Go Back   ITalkCash.com - Forum for financial investments > General Discussions And News > General Discussion
Reload this Page Danish Lawyer involved in spanish money laundry case
Forum Register IRC Chat Downloads Calendar Search Today's Posts Mark Forums Read


Danish Lawyer involved in spanish money laundry case - general discussions

Reply
 
LinkBack (1) Thread Tools Display Modes
  1 links from elsewhere to this Post. Click to view. #1 (permalink)  
Old 08-15-2008, 09:20 PM
New Investor
  
Join Date: Aug 2008
Posts: 0
Downloads: 0
Uploads: 0
Default Danish Lawyer involved in spanish money laundry case
Danish Lawyer Arne Ruskjaer seems to be involved in a number of suspicious transactions in the spanish real estate market. The lawyer is a partner with the local danish Lawfirm Funch & Nielsen in Skive, Denmark where his special is real estate and insolvency. And it was a case of insolvency that leads the spanish authorities on to this case.

B Woodward - Research matters
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply
Tags: , , , , , ,


« Previous Thread | Next Thread »
Thread Tools
Display Modes
Linear Mode Linear Mode


LinkBacks (?)
LinkBack to this Thread: http://www.italkcash.com/forum/general-discussion/12744-danish-lawyer-involved-spanish-money-laundry-case.html
Posted By For Type Date
Danish Lawyer involved in spanish money laundry case This thread Refback 07-03-2009 03:13 AM

All times are GMT. The time now is 09:49 AM.

ITalkCash.com - Forum for financial investments - Archive - Top

All rights reserved www.italkcash.com