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Believing in the law means that if Santa/bunny signed corporate documents someone is in trouble:)
http://sunbiz.org/pdf/46728495.pdf
As of a year ago someone using that name was signing as president of biocel in tortola bvi
Let's ask the people who have posted about speaking to him:)
Yes. I agree.
I hope all ripped off by this company will start posting here again.
Currently IHUB admin under indictment for pumping stock, alleged reltionship with Canada Downshire (Dan Ryan) and allegations of participating in false pumping PR's with other companies.
A crazy allegation by a woman about a hookup with IHUB admin in Kenosha WI has me wondering about geographical proximity to former mod of this board. Not an allegation, just a coincidence perhaps and on topic because it is former mod who has been identified in a public company press release at Aurus.
DOS over at AURUS claiming to be in contact with Parkin.
Just a curious thing I ran across a while back that probably means nothing, posted for entertainment and color while we watch this thing wind down. Wingnut conspiracy theorists get cracking . . .
__________________
12/1/2005 Memo - - Makarov (Nord CEO, Nord = 42% owner of NWOL stock post reverse merger?) going to vistit Russia to present Business plan to Shokin and magomedov of Russia's "National Oil Institute"
http://www.hotstockmarket.com/forums/showthread.php?t=36046&page=29
Mr. Makarov presented the company's production plan and growth plan to Mr. Shokhin, the head of international projects as well as to Mr. Magomedo, the institute's President.
11/15/2006:
(warning graphic picture at link)
http://www.russiablog.org/2006/11/president_of_russian_national.php#more
He re-opened the hotel (after being fined) to comply with the law, but the government labor board and the council has decided it wasn't sincere and is no longer waiting to file the lawsuit that holds potential criminal jeopardy.
I truly wonder if Maly is going to bend and comply to avoid jail. That's what I expect to happen, unless he has no money, or the money he does have is somehow, well, you know, unusable under the kleig lights.
August 2nd article
http://www.latribunademarbella.com/noticia/14945/Laboral/consejer%C3%ADa-empleo-demanda-malyshev-desobediencia-laboral.html
Google Translate:
Education
The Department of Employment demand for disobeying labor Malyshev
Juan Carlos Lomeña, provincial delegate: "The negotiation is broken"
Izquierda Unida branded the proposed Plan Feasibility of "provocation"
By B. Married
More articles by this author
Last Update 02/08/2009 @ 19:31:16 GMT +1
[Lomeña put the request in Marbella. (Photo: B.C.)]
Lomeña put the request in Marbella. (Photo: B.C.)
Court time. After multiple attempts to reach an agreement between the owner of the Hotel Los Monteros, trade unions and the Board of Andalusia, the Department of Employment finally it filed a lawsuit last Friday in the Courts of First Instance in Marbella Ernest Malyshev disobedience to work, the owner of the hotel.
The Provincial Delegate for Employment, Lomeña Juan Carlos explained that the action had not started before "in the hope that dialogue will start. However, we have presented because of the lack of good faith on the part of Malyshev, "according Lomeña, who explained that the Criminal Code provides for an offense punishable by imprisonment for six months and one year imprisonment.
The provincial delegate for Employment not hesitate to rate the viability plan proposed by Malyshev as a "dismissal", with a termination record stating that the first people to lose their jobs would be members of the committee.
Like all other employees, could stay out of work, "but would be the last as established by law," said Lomeña, who emphasized that the workers' representatives are willing to negotiate a record of suspension of employment regulation, which allows to go incorporating the hotel employees in a progressive manner depending on the activity of the establishment. "At no time will support a termination case," he said. "The negotiation is broken," ended.
In addition, he announced that are ongoing fines of 100,000, 90,000 and 3,000 euros against the landlord in these cases.
On Friday, Juan Carlos Castro, MP UI called "strength" to the Board, who was accused of "acting late in this case. Castro went to meet with workers at the establishment, and criticized the attitude of the Russian ambassador: "Are you more concerned that the image of Russian business was not affected by the conflict in a real dialogue to counteract the appalling practices that are being deployed in the management of the hotel complex. "
In addition, labeled the plan proposed feasibility of "provocation" because it gives "no solution".
For his part, Enrique Monterroso, a member of IU, provided the workers' demonstrations and public events initiate d protest. "This is the only way to maintain the pressure."
August first article: Malyshev to jail?
"The delegate of the Ministry of Employment in Malaga, Juan Carlos Lomeña, reported that Article 156 of the Criminal Code takes this crime, which punishes with imprisonment from six months to a year."
http://www.elpais.com/articulo/andalucia/Empleo/denuncia/dueno/Monteros/desobediencia/elpepiespand/20090801elpand_5/Tes
Google translate:
Two months after the lockout of hotel Los Monteros in Marbella, the Board began yesterday to a complaint in court for alleged disobedience of serious crime against the owner, Ernest Malyshev.
