samedi 28 février 2015

Menatep @ Clearstream - Frits Bolkestein presence on Menatep's international consultative council

(Updated 02-28-2015)  The Frits Bolkestein's presence on Menatep's international consultative council, a Russian banking establishment. 
"Mr Bolkestein joined Menatep's Advisory Board. He will help the management of the Menatep Group to protect the group's interests in the light of the criminal proceedings brought by the Russian authorities against components of the Menatep Group. "     (src ; europarliament)

Epilogue : Bolkestein, European Commissioner refuses to investigate in Luxembourg)

Answering the question raised by European MPs(MEP) Harlem DésirGlyn Ford and Francis Wurtz, who asked the Commission to investigate the accusations made by the book and to ensure that the 10 June 1990 directive (91/308 EC) on control of financial establishment be applied in all member states in an effective way, Commissioner Frits Bolkestein observed that "the Commission has no reason to date to believe that the Luxembourg authorities do not apply it vigorously". 

Furthermore, two Belgian Senators, Isabelle Durant and Jean Cornil, proposed a law in vain in 2004 to create a national investigation commission charged with the investigation of the use of accounts in "clearing and routing firms" to commit fiscal frauds (tax evasion) and/or money-laundering.[21]The bank's financial condition was seriously damaged during the 1998 financial crisis due to a requirement by the Russian Central Bank that all commercial banks keep an economically untenable proportion of their reserve requirements in Russian treasury bills known as GKO, which subsequently collapsed, causing a default which led to the crisis and Bank Menatep's bankruptcy. The Central Bank revoked Menatep's licence in May 1999. However, according to Ernest Backes, former #3 of Clearstream, a clearing-house which has been qualified as a "bank of banks", Menatep maintained an unpublished secret account at Clearstream until at least 2000. The bankruptcy was finalized by February 2001. In an unprecedented move, the core shareholders of the bank, the financial holding Group Menatep, of which Khodorkovsky was a principal, made a decision to pay their own money to all 15,000 Bank Menatep small depositors whose savings had been wiped out by the collapse. A new Bank Menatep Saint Petersburg was created from the Saint Petersburg division of Bank Menatep. It accumulated the assets but not the liabilities of the original bank.[citation needed] In 2004 the bank was bought by the management and renamed to Trust National Bank.

Menatep account @ clearstream Luxembourg

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