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Report: #694443

Complaint Review: NILS PETER SIEGER - FINURBA CORPORATE FINANCE - Carvoeiro, Bromsgove Select State/Province

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  • Reported By: Honesty — dallas Internet USA
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  • NILS PETER SIEGER - FINURBA CORPORATE FINANCE Carvoeiro, Portugal - Bromsgove, England Carvoeiro, Bromsgove, Select State/Province United States of America

NILS PETER SIEGER - FINURBA CORPORATE FINANCE JOHN CARWAY ANOTHER COMPANY, ANOTHER FRAUDSTER AND ALWAYS NILS PETER SIEGER Carvoeiro, Bromsgove, Other

*Author of original report: Nils Peter Sieger - Vale E Azevedo

*Author of original report: SOME EVIDENCE OF FRAUD AND COURTCASES

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FINURBA CORPORATE FINANCE 
 
Finurba Corporate Finance                                          
Estrada do Farol                                                          
Edifico Internacional  N° 27- 3° Esq
8400-505 Carvoeiro
Portugal

2 Birch House
Harris Business Park
Bromsgrove B604DJ
England 
Tel: +351 282 350840 - Fax: +351 282 087428 - eMail: info@finurbacorporate.com
http://www.finurbacorporate.com/inde...25&Itemi d=42

1. LORD EDWARD RAZZALL, 2. JOHN CARWAY AND 3. NILS PETER SIEGER  

1. Lord Razzall Edward,
Party Liberal Democrat         
Contact details Westminster House of Lords, London, SW1A 0PW            
Register of Interests 1: Directorships Finurba Corporate Finance Ltd 
http://www.parliament.uk/biographies...-razzall/26596   

2. John Carway          
Sunday September 21 2003          
GERRY BYRNE            

WHEN the New Zealand Department of Commerce moved to break up an alleged pyramid selling scam recently, they discovered a paper trail which led  to Ireland, via a hotel suite in Portugal registered in the name of one John Carway. 

The Alpha Club, which offered discounts on travel, accommodation and other   services, proved disastrous for almost 90 per cent of members, costing them millions. Payments for holidays bought through the club were often not forwarded to the tour operators which refused to honour bookings.

The New Zealanders also found Carway and/or his acolytes, including long-term associate Malcolm Stockdale, connected to other dodgy pyramid selling schemes, including a time-share operation. They were in little doubt that this was the same Carway who failed to convince a government inspector that the £1m which went missing from   County Glen after he bought a controlling share in 1993 was anything ther   than looted.

It was the same Carway who was associated, allegedly, with a trail of scams ranging from bogus directories to complicated banking "investments". Last year he was barred from holding an Irish company directorship for five years after using Revenue cash to keep the company going. The Carways, Justice McCracken declared, had shown a "bizarre and totally irresponsible      attitude".          

Carway now lives most of the year in the plush four-star Hotel Viking in Armacao de Pera on Portugal's Algarve and can be reached by dialing 00-351-282 314 876   00-351-282 314 876 
http://www.independent.ie/business/i...ay-494879.html   

3. Nils Peter Sieger
http://www.finurbacorporate.com/index.php?option=com_content&task=view&id=13&Itemid=38   
 
-------- Original-Nachricht -----------------------------------------------------------------------------------------        
Datum: xx Aug 2010          
Von: "nilspetersieger" <nilspetersieger@mail.telepac.pt>         
An: "removed\'" <removed>, "John Carway" <artucar@googlemail.com>         
Betreff: mr john carway looks for german-english help in germany for finurba corporate finance          

Dear john ,removed          

John asked me to indicate somebody who would like to work for His group Finurba corporate finance          

The young man needs to speak both german and English 
He should life in germany I do not know where          
If you are interested pls send john carway your cv and your mobile number     
Mobile Address above,         

kind regards,          

nils   
------------------------------------------------------------------------------------------------------------------------------ 
Althoug this Mr. John Carway is not mentioned anywhere as the owner of Finurba Corporate Finance, Mr. Nils Peter Sieger refers to it as: " HIS GROUP".

