Tag Archives: FInma

Socar, Pontus and the Banks. Exploring the Complicated Relation that Azerbaijan Entertains With Switzerland🇨🇭

Posted on by

1

Keep an eye on Turkish girls in Switzerland. The Secret Services, the Turkish SDECE is established since the mid-1970s throughout Europe but above all Helvetia is the operation base where they maintain Socar. Continue reading →

Socar Trading, on an ejection seat in CH🇨🇭- Financing the Black Boxes Pt. IV

Posted on by

1

Socar has cultivated a clean image in Switzerland. By nourishing the business lawyers and the elite it had so far evaded any scrutiny from a Swiss MPC but the circumstances are changing. Why are the Swiss authorities getting more active … Continue reading →