03-01-2010, 02:02 PM
Adnan Khashoggi, Rakesh Saxena and the Spiderweb
![[Image: uk.gif]](http://static.twoday.net/oraclesyndicate/images/uk.gif)
Dr. Alexander von Paleske - On a noticeboard of a Canadian website I found the information, that Rakesh Saxena, an alleged world class megacrook was released from prison in Vancouver/Canada in December 2006. He was put into prison, pending extradition to Thailand in March 2006, 10 years after Thailand requested the extradition. “Saxena who” may many ask, and why does an extradition take more than 10 years. Let’s see.
Rakesh Saxena is part of a spiderweb of private armies, merchants of death, financial artists and politicians. Names that are popping up among others are Adnan Khashoggi, Tim Spicer, Rakesh Saxena, Tony Buckingham,Simon Mann, Nick du Toit, Raoul Berthaumieu (Berthamieu, alias Lee Sanders), Regis Possino, Sherman Mazur, Eeben Barlow , Lafras Luitingh, Victor Bout (Butt), Sanjivan Ruprah and the companies Executive Outcomes, Sandline and General Commerce Bank.
Meet Adnan Khashoggi
Let’s have a closer look and start with a veteran of arms and shady deals, a close friend of the bin Laden family for decades, an uncle of the late Dodi Fayed, the last partner of Diana Princess of Wales and brother-in-law of the owner of Harrod’s Supermarket in London, Al Fayed, his name: Adnan Khashoggi, once called the richest man on earth. Khashoggi’s origin is Saudi Arabia, his favourite place to live is Marbella in Spain and his favourite businesses are arms deals and the stock market, especially in Vancouver/Canada.
At present, however, he likes more the sand of the beaches of the United Arab Emirates, a better, because safer place to be, when arrest warrants and extradition requests are piling up.
He was involved in the Iran Contra-Affair in the 80s, in which the Pentagon sold weapons to Iran and the profits were used to buy weapons for a CIA sponsored group in Nicaragua, the Contra Rebels. Everything illegal of course, but an army man by the name of Oliver North was day and night putting documents into the shredder, when the scandal was about to be made public. It is good to have such trustworthy people in your house.
Khashoggi was also involved in the Bank of Credit and Commerce International (BCCI), a massive washing machine for illegal money from the Medellin drug cartel, Manuel Noriega, and other drug lords. The bank was forcibly closed in 1992 after investigations by a committee of the US senate, in which Senator John Kerry featured prominently.
However Khashoggi, likeable as he is, had and has friends all over the world, so let’s forget about the BCCI-Affair and move on to Thailand, to the Bangkok Bank of Commerce. The CEO of that bank was in the 90s Krirkkiat Jalichandra. A promsing young man of Indian origin, by the name of Rakesh Saxena was introduced to him on a golf course.
.
A duo infernale
Saxena was wanted in India for culpable homicide, who cares, was a communist before, while studying in India, who cares and according to the slogan, who is not a communist at age 20 hasn’t got a heart, and who is still a communist age 40 hasn’t got a brain, and Saxena had brains, he forgot Marx and Engels and concentrated on fraud and corruption the big way and advised his “brother in fraud” Jalichandra accordingly both together a “duo infernale”, so to speak. Money was pumped into a labyrinth of fake companies and “small gifts” in cash and kind were handed out to politicians and friends, a non repayable loan was allegedly given to Saxena’s friend Adnan Khashoggi, amounting to only 134 million US Dollars, peanuts, so to speak.
However such big fraud, that triggered eventually the Asian Banking Crisis in 1997 cannot go on forever one time the bubble has to burst and in 1996 the scheme collapsed, however Saxena, clever as he was, left in time the sinking ship and fled to a much cooler place, Canada.
Not forgetting, allegedly to take some pocket money with him, only the laughable sum of 88 million US Dollars laughable, because the damage he and Jalichandra allegedly caused amounted to more than three billion US Dollars. Jalichandra was not so lucky, he got arrested and has been sentenced to 30 years in prison one year ago. Thailand wanted Saxena extradited, but Saxena did not want, had money enough to hire the best of the best of lawyers and he convinced the Government of Canada, a banker is a banker, that it would be cheaper to put him in self paid house arrest, than into a prison. So he is still in Canada but not resting, to the contrary. He is as busy as ever.
Rakesh Saxena and a Mercenary
First to knock on his door was Tim Spicer, the mercenary, Ex-Lieutenant Colonel, OBE, hated by the Irish because soldiers of his unit, when he was stationed in Northern Ireland, killed an innocent Irishman by the name of McBride. These soldiers were later convicted for murder. However Spicer campaigned and lied for them, so that they were early released and then reinstated in the British Army, they are now on patrol in Iraq, where killing of innocent civilians is rather a day- to- day event.
Spicer needed money, Saxena had money for his adventure in Sierra Leone.
Tony Buckinghams company Sandline, of which Spicer was the chief executive until 2000, offered their service, in exchange for diamond mining rights, to ousted President Kabbah with old apartheid soldiers of the infamous 32.Buffalo Battalion, Koevoet, 44 Parachute Brigade and the Reconnaissance Commandos. All well well known killer units, their motto: shoot to kill, and their battleground in those days were the newly independent state of Angola with the refugee camps of SWAPO and the illegally occupied Namibia as well as other neighboring countries like Botswana, Mozambique, Zambia, and Zimbabwe..
