| Author |
Message |
SP
Senior Villager
Joined: 16 Nov 2005
Posts: 265
Location: Girne
|
|
| Back to top |
|
Kifeas
Warnings : 6
Ministerial
Joined: 26 Aug 2005
Posts: 2733
Location: Location: Pafos-Cyprus, since 1974 ethnic cleansing. Originally, Lapithos, northern occupied Cyprus.
|
|
Papadopoulos law firm undertook only the initial task of writing their constitution and registering those companies with the offshore companies’ registrar of the Republic of Cyprus. After that, however Milosevic was managing those companies and what kind of transactions he was doing, it was not part of Papadopoulos firm's job or duty to control or decide. Papadopoulos firm was not a management company for Milosevic’s company activities, nor it was /is the job of a law firm to have done so!
Last edited by Kifeas on Sun Mar 12, 2006 6:24 pm; edited 1 time in total |
|
| Back to top |
|
Crash Test Dummy
Warnings : 3
Ministerial
Joined: 25 Sep 2005
Posts: 4911
Location: London(ish)
|
|
I am so surprised to see rich Eastern Europeans performing dodgey dealings in Cyprus.
Can the Cyprus government confiscate this money? |
|
| Back to top |
|
Xenos 2Fan
Warnings : 5
Ministerial
Joined: 16 Aug 2005
Posts: 3499
Location: Dallas,Texas/Mersin, Turkey
|
|
| It's difficult for me to believe that Milo took all that money to the grave. It makes more sense that he probably revealed the location of the monies to one of his offsprings. If Tpap did help Milo with all that money, it does not surprise me as Serbia and Cyprus get along quite well. Don't forget that Cyprus is a money laundering haven for Russia as well. |
|
| Back to top |
|
Kifeas
Warnings : 6
Ministerial
Joined: 26 Aug 2005
Posts: 2733
Location: Location: Pafos-Cyprus, since 1974 ethnic cleansing. Originally, Lapithos, northern occupied Cyprus.
|
|
| Crash Test Dummy wrote: |
I am so surprised to see rich Eastern Europeans performing dodgey dealings in Cyprus.
Can the Cyprus government confiscate this money? |
First, when Milosevic (his appointees) initially registered those companies in Cyprus, he was not on the wanted list of the international community for anything, nor there was an issue against him or those that appeared on his behalf in Cyprus and established those companies, for illegally outsourcing Yugoslavian money out of the country.
Now it is too late, because those money that was circulated through his companies and bank accounts in Cyprus, is not in Cyprus anymore. It had gone even before he was accused of those scandals. This is what the international inspectors verified when they visited Cyprus for inspections, and absolutely nothing was kept hidden from them. Any records they asked to be shown to them, they were shown to them! |
|
| Back to top |
|
SP
Senior Villager
Joined: 16 Nov 2005
Posts: 265
Location: Girne
|
|
| Xenos 2Fan wrote: |
| It's difficult for me to believe that Milo took all that money to the grave. It makes more sense that he probably revealed the location of the monies to one of his offsprings. If Tpap did help Milo with all that money, it does not surprise me as Serbia and Cyprus get along quite well. Don't forget that Cyprus is a money laundering haven for Russia as well. |
You sensitive fellow, you  |
|
| Back to top |
|
Xenos 2Fan
Warnings : 5
Ministerial
Joined: 16 Aug 2005
Posts: 3499
Location: Dallas,Texas/Mersin, Turkey
|
|
| SP wrote: |
| Xenos 2Fan wrote: |
| It's difficult for me to believe that Milo took all that money to the grave. It makes more sense that he probably revealed the location of the monies to one of his offsprings. If Tpap did help Milo with all that money, it does not surprise me as Serbia and Cyprus get along quite well. Don't forget that Cyprus is a money laundering haven for Russia as well. |
You sensitive fellow, you |
Should I change my screen name? |
|
| Back to top |
|
Crash Test Dummy
Warnings : 3
Ministerial
Joined: 25 Sep 2005
Posts: 4911
Location: London(ish)
|
|
| Kifeas wrote: |
| Crash Test Dummy wrote: |
I am so surprised to see rich Eastern Europeans performing dodgey dealings in Cyprus.
Can the Cyprus government confiscate this money? |
First, when Milosevic (his appointees)..............................This is what the international inspectors verified when they visited Cyprus for inspections, and absolutely nothing was kept hidden from them. Any records they asked to be shown to them, they were shown to them! |
Thanks. You seem well informed. Were you in on it?? |
|
| Back to top |
|
Bullika
Warnings : 1
Ministerial
Joined: 29 Sep 2005
Posts: 3025
Location: World
|
|
| Kifeas wrote: |
| Crash Test Dummy wrote: |
I am so surprised to see rich Eastern Europeans performing dodgey dealings in Cyprus.
Can the Cyprus government confiscate this money? |
First, when Milosevic (his appointees) initially registered those companies in Cyprus, he was not on the wanted list of the international community for anything, nor there was an issue against him or those that appeared on his behalf in Cyprus and established those companies, for illegally outsourcing Yugoslavian money out of the country.
Now it is too late, because those money that was circulated through his companies and bank accounts in Cyprus, is not in Cyprus anymore. It had gone even before he was accused of those scandals. This is what the international inspectors verified when they visited Cyprus for inspections, and absolutely nothing was kept hidden from them. Any records they asked to be shown to them, they were shown to them! |
nobody suggested they still have the money  |
|
| Back to top |
|
SP
Senior Villager
Joined: 16 Nov 2005
Posts: 265
Location: Girne
|
|
| I wonder how much he was charged to launder his money?? |
|
| Back to top |
|
detailer
Senior Villager
Joined: 15 Aug 2005
Posts: 473
Location: UK
|
|
| Back to top |
|
|
Register 
Log in 
Album 
Home 
