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Cornel Dinu revealed that behind Pablo Cortacero there is an offshore company registered at an address in Luxembourg. Another 4,000 companies would be registered at the same address.
The mystery of the investors behind Pablo Cortacero is still controversial, but also a mystery. So far, Dinamo’s new owners have avoided giving details about the true investors in Stephen the Great. According to the information, Dinamo was acquired by an offshore company.
Cornel Dinu, on what hides behind Pablo Cortacero: “Those on the lawn have reviewed”
The legendary Dinamo player says that the fans were also curious to know who is behind Pablo Cortacero. After several checks, they discovered that Dinamo had been taken over by a company that is registered at an address in Luxembourg. However, other companies would have registered at the same address, a sign that Ştefan cel Mare’s team would have been absorbed through an offshore plan.
“Those on the lawn, people who are from Dinamo, checked and saw that behind Cortacero there is only a mailbox somewhere, in a town in Luxembourg, in a building where there are still 4,000 offshore houses like that. It was not known. from the beginning what were the dates of the transfer of Negoiţă, from the hairdresser to Cortacero, through an intermediary who was also an accountant. I also had an accountant, but I left it to the numbers “, Cornel Dinu told Telekom Sport.
What is behind Pablo Cortacero. The owners wanted to hide their identity.
From the negotiation phase, the new owners of Dinamo raised suspicions. Pablo Cortacero said that he is the representative of some investors, but on each occasion he avoided saying who they are. In the documents, Dinamo was absorbed by Benel International SA, a company founded in 2016. However, the company has a sole shareholder, Global Necary IAM SA, a company registered in Panama, a well-known tax haven. However, there are not many details about Global Necary IAM SA and it is not known who runs the company.
In all this scheme, however, one thing is certain. The new Dinamo bosses, who are behind Pablo Cortacero, do not want to reveal their identities.
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