The unit, named Executive Outcomes, was founded and headed by Eeben Barlow, former member of the 32.Buffalo Battalion and then of the Civil Cooperation Bureau (CCB) the latter an South African apartheid death squad, which can take credit for countless extra judicial killings inside and outside South Africa including hundreds of captured SWAPO freedom fighters allegedly killed with poison, delivered by a Dr. Wouter Basson and the bodies thrown out of a plane over the Atlantic Ocean.
Saxena and the Arms to Africa Affair
Saxena offered 10 million US Dollar, he had mining interests there as well, bought with money from the Bangkok Bank of Commerce, and with Saxenas/Bangkok Bank of Commerce money Spicer bought tons of weapons in Bulgaria and elsewhere. This was the start, of what was later called the Arms to Africa Affair. Active in this scheme there were also Simon Mann and Nick du Toit, both in prison now, one in Zimbabwe, the other one in Equatorial Guinea after the failed coup attempt last year.
This military intervention was in flagrant violation of an UN arms embargo, who cares, and with the approval of the resident British High Commissioner, Penfold. When the things came out, it nearly brought down the Blair Government.
And Khashoggi and Saxena were not just watching, what was happening in Africa, they had also had serious business to do, Khashoggi in America and Saxena in Canada, before both joint forces and went to Vienna Austria.
Khashoggi, Men from Mars and Deutsche Bank
In 2001 Khashoggi, via his company Ultimate Holdings, based on the Bahamas with a complicated lending scam allegedly pumped up the stock of a Nasdaq bubble company by the name of Genesis Intermedia, in which Ultimate Holdings was the majority shareholder.
The company was built around a book by a John Gray, “Women are from Venus and Men are from Mars”.He forgot to add that arms dealers and mercenaries are from hell. Involved in that scam were Deutsche Bank in Toronto and a slew of criminal stockbrokers and after the scam collapsed in 2001, Khashoggi and his friend El Batrawi were 130 million US Dollar richer, broker houses filed for bankruptcy , the damage amounting to more than 300 million US Dollars.
Deutsche Bank has now settled out of court and has paid 350 million US Dollars, still denying any responsibility, of course.
A friend is a friend
Meanwhile Saxena in Canada was busy as well. He appointed the leading opposition MP in the Canadian Parliament, John Reynolds as board member in a flimsy company called WaveTech while fighting at the same time an extradition request from Thailand in the courts of Canada. We in Africa call that corruption. A friend, even when bought, in need is a friend indeed.
And he was involved in a scandal around a company in South Africa in 2004 , called Platinum Asset Management. PAM, that later on moved to Botswana and was exposed in August 2005 here by me and the local weekly paper "Sunday Standard".
Vienna and the Big Fraud
However shared success is doubled success, so he went to good old Europe in 2000 with his friend Khashoggi. Khashoggi in person, and him being under house arrest via the phone. They linked up with a Filipino by the name of Amador Pastrana.
Pastrana had already earned himself the reputation as being a king of the boiler rooms earning him more than a billion Dollar.
Boiler rooms are cramped small offices, from where selling of shares to unsuspecting clients is organised. They apply high pressure sales pitches on their victims. Those clients have money but no banking experience, they are neither banker nor broker The shares they sell to pensioners, and medium income earners are worthless, artificially pumped up Penny stocks and the clients never see their money again. The most effective and sophisticated fraud scheme to date.
Saxena, Khashoggi and Pastrana bought together the General Commerce Bank AG in Vienna, formerly WMP Bank and allegedly turned it into a boiler room, the fraud organised there amounts, according to press reports, to roughly one billion US Dollar.
With them the US-convicted criminals Regis Possino, Raoul Berthamieu (alias Berthaumieu, alias Lee Sanders) and Sherman Mazur.
In 2001 the Bank was closed.
.1 billion in one year.
Now Saxena can rub his hands. Not only that he is back in his self paid house arrest in a posh suburb of Vancouver, it gives him also a chance to go back into business in a country, which he called last year “full of unintelligent idiots”.
The extradition request of Thailand has expired now after 10 years. The government of Thailand was overthrown by a military coup last September, thus giving Saxena plenty of new arguments in his legal battle.
Saxena's colleagues seem to do well.
Sherman Mazur has started a company, Accu Poll Holdings, in which his children are the majority shareholders. They intend to sell polling machines to the government. A lot of shares have already been sold, via boiler rooms of course, at highly inflated prices.
Regis Possino was collecting investor's money for his company "Geneva Equities"in Asia last year, calling it a "roadshow". He netted 28 million US Dollars.
Geneva Equities was before connected to a company by the name "L-Air", supposed to fly between Canada and Belgium. However their planes never made it to the runway, only the money of the investrors flew away - forever-.
And Raoul Berthamieu alias Lee Sanders seems to be still in business with his company Pacific Federal SA. If you put the name in a search engine, plentiful warnings, not to do business with this company, are appearing. Who says, that crime does not pay? Saxena et al?????
