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The LFP I SICAV story Book launch - "The Whistleblower of Luxembourg - A Dirty Fund" planned for late 2022!! How the world of Luxembourg investment funds covers up organised crime, money laundering, regulatory failings, and lawyers feast on the post-fraud frenzy whilst investors lose hope.. A true story of LFP I SICAV, a Luxembourg family of funds ravaged by off-shore criminals, a regulator covering up its failings, and Luxembourg banks and auditors conspiring to destroy evidence. Directors, Investment Managers and Investment Advisors with no relevant experience or past fraud legacies authorised to manage people's pensions and retirement savings. With over 30 criminal, civil law suits and money-laundering reports filed by the investigating director (2018-2020), the regulator, judicial system and lawyers worked together with "at-fault" parties to cover-up and suppress the investigations. 6 years later, not one person or company brought to account!! And not 1 Euro returned to over 300 defrauded investors..(as at 15/6/22) The "whistle-blowing" investigating director sanctioned by the Luxembourg regulator, the first personal sanctions issued in 20+ years, for alerting EU, ESMA, EBA and FATF about the lack of investor protection and the regulatory cover-ups, as also reported in the International Financial Press.. |
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