19.11.2011

 

Overview of Criminal Complaints filed to the Luxembourg Public Prosecutor in the period of December 22 2008 – September 8 2011

 

Criminal complaint 1               : 221208 Criminal Complaint Danske Bank

Criminal complaint 2               : 260109 Criminal Complaint Kaupang Leighton Violation of Secrecy Act

Criminal complaint 3               : 280109 Criminal Complaint Kaupang Leighton Danske Bank Deception Fraud

Criminal complaint 4               : 020209 Criminal Complaint Bjerregaard Danske Bank illegal FX-trade Embezzlement

Criminal complaint 5               : 030209 Criminal Complaint Mønsted Pedersen Danske Bank Fraud Perjury

Criminal complaint 6               : 050209 Criminal Complaint Mønsted Pedersen Danske Bank Fraud Misleading client

Criminal complaint 7               : 100209 Criminal Complaint Kaupang Leighton Mønsted Pedersen Deception Fraud

Criminal complaint 8               : 110209 Criminal Complaint Kaupang Leighton Violation of Secrecy Act II

Criminal complaint 9               : 091209 Criminal Complaint Kaupang Leighton Mønsted Pedersen Violation of Secrecy Act III

Criminal complaint 10             : 091209 Criminal Complaint Kaupang Leigthon Mønsted Pedersen Alex Schmitt Extortion

Criminal complaint 11             : 091209 Criminal Complaint Kaupang Leighton Mønsted Pedersen Fraudulent Concealment

Criminal complaint 12             : 091209 Criminal Complaint Mønsted Pedersen Unauthorised activity Embezzlement

Criminal complaint 13             : 101209 Criminal Complaint Mønsted CSSF Perjury Concealment of criminal activity

Criminal complaint 14             : 141209 Criminal Complaint Mønsted Pedersen Jhon Mortensen Violation of Secrecy Act IV

Criminal complaint 15             : 150110 Criminal Complaint Mønsted Kaupang Violation of Secrecy Act V

Criminal complaint 16             : 150110 Criminal Complaint Mønsted Kaupang Embezzlement SG Ocean Fund Japan

Criminal complaint 17             : 190110 Criminal Complaint Mønsted Kaupang Embezzlement Danske Balanced Fund

Criminal complaint 18             : 200110 Criminal Complaint Mønsted Kaupang Embezzlement Skagen Global

Criminal complaint 19             : 270110 Criminal Complaint Mønsted Kaupang Embezzlement Skagen Kon-tiki

Criminal complaint 20             : 240310 Criminal Complaint Mønsted Kaupang Embezzlement SG Ocean Fund Japan II

Criminal complaint 21             : 080910 Criminal Complaint Public Prosecutor Laurent Seck Protection and Concealment of financial crimes

Criminal complaint 22             : 160211 Criminal Complaint XXII Mønsted Kaupang Fraudulent Investment Scheme

Criminal complaint 23             : 020311 Criminal Complaint XXIII Notary Kesseler accomplice to Danske Bank crime

Criminal complaint 24             : 020311 Criminal Complaint XXIV Judge Hilgert accomplice to Danske Bank crime Secret hearing Secret decision

Criminal complaint 25             : 020311 Criminal Complaint XXV Bailiff Huissier Gloden accomplice to Danske Bank crime

Criminal complaint 26             : 210311 Criminal Complaint XXVI Mønsted Pedersen Mortgage deed Deception Fraud

Criminal complaint 27             : 290311 Criminal Complaint XXVII Mønsted Kaupang Alex Schmitt Embezzlement

Criminal complaint 28             : 300311 Criminal Complaint XXVIII Mønsted Kaupang Embezzlement Violation of Court order 090810

Criminal complaint 29             : 250511 Criminal Complaint XXIX Notary Kesseler II accomplice to Danske Bank crime

Criminal complaint 30             : 170811 Criminal Complaint XXX Mønsted Kaupang Alex Schmitt Embezzlement

Criminal complaint 31             : 170811 Criminal Complaint XXXI Mønsted Kaupang Embezzlement Violation of Court order 090810

Criminal complaint 32             : 080911 Criminal complaint XXXII Bailiff Huissier Lysé Illegal Service Extortion

 

 

Herman J Berge

 

Luxembourg

 

 

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