Rīgas brīvostas vadība iznomā zemi firmai, nepārbaudot īpašniekus

9pRi2K http://www.FyLitCl7Pf7kjQdDUOLQOuaxTXbj5iNG.com

Sole shareholder of Bristoll Export was Midland New Zealand Limited, whose director from 2008 till 2010 was OLGA DEMOSTHENOUS from Cyprus, banking advisor in Midland Consult.

Kalvītis taču teica---kamēr nav lieta ierosināta tikmēr kuģis iet uz priekšu un lai lietu sāktu izskatīt kādam ir jāuzraksta papīrīts un jāparaksta . Kamēr nav papīrīša tikmēr shēmošana turpinās

The money allegedly stolen by Russian authorities through Hermitage Capital passed through a series of front companies including Nomirex Trading Ltd. Nomirex is part of an international money laundering platform identified by the Organized Crime and Corruption Reporting Project (OCCRP) and used by several major criminals. The Hermitage Capital case caused an international furore after Hermitage’s lawyer Sergei Magnitsky was allegedly tortured to death by Russian authorities after he named high ranking members of the tax authorities in the scam. In all, US$365 million passed through the Nomirex bank account, according to account statements obtained by OCCRP. Most of the money is unaccounted for and comes from phantom shell companies or even Asian criminal groups. From January until March 2007, a US registered company named Ziteron Ltd from Portland, Oregon transferred approximately US$10 million from its account in Moscow Nefteprombank to its correspondent account in a German subsidiary of VTB Bank AG, one of the largest Russian state-owned banks and then on to Nomirex’s account in Trasta Komercbanka Riga. According to the Oregon commercial registry, Ziteron Ltd recorded its principal place of business as being in the Ukrainian city of Lvov. The president of Ziteron Ltd is Oscar Augusto Cedeno, 45, a lawyer from Panama who once worked for the Ministry of Foreign Affairs of Panama. In a letter to OCCRP Cedeno claimed that "the Panama law firm, where I’m the director, has never established managed and has never been the registered agent for Ziteron Ltd." Cedeno said a Russian client named Oleg Wol, who was an ex-employee of a Russian law Company, appointed him as a nominal director in Ziteron Ltd. Cedeno is a partner with Maxim Stepanov, head of Midland Consult. Midland Consult together with GT Group Limited established a New Zealand company Bristoll Export, which was mentioned in Hermitage Capital’s money laundering suspicious activity report to Swiss authorities as a company involved in money flow of US$230 million stolen from the Russian budget. The GT Group, run by the Taylor family in Auckland, is a notorious company that has been shut down and investigated by New Zealand authorities for its role in setting up companies for terrorists and organized crime groups. According to the New Zealand company registry, Bristoll Export’s registered office was listed as the offices of the GT Group Limited, and Michael Taylor was the one who filed the reports to the New Zealand corporate regulator. Sole shareholder of Bristoll Export was Midland New Zealand Limited, whose director from 2008 till 2010 was Olga Demosthenous from Cyprus, banking advisor in Midland Consult. In 2010 Olga Demosthenous was replaced by Jaime Augusto Cedeno from Panama. The company was closed in September 2011. www.reportingproject.net/proxy/en/russ ian-laundering-machine SEE ALSO: www.reportingproject.net/proxy/jdownlo ads/Russian%20Laundering%20Machine/doc_ nomirex_21.pdf

Olga Demosthenous Director Summary (RE: United Kingdom) Olga Demosthenous has 20 company director or secretary appointments. Short name - Olga Demosthenous Director ID : 911101901 Year of Birth: 1965 Address: Apt. 102 35 Kerynias Street, Strovolos, Nicosia, Cyprus Company Summary Company Name Company Status SYLVERTON ENTERPRISES LTD Active MADLEN TRADING COMPANY LIMITED Active JULIANA TRADING COMPANY LIMITED Active GROS UNION LTD Active RIN SOLUTIONS LTD Active VERBURG LIMITED Active ROXTOWN PROPERTIES LTD Active PRINSTON ADVISORS LTD Active SELLBURY LTD Active MONTVALE LIMITED Active COMTEK SALES LTD Active (Director Resigned 17/11/2009) TREYBERG LIMITED Dissolved SANDERSON COMMERCE LTD Dissolved VIRTON BUSINESS LTD Dissolved OPTIKRON LIMITED Dissolved BANTEX UNION LTD Dissolved WINDAY TRADE LTD Dissolved CENFORD LIMITED Dissolved WAYSON LTD Dissolved GREYCORD LTD Dissolved http://company-director-check.co.uk/di rector/911101901

