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THAI LINKS TO ‘ONE OF THE BIGGEST CRIMINAL FINANCIAL ENTERPRISES IN MODERN HISTORY’.

In Neal Davies, Uncategorised by Andrew Drummond4 Comments

WORLD-WIDE FINANCIAL SCANDAL EXPOSED ON OFFSHORE ALERT A 54-year-old Irishman’s investment company is heading what could be one of the biggest offshore criminal financial enterprises in history, Offshore Alert Claims today. Investors could have been taken down for over US$15 billion.  The Mauritius based Belvedere Management Group run by Irishman David Dawson Cosgrove, South African fund manager Cobus Kellermann, and …