Tag: Modern Food Company Ltd
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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…
