The German Uwe Lenhoff, arrested on suspicion of financial crime, money laundering, and investment fraud, is still the largest shareholder through his Cypriot trustee Centaur.…
Posts tagged as “Marcel Noordeloos”
This Annual General Meeting (AGM) is a very important date for all shareholders of Veltyco but also for the victims of the many scams of…
The Veltyco case becomes the subject of investigations of the UK Financial Conduct Authority (FCA). One of the larger shareholders of the listed Veltyco Group…
The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and…
The Veltyco Case around the arrested founder Uwe Lenhoff seems to develop dramatically. FinTelegram has reported on the obvious financial problems of the company listed…
Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. It lost almost 40% of…
Veltyco Group PLC, founded in 2016 by currently detained Uwe Lenhoff and his partner Dirk Jan (DJ) Bakker, today announced its results for 2018. In…
The criminal case involving the detained Uwe Lenhoff and his listed Veltyco Group is also developing into a case for the financial market supervisory authorities…