né le 29 octobre 1944, avocat genevois.Il est marié à Marianne BONNANT-BAYLE depuis 1983. Il est en outre l’oncle de l’actrice Carole BOUQUET.
Marc BONNANT, by mandate of January 7, 1996,has drafted the complaint of January 29, 1996 on behalf of Joseph FERRAYE. It is this criminal complaint which enabled the sequestration of hundreds of billions of swindled royalties, derived from the use and sale of patents of the inventor.He then made two complaints, the firstsigned by Joseph FERRAYE, depending on the elements that knew the inventor, and a secondmore complete that allowed him to blackmail the crooks and corrupt magistrates, for himself and members of the conspiracy, so they can then divert funds swindled in their favor.It is with the Affair FERRAYE, that Marc BONNANT created his association with Dominique WARLUZEL today expatriate in the Bahamas where he directs with other accomplices, the company GW & Partners in Nassau.He served alongside MONTGANO HEPBURNDavis S. that we find in society Pelsar Associated Nassau BAH SA in Lugano, active from 1998 to 2000 in the distribution of royalties. Others representative of the company
are Francesco RESSIGA-VACCHINI (48 companies including Credit Suisse, Orlando SANDRO (51 companies including Credit Suisse), Gianni Donati (47 companies including Credit Suisse) Giulio CLEMENTI, Myriam MOOR-Macconi under the same conditions.Mr. Bonnant, « Mozart of the Bar » courtyard side offshore administrator garden side According to his own confession, Marc BONNANT, likes the SECRET (1) ...The revelations of Panama Papers are censored in Switzerland and it is easy to understand, when we know that all media are controlled by the crooks of FERRAYE royalties. Therefore, journalists who are their lackeys, apply censorship on their own initiative, or are forced to censor information that could shed light on the key players of the crime. The dismissals of journalists who mislead public opinion by lack of ethics, are a good thing and should be more in Switzerland. We need to find an ethical and independent press !As readers of worldcorruption.info, find interesting informations about Panama Papers HERE : 123In the « Panama papers », Marc BONNANT appears as being or having been director of at least 176 offshore companiesregistered by the firm MOSSACK FONSECAaround exotic jurisdictions. Mr. BONNANT is not by far the only Swiss lawyer practicing tax havens - les Panama papersshow 1500 intermediaries in Switzerland that address customers to Mossack Fonseca- but He shows itself to be diligent, and for customers often in trouble with the law.The purpose of these offshore companies registered by the firm MOSSACK FONSECAin various tax havens, is to hide the names of the beneficial owners. Marc BONNANTreportedly used the company «Bigland Entreprises», a mailbox established at the headquarters of Mossack Fonsecain Panama City, which allowed to keep secret the identity of beneficiaries of the companies he managed. Several complex financial arrangements will highlight names considered « sour » such as: :The intermediary on arms sales Ziad TAKIEDDINEcited several times in France in major weapons contracts and suspect Nb. 1 in the financial part of the deal KARACHI (attack causes 2002 / new hypothesis); South African businessman Khulubuse CLIVE ZUMA, nephew of the current South African President Jacob ZUMA; the diamond Beny STEINMETZ, pursued by Guinea, the United States and Switzerland for corruption ; Dan GERTLERIsraeli businessman close to the Congolese President Joseph KABILA, accused by the press and NGOs to have tampered stones from regions at war – the famous blood diamonds; the diamond Mozes Victor KÖNIGwho, since 1999, is placed on the list of most wanted by InterpolMarc BONNANT is also the legal representative of the BALERTON, company domiciled in the British Virgin Islands, on which an investigation was opened by the French courts, which the suspects to conceal a part of the fortune of Jean-Marie Le Pen.He was also the lawyer for the civil party in the ORTIZ, DARD, SAFRA, STERN and he was the lawyer of the Empress of Iran and of Souha ARAFAT.On defense, he pleaded, among many causes, COMFELD, JACCOUD, MOUMIE, GELLI, DE GORSKI, GAON, POLO