This Finurba Corporate Finance is involved in a lot of scandals and courtcases (exemples will be posted in the updates)

As usual Nils Peter Sieger finds loans and investments for the projects involving
Finurba Corporate Finance, especially (again) among friends, acquaintances and new partners.
WHO THEN OF COURSE, LIKE EVERYTHING ELSE WITH MR. SIEGER,
DO NOT RECEIVE ANYTHING BACK, LOOSE THEIR MONEY!!!!!!!      
         

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#2 Author of original report

Nils Peter Sieger - Vale E Azevedo

AUTHOR: Honesty - (USA)

POSTED: Thursday, February 17, 2011

While waiting for the English court's decision on the extradition process to Portugal, scheduled for 27 - Vale e Azevedo expand their business.
The Portuguese lawyer has sold its stake in investment company V & A Capital, who founded the United Kingdom, 360 Holding AB, a Swedish company. But the deal will not be able to strip the former president of Benfica. This keeps the control of British company and at the same time guarantee a place in the direction of 360 Holding AB.
According to the lawyer explained the Lusa agency, the Swedish company was recently acquired by Finurba Corporate Finance - which divides its business between Lisbon and London - and since October is run by four friends and associates of Vale e Azevedo in the V & A Capital: Nils Peter Sieger David Gibbons, Arcadio Mir and Glenn Cooper.

According to a statement issued by the company, the first meeting of the new management of 360 Holding AB, the Friends of expresidente incarnate decided to buy the V & A Capital, through a transaction in exchange for shares - which ensures direct entry Vale e Azevedo in new direction. But 529 million expansion of the Portuguese empire is not limited to entry into the Swedish market, where Vale e Azevedo has expressed the intention of seeing her publicly quoted British company.

The Holding AB 360 - which will also be renamed the V & A Capital - owns two online gaming companies, and the 360bet Finansbet, both based in Malta. These businesses extend the stage where Vale e Azevedo acts to five different countries: the markets of Sweden and Malta join the interests that the lawyer has in Portugal, UK and Luxembourg. Although in each country be represented by different companies, Vale controls all business from the Sipor in Luxembourg.

Suspected of being the destination of the money obtained in several scams, the company mostly owned by Portuguese lawyer controls part of V & ACapital and Vale e Azevedo Capital, a consulting company in Portugal. The lawyer announced yesterday that still has to spend 529 million for V & A Capital represented their share of the capital to buy a large pan-European company, whose name was not revealed. Where does this money? Will be loaned by his company also Sipor ...

Source: http://www.24horasnewspaper.com/2010/noticias/8454,1,Vale%20expande%20imp%C3%A9rio.html

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#1 Author of original report

SOME EVIDENCE OF FRAUD AND COURTCASES

AUTHOR: Honesty - (USA)

POSTED: Saturday, February 12, 2011
360 Holding AB Cancels Previous Agreements for Selling its Subsidiaries and Shares; Company Appoints Anders Holmstedt as New CEOWednesday, 7 Jan 2009 03:43am EST
360 Holding AB announced that previous agreement for selling its subsidiaries to Champtraders i Goteborg AB has been canceled by both parties. None of the parties demand any compensation for revoking the agreement. In addition, as previously announced, the Company's shareholders have decided not to sell any of the Company's shares to Finurba Corporate Finance. The Company also announced that Anders Holmstedt has been appointed as its new Chief Executive Officer (CEO), to replace Bjorn Lundberg. Mr. Holmstedt is to assume this position on January 25, 2009.

Finurba Corporate Finance Limited Does Not Complete Purchase of Stake in 360 Holding ABThursday, 4 Dec 2008 12:35pm EST
360 Holding AB announced that Finurba Corporate Finance Limited (FCF), that had earlier agreed to purchase a significant stake in 360 Holding AB from a group of large shareholders has decided not to complete the purchase. The transaction was preliminary to the reversal of a United Kingdom company, V&A Capital Limited, into 360 Holding AB. V & A Capital Ltd has defaulted on certain obligations to FCF and due to those unforeseen circumstances, the contemplated transaction has not been completed. However negotiations continue and 360 Holding will make a further announcement.

