You are viewing an obsolete version of the DU website which is no longer supported by the Administrators. Visit The New DU.
Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Reply #338: Euro. Pacific Bank Has Been connected to Cook Island fraud [View All]

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Topic Forums » Election Reform Donate to DU
JPZenger Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Nov-26-04 12:27 PM
Response to Original message
338. Euro. Pacific Bank Has Been connected to Cook Island fraud
The article claims a connection between U.S. election fraud and European Pacific Bank, operating from the Cook Islands. The Cook Islands are semi-independent, under the jurisdiction of New Zealand. Here is an article from a New Zealand website, apparently from 1994:

http://wysiwygnews.com/1994_News/1994June1.txt

"COOK ISLANDS TAX SCAM
---------------------
Winston Peters has doggedly pursued the government for its handling of the investigation into the use of the Cook Islands by the European
Pacific Bank. TVNZ's Frontline programme revealed how tax evasion
procedures worked after the bank failed to gain an injunction against
its screening. Peters is demanding the suspension of the director of the serious fraud office, and the commissioner of Inland revenue while the causes of their inertia are investigated. The banks has been owned by a number of parties in the past including BNZ, Fay Richwhite and others.

Its current ownership is shrouded in secrecy."


Printer Friendly | Permalink |  | Top
 

Home » Discuss » Topic Forums » Election Reform Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC