Tag: Deutsche bank
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The massive comeback of blockbuster European banks
Europe had a very difficult year in 2025 but the overwhelming volume of Russian and Chinese propaganda online depict a very unrealistic picture of Europe. Russia wants Europeans to believe that Europe is weak, that it can never withstand a war against Russia and that the fabric of its society is under threat of collapse.…
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The Western rehabilitation of Nazism
As I write this, Jews across Europe are being intimidated, abused, violated, and even murdered. The Holocaust Library in London has been vandalised as Jewish buildings across Europe are targeted. The number of antisemitic incidents is increasing on a day-to-day basis and it is terrifying to watch. It is as if I am living in…
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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…
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Deutsche Bank: the Qatari-owned German bank servicing Saudi billionaires
I was not the least surprised when I read that the Saudi businessman who wanted to move his money discretely to a small private bank with the help of Yorgen Fenech, initially had his funds in Deutsche Bank. Deutsche Bank has earned a reputation for taking on any kind of business and since the past…
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Yorgen Fenech’s banker in Monaco: Olivier Giaume of Banque Havilland
Why would a billionaire from the Middle East need Yorgen Fenech to move €10 billion from Deutsche Bank and Saudi Arabia to a small and private bank in Monaco? The answer I assume, is money laundering. This is Olivier Giaume of Banque Havilland, a small private bank in Luxembourg and Monaco that handles the funds…
