IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY SUNIL CHATTERJEE or RIZWAN BUTT, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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RIZWAN BUTT IS CLOSE ASSOCIATE OF SOPHISTICATED FRAUDSTER / MONEY LAUNDERER SUNIL CHATTERJEE + DIPALI CHATTOPADHYAY (Wife)
CHATTERJEE Dipali CHATTOPADHYAY-- Sunil's wife passport

ID Rizwan BUTT

CIS Global Vision Investment SA--Page 1 CIS Global Vision Investment SA--Page 2 CIS Global Vision Investment SA--Page 3

INTERPOL REPORT: SUNIL CHATTERJEE
(aka: Souray Chattopadhyay,
Sourav Chattopadhyay)

SUNIL CHATTERJEE---08SUNIL CHATTERJEE---09
MALAYSIAN POLICE COMPLAINT

SUNIL CHATTERJEE---10SUNIL CHATTERJEE---11SUNIL CHATTERJEE---12

 

SUNIL CHATTERJEE WEBSITE + COMPANY ON FINMA WARNING LIST

 

THE FRAUD WEBSITE

http://www.gvisa.ch/

 

PUBLIC WARNING BY FINMA

https://www.finma.ch/en/finma-public/warnliste/global-vision-investment-sa/

Name Global Vision Investment SA
Domicile Genève
Address rue du Cendrier 15, 1201 Genève
Internet www.gvisa.ch
Remarks Gemäss Urteil des Genfer Einzelrichters vom 23.05.2011 wurde über die Gesellschaft der Konkurs eröffnet.

 

SUNIL CHATTERJEE COMPANY IN SWISS LIQUIDATION

GLOBAL VISION INVESTMENT SA
http://www.moneyhouse.ch/en/u/g/global_vision_investment_sa_CH-660.5.190.008-6.htm

Name Function / Signature Term of office (since) Age (date of birth) News
Buch Rupali director
individual signature
6 years (11.08.2009)
Chattopadhyay Dipali director
individual signature
6 years (21.10.2009)