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Financial investigation
and asset recovery
for investors....

Intel-Suisse
Switzerland, UK, USA
E-mail:
info@intel-suisse.com


 

 
Columna Commodities Fund -
Intel Suisse Investor Task Force
 
INTEL SUISSE IS CO-ORDINATING AN INVESTOR REPRESENTATION
email us if you are an investor..
Our goals..
We have issues with how this fund was managed/advised/administered/audited/supervised.

We are targetting most of the service providers, who have lost your money!!! We will not stop until they have been brought to task..
  • Luxembourg Fund Partners ("LFP") - oversaw due diligence, compliance and managed the fund.
  • YAS - worked with BStar, the biggest creditor/black hole of the fund
  • Apex Malta - administrator, and undeclared shareholder with directors in LFP, the Manager ??
  • PWC - auditors in Luxembourg & Hong Kong, ignored the liquidity and asset parameters of the fund!!
  • SocGen - Custodian & Depository in Luxembourg & Hong Kong, failed to protect the financial assets of the fund!! Sent US$ 9 million to the wrong accounts in wrong countries!!
  • Alterdomus, new owner of LFP - failure to chase assets that YAS "lost"... Refusal to hand over investment records to new Board of Directors..
Press report - LFP sues SocGen, ex-custodian, for $9 million
Press report - Failed Columna fund targetted by financial investigator
Press report - Failed Columna fund sets up task force
Press report - Columna fund investigator calls for Lux. regulator action
EGM notice and proxy form for LFP shareholders - Sept. 12th deadline!!
Press report - Investigator steps up pressure on scam Sicav fund
Press report - Investment firm takes fund manager battle to Luxembourg court
 
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