Thread by @Wirecardsaga

#wirecard #stopptstadelheim #wirecardprozess
#casusbelli
The failure of the prosecutors with the so-called key witness Bellenhaus is a blatant example of a justice system running amok in a scandal before everyone's eyes. A disgrace for the proud constitutional state of Germany

#wirecard
1) Failure to secure assets: it is criticised that over a period of more than two years the public prosecutor's office did not obtain an attachment of the foundation's assets, which were obviously obtained through criminal acts

#wirecard The key witness has admitted severe criminal acts, has detroyed evidence, has provided contradictory, misleading and blatantly false information but the prosecuotors did not even open an asset seizure file against Bellenhaus
#casusbelli

#wirecard The PPO did not sufficiently enter into the investigations, especially in the case of AdAugusta Ltd. in Malaysia. Despite clear indications of irregular transfers, the PPO has not investigated more deeply into how Bellenhaus actually obtained the money to buy bitcoins.

#Wirecard
Here you find more about #adaugusta


see @OffshoreAlert in February 2021 (!)

https://x.com/csFraudAnalysis/status/1652831786311753733

offshorealert.com/tag/oliver-bel…

@OffshoreAlert #wirecard @csfraudanalysis asked questions about that company that did not fit into usual wirecard patterns. Now we learned yesterday that Bellenhaus said he used the company to buy bitcoins...

https://x.com/csFraudAnalysis/status/1653266944047583232

@OffshoreAlert @csFraudAnalysis #wirecard #casusbelli According to the request for evidence Adaugusta was founded by Bellenhaus in the midst of the KPMG inveszigation (30.12.2019) and he transferred 400,000€ which he did not mention in his interrogations. The next lie...

@OffshoreAlert @csFraudAnalysis Not before 30.03.2021 did the PPO ask Bellenhaus about the company. In a March 2022 press release the PPO mentions a long list of countries where they made investigations. The missing of Labuan was mentioned in a complaint against the PPO and in the #jaccuse last year. #wirecard

@OffshoreAlert @csFraudAnalysis #wirecard In its response both the Bavarian State Ministry of Justice and the Munich Attorney General criticized that I do not have evicence for the lack of investigations I accused the prosecutor of. Now I have it thanks to the declaration yesterday. We will prepare a reply asap

@OffshoreAlert @csFraudAnalysis #wirecard Interestingly at this point the defense makes an error, at least a contradiction against my investigations. They blame Trtitract to be a Bellenhaus company. Bellenhaus says it's a wirecard partner and I think he is right: It's no other than Mr Calvin Ayre! @agerhanssen

@OffshoreAlert @csFraudAnalysis @agerhanssen #wirecard The Munich public prosecutor thinks he is a reputable man and they seem to be quite alone with that opinion and it contradicts the opinion of the #bitcoin community and the London High Court. So the PPO must not dare to attack the "fault" here. It's not getting better.

@OffshoreAlert @csFraudAnalysis @agerhanssen Bellenhaus presented a declaration of one Emmanuel Bangawan from Tritract to strengthen his case. Tritract Financial is a Malta company related to Bodog. Its wirecard account was administered by Bellenhaus. So whatever this was: it was TPA! #wirecard

@OffshoreAlert @csFraudAnalysis @agerhanssen According to OSINT Emmanuele Bangawan is related to gambling and he can be found in a list of antiguan trust service providers. Antigua is missing in the list of the PPO from March 2022.


