Disappearance of 250 million Euro and a Supply Network for Weapons of Mass Destruction
Dr. Alexander von Paleske - 8.2. 2009 --- In 2007 we reported about a network in Vienna, that managed the transport of chemical weapons of mass destruction (Sarin and Mustard) from China to Iran from 1992 to 1995.
The Poison - WMD- Network
The network enjoyed support from three different secret services:, The British Mi6, the Israeli Shin Bet and allegedly the German BND.
Involved in this network were the following persons:
-Moshe Regev aka Moshe Regenstreich , aka Moshe Keller, Israeli, former officer in the Israeli army,
who also was a convicted megafraudster, died in 2005 in Vienna
-Gerhard Eugen Merz, German, was later on involved in the failed coup in the oil rich Equatorial Guinea (Wonga Coup) in March 2004. He died a few days after his arrest in Malabo amidst allegations of torture.
-Nahum (Nachum Nahoum) Manbar, Israeli, arms dealer, arrested in 1997 in Israel and sentenced to 16 years in prison in a trial , that was marred by scandals including an allegedly intimate relationship between the defense lawyer Pninat Yanai and the presiding judge Schtrasnov.
-Manfred Felber, Austrian engineer, married to an Iranian woman. Arrested in 1994 in the US and sentenced to four years imprisonment for money laundering and illegally trying to buy gas masks and gas detectors for Iran.
-Mehdi Farschi, aka Hashemi Bari, aka Farshchiha aka Masoud , who worked closely with the Iranian company Bandaran, that sold Iranian oil, exceeding Irans’s OPEC-Quota, on the black market.
The generated money was then used to buy – amongst other things – weapons of mass destruction (WMD)
Farschi “officially” was employed by a building company called RAFA -Bautraeger, whose official owner was his wife Fataneh Raschidchi.
RAFA obviously stands for Ra(schidchi) and Fa(rschi)
New scandal, old names
Now Vienna is rocked by another scandal, that involves an Iranian man by the name of Alireza A..
His humble beginnings as a businessman started in the 90s.
The Farschi Clan was giving a helping hand, becoming partners in his companies NOMA Bautraeger and later in a subsidiary of his Holding company STADE.
One may assume, that the starting capital was coming from Bandaran.
Anyway, Alireza A. started to buy old houses in Vienna, renovating them and then subdividing them into flats, after that selling them on the property market.
Alireza A's business activities, however, led to controversies as early as 2002, when he demolished an allegedly protected house without the required necessary permission .
On 11 November 2007 he married Dominique Hourani , famous Lebanese Pop- Singer, former beauty queen and actor.
The couple lived part time in the “Hotel de Paris” in Monaco, a photo on the internet shows her being greeted by Monaco’s Prince Albert in style.
So far so good - or not?
Was it their "own" money, they were spending?
Alireza's luck runs out
In September 2008 the luck ran out for Alireza A.
The police in Austria arrested him on charges of multimillion dollar fraud.
The prosecutor alleges, that he got multimillion dollar loans either multiple for a single property or not being invested at all.
The allegedly defrauded banks are
-Uniqa Finanz-Service
-Raiffeisenbank Leonding
-Volksbank
-Investkreditbank
They also allege, that he worked in cohort with an Austrian Notar by the name of Karl Hofer .
The loans allegedly went through a complicated system of accounts in Liechtenstein and allegedly vanished.
The police in Austria hopes, that Alireza A. starts singing now, however not Pop-Songs – of course.
NOTE 10th November 2012
Alireza A. was convicted for fraud and sentenced to a five year imprisonment on 30th November 2009 by a Vienna court.
He and his wife have now engaged the Swiss law firm Fischer and partner in Zurich, and demanded to take this article off the Internet. Their lawyers argue, that this article is allegedly reporting them to be involved in the transportation of weapons of mass destruction from China to Iran, and thus endangering their lives.
To put the record straight:, this article does not say this.
