In the Netherlands

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Offline TimeshareTalk

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In the Netherlands
« on: December 04, 2018, 08:55:31 »
his group of suspects think that by changing the names of the companies they work with, they can prevent consumers from discovering the dark background.

Behind the company, CLA Marketing is the company CLA Marketing SL, registered in Las Palmas in August 2013, but a few days after this group was arrested for possible scams.

The Chamber of Commerce in Spain registered on August 28, 2013, as sole partner of the company CLA Marketing SL, the already known Canarian Legal Alliance SL.

As a partner of the company Canarian Legal Alliance SL, Paula Beatson, the person arrested by the police in Arguineguin in July 2013, appears in the context of Operation Voyager and indicted by the judge for alleged fraud and gang formation.

Read More here

http://tecin.nl/2014/01/ [nofollow]

Netherlands




Offline TimeshareTalk

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