![[Image: link.gif]](http://static.twoday.net/oraclesyndicate/images/link.gif)
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sfux - 16. Apr, 08:05 Article 7053x read
5 Kommentare - Kommentar verfassen
bob (Gast) - 5. Jun, 12:19
mr
WHOIS information for: quoteplatform.com:
Rakesh is at it again in thses new web sites hope you get him
[whois.tucows.com]
Registrant:
Rakesh Saxena
44 Pandora Road
West Hampstead
London, N/A
GB
WHOIS information for: uniqueanalysis.org:
[whois.publicinterestregistry.net]
NOTICE: Access to .ORG WHOIS information is provided to assist persons in
determining the contents of a domain name registration record in the Public Interest Registry
registry database. The data in this record is provided by Public Interest Registry
for informational purposes only, and Public Interest Registry does not guarantee its
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that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to: (a) allow, enable, or otherwise
support the transmission by e-mail, telephone, or facsimile of mass
unsolicited, commercial advertising or solicitations to entities other than
the data recipient's own existing customers; or (b) enable high volume,
automated, electronic processes that send queries or data to the systems of
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necessary to register domain names or modify existing registrations. All
rights reserved. Public Interest Registry reserves the right to modify these terms at any
time. By submitting this query, you agree to abide by this policy.
Domain ID
145000984-LROR
Domain Name:UNIQUEANALYSIS.ORG
Created On:30-Apr-2007 03:14:38 UTC
Last Updated On:25-Apr-2008 18:17:46 UTC
Expiration Date:30-Apr-2009 03:14:38 UTC
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:tuIKtGeDMVvJKJYs
Registrant Name:Rakesh Saxena
Registrant Organization:Rakesh Saxena
Registrant Street1:44 Pandora Road
Registrant Street2:West Hampstead
Registrant Street3:
Registrant City:London
Registrant State/Province:
Registrant Postal Code:N/A
Registrant Country:GB
Registrant Phone:+1.16042706902
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email
axena@shaw.ca
Admin ID:tuIKtGeDMVvJKJYs
Admin Name:Rakesh Saxena
Admin Organization:Rakesh Saxena
Admin Street1:44 Pandora Road
Domain name: QUOTEPLATFORM.COM
Administrative Contact:
Saxena, Rakesh saxena@shaw.ca
44 Pandora Road
West Hampstead
London, N/A
GB
+1.16042706902
Technical Contact:
Admin, Domain DomainSupport@homestead-inc.com
3425 EDISON WAY
MENLO PARK, CA 94025
US
+1.8007972958 Fax: +1.6503647329
Registration Service Provider:
Homestead Technologies, Inc, hostmaster@homesteadsupport.com
800-797-2958
650-364-7329 (fax)
http://www.homestead.com
Registrar of Record: TUCOWS, INC.
Record last updated on 04-Jun-2008.
Record expires on 26-May-2009.
Record created on 26-May-2007.
Registrar Domain Name Help Center:
http://domainhelp.tucows.com
Domain servers in listed order:
NS1.MDNSSERVICE.COM
NS2.MDNSSERVICE.COM
NS3.MDNSSERVICE.COM
Domain status: clientTransferProhibited
clientUpdateProhibited
The Data in the Tucows Registrar WHOIS database is provided to you by Tucows
for information purposes only, and may be used to assist you in obtaining
information about or related to a domain name's registration record.
Tucows makes this information available "as is," and does not guarantee its
accuracy.
By submitting a WHOIS query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:
a) allow, enable, or otherwise support the transmission by e-mail,
telephone, or facsimile of mass, unsolicited, commercial advertising or
solicitations to entities other than the data recipient's own existing
customers; or (b) enable high volume, automated, electronic processes that
send queries or data to the systems of any Registry Operator or
ICANN-Accredited registrar, except as reasonably necessary to register
domain names or modify existing registrations.
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of Tucows.
Tucows reserves the right to terminate your access to the Tucows WHOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this
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Tucows reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY. LACK OF A DOMAIN
RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.
antworten
sfux - 5. Jun, 21:36
BOB
Thank you very much.
cheers
Bill Ohare (Gast) - 12. Jun, 10:59
Mr
New places for Rakesh
http://www.61.matfiz.pl/
http://mybizonline.blogspot.com/2008/06/...arket.html
http://www.artipot.com/articles/143398/f...mining.htm
http://www.achievefinancialfreedomonline...g-resource
http://www.36.matfiz.pl/debts/667/plus-s...esh-saxena
http://finance-related.blogspot.com/2008...arket.html
antworten
jeff (Gast) - 28. Okt, 12:39
Mr
Rakesh Saxena’s latest company vehicle is Quote Platform Syndicate Inc Ltd. A company incorporated in the United Kingdom registered company number 06433400. It was incorporated on the 21/11/2007.
The Company has as its director Rakesh Saxena and the Company Secretary is Amrit Sarup who is Mother to Rakesh and his half-brother Deepak Sarup. Amrit Sarup is 82 years old and has been variously described as a legal consultant or legal scholar although she is not a lawyer.
The Company’s address is 44 Pandora Road, West Hampstead, London, NW 6 1TR. This property is registered as belonging to Deepak Sarup
The house is registered in the name of Title absolute 1 (27.11.2000) PROPRIETOR: DEEPAK SARUP of 44 Pandora Road, West Hampstead, London NW6 1TR. 2 (27.11.2001) The price stated to have been paid on 20 October 2001 was £400,000. It was bought for cash and has no charges against it.