360 Holding AB Announces Sale of SubsidiariesWednesday, 29 Oct 2008 12:53pm EDT
360 Holding AB announced that after 50.5% of the shares in 360 Holding AB were acquired by the English investment company Finurba Corporate Finance Ltd and a new board was elected at the general meeting on October 22, 2008, the Company's new board decided to sell all shares in the all of the Company's operating subsidiaries for a purchase price of SEK 4,200,000. The transfer agreement concerning the sale of the subsidiaries was signed on October 28, 2008. The buyers are Champtraders i Goteborg AB. The new board's reasoning for the sale is that the subsidiaries' operating activities are not consistent with the strategy of investment that the Company will have after the planned acquisition of V & A Capital Ltd. (((Redacted)))

Vale e Azevedo: creditor seeks bankruptcy
The company that Vale e Azevedo is a director and majority shareholder is the subject of a bankruptcy petition by a creditor to question the ability of the V & A Capital Limited to pay its debts. The application will be considered by the court on January 28, according to information provided by the court to the agency Lusa. The process was delivered by Finurba Corporate Finance (FCF) at 27 last November in London Companies Court, an institution that enjoys these cases, equivalent to the Court of Commerce in Portugal. Business Vale e Azevedo canceled Vale e Azevedo appeals the extradition order According to John Botros, director of FCF, V & A Capital "is insolvent and can not pay their debts."
Contacted by Lusa, Azevedo's lawyer, Edward Perrott, declined comment. The FCF said in a letter to AFP that "several other significant creditors of the V & A say is Mr. Azevedo's daily promises that they will be paid, but of course they never are."
Failure The FCF is a subsidiary of British group Finurba, based in Portugal and founded by German Nils Peter Sieger. Recently been involved in the attempted acquisition of 360 Holding, a Swedish company listed in the index firsth North. However, alleging breaches "certain conditions" by the V & A Capital Limited, has not progressed with the business.
One of the intentions was to sell the betting companies that have 360 Holding and take ownership stake in V & A Capital Limited through an exchange of shares, taking the name of the company Vale e Azevedo, former president of the Portuguese football club Benfica.

Nils Peter Sieger, the Finurba through a representative, Mark Johnson claimed last December confidentiality related to the fact that 360 Holding a quoted company for not explaining the reasons for the cancellation of the deal.
Niels Sieger was identified by mid December 2008 on the website of the company Vale e Azevedo as being one of those responsible, which claimed to have been done without their knowledge. Not a member However, Johnston assured the Lusa that Siger is not a partner or manager of the V & A Capital, having provided consulting services that were not fully paid. The mention of the German businessman living in Portugal page has since been withdrawn.
Vale e Azevedo pending the appeal by the High Court (High Court), equivalent to the Supreme Court, extradition to Portugal, but the hearing has not yet been scheduled. An English court of first instance upheld the extradition request on 27 November 2008. http://diario.iol.pt/sociedade/vale-...3210-4071.html

Warning against Finurba Corporate Finance
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Finurba Corporate Finance
Kredittilsynet has been informed that Finurba Corporate Finance (address: Travessa do Olival a Santos, 1 &ndash; 5&ordm; piso, 1200 - 746 Lisboa, Portugal ) has approached Norwegian investors with investment offers. The company also offers services from a website www.finurbacorporate.com.
Kredittilsynet wishes to make it clear that Finurba Corporate Finance is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Kredittilsynet&rsquo;s supervisory oversight, nor has Kredittilsynet approved the services offered by the company. Kredittilsynet therefore recommends investors not to enter into agreements with or transfer assets to Finurba Corporate Finance.
Kredittilsynet&rsquo;s registry contains information on all companies which are authorized to offer investment services in Norway. A list (not complete), of parties in the market which operate without approval, can also be found on Kredittilsynet&rsquo;s website (((Redacted)))

WHEN ASSIGNMENTS AND ORDERS DID NOT CAME THROUGH, THEY STARTED AS USUAL IN ALL MR. NILS PETER SIEGER'S BUSINESSES, TAKE EACH OTHER TO COURT. ALL LENDERS AND INVESTORS WERE OF COURSE LEFT WITHOUT A PENNY.



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