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