The delegate of the Ministry of Employment in Malaga, Juan Carlos Lomeña, reported that Article 156 of the Criminal Code takes this crime, which punishes with imprisonment from six months to a year. The establishment has no light, the facilities are in poor condition, unqualified and will soon be off the water.
The Board fined 90,000 euros Malyshev on June 11 for breaching the order given for the reopening after the Labor Inspectorate found that there was no reason for closure, and warned that if continued would judicial complaint. Malyshev avoided the lawsuit with a feigned reopening because the theory was put into operation but the restaurant closed for lack of food, no hot water. Since mid-June there have been two warnings from the Board to go to trial, which responded with a near Malyshev submit a feasibility plan. He has achieved is to delay the withdrawal. Yesterday, the Board decided not to wait any longer after that on Thursday the company submitted a new plan that workers felt "inasumible" because, among other failings, does not include any commitment to pay at least part of the seven outstanding payroll.
Why did the company engage in this complex and lengthy fraud?
One possibility until they explain - - personally i don't know:
http://www.toolkit.com/news/newsDetail.aspx?aa=1&nid=04-297askalice
1. Placement -- physically placing illegal cash in banks or purchasing goods with it. . .such as art, precious metals, real estate, gems or jewelry and so forth.
2. Layering -- the act of separating the proceeds from their criminal origins through complex moves such as wire transfers; conversion of cash to financial instruments; sale of high value goods such as art, precious metals etc.; and real estate investments. And "offshore shell companies" are a common layering tool as well. Shells obscure the beneficial owners through restrictive offshore bank secrecy laws, not to mention attorney-client privilege.
3. Integration -- making the wealth derived from the illicit proceeds appear legitimate. Using funds on deposit in foreign financial institutions as security for domestic loans is a favorite technique. Another ploy is over-billing or producing false invoices for goods allegedly sold across borders.
.........................
The kinds of small businesses ripe for laundering activities include restaurants, bars, taxicab firms, casinos, travel agencies. . .in short, just about any high cash business
..................
If this is the case one can imagine the answer to your other question:
Where did the funds come from?
Mayor of malaga complains abouts malyshev to Russian embassy
Angeles munoz, the mayor will picket with the workers of Los Monteros on Monday.
article dated july 2:
http://www.gentedigital.es/malaga/noticia/78308/turismo--la-alcaldesa-de-marbella-acudira-a-la-manifestacion-en-apoyo-de-los-trabajadores-de-los-monteros/
google translate:
02/7/2009 - 18:56
MARBELLA (MALAGA), 2 (EUROPA PRESS)
The mayor of Marbella (Malaga), Ángeles Muñoz, come next Monday at the demonstration in support of workers affected by labor disputes Los Monteros hotel in the town of Málaga.
According to Europa Press municipal sources, the Marbella regidora support this peaceful to show their involvement and concern for the situation they are experiencing these employees, who have six months without receiving their salaries.
Munoz responded to the call made today by the councilman and spokesman for IU in the municipality of Marbella (Malaga), Enrique Monterroso, who asked the town of Malaga regidora is meant to defend the jobs and rights worked by employees and go to the rally called by the training for next Monday at 20.00 pm in the Alameda.
RUSSIAN EMBASSY
On the other hand, the mayor had contacted the Russian Embassy, as the owner of the hotel is a businessman Ernest Malyshev of nationality, to transfer their anxiety and concern for the affected employees and the closure of one of the hotels Emblematic of Marbella and the Costa del Sol
According to these sources, since the Embassy was informed that the hotel would reopen its doors, but ultimately it was not open as expected, so Munoz attend the demonstration on Monday to assist employees affected by this dispute.
looks like they were going to throw Malyshev in jail
If he didn't open in twent-four hours - - he opens, but no power, food,ect.
Now someone is looking to buy Los Monteros
http://www.europapress.es/andalucia/noticia-turismo-empresario-estaria-interesado-compra-hotel-monteros-trabajadores-20090630180335.html
google translate:
A businessman would be interested in buying the hotel Los Monteros, as workers
MARBELLA (MALAGA), 30 Jun. (EUROPA PRESS) --
The chairman of the company's hotel Los Monteros Marbella (Málaga), José García Osorio, said today that an employer might be interested in acquiring the hotel, immersed in a labor dispute in which it affects 180 employees who handle six months without receiving their salaries.
Speaking to Europa Press, García Osorio said that an employer, which is not known, went to the hotel and asked the workers, who are concentrated in permanent assembly since last June 5, about the possibility of buying the establishment.
However, he regretted that if the owner of the establishment, Russian Ernest Malyshev, "does not appear or feel to negotiate, it will be difficult to manage a sale of the hotel."
Moreover, García Osorio said they have already put forward to the Inspectorate the power failure occurred yesterday for unpaid invoices. "We've communicated that to know what situation was the reopening of the establishment last Friday," he said.
