8.160.* / 2007-05-28 20:23
Co Pan Minister/Prokurator taki tajemniczy. Politycy SLD to tacy sami politycy i osoby publiczne jak i z innych ugrupowań zatem ochrona ich prywatności jest dużo mniejsza niż w wypadku szarego obywatela. Poza tym zdaje się, że posiadanie przez plityków kont za granicą może jest i nawet legalne ale też bardzo kompromitujące. Zatem na co czekać ? Papiery na stół i tyle. To nie jest film A. Hitchocka i nie trzeba tutaj budować sztucznie napięcia, a gadanie wiem ale nie powiem tylko ośmiesza tak gadającego.
Tomasz.S. / 83.7.5.* / 2007-05-28 20:00
Przysłowie mówi: "Kaczmarek" brzytwy się chwyta!
Artur W / 88.199.125.* / 2007-05-28 19:41
Nie popieram SLD ale mam wrazenie ze to odwracanie uwagi od kolejnej wpadki Ziobry po aferze billbordowej, I z dokrotem G
janru / 217.75.58.* / 2007-05-28 19:11
PAPIERY na stół panowie i gonić" króliczka".Coś się Mi pokręciło ,w papierach to chyba mole siedzą (dostały ostatnio podwyżkę)
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