Archive for December 2014
Transparency International are running an excellent campaign called Unmask the corrupt .Ironically this is what we have been doing and have been sued for , that is because we have been doing it on our own.
There is a vast difference between Transparency International and their NZ branch , The New Zealand branch dedicates it web site to showing how well we are doing at being ” corruption Free” while the rest of the world actually fights corruption.
We often point out that if you ignore cancer you will succumb to it , the same is true of corruption.
We have New Zealand companies involved in international trade, not all of it legitimately see this news item.
Naked Capitalism a web site operated overseas by a number of top class journalists and connected to the international consortium of investigative journalists have published a number of articles with regards to the activity of Money laundering in New Zealand see this post entitled “New Zealand, Fresh From Its Service to Mexican Drug Lords, Helps Out the Russian Mafia” and a more recent onesNew Zealand’s GT Group in Romania, Moldova and the UK,
What is significant is that the Government thinks that they have closed down the GT group but many of the companies once administered by a new zealand company .Just one such example is GT GLORIA TRADING
This company overseas companies and has a disproportionate Russian representation .
Even many of the people involved are what we call name shifters and so are the companies themselves , this is so that you never really know who you are dealing with .
Alex Bushe of equity law also appears to be one and the same as Alexander BUSHUEV, who is the director of a number of Equities companies SEDLEX LIMITED (5058320) – Director & Shareholder GLOBAL WEALTH GROUP LIMITED (5433544) – Director & Shareholder FIDELIS INTERNATIONAL TRADING LIMITED (5318101) – Director & Shareholder BLACKLIST DEBT RECOVERY LIMITED (4361899) – Director & Shareholder STEIGEN MAKLER LIMITED (5170404) – Director & Shareholder DRAGON GROUP LIMITED (5433581) – Director & Shareholder
another such person is Gregory Shelton who also appears to be the one and the same as Grigori CHELOUDIAKOV who took over the shareholdings of several companies including IMEXO PRANA and CRESTPOINT TRADE
So needless to say we whole heatedly support the initiative of Transparency International in the UNMASK THE CORRUPT CAMPAIGN .