Liechtenstein
1719 – Liechtenstein was created as a
principality within the holy Roman empire.
1806 – Liechtenstein became a
sovereign state, until 1918 when it had close ties to Austria. Study
programs.
1977-78 – The Resal company in the
Cayman islands was in turn owned by a Liechtenstein entity. The Resal
foundation. The foundation was controlled by Sheikh Zayed, of UAE.
(BCCI book).
1980s – BCCI was involved in
Pakistan’s Islamic nuclear bomb project. The late Anthony
Mascarenhas, a journalist with the Sunday Times in London. He began
to investigate BCCI. BCCI was involved in processing nuclear
technology for Pakistan through a Liechtenstein shell company and
that Libya was involved.
18 Sept 1990 – Liechtenstein became a
member of the UN. (Chch Star 18 Sept 2015 Today in history).
2001-2004 – Michael Lauber was CEO of
the Liechtenstein bankers association, from 2001 to 2004. He served
as director of the Liechtenstein financial intelligence unit.
20 March 2002 – SAR or Safa. Muslim
brotherhood, al Taqwa bank and Liechtenstein. Al Qaeda. Youssef Nada.
(History commons).
Jan 2005 – Al Taqwa al Qaeda banking
network with offices in Switzerland, Liechtenstein, Italy and the
Caribbean is suspected of providing transfers and banking facilities
for al Qaeda. Al Taqwa was founded by Youssef Nada, an Egyptian born
businessman, close to the Muslim Brotherhood. According to the US
treasury, Al Taqwa acted as a money laundering facility for al Qaeda
and other Islamic terrorist groups. It also provided indirect
investment services for al Qaeda, investing funds for bin Laden and
making cash deliveries on request to al Qaeda. Al Taqwa also provided
a clandestine line of credit for a close associate of bin Laden.
(Strategic insights vol iv issue 1 Jan 2005 Victor Comras.)
7 April 2014 – Liechtenstein banker
shot dead over investment feud. 48 year old. Bloomberg.
9 April 2014 – Robin hood of
Liechtenstein. The Independent UK. Facts of a bizarre mafia style
murder of banker shot dead.
28 May 2014 – Will prince Joseph
Wenzel of Liechtenstein . Daily Mail UK. Heir to the throne, also
heir to Stuart monarchy.
June 2014 – HSBC sold a large amount
of its Swiss private bank to Liechtenstein's LGT.
No comments:
Post a Comment