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Maksims Murnieks / Belousovs
Washington DC
1 year, 2 months
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Ad ID:ADOIST-10295801
Category:Services
Subcategory:Other services
Description
Hello! I would like to inform you that Maksims Murnieks, or else he is known as Maksims Belousovs, worked in the company INTELLIGENT TRADING LIMITED, TIN-06766820, England, as a director. At the moment Maksims Murnieks is a member of the Board of the Executive Council of Novatech SIA, TIN- 40203296639, Latvia. So, Maksims Murnieks / Belousovs was engaged in money laundering, he actively promoted his services, with an interest rate of 5 to 12%. He accepted money for European companies and spent it through offshore, where he was also a director. according to the latest information, he is wanted in European and American financial institutions that are fighting money laundering. Bonjour! Je voudrais vous informer que Maksims Murnieks, ou bien il est connu sous le nom de Maksims Belousovs, a travaillé dans la société INTELLIGENT TRADING LIMITED, TIN-06766820, Angleterre, en tant que directeur. À l'heure actuelle, Maksims Murnieks est membre du conseil d'administration du conseil exécutif de Novatech SIA, TIN- 40203296639, Lettonie. Ainsi, Maksims Murnieks / Belousovs s'est livré au blanchiment d'argent, il a activement promu ses services, avec un taux d'intérêt de 5 à 12%. Il a accepté de l'argent pour des sociétés européennes et l'a dépensé via l'offshore, où il était également administrateur. selon les dernières informations, il est recherché dans les institutions financières européennes et américaines qui luttent contre le blanchiment d'argent.
¡Hola! Me gustaría informarles que Maksims Murnieks, o también conocido como Maksims Belousovs, trabajaba en la empresa INTELLIGENT TRADING LIMITED, TIN-06766820, Inglaterra, como director. Actualmente, Maksims Murnieks es miembro de la Junta del Consejo Ejecutivo de Novatech SIA, TIN- 40203296639, Letonia. Entonces, Maksims Murnieks / Belousovs se dedicaba al lavado de dinero, promovía activamente sus servicios, con una tasa de interés del 5 al 12%. Aceptaba dinero de empresas europeas y lo gastaba en offshore, donde también era director. según las últimas informaciones, es buscado en instituciones financieras europeas y americanas que luchan contra el blanqueo de capitales.
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