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ZICO Slovakia is Scam !!!!!
Anonymous
Posted: Friday, August 12, 2011

Posted: 2/5/2003 4:02:36 PM

By: Hudec Karel

The owner of Zico Slovakia s.r.o. is Czech Citizen Tomas Glabazna, Owner of Friulia Consulting s.r.o. is Jiri Varil, Vlasta Varilova (mother of Jiri Varil) and former owner is Tomas Glabazna.
Local Criminal police (Policie Pro odhalovani zavazne hospodarske trestne cinnosti - SPOK) investigate with Grenadian, St.Vincent, UK, German, Slovak and a think with Austrian criminal police both companies for fraud.

Both companies sell non registered Offshore companies to clients. Zico Slovakia s.r.o. send request to one of regular registered agent for list of shelf companies. After week Zico send to the registered agent information, that he have ,,clients,, for 20 shelf companies, but the client need before he pay for services, verification, that the company exist. The agent send by fax or by e-mail copy of certificate of incorporation to ZICO or Friulia Consulting. ZICO/Friulia use the samples from the agent to made an ilegal certificate (with stamp, seal, etc), and sell this ,,company,, to client. The agent dont have information about this scam, dont have information that somebody use list of ready made companies for reprinting of ,,new company,, by ZICO or Friulia...

Last scam is selling of bank non registered bank to one Czech Client for 35.000 USD.

We have in Czech republic information server about Offshore called offshorenews.cz (www.offshorenews.cz) The gay from this server publish over 1 and half year this story every week in the server (In the News section). The owner of the OffshoreNews.cz server have been two time attacket. One time kidnaped and last year (2002) in February somebody try hard to kill him for th reason, that the server publish investigation information about criminal activities of ZICO and Friulia Consulting.

(sorry gays for me english, I learn english for last 1 and 1/2 year....)

karel hudec


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 2/5/2003 3:43:35 PM

By: Karel Hudec

I see in the message board information about company called ZICO Inc. or Zico Slovakia s.r.o. (www.zico.sk )This company offer for USD 3.500 ,, residency,, certificate from Grenada or from other Caribbean countries. From the year 2000 the company sell over 1000 nonregistered ,,companies,, from many jurisdiction. Zico Slovakia s.r.o. is chartered in Slovak Republic and in Czech Republic use the name Friulia Consulting s.r.o. (danove-raje.cz ) Both Companies are under investigation for fraud and conspiracy ( 30 million USD !!!) in Czech republic and Slovakia.


 

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