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Sherlock Holmes in Dubai - Law enforcement agencies in the EU nations, including the Europol should immediately begin investigation against Dan Settgast and his cohorts
As Green Zero Foundation promises of investing one billion euro in the ‘Green Zero Park’ project, do they have certificate issued by world’s top-5 banks to prove they really have that much of money in their bank accounts?
Russian oligarchs have visibly become desperate in channeling their tons of cash into third country by hook or crook. For this, they mainly are eyeing on
Polish Internal Security Agency has already started investigation into the allegations against Daniel Settgast, Green Zero Foundation, YEM Foundation and few other partners of this infamous fraudster, as Dan and his cohorts have already made a failed bid of fooling Polish authorities with a fake venture