Villa 2168, Jolly Harbour, St. Mary’s, Antigua
7323185; Fax: [phone]fsrc.gov.ag/images/pdf/ibc…

@OffshoreAlert @csFraudAnalysis @agerhanssen A guy with that name is related to "Verandah Resort & Spa" in Antigua


1065 SW 30th Ave, Deerfield Beach, Florida, 33442, United States

#emmanuelbangawan #wirecardlinkedin.com/in/emmanuel-ba…
theverandahantigua.com

@OffshoreAlert @csFraudAnalysis @agerhanssen
#Wirecardlinkedin.com/pulse/which-ce…

@OffshoreAlert @csFraudAnalysis @agerhanssen Although a direct link between Emmanuelle and Calvin could not be found it is plausible to look into it again because of the link Verandah --> Citizenship by Investment --> Calvin - further OSINT research could help #wirecard

@OffshoreAlert @csFraudAnalysis @agerhanssen #wirecard The PPO comes to the conclusion that the Bellenhaus statements must be correct because you cannot prove the opposite. I agree with the defense: it was not even tried! Bellenhaus was not really confronted not even with facts avalable via OSINT research!

@OffshoreAlert @csFraudAnalysis @agerhanssen #wirecard The PPO did not follow up on tips that important documents were in Dubai. It was also not clarified why considerable sums were transferred to a company managed by a private friend of Bellenhaus

@OffshoreAlert @csFraudAnalysis @agerhanssen #wirecard It is alleged that the PPO did not take sufficient measures to uncover these networks and secure the embezzled assets despite being aware of the complex and far-reaching connections of Bellenhaus and Marsalek.
I agree with the defense here.

@OffshoreAlert @csFraudAnalysis @agerhanssen That means that Bellenhaus cannot be seen as a reliable key witness only because the PPO says so, because it can easily be shown even from public statements that the PPO did apparently not investigate properly because it needed him to cobble together an indictment #wirecard

@OffshoreAlert @csFraudAnalysis @agerhanssen The key witness regulation in Germany has been criticised by legal experts for decades because lies and false testimony by manipulative key witnesses can corrupt a trial. Bellenhaus is a textbook example #wirecard

@OffshoreAlert @csFraudAnalysis @agerhanssen After the devastating criticism that rolled towards the PPO and German authorities such as BaFin in a massive wave following the collapse of #Wirecard, a picture of the offence was presented in a short space of time that serves many interests. This is an abuse of the legal system

@OffshoreAlert @csFraudAnalysis @agerhanssen The way in which the media, increasingly aligned, supported this blatant breach of the law through recognisably manipulative reports from the court and despite clear criticism is a media scandal even bigger than the one before the collapse of #wirecard

@OffshoreAlert @csFraudAnalysis @agerhanssen I continue to call loud and clear for all eyes to be on this trial. The fact that I, as a decades-long campaigner for legal proceedings against wirecard, am attacking these proceedings so vehemently should at least make you think, even if I could of course be wrong. #wirecard

@OffshoreAlert @csFraudAnalysis @agerhanssen I will try to explain in more detail over the next few days why I consider yesterday's presentation in court to be extremely important and why a factual discussion is essential. This story began long before the indictment, it began when the judiciary created a legend with a liar.

@OffshoreAlert @csFraudAnalysis @agerhanssen See the 9/23 version of #jaccuse automatically translated. Ask any question! I will under no circumstances be silent here. I have never before seen such a scandalous case in Germany since the dark ages of justice, especially in Bavaria. #wirecarddrive.google.com/file/d/1E385XO…

@OffshoreAlert @csFraudAnalysis @agerhanssen #wirecard #stopstadelheim
@ft @fd @lionelbarber @beatbalzli @RewcastleBrown @washingtonpost @NewYorker @WSJ @PreetBharara @SafkhetCapital @AIMhonesty @John_Hempton @Lordshipstrade @ingomalcher cc @AlfredDierlamm @anwaltsgelaber @anwaltsgedanken @Anwalt_Jun @tilojung @johanneshano

@OffshoreAlert @csFraudAnalysis @agerhanssen @FT @FD @lionelbarber @BeatBalzli @RewcastleBrown @washingtonpost @NewYorker @WSJ @PreetBharara @SafkhetCapital @AIMhonesty @John_Hempton @Lordshipstrade @ingomalcher @AlfredDierlamm @anwaltsgelaber @anwaltsgedanken @Anwalt_Jun @TiloJung @JohannesHano @threadreaderapp unroll this please