In der EU: Bestrafung der Gründer und Komplizen Questra/AGAM und Liquidation des Schwindels

In der EU: Bestrafung der Gründer und Komplizen Questra/AGAM und Liquidation des Schwindels

 

EU-Länder

Symbole:  - Ausgeführt   - Wird ausgeführt

Handlungsplan für die Bestrafung der Gründer und Komplizen vom Schwindel Questra/AGAM und Liquidation ihrer Tätigkeit in den EU-Ländern:

 Datenerfassung (Videos, Fotos, Erklärungen, öffentliche und nichtöffentliche Informationen über die Gründer und Beweise des Schwindels, Anschriften, Namen) und Zusammenfassen aller Informationen zu einem Dokument, Ausdrucken von Fotos, Videoaufnahme auf Träger und Ausdrucken aller Angaben

 Übersetzung aller Informationen und Beweise in die Sprache des Landes, in welches Beschwerden geschickt werden

 Absendungder Informationen in die entsprechenden Behörden Deutschlands

 Absendungder Informationen in die entsprechenden Behörden Spaniens (mit Angabe der Anschriften und Verletzung der lokalen Gesetzgebung)

 Absendungder Informationen in die entsprechenden Behörden Polens

 Absendungder Informationen in die entsprechenden Behörden der Länder, wo Questra/AGAM und ihre Komplizen neue Teilnehmer in den Schwindel anziehen (Analyse und Feststellung von diesen Richtungen)

 Absendungder Beschwerden und Dokumente in die Bank EcoBank (Regionalsitz in Cabo Verde und Hauptsitz der Bank)

 Absendungder Beschwerden und Dokumente den Regulierungsbehörden von EcoBankund den entsprechenden Behörden in Afrika – GIABA und FATF im Rahmen der Untersuchung, Kamp gegen Finanzvergehen, Geldwäsche und Terrorismus finanzierung in den EU-Ländern mit dem Geld desSchneeballsystems 

 Absendungder Beschwerden und Dokumente nach Cabo Verde, um die Lizenz und die Registrierung von AGAM zu annullieren

 Absendungder Beschwerden und Dokumente in die Botschaft Spaniens, um den genannten Gründern zu verbieten, die EU-Länder/das Schengengebiet zu besuchen und gegen das Gesetz zu verstoßen

 Absendungder Beschwerden und Dokumente an die wichtigsten Finanz – und Überwachungsbehörden der Region und der EU-Länder

 Absendungder Beschwerden und Dokumente dem Registrator der WhoisEs-Domains, um die Domains der Schneeballsysteme laut der Gesetzgebung Spaniens zusperren (Schneeballsysteme und MLM überhaupt zu verbieten)

 Anklagen: Gründung eines Schneeballsystems von einer organisierten kriminellen Gruppe, Betrug in erheblichem Ausmaß, Geldwäsche des deliktisch erlangten Geldes, Steuerhinterziehung, illegale Banktätigkeit, Benutzung des Schattenkapitals für die Ausführung und Finanzierung der ungesetzlichen Handlungen auf dem Gebiet des Landes, Untersuchungder Terrorismusfinanzierung. Anrechnungdes Geldes den Schwindlern ins Ausland (in die Ukraine und nach Russland)

 Antragan die Einwanderungsbehörden der EU, um den Schwindlern die Einbürgerung bzw. den Erhalt der Aufenthaltsgenehmigung zuverhindern und die Schwindler aus der EU zu verweisen

 Veröffentlichung des Bilderberichtes, nachdem alle Punkte ausgeführt sindшаблоны для dle 11.2

 

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