Mr Deepak Sarum works for the Siam Commercial Bank as a Vice President.
In Bangkok.
Rakesh Saxena has been busy promoting the Quote Platform Syndicate through business networking websites. There are two OTCBB corporations that have publicly claimed to have raised substantial sums out of the efforts of Quote Platform Syndicate Inc. The first is 3P Networks Inc. (US OTC:TPNW.PK .3P Networks. The shares are quoted at 2 cents and there have been no filings of any kind that can be looked up on the OTCBB website.
The other is Spirit Exploration Inc. [http://www.spirit-exploration.com] On this website is the story that.
“December 10, 2007, Victoria, BC: Spirit Exploration, Inc. (SPXP: Pink Sheets) Spirit announced the completion of the underwriting syndicate securing $20m in asset backed notes. Quote Platform Syndicate is working with Spirit in this transaction. The notes will be for a 5 year term and are comprised of 20,000 units with an issue price of US$1,000 per unit. The Notes are secured by the Company’s Muluncay concession in Ecuador. This financing will be closed upon completion of final documents in December 2007”.
However, the registration statement that had been submitted to the SEC by Spirit Exploration Inc has now been withdrawn.
Is it the usual case with anything connected to Rakesh Saxena on the OTCBB, much is claimed but not substantiated by an examination of the facts?
Are the Thai authorities asset recovery division interested in where the money came from to purchase for cash 44 Pandora Road London in Deepak Sarum’s name? Was it provided by Rakesh Saxena and is that why he is using this property for Quote Platform Syndicate Inc Ltd?
Posted by Newsworthy, on 09/03/2008 at 01:38
--------------------------------------------------------------------------------
Company Directors Report
QUOTE PLATFORM SYNDICATE INC LTD (06433400)
Company Secretary
AMRIT SARUP
Appointment Date: 21/11/2007
Date of Birth: 04/12/1926
Address: 44 PANDORA ROAD, WEST HAMPSTEAD, LONDON, NW6 1TR
Present Appointments: 1
Resignations since June 1996: 1
Directors
RAKESH SAXENA
Appointment Date: 21/11/2007
Date of Birth: 13/07/1952
Occupation/Function: CONSULTANT
Address: 3080 RIVER ROAD, RICHMOND, BRITISH COLUMBIA, V7C 5N2
Present Appointments: 1
Resignations since June 1996: 0
Report Generated: 30/08/2008
QUOTE PLATFORM SYNDICATE INC LTD
Statutory Information
Previous name: None
Registered Number: 06433400
Incorporation Date: 21/11/2007
Registered Office: 44 PANDORA ROAD
WEST HAMPSTEAD
LONDON
NW61TR
Latest Filed Accounts: None
Date Accounts Lodged: None
Accounts Ref. Date: 30/11
Latest Annual Return: None
Issued Capital (GBP): None
Company Status: Not Analysed
Principal Activities: The company has yet to file any accounts at Companies House.
Principal UK SIC Code: Not known
CCJs since January 1992: Number of exact unsatisfied CCJs: None
Number of probable unsatisfied CCJs: None
Number of possible unsatisfied CCJs: None
Ownership
Holding Company: None
Ultimate Holding Company: None
Company Secretaries
AMRIT SARUP
Shares 1000.
Registered to. North Shore Trading Corp
3080 River Road
Richmond. British Columbia
V7C 5N2
Canada.
Shares taken 1000.
Posted by Newsworthy, on 08/31/2008 at 02:24
--------------------------------------------------------------------------------
Siam Commercial Bank has appointed two new senior executives to help oversee its internal reforms, including the half-brother of Rakesh Saxena, a former executive of the defunct Bangkok Bank of Commerce who is now fighting extradition from Canada.
However Deepak Sarup, a former auditor with Deloitte Touche Tohmatsu, insisted that he was much different from his sibling.
'We are very different, with different interests, different friends ... I've never done anything wrong professionally in my life,' Mr Sarup said.
Posted by Newsworthy, on 08/31/2008 at 02:04
--------------------------------------------------------------------------------
The Quote Platform website is registered at 44 Pandora Road West Hampstead London NW6 1TR. That property is registerd to the person named below.
The house is registered in the name of Title absolute
1 (27.11.2001) PROPRIETOR: DEEPAK SARUP of 44 Pandora Road, West
Hampstead, London NW6 1TR.
2 (27.11.2001) The price stated to have been paid on 20 October 2001 was
£400,000. It was bought for cash and has no charges against it.
Amrit Sarup is Rakesh Saxena's Mother. He uses her bank account in Barclays Bank UK and in another in Vancouver to process all of his cash dealings on the Pink Sheets etc.
The Thai authorities are trying to sequester his assets world-wide but as yet have not moved against those being held in the names of his mother or close family associates, the proving of the connection is the key.
Until they take these other assets and freeze the bank accounts it will be business as usual for Rakesh Saxena.
Posted by Newsworthy, on 08/29/2008 at 23:00
antworten
sfux - 29. Okt, 22:00
THANK you very much Jeff!!!