At the outage, there is also the hot water, lack of food, beverage and the closure of the restaurant and beach club, so this opening is "totally fictitious." It is, as the chairman of the company, the owner of an operation to "evade justice" at the request of the Board that the hotel opened in 24 hours or else, you denounce him personally and not the company that manages the establishment, because committing a crime of disobedience.
"By failing to clarify under what conditions would have to open the establishment, but the owner opened it in an unfit state to accommodate our customers," said Garcia Osorio.
http://eng.expert.ru/society/new10.htm
By making both advantageous offers and offers that couldn't be refused and manipulating property rights, the Tambov OCG made this plan a reality in three years. At the same time, following the lead of Moscow's city government, the Petersburg government decided to create a company dedicated to protecting the interests of local consumers. In September 1994, the city administration together with a group of leading businessmen founded the Petersburg Fuel Company (PFC). By the beginning of 1998, all of Surgutneftgaz's former franchises, as well as new assets accumulated by the Tambov boys, officially became part of the PFC Holding Company. Taking his mother's name, Kumarin (now Barsukov) became the vice president of the company and Yuri Antonov, vice-governor of the region, became president.
The Tambov Gang used the PFC as a kind of Trojan Horse. The more the gang got involved in acquiring and running various businesses and firms, the more it had to stick to laws and rules which differed from those of the criminal world. Many writers have examined the influence of the criminal underworld on business culture in Russia, yet few have looked at how business culture has influenced criminals. The Tambov Gang began to rely more and more on professional managers, financial advisors, and accountants. The gang's economic interests, which forced it to follow the market and imitate the business elite (even if only in function), gradually transformed its criminal reputation into a liability. Now the PFC tried to obey the law and as a result, found itself in more and more need to state structures to ensure its property rights and security. "The PFC has a clear structure and clean record as a city taxpayer," Antonov stated in late 1999 (quoted in Lichnosti Peterburga, 2000, No. 1, p. 8).
However, things got worse in late 1999 and the business group began to lose some of its key members. In October, representative Viktor Novoselov was killed when his government car exploded, and in the beginning of 2000, former representative Sergei Shevchenko was arrested and a warrant put out for his brother's arrest. Soon afterwards, a former wrestling coach and close advisor of Barsukov's, Georgi Pozdnyakov, was murdered (Smena, April 27 2000, p. 3). The campaign slogan "Petersburg is the mafia capitol of Russia" was used by the current governor's opponents, and this only added to the business group's problems. The Tambov boys responded to this challenge in an unusual way, which demonstrates that new rules for the game were being written. In Smena, Barsukov published an article entitled "Tambov or Petersburg: They're Just Russian Cities." The title expresses the group's desire to clean up the Tambov image and redefine itself as a group of citizens working for the common good. In the same article, Barsukov protested the term "mafia capitol" and wrote about the good that the PFC was doing for the city. Barsukov stated that 90% of public transport was fueled by the PFC, that the city held 14.5% of the holding's shares, and that the company employed 2,500 people. Despite all his efforts, he was forced to leave his position as the PFC's vice-president. This move, however, did not lead to a loss of control over the company. It was merely a manifestation of the principle of separation of ownership and management. And according to the gang's founder, "we aren't just involved in gas, but also in real estate and food retail. I really think that we've only just begun" (Konstantinov, Banditskiy Peterburg-98, p. 388).
Posted article earlier and took special notice of the connection to PTK Oil Company (petersburg fuel company):
http://sol.sapo.pt/forums/thread/840339.aspx
El Pais reported that Petrov made his first financial investments in Spain with the money received from the KGB and the Communist Party of the Soviet Union. The edition writes that various sources of the investigation confirmed that the ringleaders of the criminal groups and corrupted Russian secret agents were doing business under the guise of PTK oil company. Upon conspiring with the Russian officials, the group's ringleaders were convinced that they would never be facing any prosecution in Russia: whether political or criminal. These are the reasons why Spanish authorities had a hard time fighting the Russian mafia
NWOG connections to PTK:
Safarov of Nord = Sigma Oil Company:
http://www.globenewswire.com/newsroom/news.html?d=86290
His past experience in the oil sector includes being a director of the department of Exploitation of NGDU as well as the director of the Department of Oil wells with Sigma Oil Company.
