Direx N.V Scam & Money Laundering Scheme
SOFTSWISS (DIREX N.V) SCAM, FRAUD & Dollars LAUNDERING INVESTIGATION.
Our workforce executing an investigation about on the web gambling activities associated with the Belarusian primarily based company Softswiss.
We're holding a huge volume of elements about softswiss functions, it will allow us with one hundred% assurance to affirm, that proprietors & partners of Softswiss LTD, are involved in funds laundering strategies, tax evasions, cryptocurrency gerrymander and running in a grey place of on the net casino business enterprise.
We are holding greater than 70 GB info, about internal pursuits of the corporation, together with inside mail conversations, messengers record, inside data files, voice messages, movies from smartphones.
A lot of the information will probably be publicly obtainable for anybody who is interested. Some certain info will probably be readily available for journalists, freelancers, any other intrigued occasion who can help with publicity.
Montik, Isaev and Yaikau had designed a fancy infrastructure for their organization. The following scheme reveals a feasible back again doors for dollars laundering. Igor Smuchkhin , mentioned there as a forty nine% shareholder in Preliminary setup of Malta business became a sufferer of Montik & Kashuba fraud. When the organization grew up , and began to convey revenues , Kashuba and Montik performed a filthy trick to kick out their Malta spouse, which resulted in lawful war between Montik & Smuchkhin.
Kashuba & Montik applied their contacts to find a incriminating evidences about Smuchkin so as to push on him, but at the tip,the conflict resulted with opposite impact, exactly where Montik was necessary to fork out couple of millions US bucks to "near" this conflict. Smuchkin was Keeping a crucial evidences from Softswiss & Montik's grey routines, and Montik with the help of neighborhood German rabbis most popular to finish this conflict Ivan Montik silently by paying the % to his ex lover.
This document describes the points from the conflict involving Smuchkhin & Montik.
