Tenio Latev lived near Buchs St. Gallen Switzerland and worked together with a second party Urs Nideroest (now of Nideroest Treuhand Zug) in scamming 2nd parties in obtaining funds for so called investments. The funds “vanished” into their living upkeep – Latev accepted liability at a solicitors’ office registered at Bahnhofstrasse 29 9471 Buchs SG for over $300’000 vs. a party. That was 15 years ago but till now has not paid 1 Cent. A citizen of Switzerland must report within 6 months of arriving in a country their new address to the embassy of the country. According to the local authorities in Sargans (Capital of the region) they have not been informed that T Latev lives in Hong Kong; this also to the fact he owes repayments in benefits and also taxes. Parts of his family still live in Buchs but “protect” T Latev and it is known that he visits the family by travelling via Turkey to Switzerland using the board of Liechtenstein. U Nideroest served time due to fraud and misuse of clients’ funds in Liechtenstein is of a wealthy family also was charged with ownership of 1 not registered weapon. .
This complaint and/or review was posted on HolySmoke.org on 15:54 pm, June 18, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/tenio-latev-review-2/.
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