Tag: Cristian Chelu
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Cristian Chelu: the accountant holding big money for the Saudis in Deustche Bank
In Yorgen Fenech’s discussions with Farshid Ahvan to transfer up to €10 billion from Deutsche Bank and Saudi Arabia to Banque Havilland, it transpired that the unnamed Saudi billionaire’s account in Deutsche Bank was in the name of an unassuming accountant from Romania called Cristian Chelu. It is interesting to note that Deutsche Bank would…
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Farshid Ahvan: the Saudi businessman who asked Yorgen Fenech to move €10 billion on behalf of his client from Deutsche Bank and Saudi Arabia
This is Farshid Ahvan who asked Yorgen Fenech to move €10 billion on behalf of his client from Deutsche Bank and Saudi Arabia to another location. Yorgen Fenech proposed Farshid move €10 billion to Banque Havilland and were supposed to meet in Monaco to effect the transfer. They never met because a couple of weeks…
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Farshid Ahvan: the Saudi businessman who asked Yorgen Fenech to move €10 billion on behalf of his client from Deutsche Bank and Saudi Arabia
This is Farshid Ahvan who asked Yorgen Fenech to move €10 billion on behalf of his client from Deutsche Bank and Saudi Arabia to another location. Yorgen Fenech proposed Farshid move €10 billion to Banque Havilland and were supposed to meet in Monaco to effect the transfer. They never met because a couple of weeks…