Dina Vygovskaya (Mimesis art dealer Geneva w/belorussian husband) = baltic treyd as per sec filings:
http://sec.edgar-online.com/bio-tracking-security-inc/10qsb-quarterly-report-of-financial-condition/2006/05/24/Section10.aspx
DINA VLADIMIROVNA VYGOVSKAYA was educated at the St-Petersburg State Engineering and Economical University and worked at the Baltik Trade Co
PTK OIL = Sigma = balt treyd = pretense of Russians arrested in Spain in Malaga (Petrov, Alexander Malyshev):
http://www.au92.ru/msg/20060413_slix0kj.html
Google translate:
TAP bought in the Novgorod region's network of 17 filling stations "Sigma"
April 13, 2006, 10:44 Ai92
JSC "Petersburg Oil Company, Russia's largest independent operator of the fuel, bought in the Novgorod region's network of 17 filling stations" Sigma ", located in trippingly place - on the route Moscow - St. Petersburg. Thus, the network software has expanded at 9 stations in Veliky Novgorod and 8 - on the slopes of Novgorod region. In addition, the property passes TAP petroleum in Chudovo. Remember, in February, President TAP Yury Antonov, said that the company plans to acquire in 2006 to 30 petrol stations in the North-West Russia. According to him, interested in the TAP gas stations in the Leningrad and Novgorod regions, as well as in Moscow. It was reported that investment in the purchase of gas stations will be about $ 40 million
As they say "Vedomosti", at the end of last week, TAP has completed a deal to buy 100% shares of two companies from Veliky Novgorod - New Sigma and Sigma Trade ", which owns 17 gas stations in Novgorod and the Novgorod region and the volume of 5000 tons of petroleum, told the deputy director of TAP Leonid Churilov. In the coming months, in the Novgorod region will be a phased transfer of petrol stations the new owner. "Filling" Sigma "is on a busy highway Moscow - St. Petersburg. They caught us," - explains Churilov. According to him, the TAP will invest approximately $ 500 thousand in the rebranding of gas stations "Sigma" and the reconstructed part of refills. All gas stations PTK in Novgorod and the Novgorod region has already received high-quality branded fuels TAP euro, and the WSA overdye branded color TAP.
Vice-President of the Russian Fuel Union Oleg Ashihmin appreciates a bargain at about $ 20 million "Buying a regional network, you can not worry over the stability of the business - she has regular customers" - said Ashihmin. In his view, the owners of small networks of gas stations would get rid of them because of the increase in fuel prices, a vertically integrated oil companies prefer to sell it through their networks, rather than wholesale independent operators.
TAP acquired the most attractive network of filling stations in the Novgorod region, believes zamgendirektora LLC "Novgorodnefteprodukt" ( "Daughter" "Surgutneftegaz"), Sergei Smirnov. According to him, "Sigma" controls about 20% of the local market, while the largest network in the region of 61 filling Novgorodnefteprodukta "occupies about 35% of the market. Another 9 petrol stations in the Novgorod region belong to Lukoil, and the rest divided among dozens of smaller players, each with 1-2 gas stations. "Filling" Sigma "on the most profitable locations," - notes Smirnov.
Ltd. Sigma-Oil, Inc.. " was founded in 1996 by entrepreneurs Novgorod and St. Petersburg Baltic Financial and Industrial Group, owner of a network of gas stations in Saint Petersburg "Balt-Trade." But after the assassination in 1999, founder Paul BFPG Kapysha group has sold stake in Sigma "partners.
Petersburg Oil Company - Russia's largest independent fuel operator. Its structure is composed of companies engaged in wholesale and retail sale of petroleum products. TAP belongs to the two tank farms in St. Petersburg, totaling 100,000 tons and about 150 gas stations in Saint Petersburg, Leningrad, Pskov, Tver region, and in Estonia. Annual turnover - approximately $ 250 million
As noted in the software, now in the plans of the company - the development of a network of filling stations in Moscow and Moscow region.
The Malaga Malyshevs and Dali art
How many Malyshevs are there in Malaga, and why do they always seem to end up knowing someone who deals in the art of Salvador Dali?
I know it's all just coincidence:
http://sol.sapo.pt/forums/thread/840339.aspx
The Dalí painting, signed by the Surrealist master and dated 1949, was found at a luxury mansion in Valencia linked to Petrov.
PTK oil company . . . Balt trayd, sigma oil (DINA, Safarov)?
the closure of the Hotel Los Monteros
http://www.diariosur.es/20090604/local/turismo/hotel-monteros-marbella-cerrara-200906041807.html
Google translate:
Hotel Los Monteros Marbella close its doors this midnight
The owner of the establishment, Ernest Malyshev, says the closure of the "aggressive behavior" of workers from the hotel guests
04.06.09 - 18:36 --
EFE | MARBELLA
The Hotel Los Monteros Marbella close its doors this midnight, according to an announcement to employees in an internal communiqué on Russian oil group North-West Oil, owner of five-star luxury for half a year.
In this release, the owner, Ernest Malyshev, says the closure of the "aggressive behavior" of workers from the hotel guests, as well as against fellow Russian, in addition to "destruction of furniture and facilities of the establishment by employees.
In the letter, Malyshev pointed out as other reasons for the closure of the hotel the "impossibility of reaching an agreement with social workers" and "current financial crisis, which incapacitates the property to meet the proposed objectives."
