GoMoPa® - der Finanznachrichtendienst (www.gomopa.net) - Pressemeldung vom 06.07.2009

ACI: Owners ordered new identities in Panama


Robin Lohmann (34)©ACI
Robin Lohmann (34)©ACI
ACI owner Uwe Lohmann (64) and his son Robin (34) shall have offered 750.000 Euros down payment in cash to an international offshore and consulting provider in Panama - to receive two new identities in South America.

The consultants should also care for a secure domicile abroad with protection against extradition - as well as for bodyguards as company for both German "businessmen". Robin Lohmann shall also have transferred huge amounts to Bahrain, further funds shall be deposited in Panama and Belize.

What the Lohmann family did not consider with their supposed flee preparations: The consultant which has been contacted by them, is also correspondent of the Financial Intelligence and News Service www.gomopa.net.

Father and son Lohmann planned and launched in Dubai commercial and residential tower projects, accumulating 300 Million Euros from more than 8.000 German investors, at least in the same amount from Off-Plan unit buyers in Dubai and further 500 Million Euros from UAE banks. Parts of their projects have been branded with the names of celebrities like Boris Becker, Michael Schumacher and Niki Lauda. Meanwhile, Robin Lohmann was forced to deposit his passport at Dubai authorities and has to show up frequently at police and public prosecution in Dubai. His management team under Indian Sanjay Chimnani already left the country.

In spite of several trials, none of the Lohmanns was available for statements. For journalist colleagues from ArabianBusiness as well as GoMoPa and others, Robin Lohmann was not reachable ? neither in person, nor via phone.

Under these conditions, it seems to be just a matter of time till the former "CEO of the year" will be brought into custody.

Source: Pressemitteilung: ACI: Chefs bestellten neue Identität in Panama

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» Kennt einer das hier
» Immobilienfonds Dubai, Libanon, Oman etc.
» Aussergewöhnliche Renditen
» ACI Holding Group Inc Development Unernehmen

Kategorien zum Thema
» Immobilie - Übersee
» Wer kennt, was meint Ihr dazu?
» Dubios
» Grauer Markt
» Beteiligungen
» Kapitalanlage


... Fortsetzung » lesen.

 



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