Some of you have certainly read about the alleged large scale investment fraud of a guy named Malte Hartwieg in Germany. Thousands of “investors” may have lost their money, at least 150 Million Euro. The public prosecutor in Munich is investigating.
The money went into some dubious fund companies like NCI New Capital Invest and Selfmade Capital. They sold investments, among other, in the UAE. Hartwieg now blames his “investment promoter” Christian Kruppa who happens to live in Dubai. Kruppa has been involved into other alleged frauds in the past. Kruppa has been active in the US, the UAE, Germany and France or Italy. There is probably also a Swiss link. That much has been reported in German and Swiss media already.
I am looking for a colleague in the UAE or somebody who has good trustworthy connections in the UAE for collaboration on this investigation.
MA UZH, MAS ECI
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