The Secretary of Commerce, Catering and Tourism in Andalusia CCOO, Gonzalo Fuentes, said that after conducting the measure announced by the company, the employees filed a complaint with the Labor Inspectorate, which "certifies that it is of an illegal lockout, "although he noted that surely will have to go after" the judicial process. "
Confinement of workers
The union representative who has given a press conference at the premises of the hotel, has stated that about forty workers remain locked in their facilities since last Tuesday to denounce the situation, to join the rest of the staff of about 180, when the actual closing.
The company dismissed 73 workers in December 2008 and 43 in February 2009 that were subsequently reinstated, the sacked last May over forty employees to terminate the management contract that was signed with a hotel company in the same group.
According workers have reported the establishment, most of them are with paid leave, without work and without charging their actual salary, which was owed six months.
The Ministry of Employment of the Board filed an application before the Social Court against the owner of the hotel "by the violation of fundamental rights and basic labor rights and respect for their privacy and dignity."
http://noticias.terra.es/local/2009/0604/actualidad/la-alcaldesa-de-marbella-lamenta-el-cierre-del-hotel-los-monteros.aspx
Google translation:
The mayor of Marbella regrets the closure of the Hotel Los Monteros
The mayor of Marbella (Malaga), Ángeles Muñoz, lamented today announced the closing of the Hotel Los Monteros midnight in the town of Málaga.
Speaking to Europa Press, Munoz said it is' bad news for the sector and for the city to shut its doors a landmark hotel that generates many jobs.
The Marbella regidora confident that this announcement responds to a 'transitional politics', which is not a decision' final 'and to reach a consensus' in the shortest time possible' that benefits both the hotel and the 180 employees immersed in a labor dispute with the owner of the establishment, the Russian businessman Ernest Malyshev.
Munoz noted that Los Monteros Hotel is a landmark of the city, 'a pioneer in providing quality to its customers. However, he regretted that the Consistory has "very little room to act, because it is a private company. 'I hope that the Board of Andalusia, which has something to say especially in labor policy, act and take as priority the settlement of this conflict.
Also, the mayor of Marbella show 'solidarity' and the 'back way' to the affected employees, who in the past six months have not received their salaries.
JOB void
For its part, the socialist municipal group today condemned the decision of the Dunes Land Ltd. The company, which owns the Hotel Los Monteros, to close the establishment, since it involves the dismissal 'null and void as of right' 180 employees.
Socialist councilman Daniel Perez announced in a press release that the PSOE would urge the Ministry of Labor and Employment Ministry to act 'strongly' against this type of corporate action and to initiate inspection necessary to punish 'to entrepreneurs Since the first day showed a total lack of respect for the right job, the union and the workers themselves.
Also, the PSOE will explore the possibility to inform the Prosecution 'the facts reported by now if that may constitute a crime, "added the mayor.
Perez, labor lawyer by profession, believes that the dismissal of 180 workers' was void because it has respected labor law has not been the case negotiated adjustment of employment, does not file bankruptcy, or any agreement with the workers or their representatives.
Socialist councilman stressed that the attitude shown by Las Dunas Land Ltd. and the owner of the hotel 'brush with the criminal action may constitute a crime against the rights of workers, their rights and freedom of association. Undermine the basic principle of negotiation and peace-respected throughout the hotel and catering sector in the province of Malaga.
The group also expressed its municipal socialist solidarity 'with the 180 dismissed workers and their families, trade unions, in particular with the CCOO and the chairman of the Works of Monteros, Jose García Osorio, who have tirelessly championed the interests of workers.
The Socialists also regretted that a 'very unique as Los Monteros, a part of the history of Marbella, close their doors.
The group that has spoken to the authorites and to the press:
http://www.ccoomalaga.org/
Malaga websites for possible ways to contact prosecutor:
http://www.malaga.eu/opencms/opencms/aytomalaga/portal/menu/ayuntamiento/portada/portadaayuntamiento
http://www.malaga.eu/opencms/opencms/aytomalaga/portal/temas/tema0011
Antonio Morales, Malaga Prosecutor
He is reviewing the union complaints. He probably would appreciate a run-down of NWOL complaints as he is considering the ownership of Los Monteros.
http://pmsabogada.blogspot.com/2009/01/new-mlaga-high-court-public-prosecutor.html
Fiscalía investigará posibles irregularidades de la empresa que gestiona el hotel Los Monteros
http://www.europapress.es/andalucia/noticia-tribunales-fiscalia-investigara-posibles-irregularidades-empresa-gestiona-hotel-monteros-20090526153443.html
Google translate:
MALAGA, May 26. (EUROPA PRESS) --
Prosecution Malaga investigate possible irregularities in the management of the Hotel Los Monteros, Malaga is located in the town of Marbella and the alleged suppression of trade unions allegedly exercised by the Russian businessman who is the sole manager of the company in charge since December of last year's hotel, following the request made by CC.OO today.