Rīgas Brīvostas valdes sastāvs: Rīgas ostas valdē ir astoņi valdes locekļi: četri attiecīgās pašvaldības pārstāvji un četri Ministru kabineta iecelti pārstāvji — ekonomikas, finanšu, satiksmes un vides ministru izvirzīti pārstāvji. Andris Ameriks - Valdes priekšsēdētājs Ēriks Škapars - Valdes priekšsēdētāja vietnieks Ģirts Greiškalns - Valdes loceklis Inga Antāne - Valdes loceklis Mihails Kameņeckis - Valdes loceklis (bij. ??? WHEATON PARKS) Nils Ušakovs - Valdes loceklis Vadims Jerošenko - Valdes loceklis Džineta Innusa - Valdes loceklis

«Frostray Limited» jau bijusi pieredze sadarbībā ar Rīgas Domi Pirms gada - 28. februārī firma kļuva par kompanijas «Wheaton Parks» īpašnieci. Šai firmai savukārt piederēja «Ekodoktrīna». «Ekodoktrīna» par simbolisku cenu bija ieguvusi zemes nomas tiesības Getliņos un gribēja būvēt atkritumu šķirošanas rūpnīcu. Šis bizness tika saisīts ar ekspolitiķi Andri Šķēli. Pēc pārkāpumu konstatēšanas Vides ministrija apturēja Eiropas finansējuma piešķiršanu «Ekodoktrīnai» un tagad būs jauns konkurss. Vēl viena interesanta sakritība ir tāda, ka ofšors «Frostray Limited» kļuva par «Wheaton Parks» īpašnieci dienā, kad savas akcijas kompanijā « Wheaton Parks» it kā pārdevis Brīvostas valdes loceklis Mihails Kameņeckis.

21.06.2011.: Šķēles ģimenei daļēji piederējušajam uzņēmumam "Ekodoktrīna" bija trīs līdzīpašnieki - SIA "Eksetekss" ar 39,9% kapitāldaļu, SIA "Tehnoinvest" ar 35% un SIA "Wheaton Parks" ar 25,1% daļu. " Wheaton Parks" no 2011.gada februāra 100% pieder Kiprā reģistrētam uzņēmumam "FROSTRAY LIMITED", savukārt SIA "Eksetekss" pilnībā Anatolijam Jerumanim, kurš savulaik bijis toreizējā Rīgas mēra Gundara Bojāra padomnieks. Viņš līdz šā gada 26. maijam bija "Ekodoktrīnas" valdē kopā ar nekustamo īpašumu tirgū labi zināmo Valēriju Barjeru un valdes priekšsēdētāju Valdi Rupmeju, kurš pārstāv trešo akcionāru - SIA "Tehnoinvest", kas pilnībā pieder SIA "INPO 12", kas savukārt pieder SIA "Privāto aktīvu pārvalde" (PAP), kas savukārt pieder SIA "Sabiedrība privātiem ieguldījumiem", kuras līdzīpašnieki ir Kristiāna Lībane-Šķēle, Anete Šķēle-Pētersone, Madara Šķēle, Edgars Šķenderis un Iveta Smilga-Krongorne. www.delfi.lv/bizness/uznemumi/skeles-g imene-apliecina-tas-dalas-sia-ekodoktri na-tiek-pardotas.d?id=39210811

1536 Ls : 10 000 m2= 0,1536 Ls/m2 0,1536 Ls/m2 : 12 mēn.= 0,0128 Ls mēnesī par 1 m2. Nu ļoti augsta nomas maksa, nez vai varēs pavilkt. Bizness var izputēt.

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