User Rating: 4 / 5
To continue with our timeline, on the circumstances surrounding the assertions, by a Ukrainian businessman, that he paid one million dollars to acquire a Grenada diplomatic passport, the staff changes at Henley's Singapore office may be relevant to the investigation.
The same dates that Eric Major resigned from the three UK-registered companies, Hudson Troy Ltd. , ex-Newlands Global, Henley & Partners, UK Ltd., and Henley & Partners UK Immigration Ltd., he was immediately replaced as a director, by the COO of the Henley & Partners Trust Group, Dr Juerg (Paul) Steffen. Dr. Steffen is a German-speaking Swiss national, resident in Austria, but located in Singapore, as Managing partner of Henley & Partners Singapore PTE Ltd. He is a former director of UBS Geneva, where he was charge of cross-border wealth planning.
ERIC MAJOR
Henley Singapore is located in the Singapore Land Tower, located at 50 Raffles Place. Wells Fargo Bank in Singapore is at 80 Raffles Place. The question remains: Why did Chris Willis instruct his Ukrainian client to wire the million to Henley Singapore, for a diplomatic passport from the Caribbean, when Willis was with Henley Caribbean ?
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant
