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BJB - Renker Steuerbetrug Cayman Vaduz Zuerich

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Release date
March 14, 2008

Download

File | Torrent | Magnet

Further information

Context
Switzerland
Company
Bank Julius Baer
Primary language
File size in bytes
491532
File type information
Zip archive data, at least v1.0 to extract
Cryptographic identity
SHA256 66ed12f78a063a95baa83af3743fe44c25e106905f75050a9aff12bbcfc5139a
Description (as provided by our source)

Hier einige Beispiele im Detail. Das Anwaltsbuero Baer; Karrer erm�glicht Mr. Renker, ehemaliger Inhaber der Renker Belipa GmbH in D�ren, Deutschland, Gelder in Panama, Cayman und Vaduz vor dem Steuerfiskus zu verstecken. Renker�s Familie lebt nun in Z�rich, K�ln und Leilingen, D�sseldorf. Dieser Fall ist ausserordentlich, da eine Summe von insgesamt USD 120 Mio in diversen Gesellschaften deponiert wurde. Diese sind nat�rlich nie versteuert worden!

Hier einige Statments aus den beigelegten Dokumenten, die drauf hinweisen, dass es sich um mindestens Mithilfe bei Steuerbetrug oder noch mehr handelt:

�Apparently SD had mentioned to Thomas Baer that the account was not running satisfactorily in view of the transactions over the account which we as trustees had no information on (Gelder wurden verschoben ohne Autorisierung durch den Trustee, was in sich schon eine kriminelle Handlung darstellt, n�hmlich Diebstahl, da nur der Trustee �ber die Gelder verf�gen kann!). The matter was discussed with the Settlor and it has been decided that due to the residence of the beneficiaries (Germany and Switzerland) who are likely to be appointed in the future and the unwillingness of JBTC to continue to act as trustees, it would be better to have a different vehicle to the one in place at the moment.�

A different vehicle zeigt klar, dass Bank Julius Baer hier eine aktiv beraten wird wie die der Steuerbetrug erfolgen sollte. Dies ist aus ethischer und moralischer Sicht sicher nicht vertretbar, da dem Kunden gezeigt wird, wie er den schweizerischen und den deutschen Steuerbeh�rde entgehen kann. Das kann nicht die feine Art von �Julius Baer Banking sein, das nach Excellence strebt�.


�Assets held in a Panamanian Company, CRONIN RESOURCES INC. as far as we are told the Directors of which are Dr Thomas Baer, Dr Robert Karrer and Dr Marc Blessing. The shares of the Company are held on account for JBBT (Julius Baer Bank and Trust Co Ltd, Cayman) in Zurich

1. No beneficiaries have ever been appointed

2. The protector is Continental Ciconett Inc. Panama, as far as we are told the Directors of this company are as Cronin Resources Inc.

3. No Trust distributions have ever been recorded, there is a resolution from the board of Cronin Resources Inc. resolving that all payments made and any future payments made to Isabel Renker should be treated as a loan from the Company to Mrs Renker.

4. No references (introduced by Dr. N.J. Baer) Memo on file from P Henggeler.

5. Letter of wishes on file

No information on any of the persons mentioned in the letter of wishes (Isabel Renker - signatory - and her issue)

6. No information on file about settlor

7. Fee is flat annual of CHF4,215.00 If on our fee scale, according to the information available to us fees would be approximately CHF15,445�

Sicher ist aufgrund dieser Informationen, dass hier nie ein Trust bestand sondern nur ein Konto auf dem Geld vereinnahmt wurde, das eigentlich namenslos war bzw nicht einmal eine gen�gende Due Dilligence and Know your client durchgef�hrt wurde, weil man den SETTLOR nicht bekannte geschweige den die Herkunft der USD 120 Mio. Sicher ist,dass dieser Gelder zB an Frau Isabel Renker weitergegeben wurden. Nat�rlich auch wieder in eine andere Gesellschaft von der dann die Unterhaltszahlungen gemacht wurden.

Interessant ist, dass sich Mr. Asad Ali Khan and Mrs. Zahida Asad Khan hatten sich als Chairman und als Secretary der Gesellschaften zur Verf�gung gestellt.

Die Details der wirtschaftlich Berechtigten sind: Rolf Walter J�rg Renker, geboren 3. Mai 1927 in D�sseldorf, verheiratet mit Doris Hedwik Boeddinghaus, 1953. Kinder: Kurt Alexander Renker, geboren 3.9.1958, Elena Renker geboren 30. Okt 1959, Diana Bettina Renker, 5. Aug 1964 und Isabel Renker 22. Sept 1966. Familienmitglieder der Renkers leben nun in Z�rich und hintergehen damit nicht nur den deutschen Steuerfiskus sondern auch die schweizerischen Steuerbeh�rden bzw das schweizerische Volk mit ihren Cayman, Vaduz and Panama � Gesellschaften.


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