Новости ( часть 2 )

#investmentfundFWAM​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​ #AGAM foundation​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​ Link to the Telegram channel "Success in Investments KL" https://t.me/UspehKL In the world of finance. History of the fund. Court. Portal of the State Chamber of Commercial and Trade Registers of Praia. Republic of Cape Verde. The official language is Portuguese. Cape Verde, or the Republic of Cape Verde (its full official name), is a country located on a volcanic archipelago several hundred kilometers off the northwest coast of Africa. Translated from Portuguese, the country's name means "Cape Verde." In the summer of 2017, the Attorney General of the Republic of Cape Verde made unsubstantiated accusations against Atlantik Global Asset Management (AGAM) of fraud, operating a Ponzi scheme, and operating illegally in the Republic of Cape Verde. A criminal case was opened against AGAM based on these allegations. In September 2017, Five Winds Asset Management (FIAM) was established, comprising EU countries except England and the CIS. Due to unavoidable circumstances, all assets were transferred to FIAM's management. Upon investigation and verification, it was discovered that the AGAM Foundation holds a license for financial activities and a De NIF declaration (27219850), which is a company identification number with financial authorities (tax number). AGAM filed a complaint against the Attorney General in the Court of the Republic of Cape Verde regarding the unlawful actions of the Attorney General. Following a lengthy eight-month process, AGAM won the case, after which all charges were dropped. The court confirmed that the Company is not a financial pyramid scheme, but is licensed and legal. Official Gazette of the Republic of Cape Verde, Government Gazette, April 11, 2018, No. 21. The court decision schedule contains an entry: March 31, 2019. A hearing of the Constitutional Court was held on the criminal case against the Attorney General, based on a complaint filed by AGAM. This legal proceeding serves as a support action for the applicant. The court records show: On August 30, 2019, a Constitutional Court hearing was held against the Prosecutor General of the Republic, representing AGAM. Following this hearing, the Prosecutor General was dismissed for misconduct. In 2019, AGAM and FIAM were acquired by Chinese businessmen, after which the new owners began conducting a legal and financial due diligence. On January 28, 2020, the legal due diligence was completed, signed, and notarized. Currently, legal and technical issues related to the launch of the new Chinese company are being resolved. Website of the Constitutional Court of the Republic of Cabo Verde: https://www.tribunalconstitucional.cv... LINK to the original: 1) Resolution and Decision of the Constitutional Court of the Republic of Cabo Verde regarding AGAM: https://vk.com/doc73659438_466239710?... 2) Resolution and Decision of the Constitutional Court of the Republic of Cabo Verde regarding AGAM (via Google Translate) https://vk.com/doc73659438_466239715?... 3) Certificate of State Registration of AGAM with Amendments dated March 23, 2018: https://vk.com/doc73659438_466239701?... Follow the messenger for further updates on the launch of the new Chinese company. TLGM at the link: https://t.me/Rudimental24