Post by Tangerine Sherlock on Aug 23, 2011 11:43:09 GMT 1
Could explain a lot
He is busy fighting a legal case at the moment hence why his attentions are else where.
still on the board and still wants to play a part in the club.
But is busy at the moment over throwing a goverment and taking control of a country enough to keep anybody busy i would imagine.
No way of sugar coating this but those that do not know he is a ruthless oil oligarch and i mean ruthless years ago he would have been called a ganster i guess.
his organization and staff are involved in money laundering and international organized crime.(according to interpol and Latvian news sources)
You get in bed with the devil you better be ready for the trouble that follows, makes Karl look like a saint. Lets just hope he has not been using our club for some of his washing shall we say.
Belokon is behind sons aims to become president of Kyrgyzstan
on 3 April U.N. Secretary-General Ban Ki-moon said during a speech to the Kyrgyz Parliament, "For the United Nations, the protection of human rights is a bedrock principle if a country is to prosper. Quite frankly, ladies and gentlemen, recent events have been troubling, including the past few days. I repeat: all human rights must be protected, including free speech and freedom of the media."
Cronyism and corruption also clouded the picture; Kyrgyzstan is now amongst the top 20 in the world for the latter. Bakiyev’s son Maksim, a part owner of the British Blackpool Football Club, in November last year was appointed to head Kyrgyzstan’s Central Agency for Development, Investment and Innovation, which gathered the country’s economic crown jewels under its umbrella, including recently becoming the main shareholder in the country’s Kyrgyzalten gold concern, whose Kumtor mine, The Kumtor gold mine, run by Canada's Centerra Gold, contributes 10 percent of GDP accounts for 40 percent of the country's industrial production and 10 percent of the nation’s GDP. Rumors swirled around Bishkek that Maksim was appointed to groom him for the 2014 presidential elections, as Bakiyev stated that intends to step down from office in 2014 commenting only that "he intends to hand over power to trustworthy hands.
Kyrgyz Prosecutor to prosecute Valery Belokon
The Kyrgyz Prosecutor General’s Office has instituted criminal proceedings against the well-known Latvian banker Valerijs Belokons, who is the largest shareholder of Kirgizstan’s commercial bank Manas Bank, reports pietiek.com.
Manas Bank operations in Kyrgyzstan have been «freezed» for already a month, thus, according to unofficial source, creating serious finance flow problems for Belokon, who mainly generates profit abroad.
Kyrgyzstan’s National Bank reports that criminal proceedings have been initiated also against other bank’s officials: A. Lasis, J. Verbickis, S. Kostirins and J. Kačnovs. According to the official statement, after Manas Bank Board Chairman left Kyrgyzstan in April 7, 2010, the National Bank introduced a temporary management and started a series of investigations. The inspections found numerous infringements suggesting that the bank was involved in unhealthy banking practices. The investigation carried out by the State Prosecutor General’s Office also confirmed the National Bank’s findings.
Valery Belokon Staff placed on Interpol wanted list
Three persons closely associated with banker Valerijs Belokons are internationally wanted by "Interpol" for possible financial fraud in Kyrgyzstan, where investigation into crimes possibly committed by members of the country's ex-president has been ongoing for a year already.
it was reported yesterday that eight persons from Latvia are in the "Interpol's" database of internationally-wanted persons. Three of them worked at Belokons' bank in Kyrgyzstan: Anita Lase, Jevgenijs Verbickis and Jurijs Kacnovs.
Bishkek Court, in reports to "Interpol", has accused Lase, Verbickis and Kacnovs of money laundering and involvement in international and organized crime.
If i don't post again it means uncle val called round for tea
He is busy fighting a legal case at the moment hence why his attentions are else where.
still on the board and still wants to play a part in the club.
But is busy at the moment over throwing a goverment and taking control of a country enough to keep anybody busy i would imagine.
No way of sugar coating this but those that do not know he is a ruthless oil oligarch and i mean ruthless years ago he would have been called a ganster i guess.
his organization and staff are involved in money laundering and international organized crime.(according to interpol and Latvian news sources)
You get in bed with the devil you better be ready for the trouble that follows, makes Karl look like a saint. Lets just hope he has not been using our club for some of his washing shall we say.
Belokon is behind sons aims to become president of Kyrgyzstan
on 3 April U.N. Secretary-General Ban Ki-moon said during a speech to the Kyrgyz Parliament, "For the United Nations, the protection of human rights is a bedrock principle if a country is to prosper. Quite frankly, ladies and gentlemen, recent events have been troubling, including the past few days. I repeat: all human rights must be protected, including free speech and freedom of the media."
Cronyism and corruption also clouded the picture; Kyrgyzstan is now amongst the top 20 in the world for the latter. Bakiyev’s son Maksim, a part owner of the British Blackpool Football Club, in November last year was appointed to head Kyrgyzstan’s Central Agency for Development, Investment and Innovation, which gathered the country’s economic crown jewels under its umbrella, including recently becoming the main shareholder in the country’s Kyrgyzalten gold concern, whose Kumtor mine, The Kumtor gold mine, run by Canada's Centerra Gold, contributes 10 percent of GDP accounts for 40 percent of the country's industrial production and 10 percent of the nation’s GDP. Rumors swirled around Bishkek that Maksim was appointed to groom him for the 2014 presidential elections, as Bakiyev stated that intends to step down from office in 2014 commenting only that "he intends to hand over power to trustworthy hands.
Kyrgyz Prosecutor to prosecute Valery Belokon
The Kyrgyz Prosecutor General’s Office has instituted criminal proceedings against the well-known Latvian banker Valerijs Belokons, who is the largest shareholder of Kirgizstan’s commercial bank Manas Bank, reports pietiek.com.
Manas Bank operations in Kyrgyzstan have been «freezed» for already a month, thus, according to unofficial source, creating serious finance flow problems for Belokon, who mainly generates profit abroad.
Kyrgyzstan’s National Bank reports that criminal proceedings have been initiated also against other bank’s officials: A. Lasis, J. Verbickis, S. Kostirins and J. Kačnovs. According to the official statement, after Manas Bank Board Chairman left Kyrgyzstan in April 7, 2010, the National Bank introduced a temporary management and started a series of investigations. The inspections found numerous infringements suggesting that the bank was involved in unhealthy banking practices. The investigation carried out by the State Prosecutor General’s Office also confirmed the National Bank’s findings.
Valery Belokon Staff placed on Interpol wanted list
Three persons closely associated with banker Valerijs Belokons are internationally wanted by "Interpol" for possible financial fraud in Kyrgyzstan, where investigation into crimes possibly committed by members of the country's ex-president has been ongoing for a year already.
it was reported yesterday that eight persons from Latvia are in the "Interpol's" database of internationally-wanted persons. Three of them worked at Belokons' bank in Kyrgyzstan: Anita Lase, Jevgenijs Verbickis and Jurijs Kacnovs.
Bishkek Court, in reports to "Interpol", has accused Lase, Verbickis and Kacnovs of money laundering and involvement in international and organized crime.
If i don't post again it means uncle val called round for tea