Tragedy in Mexico

AVIS members received an alarming call from their Mexican shareholder, PN, (we call him here) on the night of March 15, 2018. Apparently, his son was abducted under dramatic circumstances. 

PN has to pay $10 million within a week. 3 or 4 more phone calls were made between AVIS members and PN. Further telephone calls could not be made.

A good week later, AVIS members received the harrowing call from PN's wife. Apparently, PN delivered some funds to the kidnappers and was shot dead during the delivery. That same night, the kidnapper killed his son.

The brother of the deceased later provided more details of the tragedy. For explanation. PN served as trustee of government deposits as head of the Mexican consortium. The funds were stored at Hong Kong Shanghai Bank (HSBC). In 2017, AVIS received significant payments from contracted construction in Mexico. PN processed the payments with bank officials and directors of AVIS. Hundreds of documents were exchanged between the bank in Mexico and AVIS. Apparently, someone searched PN's flat and office the same night of the murder. In particular, all bank documents have disappeared. It is obvious that PN's murder had something to do with the HSBC accounts.

AVIS members have the impression that the Turkish gang boss Orhan is in league with the Mexican mafia or is even the initiator to get hold of the billions of deposit accounts. As a result, a wave of arrests was made by Mexican authorities in cooperation with INTERPOL.