Union representatives this morning held a meeting with the Chief Prosecutor of Malaga, Antonio Morales, and with the head of the Prosecution of Economic Crimes of Malaga, who delivered a series of papers and reports and asked about the opening of an investigation criminal to see if the facts expressed in this feature may constitute a crime.
In one of the submissions, which had access Europe Press, specifies that alleged the company is not paying dues to the Social Security although they have been deducted from the payroll of the workers. " The same would be happening, according to the document, with the dues that have not been transferred to the appropriate account.
In this sense, the chairman of the company, José García Osorio, questioned how the law allows that if there are debts to government agencies, such as tax or Social Security, estimated at about six or seven million in this case is permits such operations. " In addition, estimated at about 13,000 euros dues.
The provincial secretary of CCOO, Antonio Herrera, said the journalists had been informed of "a series of events that lead to a completely abnormal, irregular and allegedly fraudulent", which, as indicated, is intended to "circumvent" the Spanish legislation on fundamental rights and labor law.
For Herrera, "Entrepreneurs as undesirable and this sort of damage the image to have our tourist industry must be based on the quality and professionalism and not on speculation." He regretted that this could generate "a bad example to those who are not professionals and come to buy hotels in times of discounts without betting for nothing."
So, he wondered what the employer has carried out this operation, in his opinion, is leading to a "deterioration" of the hotel and said not knowing "if it is a crude way of interposed companies or less of gross laundering ", insisting that" we do not know with certainty ", so called research.
For its part, the regional secretary of Hospitality, Tourism and Trade of the union, Gonzalo Fuentes explained that the company bought the hotel with more cache on the Costa del Sol zero euros only for the debts and does not put money on the table "it warned that the situation is" complicated "and acknowledged that there is" threat "of a composition.
"There is a law and it seems that this man - in reference to Russian businessman - come here and drive at will and do what it chooses," said Fuentes, who lamented that "if Los Monteros was lost, and we will strive to not be lost more than just a hotel, because the prestige of the Costa del Sol is thanks to this facility as a flagship. "
RIGHT OF WORKERS
On the other hand, expressed concern if there are "fighting" and that "employees who have been there 40 years, who are not working or not being charged and others are taking away their jobs." In this respect, the union said the action "of aggressive impossible union representation" means "leave no defense to the workers."
Therefore, in its letter, the union alleged that the attitude of the employer "deteriorating industrial relations" and "Escalation of repression" that, in his view, is being the president of the committee, who was dismissed past the March 26 "without any argument other than the performance of his duties as representative of the workers."
The document, CCOO says it is being subjected to "threats and coercion", and two physical attacks by alleged employer, an attitude that has spread to other workers. " In this sense, García Osorio recalled that there had been no other attacks reported and the employer has been convicted for this reason.
Communists claim Malyshev physically assaulted them again
article dated today (sat):
http://nopagueslacrisis.blogspot.com/2009/05/nueva-agresion-los-trabajadores-del.html
midweek article says the city council has assembled a panel to deal with labor disputes:
http://www.diariosur.es/20090505/marbella/ayuntamiento-intenta-mediar-conflicto-20090505.html
They blocked the highway during their strike
http://hosteleriabarcelona.blogspot.com/2009/04/hotel-los-monteros-malaga.html
How about this line:
El origen del conflicto y de la Huelga como sabeis está en la compra del hotel por un mafioso ruso
Pretty soon the whole Nord story is going to break into public scandal.
The andulucian communists are organized
check out the pictures of Malyshev that they are waving around.
http://www.fecoht.ccoo.es/%5Cficpdf%5C51Andalucia%20Sindical%20Edicion%204.pdf
I wonder if the protesters are familiar with the Montreal story. . .
Did a drunk communist labor activist slap Malyshev? or was it the other way around?
I am no communist, but i kind of enjoy reading about the radical labor activists who are giving him hell in Malaga at the los monteros hotel.
http://www.pcamalaga.org/index.php/noticias/1-latest-news/361-el-camarada-pepe-osorio-de-ccoo-despedido-del-hotel-los-monteros-de-marbella-por-defender-los-derechos-laborales
Google translation:
Comrade Pepe Osorio of CC.OO. dismissed from the Hotel Los Monteros from Marbella to defend labor rights Array Print Array
Written by Administrator
Saturday, March 28, 2009 18:09
Normal 0 21
The multinational Russian Northwest Oil, which owns the Hotel Los Monteros in Marbella, has dismissed the chairman of the Works, José Osorio Garcia, who disputes liability for the claims that this hotel complex since the company was done with the property, the last December 23.
Comrade García Osorio received notification yesterday burofax minutes after appearing in court on misdemeanor assault brought against the owner of the hotel Ernest Malyshev
. The employer did not attend the event for being outside the country, according to the letter submitted by his lawyer in the Magistrate's Court number 3 of Marbella.