Dr. Alexander von Paleske - On a noticeboard of a Canadian website I found the information, that Rakesh Saxena, an alleged world class megacrook was released from prison in Vancouver/Canada in December 2006. He was put into prison, pending extradition to Thailand in March 2006, 10 years after Thailand requested the extradition. “Saxena who” may many ask, and why does an extradition take more than 10 years. Let’s see.Rakesh Saxena is part of a spiderweb of private armies, merchants of death, financial artists and politicians. Names that are popping up among others are Adnan Khashoggi, Tim Spicer, Rakesh Saxena, Tony Buckingham,Simon Mann, Nick du Toit, Raoul Berthaumieu (Berthamieu, alias Lee Sanders), Regis Possino, Sherman Mazur, Eeben Barlow , Lafras Luitingh, Victor Bout (Butt), Sanjivan Ruprah and the companies Executive Outcomes, Sandline and General Commerce Bank.
Meet Adnan Khashoggi
Let’s have a closer look and start with a veteran of arms and shady deals, a close friend of the bin Laden family for decades, an uncle of the late Dodi Fayed, the last partner of Diana Princess of Wales and brother-in-law of the owner of Harrod’s Supermarket in London, Al Fayed, his name: Adnan Khashoggi, once called the richest man on earth. Khashoggi’s origin is Saudi Arabia, his favourite place to live is Marbella in Spain and his favourite businesses are arms deals and the stock market, especially in Vancouver/Canada.
At present, however, he likes more the sand of the beaches of the United Arab Emirates, a better, because safer place to be, when arrest warrants and extradition requests are piling up.
He was involved in the Iran Contra-Affair in the 80s, in which the Pentagon sold weapons to Iran and the profits were used to buy weapons for a CIA sponsored group in Nicaragua, the Contra Rebels. Everything illegal of course, but an army man by the name of Oliver North was day and night putting documents into the shredder, when the scandal was about to be made public. It is good to have such trustworthy people in your house.
Khashoggi was also involved in the Bank of Credit and Commerce International (BCCI), a massive washing machine for illegal money from the Medellin drug cartel, Manuel Noriega, and other drug lords. The bank was forcibly closed in 1992 after investigations by a committee of the US senate, in which Senator John Kerry featured prominently.
However Khashoggi, likeable as he is, had and has friends all over the world, so let’s forget about the BCCI-Affair and move on to Thailand, to the Bangkok Bank of Commerce. The CEO of that bank was in the 90s Krirkkiat Jalichandra. A promsing young man of Indian origin, by the name of Rakesh Saxena was introduced to him on a golf course.
.
A duo infernale
Saxena was wanted in India for culpable homicide, who cares, was a communist before, while studying in India, who cares and according to the slogan, who is not a communist at age 20 hasn’t got a heart, and who is still a communist age 40 hasn’t got a brain, and Saxena had brains, he forgot Marx and Engels and concentrated on fraud and corruption the big way and advised his “brother in fraud” Jalichandra accordingly both together a “duo infernale”, so to speak. Money was pumped into a labyrinth of fake companies and “small gifts” in cash and kind were handed out to politicians and friends, a non repayable loan was allegedly given to Saxena’s friend Adnan Khashoggi, amounting to only 134 million US Dollars, peanuts, so to speak.
However such big fraud, that triggered eventually the Asian Banking Crisis in 1997 cannot go on forever one time the bubble has to burst and in 1996 the scheme collapsed, however Saxena, clever as he was, left in time the sinking ship and fled to a much cooler place, Canada.
Not forgetting, allegedly to take some pocket money with him, only the laughable sum of 88 million US Dollars laughable, because the damage he and Jalichandra allegedly caused amounted to more than three billion US Dollars. Jalichandra was not so lucky, he got arrested and has been sentenced to 30 years in prison one year ago. Thailand wanted Saxena extradited, but Saxena did not want, had money enough to hire the best of the best of lawyers and he convinced the Government of Canada, a banker is a banker, that it would be cheaper to put him in self paid house arrest, than into a prison. So he is still in Canada but not resting, to the contrary. He is as busy as ever.
Rakesh Saxena and a Mercenary
First to knock on his door was Tim Spicer, the mercenary, Ex-Lieutenant Colonel, OBE, hated by the Irish because soldiers of his unit, when he was stationed in Northern Ireland, killed an innocent Irishman by the name of McBride. These soldiers were later convicted for murder. However Spicer campaigned and lied for them, so that they were early released and then reinstated in the British Army, they are now on patrol in Iraq, where killing of innocent civilians is rather a day- to- day event.
Spicer needed money, Saxena had money for his adventure in Sierra Leone.
Tony Buckinghams company Sandline, of which Spicer was the chief executive until 2000, offered their service, in exchange for diamond mining rights, to ousted President Kabbah with old apartheid soldiers of the infamous 32.Buffalo Battalion, Koevoet, 44 Parachute Brigade and the Reconnaissance Commandos. All well well known killer units, their motto: shoot to kill, and their battleground in those days were the newly independent state of Angola with the refugee camps of SWAPO and the illegally occupied Namibia as well as other neighboring countries like Botswana, Mozambique, Zambia, and Zimbabwe..
The unit, named Executive Outcomes, was founded and headed by Eeben Barlow, former member of the 32.Buffalo Battalion and then of the Civil Cooperation Bureau (CCB) the latter an South African apartheid death squad, which can take credit for countless extra judicial killings inside and outside South Africa including hundreds of captured SWAPO freedom fighters allegedly killed with poison, delivered by a Dr. Wouter Basson and the bodies thrown out of a plane over the Atlantic Ocean.
Saxena and the Arms to Africa Affair
Saxena offered 10 million US Dollar, he had mining interests there as well, bought with money from the Bangkok Bank of Commerce, and with Saxenas/Bangkok Bank of Commerce money Spicer bought tons of weapons in Bulgaria and elsewhere. This was the start, of what was later called the Arms to Africa Affair. Active in this scheme there were also Simon Mann and Nick du Toit, both in prison now, one in Zimbabwe, the other one in Equatorial Guinea after the failed coup attempt last year.
This military intervention was in flagrant violation of an UN arms embargo, who cares, and with the approval of the resident British High Commissioner, Penfold. When the things came out, it nearly brought down the Blair Government.
And Khashoggi and Saxena were not just watching, what was happening in Africa, they had also had serious business to do, Khashoggi in America and Saxena in Canada, before both joint forces and went to Vienna Austria.
Khashoggi, Men from Mars and Deutsche Bank
In 2001 Khashoggi, via his company Ultimate Holdings, based on the Bahamas with a complicated lending scam allegedly pumped up the stock of a Nasdaq bubble company by the name of Genesis Intermedia, in which Ultimate Holdings was the majority shareholder.
The company was built around a book by a John Gray, “Women are from Venus and Men are from Mars”.He forgot to add that arms dealers and mercenaries are from hell. Involved in that scam were Deutsche Bank in Toronto and a slew of criminal stockbrokers and after the scam collapsed in 2001, Khashoggi and his friend El Batrawi were 130 million US Dollar richer, broker houses filed for bankruptcy , the damage amounting to more than 300 million US Dollars.
Deutsche Bank has now settled out of court and has paid 350 million US Dollars, still denying any responsibility, of course.
A friend is a friend
Meanwhile Saxena in Canada was busy as well. He appointed the leading opposition MP in the Canadian Parliament, John Reynolds as board member in a flimsy company called WaveTech while fighting at the same time an extradition request from Thailand in the courts of Canada. We in Africa call that corruption. A friend, even when bought, in need is a friend indeed.
And he was involved in a scandal around a company in South Africa in 2004 , called Platinum Asset Management. PAM, that later on moved to Botswana and was exposed in August 2005 here by me and the local weekly paper "Sunday Standard".
Vienna and the Big Fraud
However shared success is doubled success, so he went to good old Europe in 2000 with his friend Khashoggi. Khashoggi in person, and him being under house arrest via the phone. They linked up with a Filipino by the name of Amador Pastrana.
Pastrana had already earned himself the reputation as being a king of the boiler rooms earning him more than a billion Dollar.
Boiler rooms are cramped small offices, from where selling of shares to unsuspecting clients is organised. They apply high pressure sales pitches on their victims. Those clients have money but no banking experience, they are neither banker nor broker The shares they sell to pensioners, and medium income earners are worthless, artificially pumped up Penny stocks and the clients never see their money again. The most effective and sophisticated fraud scheme to date.
Saxena, Khashoggi and Pastrana bought together the General Commerce Bank AG in Vienna, formerly WMP Bank and allegedly turned it into a boiler room, the fraud organised there amounts, according to press reports, to roughly one billion US Dollar.
With them the US-convicted criminals Regis Possino, Raoul Berthamieu (alias Berthaumieu, alias Lee Sanders) and Sherman Mazur.
In 2001 the Bank was closed.
.1 billion in one year.
Now Saxena can rub his hands. Not only that he is back in his self paid house arrest in a posh suburb of Vancouver, it gives him also a chance to go back into business in a country, which he called last year “full of unintelligent idiots”.
The extradition request of Thailand has expired now after 10 years. The government of Thailand was overthrown by a military coup last September, thus giving Saxena plenty of new arguments in his legal battle.
Saxena's colleagues seem to do well.
Sherman Mazur has started a company, Accu Poll Holdings, in which his children are the majority shareholders. They intend to sell polling machines to the government. A lot of shares have already been sold, via boiler rooms of course, at highly inflated prices.
Regis Possino was collecting investor's money for his company "Geneva Equities"in Asia last year, calling it a "roadshow". He netted 28 million US Dollars.
Geneva Equities was before connected to a company by the name "L-Air", supposed to fly between Canada and Belgium. However their planes never made it to the runway, only the money of the investrors flew away - forever-.
And Raoul Berthamieu alias Lee Sanders seems to be still in business with his company Pacific Federal SA. If you put the name in a search engine, plentiful warnings, not to do business with this company, are appearing. Who says, that crime does not pay? Saxena et al?????
