papildināts - Tiesa liek vēl vairāk apšaubīt FKTK darbības „Krājbankas” naudas izmaksā, apliecina – daži naudas izņēmēji bijuši „vienlīdzīgāki”

Hmmm...

Lēmuma 6. lapā 8.rindkopa - "...sūdzības iesniedzēju Pilib Donall Boireil..."

PILIB DONALL BOIREIL aka PHILIP DONALD BURWELL (DoB) 17.11.1956.

https://www.vestnesis.lv/index.php?menu=doc&id=211847

" Reģistrācijas datums: 09.06.2010. Reģistrācijas numurs: 40103298864 Firma: sabiedrība ar ierobežotu atbildību “ALPHA PARTNERI”
Adrese: Rīga, Stabu iela 19-105 Valde: Boireil Pilib Donall, Rīga, Stabu iela 19-105, valdes priekšsēdētājs, ar tiesībām pārstāvēt kapitālsabiedrību atsevišķi. "

http://www.dellam.com/07402503-PB%20CONSULT%20LTD.html

" Mr. Philip Donall Boireil (Irish) DOB 17-November-1956 PB CONSULT LTD. Date of Incorporation: 11 October 2010 Share Capital: £1,000 Registered Office: 48 Queen Anne Street, London, WIG 9JJ Company Number: 07402503 "

http://www.reportingproject.net/proxy/en/behind-the-proxies

" Feldmanis, Burwell and Poiss

Phillip Burwell is a longtime friend of Gints Poiss

Somewhere around 2005 Poiss and Feldmanis left the Parex team and turned instead to organizing, funding and playing for an amateur team called simply ‘I.O.S.’ Feldmanis displays certificates of the IOS team's participation in a 2006 tournament along with medals and trophies.

Feldmanis denied to OCCRP that he played for IOS and said that he had simply failed to give the certificates to IOS.
However, a website and press clippings from the time indicate he did play for the team.
Team ‘I.O.S.’ shows up not just on Latvian basketball courts, but also in British law courts. In a lawsuit brought by oil giant Royal Dutch Shell against one of its traders accused of taking kickbacks, International Overseas Services or ‘I.O.S.’ is named as a company services provider that set up an offshore company used in the corruption scheme. Erik Vanagels was listed as the director.
International Overseas Services is a Virginia private corporation founded in 1996, which owns subsidiaries in Riga, Kiev and Moscow that sell offshore companies. Latvian company records list, Philip Burwell, or in Irish, Pilip Boireil, as the company's representative in Latvia.
The corporation originally listed as its address Sandford Road in Dublin, Ireland but in 2007 changed it to the same address in Dublin, Virginia in the United States. There is no Sandford Road in Dublin, Virginia.
Burwell (Boireil) also figures as the representative in Latvia of Offshore Management International, a company registered from 1999 until 2003 at the same address as Feldmanis' OMI.
Feldmanis in an interview said that the initials OMI did not stand for anything. According to testimony in from a 2010 Ukrainian court case, in 1999 through 2003 Parex Bank sent clients needing offshore companies to Offshore Management International registered at the same address as Feldmanis’s company OMI.

According to representatives of post-nationalized Parex Bank, Burwell was director of companies that received loans from Parex before nationalisation that the bank now suspects were hidden loans to the former shareholders Kargins and Krasovickis.

Burwell is registered with the Irish Ministry of Justice as a company services provider, trading as PB Consult, although IOS itself is not registered in Ireland at all. In an interview in Dublin, Burwell acknowledged knowing Gints Poiss for about 20 years and having some common business interests with him, being close to the former Parex owners, and having met most of the proxy directors. But he denied that he currently has any connection either to the proxies or to the company IOS as of 2003.

However, documents show that Burwell signed as president of the Virginia corporation International Overseas Services in 2010.

Invoices obtained by the reporters show that Burwell administers two platform companies in the Parex proxy network – Milltown Corporate Services and Ireland and Overseas Acquisitions, the directors of which are Vanagels and Gorin.

Companies with these names and directors have registered successively in Ireland, the British Virgin Islands and Belize, and have served as a platform to set up thousands of other shell companies for clients of the proxy network.

The invoices show a local company services provider, Desmond Kearney, billed Burwell ( identified by his email [email protected] ) for Kearney's having administered 17 British companies for Burwell in 2010. The invoices are made out to the IOS Panamanian branch, IOSG Secretaries.
According to the UK company register, all seventeen companies on the invoices have as owners and directors Milltown Corporate Services and Ireland and Overseas Acquisitions, which have Vanagels and Gorin as officers.