In the dismissal letter, dated March 26, Las Dunas Land Ltd. falsely accused the chairman of the Company to maintain "an entirely negative toward fitness and a collaborative problem solving (...) without taking into account the needs of workers." In the letter, the company detailed a list 'fairly large' of 'undemocratic' which accuses the union representative of 'manipulating workers "," vandalism "," incitement to strike under threats "and" aggressive against the owner.
This last point was that the main argument put forward Malyshev in his written statement at trial, according to sources in the case. In his defense denied having slapped with Osorio and even had to acknowledge the wickedness of "smell of alcohol" at the time of the incident. The prosecutor, after listening to the only witness of the case, the hotel porter who came to the employer, did not consider the allegation that there is insufficient evidence to prove the assault. Osorio, meanwhile, requested that the employer was sentenced to pay compensation for moral and physical damage of 2,500 euros. The trial has been seen for sentencing.
It is not the only legal procedure which the Chairman of the Works remains open with the Russian businessman. Yesterday filed in the court of the third guard for assault complaint against him. "On Thursday we had an assembly of workers outside the hotel because they did not let me in and gave me a push," Osorio said before entering the courthouse. "You must be crazy because they get in the middle of 80 workers and thus cause can have serious consequences for both parties. In May there will be a retrial, this time to prevent the exercise of trade union rights of workers.
Still, delegates and provincial Andalusian Federation of Hotel and Trade CC OO, Lola Fuentes and Gonzalo Villalba, said they are willing to resume negotiations as long as the situation normalizes. The Board of Andalusia recently approved 100,000 euros to the company to block access to the chairman of the Works and as Villalba, in the coming days "could caerle a number of penalties over the last visit to the Labor Inspectorate.
For now, workers have called a number of mergers and an indefinite strike from Thursday Santo. Osorio announced that the dismissal will use it as "invalid".
From Malaga Communists want to express our solidarity with the leader of the CCOO Marbella and communist militant. The dismissal is not news of course, is an everyday activity of Capital. The news in the letter of dismissal. It is a matter of what employers consider that the system has to be productive as the workers have to undergo such a treaty. It reflects the ideology and philosophy. This business is so arrogant, they preach their ideology of extreme violence against the workers unequivocally, beyond the minimum standards. Just as accusing Pepe Osorio, defend the right of labor and social workers, should be a good guide to the delegates of CC.OO.
The fight will be tough. The employer is very grown up. And it is only since the fight and face the maximum unit to barbarism and the bullying of these unscrupulous employers. In this case of Comrade Pepe Osorio, recently joined member CC.OO. Committee business The English Court of Malaga, Pedro de la Rua. The cases of trade union repression is happening and if there is a strong and sustained response from such attacks business, the basis of trade unionism and class will be decimated workers will be further weakened their position in the economic crisis.
PCA for the defense of jobs, salaries, social rights and freedom of association require action and a general response to the foot pararles the business and financial oligarchy. The general strike must be seen as a horizon and ensure that the interests of the working class are taken into account in Andalusia and Spain.
Solidarity with the union! Pepe Osorio!
¡Solidarity with workers at the Hotel Los Monteros fight!
How about this:
Every person that nwol has ripped of on the share market gets their money back, then we believe in them and their potential.
They scammed an entire generation of suckers. They will have to pay them back if they want to do well. This is the age of the internet. A simple Google and all will see that they scammed and ruined their trusting investors.
These people are corrupt. They scammed a lot of people. Now it is time to pay everyone back;. Joseph Emas, if you are reading, this is the time to pay back. Sarkisyants: pay back. Malyshev: pay back.
Pay back. Pay back.
Dr. steve eniola idowu
http://rsblimited.com/index.php?option=com_content&view=article&id=49&Itemid=61
certificate of recognition (Nigerian community in Russia):
http://www.nigeriancommunity.ru/gpage7.html
Some pictures of Russian Nigerians:
http://www.nigeriancommunity.ru/gpage1.html
http://www.nigeriancommunity.ru/slideshow_flash.html
Another bunch of baloney from these people. This is just fyi info, not playing into any stock promotion scam. Always interesting what they come up with.
Initially it was frefax, then china xinhua, btsi, Nord, Nwog, Nwol.
The people who started freefax were interesting folks.
http://sec.edgar-online.com/bio-tracking-security-inc/10ksb-annual-report-small-business-issuers/2000/10/13/Section13.aspx
joseph emas
Each have been filing solicitors for dozens of fly-by-night, B.C-based bulletin board companies. Bearing's auditors, Malone & Bailey, and York's auditors, LLB & Associates -- both located in Houston, Tex. -- have also been associated with many dubious bulletin board issuers. In most cases, these companies present themselves as earnest explorers, then quickly morph into something else.
http://www.vancouversun.com/West+Vancouver+lawyer+wrecks+career+stock+scheme/1188962/story.html
Last month, two Toronto-based companies, York Resources Inc. and Bearing Mineral Exploration Inc., filed registration statements with the SEC as a prelude to going public on the bulletin board. Both had all the hallmarks of the deals that caused Vancouver so much reputational damage.
