Jean-Alexander Ojjeh has 8 criminal cases pending, I guess you could call them warrants except for no one has been able to indict him. They can’t get him on those 8 pending cases for the same reason he wasn’t indicted yet for his shady bribery deals and his offshore accounts.
What Alex Ojjeh is doing is he’s spending hundreds of thousands of dollars on legal fees to protect information hidden in his business and what has Ojjeh done to warrant a report? He has worked with foreign government officials. Yes, he holds dual citizenship in the USA and Hungary.
In the past months, Ojjeh has been investing in Bitcoin at a record high. Ojjeh has a warrant out for his arrest in Istanbul. He posts regular to his Instagram; all he speaks about is how he taught his partners everything they know while calling out their inaction and cowardice to defend him during his trial. Shows off his house and cars. Then back to calling his ex-business partners traitors and whining for a woman’s attention. Yes, on Instagram Ojjeh acts exactly the way he behaves in real life, he acts like a teenage boy.
He knew that Nicholas and partners wouldn’t stick their head out to defend him during the trial for using the hedge fund firm as a vehicle that likely served to launder enormous amounts of money for ultra-wealthy and powerful oligarchs. It’s bad for business. But if you visit his page every other day Alex pulls out a soggy tissue from crying like a little baby.
Ojjeh can’t lose, buys some properties, get into the logistics business, sell some shares, no big deal. The portion of the asset management company Ojjeh owns? Worth $79m.
Authorities have frozen bank accounts connected to the multi-million dollar bribery conspiracy that an organization has claimed flushed messy cash predominantly through four, foreign Alex Ojjeh organizations. 47 Individuals and Businesses Affiliated with Ojjeh
The NCA said that the Account Freezing Order, was a compartment to permit agents to freeze associated continuations with wrongdoing immediately.
It claimed that Jean-Alexander Ojjeh’s shell companies dealt with the records of four UAE-enrolled firms that were utilized by wealthy Russians to pay European legislators, purchase extravagance products and launder cash.
NCA said in September Ojjeh’s Budapest branch helped channel a rush of generally dubious exchanges from nations and that some “non-inhabitant” customers utilized corporate vehicles, for example, Alex Ojjeh’s Limited Liability Partnerships (LLPs) and German shell organizations.
The actions inward report into the embarrassment, distributed in September, said six clients of the Dubai branch “might actually identify with the mysterious organizations “. All were foreign consolidated LPs (Limited Partnerships) or LLPs, it said.
As per that report, the branch imparted an investigation to other bank divisions in April 2017 around four organizations, which had a similar extreme advantageous proprietor, and which made 3 billion of exchanges.
LLPs and Limited Partnerships (LPs) can permit helpful proprietors to take cover behind frontmen, transforming them into secretive organizations with a covering.
The NCA has said it is exploring the utilization of enlisted organizations and various UAE proficient empowering agents associated with the Berlin outrage.
Proficient empowering influences, like attorneys, organization development specialists, brokers and bookkeepers, offer regulatory, warning or administrative administrations. They can permit crooks to work under the radar of consultants either inadvertently or purposely.