Hypo-Alpe-Adria – A Bank-Scandal in Austria?When the Regular Army goes, the Mercenaries comeA Coup for a Mountain of WongaBritish Mercenary Simon Mann's last journey?Blair drängt auf Söldnernachschub aus SüdafrikaSöldner, Gauner, Waffen und RohstoffeDer Wonga CoupHARARE-MALABO - Das Ende einer SöldnerkarriereMassenvernichtungswaffen für den Iransfux - 16. Apr, 08:05 Article 7053x read
5 Kommentare - Kommentar verfassen
bob (Gast) - 5. Jun, 12:19
mr
WHOIS information for: quoteplatform.com:
Rakesh is at it again in thses new web sites hope you get him
[whois.tucows.com]
Registrant:
Rakesh Saxena
44 Pandora Road
West Hampstead
London, N/A
GB
WHOIS information for: uniqueanalysis.org:
[whois.publicinterestregistry.net]
NOTICE: Access to .ORG WHOIS information is provided to assist persons in
determining the contents of a domain name registration record in the Public Interest Registry
registry database. The data in this record is provided by Public Interest Registry
for informational purposes only, and Public Interest Registry does not guarantee its
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that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to: (a) allow, enable, or otherwise
support the transmission by e-mail, telephone, or facsimile of mass
unsolicited, commercial advertising or solicitations to entities other than
the data recipient's own existing customers; or (b) enable high volume,
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Domain ID
145000984-LRORDomain Name:UNIQUEANALYSIS.ORG
Created On:30-Apr-2007 03:14:38 UTC
Last Updated On:25-Apr-2008 18:17:46 UTC
Expiration Date:30-Apr-2009 03:14:38 UTC
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:tuIKtGeDMVvJKJYs
Registrant Name:Rakesh Saxena
Registrant Organization:Rakesh Saxena
Registrant Street1:44 Pandora Road
Registrant Street2:West Hampstead
Registrant Street3:
Registrant City:London
Registrant State/Province:
Registrant Postal Code:N/A
Registrant Country:GB
Registrant Phone:+1.16042706902
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email
axena@shaw.caAdmin ID:tuIKtGeDMVvJKJYs
Admin Name:Rakesh Saxena
Admin Organization:Rakesh Saxena
Admin Street1:44 Pandora Road
Domain name: QUOTEPLATFORM.COM
Administrative Contact:
Saxena, Rakesh saxena@shaw.ca
44 Pandora Road
West Hampstead
London, N/A
GB
+1.16042706902
Technical Contact:
Admin, Domain DomainSupport@homestead-inc.com
3425 EDISON WAY
MENLO PARK, CA 94025
US
+1.8007972958 Fax: +1.6503647329
Registration Service Provider:
Homestead Technologies, Inc, hostmaster@homesteadsupport.com
800-797-2958
650-364-7329 (fax)
http://www.homestead.com
Registrar of Record: TUCOWS, INC.
Record last updated on 04-Jun-2008.
Record expires on 26-May-2009.
Record created on 26-May-2007.
Registrar Domain Name Help Center:
http://domainhelp.tucows.com
Domain servers in listed order:
NS1.MDNSSERVICE.COM
NS2.MDNSSERVICE.COM
NS3.MDNSSERVICE.COM
Domain status: clientTransferProhibited
clientUpdateProhibited
The Data in the Tucows Registrar WHOIS database is provided to you by Tucows
for information purposes only, and may be used to assist you in obtaining
information about or related to a domain name's registration record.
Tucows makes this information available "as is," and does not guarantee its
accuracy.
By submitting a WHOIS query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:
a) allow, enable, or otherwise support the transmission by e-mail,
telephone, or facsimile of mass, unsolicited, commercial advertising or
solicitations to entities other than the data recipient's own existing
customers; or (b) enable high volume, automated, electronic processes that
send queries or data to the systems of any Registry Operator or
ICANN-Accredited registrar, except as reasonably necessary to register
domain names or modify existing registrations.
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of Tucows.
Tucows reserves the right to terminate your access to the Tucows WHOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this
policy.
Tucows reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY. LACK OF A DOMAIN
RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.
antworten
sfux - 5. Jun, 21:36
BOB
Thank you very much.
cheers
Bill Ohare (Gast) - 12. Jun, 10:59
Mr
New places for Rakesh
http://www.61.matfiz.pl/
http://mybizonline.blogspot.com/2008/06/...arket.html
http://www.artipot.com/articles/143398/f...mining.htm
http://www.achievefinancialfreedomonline...g-resource
http://www.36.matfiz.pl/debts/667/plus-s...esh-saxena
http://finance-related.blogspot.com/2008...arket.html
antworten
jeff (Gast) - 28. Okt, 12:39
Mr
Rakesh Saxena’s latest company vehicle is Quote Platform Syndicate Inc Ltd. A company incorporated in the United Kingdom registered company number 06433400. It was incorporated on the 21/11/2007.
The Company has as its director Rakesh Saxena and the Company Secretary is Amrit Sarup who is Mother to Rakesh and his half-brother Deepak Sarup. Amrit Sarup is 82 years old and has been variously described as a legal consultant or legal scholar although she is not a lawyer.
The Company’s address is 44 Pandora Road, West Hampstead, London, NW 6 1TR. This property is registered as belonging to Deepak Sarup
The house is registered in the name of Title absolute 1 (27.11.2000) PROPRIETOR: DEEPAK SARUP of 44 Pandora Road, West Hampstead, London NW6 1TR. 2 (27.11.2001) The price stated to have been paid on 20 October 2001 was £400,000. It was bought for cash and has no charges against it.
Mr Deepak Sarum works for the Siam Commercial Bank as a Vice President.
In Bangkok.
