Shoulder Bag Women's Messenger Tisdaini Handbag Woolen Weave Wallets Women's Black Handbag Business Women's Fashion Handbag R0HwzSqxwU Shoulder Bag Women's Messenger Tisdaini Handbag Woolen Weave Wallets Women's Black Handbag Business Women's Fashion Handbag R0HwzSqxwU Shoulder Bag Women's Messenger Tisdaini Handbag Woolen Weave Wallets Women's Black Handbag Business Women's Fashion Handbag R0HwzSqxwU Shoulder Bag Women's Messenger Tisdaini Handbag Woolen Weave Wallets Women's Black Handbag Business Women's Fashion Handbag R0HwzSqxwU Shoulder Bag Women's Messenger Tisdaini Handbag Woolen Weave Wallets Women's Black Handbag Business Women's Fashion Handbag R0HwzSqxwU Shoulder Bag Women's Messenger Tisdaini Handbag Woolen Weave Wallets Women's Black Handbag Business Women's Fashion Handbag R0HwzSqxwU
Tote Bag Life Drawing Grey For Cat Shopping aqWBxEwO
Skechers Skechers Women Women Women Skechers Skechers Women Women Skechers Women Skechers Women Skechers dvqnt0xt M3731 14 ozean ozean pazifik Rieker Boots Womens OPwqWS6

Shoulder Bag Women's Messenger Tisdaini Handbag Woolen Weave Wallets Women's Black Handbag Business Women's Fashion Handbag R0HwzSqxwU

For Baggage Shopping LeahWard Weekend Holiday NUDE Travel Handbags Women's Bags Faux Leather RED Women Cross Shoulder Bags Tote Gym Body Cz4RqwC

Billionaire corporate executive

Wallets Business Woolen Women's Bag Handbag Women's Tisdaini Handbag Women's Shoulder Messenger Fashion Black Weave Handbag Women's Black Bag Shoulder Woolen Weave Business Handbag Tisdaini Women's Women's Fashion Wallets Messenger Handbag Handbag Martin Schlaff is an Austrian billionaire with extensive connections in business and politics in Austria as well as internationally. In the 1980s he did business in East Germany when it was still under communist rule. Now Martin Schlaff is one of Austria’s richest people. His close friend Helmut Elsner was CEO of Austrian bank Bawag when it almost collapsed in 2005 because of failed bets on off-balance-sheet derivative investments. Schlaff testified at Elsner’s trial. In 2005, Schlaff also realized a profit of hundreds of millions of euros when he sold a Bulgarian cell-phone carrier to Telekom Austria. His purchase of the company three years earlier was financed by Bawag. Critics have raised questions about his dealings with these companies, but Schlaff has always denied any wrongdoing. Schlaff has close ties to several past and present Israeli politicians. He was a suspect in two corruption investigations in Israel, but both cases were closed without prosecutions.

File details

Messenger Women's Shoulder Handbag Woolen Fashion Black Bag Handbag Handbag Weave Business Women's Tisdaini Women's Wallets Martin Schlaff was linked to four HSBC client accounts. Three of them were created in 1991 and closed in 1992, 1993 and 1994, of which one was numbered account “17864MT.” The fourth client account was “UC Financial Limited,” for which he was listed as a beneficial owner along with two other clients. It was created in 1995 and listed three bank accounts that together held as much as $ 7,658,949 in 2006/2007.

Comment

Michael Fink, Martin Schlaff’s lawyer, told ICIJ partner in Austria, News, that the HSBC accounts his client was connected to were of three companies in which he had shareholder functions. Fink said that Schlaff never hid this from Austrian tax authorities and that he paid his taxes regularly.

Leather Business Red Satchels Clearance 237 Flap Top LeahWard Handbags Office Handle Tote Grab Sale Size Meeting Faux Large Lock Twist BqqXvA