It only says, that Farschi was involved in that transportation, and his family was also involved in Alireza A's companies.
The article thus will remain on the internet.
The Poison - WMD- Network
The network enjoyed support from three different secret services:, The British Mi6, the Israeli Shin Bet and allegedly the German BND.
Involved in this network were the following persons:
-Moshe Regev aka Moshe Regenstreich , aka Moshe Keller, Israeli, former officer in the Israeli army,
who also was a convicted megafraudster, died in 2005 in Vienna
-Gerhard Eugen Merz, German, was later on involved in the failed coup in the oil rich Equatorial Guinea (Wonga Coup) in March 2004. He died a few days after his arrest in Malabo amidst allegations of torture.
-Nahum (Nachum Nahoum) Manbar, Israeli, arms dealer, arrested in 1997 in Israel and sentenced to 16 years in prison in a trial , that was marred by scandals including an allegedly intimate relationship between the defense lawyer Pninat Yanai and the presiding judge Schtrasnov.
-Manfred Felber, Austrian engineer, married to an Iranian woman. Arrested in 1994 in the US and sentenced to four years imprisonment for money laundering and illegally trying to buy gas masks and gas detectors for Iran.
-Mehdi Farschi, aka Hashemi Bari, aka Farshchiha aka Masoud , who worked closely with the Iranian company Bandaran, that sold Iranian oil, exceeding Irans’s OPEC-Quota, on the black market.
The generated money was then used to buy – amongst other things – weapons of mass destruction (WMD)
Farschi “officially” was employed by a building company called RAFA -Bautraeger, whose official owner was his wife Fataneh Raschidchi.
RAFA obviously stands for Ra(schidchi) and Fa(rschi)
New scandal, old names
Now Vienna is rocked by another scandal, that involves an Iranian man by the name of Alireza A..
His humble beginnings as a businessman started in the 90s.
The Farschi Clan was giving a helping hand, becoming partners in his companies NOMA Bautraeger and later in a subsidiary of his Holding company STADE.
One may assume, that the starting capital was coming from Bandaran.
Anyway, Alireza A. started to buy old houses in Vienna, renovating them and then subdividing them into flats, after that selling them on the property market.
Alireza A's business activities, however, led to controversies as early as 2002, when he demolished an allegedly protected house without the required necessary permission .
On 11 November 2007 he married Dominique Hourani , famous Lebanese Pop- Singer, former beauty queen and actor.
The couple lived part time in the “Hotel de Paris” in Monaco, a photo on the internet shows her being greeted by Monaco’s Prince Albert in style.
So far so good - or not?
Was it their "own" money, they were spending?
Alireza's luck runs out
In September 2008 the luck ran out for Alireza A.
The police in Austria arrested him on charges of multimillion dollar fraud.
The prosecutor alleges, that he got multimillion dollar loans either multiple for a single property or not being invested at all.
The allegedly defrauded banks are
-Uniqa Finanz-Service
-Raiffeisenbank Leonding
-Volksbank
-Investkreditbank
They also allege, that he worked in cohort with an Austrian Notar by the name of Karl Hofer .
The loans allegedly went through a complicated system of accounts in Liechtenstein and allegedly vanished.
The police in Austria hopes, that Alireza A. starts singing now, however not Pop-Songs – of course.
NOTE 10th November 2012
Alireza A. was convicted for fraud and sentenced to a five year imprisonment on 30th November 2009 by a Vienna court.
He and his wife have now engaged the Swiss law firm Fischer and partner in Zurich, and demanded to take this article off the Internet. Their lawyers argue, that this article is allegedly reporting them to be involved in the transportation of weapons of mass destruction from China to Iran, and thus endangering their lives.
To put the record straight:, this article does not say this.
It only says, that Farschi was involved in that transportation, and his family was also involved in Alireza A's companies.
The article thus will remain on the internet.
onlinedienst - 8. Feb, 12:36 Article 10421x read