Rakesh Saxena has been busy promoting the Quote Platform Syndicate through business networking websites. There are two OTCBB corporations that have publicly claimed to have raised substantial sums out of the efforts of Quote Platform Syndicate Inc. The first is 3P Networks Inc. (US OTC:TPNW.PK .3P Networks. The shares are quoted at 2 cents and there have been no filings of any kind that can be looked up on the OTCBB website.
The other is Spirit Exploration Inc. [http://www.spirit-exploration.com] On this website is the story that.
“December 10, 2007, Victoria, BC: Spirit Exploration, Inc. (SPXP: Pink Sheets) Spirit announced the completion of the underwriting syndicate securing $20m in asset backed notes. Quote Platform Syndicate is working with Spirit in this transaction. The notes will be for a 5 year term and are comprised of 20,000 units with an issue price of US$1,000 per unit. The Notes are secured by the Company’s Muluncay concession in Ecuador. This financing will be closed upon completion of final documents in December 2007”.
However, the registration statement that had been submitted to the SEC by Spirit Exploration Inc has now been withdrawn.
Is it the usual case with anything connected to Rakesh Saxena on the OTCBB, much is claimed but not substantiated by an examination of the facts?
Are the Thai authorities asset recovery division interested in where the money came from to purchase for cash 44 Pandora Road London in Deepak Sarum’s name? Was it provided by Rakesh Saxena and is that why he is using this property for Quote Platform Syndicate Inc Ltd?
Posted by Newsworthy, on 09/03/2008 at 01:38
--------------------------------------------------------------------------------
Company Directors Report
QUOTE PLATFORM SYNDICATE INC LTD (06433400)
Company Secretary
AMRIT SARUP
Appointment Date: 21/11/2007
Date of Birth: 04/12/1926
Address: 44 PANDORA ROAD, WEST HAMPSTEAD, LONDON, NW6 1TR
Present Appointments: 1
Resignations since June 1996: 1
Directors
RAKESH SAXENA
Appointment Date: 21/11/2007
Date of Birth: 13/07/1952
Occupation/Function: CONSULTANT
Address: 3080 RIVER ROAD, RICHMOND, BRITISH COLUMBIA, V7C 5N2
Present Appointments: 1
Resignations since June 1996: 0
Report Generated: 30/08/2008
QUOTE PLATFORM SYNDICATE INC LTD
Statutory Information
Previous name: None
Registered Number: 06433400
Incorporation Date: 21/11/2007
Registered Office: 44 PANDORA ROAD
WEST HAMPSTEAD
LONDON
NW61TR
Latest Filed Accounts: None
Date Accounts Lodged: None
Accounts Ref. Date: 30/11
Latest Annual Return: None
Issued Capital (GBP): None
Company Status: Not Analysed
Principal Activities: The company has yet to file any accounts at Companies House.
Principal UK SIC Code: Not known
CCJs since January 1992: Number of exact unsatisfied CCJs: None
Number of probable unsatisfied CCJs: None
Number of possible unsatisfied CCJs: None
Ownership
Holding Company: None
Ultimate Holding Company: None
Company Secretaries
AMRIT SARUP
Shares 1000.
Registered to. North Shore Trading Corp
3080 River Road
Richmond. British Columbia
V7C 5N2
Canada.
Shares taken 1000.
Posted by Newsworthy, on 08/31/2008 at 02:24
--------------------------------------------------------------------------------
Siam Commercial Bank has appointed two new senior executives to help oversee its internal reforms, including the half-brother of Rakesh Saxena, a former executive of the defunct Bangkok Bank of Commerce who is now fighting extradition from Canada.
However Deepak Sarup, a former auditor with Deloitte Touche Tohmatsu, insisted that he was much different from his sibling.
'We are very different, with different interests, different friends ... I've never done anything wrong professionally in my life,' Mr Sarup said.
Posted by Newsworthy, on 08/31/2008 at 02:04
--------------------------------------------------------------------------------
The Quote Platform website is registered at 44 Pandora Road West Hampstead London NW6 1TR. That property is registerd to the person named below.
The house is registered in the name of Title absolute
1 (27.11.2001) PROPRIETOR: DEEPAK SARUP of 44 Pandora Road, West
Hampstead, London NW6 1TR.
2 (27.11.2001) The price stated to have been paid on 20 October 2001 was
£400,000. It was bought for cash and has no charges against it.
Amrit Sarup is Rakesh Saxena's Mother. He uses her bank account in Barclays Bank UK and in another in Vancouver to process all of his cash dealings on the Pink Sheets etc.
The Thai authorities are trying to sequester his assets world-wide but as yet have not moved against those being held in the names of his mother or close family associates, the proving of the connection is the key.
Until they take these other assets and freeze the bank accounts it will be business as usual for Rakesh Saxena.
Posted by Newsworthy, on 08/29/2008 at 23:00
antworten
sfux - 29. Okt, 22:00
THANK you very much Jeff!!!
"The philosophers have only interpreted the world, in various ways. The point, however, is to change it." Karl Marx
"He would, wouldn't he?" Mandy Rice-Davies. When asked in court whether she knew that Lord Astor had denied having sex with her.
“I think it would be a good idea” Ghandi, when asked about Western Civilisation.
"He would, wouldn't he?" Mandy Rice-Davies. When asked in court whether she knew that Lord Astor had denied having sex with her.
“I think it would be a good idea” Ghandi, when asked about Western Civilisation.