The registration statements show York acquired a claim in Nevada for just $3,500, and Bearing acquired a claim in Newfoundland for a mere $508. Both companies were able to find compliant geologists who were willing to say the claims were worth exploring.
Each company has presidents who know nothing about exploration. York's president is Kelvin Campbell, a 50-year-old salesman in Toronto. Bearing's president is 59-year-old Gerhard Schlombs, who runs a renovation company called Dick's Home Improvements in Toronto. These men suddenly want to drill for gold?
Each company has assets of less than $40,000 cash, nearly all of it cash raised by selling shares to close friends and family at fractions of a cent. That's not nearly enough to conduct meaningful exploration programs.
Bearing's filing solicitor is Conrad Lysiak of Spokane, Wash., and York's is Joseph Emas of Miami Beach, Fla. Each have been filing solicitors for dozens of fly-by-night, B.C-based bulletin board companies. Bearing's auditors, Malone & Bailey, and York's auditors, LLB & Associates -- both located in Houston, Tex. -- have also been associated with many dubious bulletin board issuers. In most cases, these companies present themselves as earnest explorers, then quickly morph into something else.
What typically happens is that after these companies get cleared for trading, the people behind the scenes who are really running the show quietly gather up all the seed shares.
They end up with a tight, easily controlled shell company that they can either sell to another promoter, or use for their own stock promotion.
It's a recipe for grief. The Ontario Securities Commission should keep a close eye on these deals.
I see, thank you. That explains it.
no, please keep talking to him, i just want to know what is going on. i would love if you would pass on some questions for me.
Thanks
Now that you are talking to Parkin
Can you tell us what has changed since this post to make you trust parkin again (and, him, you):
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=22703361
The 10's of millions of dollars in shares sold have been all Canadian scammers such as Parkin, Makarov, Papa and Amyot.
Does Parkin know you once said this about him, and he still takes your calls?
Gerald Parkin
Is still around
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=34763265
business partner of Safarov
http://www.globenewswire.com/newsroom/news.html?d=86290
http://compromat.org/main/mafiamsk/avtoritety240.htm
(check member #190: Safarov Armenak)
Will Gerald reveal his whereabouts?
NYT: UBS closing offshore accounts
http://www.nytimes.com/2009/01/09/business/09ubs.html?_r=2&ref=business
"You have to be in on the scam and know the players"
the sequence of mergers ect. The original holders from frefax held on:
frefax (Papa, strizzi),china xhinua (bernesi, tremis),BTSI (investor list) ,NORD (makarov newtech brake, tremis, bernesi),NWOL (malyshev, vygovskaya, jalovian).
frefax leaders Tony Papa and Michael Strizzi (Quebec 6th family rizzuto clan)MAFIA:
http://www.marketwire.com/press-release/Frefax-Inc-486514.html
shortly before nord-nwol merger individuals filed forms to sell their shares in BTSI. Domenica Renda and Micheline Gallo:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=11212125
(follow the thread back (tr8tervic)to discover the filings).
compare:
Micheline Gallo's husband Tony Papa and Panama connection (rizzuto Venezuelan):
http://lapresseaffaires.cyberpresse.ca/article/20080510/lainformer/805101043/5891/lainformer01
and here her husband's partner (Michael strizzi) and partner's partner (Rizzuto, caught drunk in strizzi's (OMG Van):
http://www.orwelltoday.com/mafiagarbage.shtml
OMG - - 6th family of Quebec, offshoot of New York Mob:
Micheline Gallo's brother Moreno:
http://www.montrealgazette.com/Gallo+stays+jail+Parole+Board/1091478/story.html
list of BTSI investors:
http://freerealtime.brand.edgar-online.com/People.aspx?ticker=NWOL
one investor:
"So will 83-year-old Leo Rizzuto, who sits in a chair on the sidewalk most days."
http://www.boston.com/news/local/massachusetts/articles/2007/07/16/same_place_different_time/
some links to some of the investor names:
http://www.royalpurple.co.za/rpms030814/rolexgt.pdf
Bernesi canada ambassador to China, business with Tremis - - tremis worked with Makarov newtech brake. Connection between china xinhua and Nord pre-existing merger.
http://sec.edgar-online.com/2004/05/18/0001073785-04-000013/Section8.asp
Raymond Boisvert:
http://www.pokerpages.com/players/profiles/116673/raymond-boisvert.htm
Emas:
http://www.zoominfo.com/people/Emas_Joseph_1144951613.aspx
http://www.nivenfischer.com/
http://www.dinlex.com/html/cabinet.asp
http://pview.findlaw.com/view/1175320_1
also he ran for office in saratov on national will ticket (le pen)
pretty complete and harsh post!
Some detail i really don't want to get into; balt trade, Petersburg fuel.