OCCRP could not find Vanagels, although reporters were able to find a passport photo.
It was possible to track down Gorin at the address in Riga provided in company documents. Gorin, an insurance broker, said he had nothing to do with any of the thousands of shell companies he is linked to, and that he had not signed any papers for them, although he acknowledged the signature was similar to his. "

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Konkrētajā gadījumā šis cietušais Philip Boireil aka Burwell ir kārtējais naudas atmazgātājs caur offshoriem, kas rīkojas ar svešu ne visai tīru naudu. Tā kā zaglis zaglim bozi nozaga. Good riddance.

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Tas jau ir visai nopietns skandāls.

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ja ticīgs es būtu, o, daiļā

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ja Paulam lika atmaksāt nepamatoti saņemtos 100 Ls, tad tagad jāpieprasa visiem, kam pēc 17.dat. nepamatoti pārskaitīja naudu, atgiezt to atpakaļ.

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Mani visā šajā mūlsina viena niansīte - un tieši - Ja šoalsājumu kuru apraksta rakstā apturēja bankas administrātors , tad kāpēc tas bankas administrātors neapturēja citus maksājumus kurus pārskaitīja pēc 17 datuma ????
Sanāk ka administrātors ir līdzatbildīgs par naudas pretlikumīgajām izmaksām vai arī FKTK pati apejot administrātoru skaitija to naudu ?!
Lūdzu paskaidrojiet kāds , kurš saprot šo mazo "sīkumiņu"

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Biznesmenim P.B. jādod Ņujorkas austrumu distrikta tiesā zaudējumu atlīdzība par pilnu klapi pret Latviju, un jāiesaista piedziņā Donegal International un Elliott Associates.

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P.B. Dod zaudējumu atlīdzības prasību pret FKTK par 825.000!!!

17.11 vakarā elektroniski pārskaitījuma uzdevumu iesniedza LU, kuru izpildīja pēc Dombja iejaukšanās novembra beigās.

18.11 elektroniski pārskaitījumus iesniedza LLU un RTU, kuri nav izpildīti līdz šai dienai.

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Principā mēs redzam Latvijas likumdevēju brāķus! Banka laikā neizpildīja maksājumus - cilvēki palika tukšām rokām . Uzraugi 17 datumā nereāģēja. Pēc tam sāka izpildīt kaut kādus maksājumus, bet ne visus. Katrs dara to , kas ienāk prātā un rezultātā ir bardaks. Neviens nav vainīgs un 100 gurdās galvas pat neiedomajas ,ka tās ir viņu kļūdas likumdošanā!
P.S. Tūliņ depiņi sāks žvadzēt , ka pie visa vainīga Juridiskā komisija un citi mežonīgi zvēri!

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Es FUTUKAM šo mazo biznesu piedotu, ja viņi paši arī Raimondam Paulam būtu palīdzējuši.

Bet tā vietā naudu saņēma ārzonas un pulkinena tipa cilvēki. IDIOTISMS.

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protams, tas nav galīgais spriedums. tas, ka lēmuma beigās melns uz balta rakstīts, ka lēmums nav pārsūdzams, tak latvānijā ir priekš kaķiem.:)

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PIETIEK jau publicē ko grib un tas jau nav galīgais spriedums itseviški ja paši tekstā raksta ka maksājumu izpilde VARĒTU būt apšaubāma. Bet tikpat labi varētu arī nebūt.
Tā taču tāda klasiska birokrātu pieeja - novelt lēmumu pieņemšanu un atbildību uz kādu citu institūciju !

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Bet kāpēc nekad neviens nav jautājis šim "godīgajam un kristālskaidrajam" portālam - kurš gan pasūta šo mūziku??? Pārfrāzējot te pat lasāmo gabalu ar virsrakstu - kas notiek Latvijā, jeb kurš kura deķi velk?...

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Visi dzīvnieki ir vienlī`dzīgi, bet daži cūkas ir vienlīdzīgāki.

Interesanti zināt, ko tagad izdomās FKTK, jo maksājuma uzdevuma datums - 17.11. taču viens, bet rezultāts - atšķirīgs.

Pilnīgs sviests.

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Nekas, FKTK tūlīt paziņos, ka tiesas lēmums neskaitās.:)

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Kapēc pretlikumīgi, vis ir likumīgi un visi ir vienlīdzīgi, tikai daži vienlīdzīgāki ;)

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Kruta, tagad būtu jāsāk rīkoties visiem, jo nu ir redzams, FUKTUKs ar draugiem iztukšoja banku, pretlikumīgi!

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Ziepes, lielas ziepes... Un kļūst aizvien lielākas...

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Lūk, šeit jau FKTKs neizspruks cauri ar tekstiem - mums viss godīgi, mums viss godīgi, lieciet mums mieru!

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