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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2010-10-14      浏览次数:1857次
Did Uwe Gemballa die because of a money laundering scheme?
关键字:money laundering

(RSS feed) on Oct 13th 2010 at 4:01PM

http://www.autoblog.com/2010/10/13/followup-did-uwe-gemballa-die-because-of-a-money-laundering-sch/

 

Uwe Gemballa disappeared in February, 2010. His body wasn't discovered until early October with telltale signs of the foulest play, during which time his eponymous tuning shop had closed and reopened with a new director. Police in South Africa and Germany have the task of piecing together what happened and, if possible, bringing someone to trial.

 

A report in the South African Mail & Guardian suggests that Gemballa was executed because of a dispute with Radovan Krejcir, a billionaire and Czech national wanted in his home country to face charges including murder, counterfeiting, abduction and tax evasion. According to the report, Krejcir was allegedly bringing money into South Africa in Gemballa cars, but one car arrived without its cargo.

 

At least one former associate of Krejcir, who fears for his life due to unrelated dealings with the Czech, told police that Krejcir planned to get rid of Gemballa. The purported reason for his visit was to open a Gemballa branch in the country in partnership with Jerome Safi, who claims to have been backed by Krejcir and a strip club owner named Lolly Jackson. Jackson, coincidentally, was shot and killed in May of this year by a man said to be a former employee of Krejcir.

 

It's a story more than strange enough to be completely true. For the moment, however, all the police know for certain now is that Gemballa met a man at OR Tambo airport near Johannesberg, after which he was never seen alive again.