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Web closing in on lacking Stein Bagger millions…
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Money path causes three bank reports in america

In collaboration using FBI, the Danish police features tracked down a large part of the expected 220 million kroner that Stein Bagger, along with his Swedish accomplice Mikael Ljungman, embezzled from his organization IT Factory, in accordance with a study in financial day-to-day Børsen.

The FBI and a Danish special task force have actually used the trail of an amount amounting to 162 million kroner which was transferred to Ljungman’s Swedish organization Xiop, and split between three accounts: two US-based corporations, Ecommerce LLC and Media Power, each of which Ljungman has together with the already-convicted Swede Carl Freer; and a secret account with an United States bank card put up in name Lord Mikael Ljungman.

Police were interested in the embezzled cash for 1 . 5 years, and in accordance with Børsen, they usually have reportedly placed on Lyngby Court for a seizure warrant to get the money from all three records.

Copenhagan Post Online’s tale here…

Hunt for Stein Bagger’s lacking millions resumes…

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As defrauder Stein Bagger once again tries to establish himself in the business world from behind bars, the goal for missing hundreds of thousands he stole begins anew

Stein Bagger, or Steen Bach while he now wants to be called, features begun an internship that has renewed the search for the missing IT Factory hundreds of thousands (Photo: Scanpix)
The find the missing 200 million kroner when it comes to disgraced businessman Stein Bagger, was restored after new information features surfaced associated with an internship Bagger is doing from behind pubs.

Boris Frederiksen, the person in control of locating the missing funds, had at first begun the look during the early 2010, but he had been forced to stop the search in October 2011 after the money trail moved cold.

Bagger had been an acclaimed CEO regarding the company IT Factory before vanishing on 27 November 2008 while on a trip to Dubai along with his spouse and business partners. A few days later on, it emerged it Factory’s revenue was falsely filled as an element of a plan to defraud finance companies and investors for over 1.2 billion kroner, the biggest situation from it’s sort in Denmark for decades.

IT Factory had been announced bankrupt and a warrant was granted for Bragger’s arrest. Bagger fled Dubai for brand new York, were he hired a vehicle and drove to Los Angeles, turning himself directly into police authorities on December 6.

The 45-year-old Bagger happens to be serving a seven-year phrase for their activities but is apparently trying to make a return of types. Following title Steen Bach, Bagger is using a company degree at Copenhagen company School from behind taverns and has already been allowed because of the jail service to indulge in an internship programme in a moving and storage space organization.

The company, called, is led by Rene Andersen, that is among Bagger’s acquaintances, and it is shrouded in mystery, specially when it comes to the 3.2 million kroner within the organization which comes from the off-shore firm Niva Trading LTD.

It’s on this back ground that Frederiksen features decided to restore his find the missing 200 million kroner and also to see if Bagger’s newest move is a ploy to launder the cash.

“The concern that we and everyone else have actually if they look into the story is of course whether this is certainly a plot to in some way lead some of the hidden resources offshore into the united states,” Frederiksen told Børsen newsprint.

But regardless of the hunt for the missing money, its obvious that Bagger won’t be permitted to take an important position in a company again.

“Stein Bagger’s directly to be a president, CEO or board member with limited duty in an organization or a connection which needs special general public endorsement or a fund, is suspended indefinitely in accordance with the unlawful law § 79,” their sentence read.

Bagger refused the idea which he features anything to do with Niva Trading Ltd

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