Costa Cook Islands Crime

Costa Cook Islands Crime

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Can you work out the connections?

Spain – Cyprus Traders who use the Cook Islands to launder money

Only half the story has been told

https://www.forexpeacearmy.com/community/threads/abandoned-complaint-4xc-securities-fraud-https-4xcube-comdirectors-joao-monteiro-john-goddard-joao-severino-of-8topuz-cyprus-https-8topuz-com.71339/

Mag Markets Review: 4XC securities fraud clone scheme

Geomatrix Ltd is a shell company incorporated in the Cook Islands. Mag Markets appears to have obtained a financial license in the Cook Islands through Geomatrix.

For MLM, due diligence isn’t very sensibleness. Mag Markets has no business operations in the Cook Islands.

The Cook Islands is one of those tiny South Pacific nations scammers love to incorporate, primarily because there’s little to no active MLM regulation.

MLM companies incorporating shell companies to launder money is a due-diligence red flag.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and handing over any money.

Mag Markets

https://www.thesun.co.uk/news/19823018/kinahan-enforcer-johnny-morrissey-launder-wife-bailed-hawala/amp/

https://www.dailymail.co.uk/news/article-2311538/amp/John-Disley-King-Marbella-gangster-spent-fraud-money-2m-farmhouse-fast-cars-yacht-facing-jail.html

Cabinet Services

Honourable (Mr) Mark Stephen BROWN

Prime Minister

Minister Responsible for

• Attorney General

• Office of the Prime Minister

• Foreign Affairs and Immigration

• Public Service Commission

• Police

• Finance and Economic Management

• Seabed Minerals Authority

• Cook Islands Investment Corporation

Honourable (Mr) Robert Taimoe TAPAITAU

Deputy Prime Minister

Minister Responsible for

• Infrastructure Cook Islands

• National Environment Services

• Outer Island Special Projects

• Transport

• Energy and Renewable Energy

• Marine Resources

Honourable (Mrs) Vainetutai Rose TOKI-BROWN

Minister of the Crown

Minister Responsible for

• Health

• Parliamentary Services

• Agriculture

• Cook Islands National Superannuation

• Internal Affairs

Honorable (Mr) Vaine Mokiroa (Mac)

MOKOROA

Minister of the Crown

Minister Responsible for

• Youth & Sports

• Ombudsman

• Education

• Financial Supervisory Commission

• Financial Services Development Authority

• Audit/Public Expenditure Review Committee

• Justice

Honourable (Mr) George Maggie ANGELINE

Minister of the Crown

Minister Responsible for

• Corrective Services

• Culture

• House of Ariki

• Punanga Nui

• Head of State

Honourable (Mr) Patrick ARIKA

Minister of the Crown

Minister Responsible for

• Tourism

• Business Trade and Investment Board

• Telecommunications

JJ Browne, Director of Cabinet/ Secretary to Cabinet Services

Valentino Wichman, Director of Central Policy and Planning

Mia Teaurima, Director of Pa Enua Services

Pua Hunter – Director of ICT

Tangi Tereapii, Director of Renewable Energy Development

Charles Carlson, Director of Emergency Management Cook Islands

Maria Tuoro, Director of Marae Moana

Wayne King, Director of Climate Change Cook Islands

Maara Tetava, Director of National Security

Office of the Prime Minister, Chief of Staff Ben Ponia is the chair of NSDC; he is supported by the following members representing their respective agencies.

●     Garth Henderson, Financial Secretary, Ministry of Financial Economic and Management

●     Myra Patai, CEO, Office of the Public Service Commissioner

●     Tepaeru Herrmann, Secretary, Ministry of Foreign Affairs and Immigration

●     Danielle Cochrane, Secretary, Ministry of Education

●     Nga Puna, Director, National Environment Service

●    Allan Jensen, CEO of Cook Islands Investment Corporation

●     Bob Williams, Secretary, Te Marae Ora (Ministry of Health)

●     Stuart Baker, Solicitor General, Crown Law Office

●     Anthony Turua, Secretary, Ministry of Cultural Development

●     Repeta Puna, CEO of the Business Trade Investment Board

Office of the Prime Minister, Chief of Staff Ben Ponia is the chair of the National Research Committee; he is supported by the following members representing their respective agencies.

●       Pam Maru, Secretary, Ministry of Marine Resources

●       Bob Williams, Secretary, Te Marae Ora (Ministry of Health)

●       Temarama Anguna, Secretary, Ministry of Agriculture

●       Danielle Cochrane, Secretary, Ministry of Education

●       Anthony Turua, Secretary, Ministry of Cultural Development

●       Nga Puna, Director, National Environment Service

●       Kairangi Samuela, Principal Immigration Officer, Ministry of Foreign Affairs and Immigration

●       Gerald McCormack, Director, National Heritage Trust

●       Dr. Debbie Futter-Puati, Director, University of the South Pacific

https://m.facebook.com/100063938220552/

Kōutu Mana Tūtara o Te Ipukarea Office of the Prime Minister

Private Bag Avarua Rarotonga COOK ISLANDS

Phone: +682 25494

Web: http://www.pmoffice.gov.ck Email: [email protected]