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Plot thesis surrounding the BPA case grows stronger
“The lies and the deception are making the Andorran Government…
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Funds “vanish into thin air” from Hellenic Bank
The Cypriot Bank does not recognize millionaire transactions…
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Infamous “dance of the millions” in the BPA case
The Andorran Government, the UIFAND and the PwC are the ones…
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BPA Funds, now preyed upon by UIFAND and AREB
“The interests generated by the 254 million euros blocked to…
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UIFAND and PwC, a heavy sinister weight blocking legit funds
“Hundreds of clients of the extinct BPA, from all over the…
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Wicked UIFAND plan surfaces in the BPA case
In complicity with the AREB, they use the tricky PwC auditing…
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PwC, a “factory” of financial fraud cases
“The BPA case is just but a sample of a collection of scams…
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Hellenic Bank of Cyprus
The products and services of most of the banking institutions…
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JC Flowers bleeds Vall Banc’s assets
“As of today, the vulture firm, owned by James Christopher…