FIORINI, BEREZOVSKY, and was counsel for the Mujahideen in their resistance to the Iranian mullahs. He defended the former wife of Russian oligarch Dmitri RYBOLOVLEV during his divorce. (extraits wikipedia et le Monde)Like his partner Dominique WARLUZEL, and State CouncilorMicheline SPOERRY that has stifled the record when we denounced it, Marc BONNANTwas appointed Knight of the Order of the Legion of Honor by the French government, in recognition for services rendered... He said to be close the UDC Oskar FREYSINGER,a faithful and obedient soldier of the former Swiss Justice Minister, Christoph BLOCHER.Dmitri RYBOLOVLEVFrom 1991 to 1993, Dmitri RYBOLOVLEV was director of the medical company « Magnetics », which he founded with his father. Il s’est rendu à Moscou en 1992, where he did a financial training course in the term of which he returned to Perm (Russia), to organize his investment company mounted with a former military. This one acquired the coupons put back to the workers within the framework of their work, and allowed both partners to create a bank to which adhered the main companies of the region. From 1992, Dmitri RYBOLOVLEV participated in all the tours of privatization of the company URALKALI, the jewel of the region, which is one of the biggest producers to the world of potash. In 1996, him possèdait 66 % of the capital of the Company... (extrait Wikipedia) This brief history shows us that at that time, before Federal Reserve, the Gouvernement CLINTON, Edmond SAFRAand the Republic National Bank of New York,have discharged daily cargo planes, filled with dollars for the banks of the Russian Mafia, RYBOLOVLEV did not still display in multibillionaire... We must understand here that if Marc BONNANT was able to obtain around CHF 5.7 billion in favor of RYBOLOVLEV's wife in first instance of the divorce hearing, it is clear that as a friend of Edmond SAFRA, He knew the conditions in which Dimitri RYBOLOVLEV had made his fortune, and he was able to get a final agreement which should not be much lower than that obtained previously.Marc BONNANT and « blood diamonds » Dan GERTLERis Part of these customers whose even the sulphurous Company of offshore fiscal address MOSSACK FONSECAdid not want to ... The wrath of MOSSACK FONSECA dates back to 2010. One of his good clients, a lawyer in Gibraltar, was asked MOSSFON to create emergency two companies in the British Virgin islands. They lends itself willingly without performing the usual control. It was only a year later, after dozens of reminders by email which were unanswered, and further investigation of the financial authorities of the British Virgin Islands, that the Panamanians are discovering the identity of the beneficial owner of Foxwhelp Ltd et Caprikat Ltd : Dan GERTLER.Orderly opacity begins with oneself. Both companies were hidden behind a dizzying montage that was used to hide their true owner. Foxwhelp Ltd et Caprikat Ltdwere held by an investment fund domiciled in the Cayman Islands, African Ressources Investment Fund, itself controlled by two foundations in Liechtenstein, which are in turn owned by two discretionary trusts in Gibraltar. A system of locks almost impossible to climb without the Panamanian papers documents. Only two names appeared: Swiss lawyer Marc BONNANTet Khulubuse Clive ZUMA, nephew of wheeler-South African President Jacob Zuma, who did not want to comment about it.Furious, Jennifer MOSSACK, daughter of the founder of the Panamanian company, ordered the closure of any entity associated with Dan GERTLERwhich she describes on June 2, 2011 as « blood diamond merchant »in an internal message consulted by Le Monde. On July, 11 at 12:08, Marc BONNANT, fearless,transfers these companies at MORGAN & MORGAN, the main competitor of MOSSACK FONSECA, also based in Panama City.. (extrait Egalité Reconciliation) The name of Dan GERTLERappeared on Swiss accounts at HSBC(resumption of Republic National Bank of New York of Edmond SAFRA, a friend of BONNANT). The Exotic addresses of that companies, allow him to pay a minimum tax in the Democratic Republic of Congo, where experts estimate that the Israeli businessman has made lost for the State of revenue in billions of dollars. In 2014, he sold back to the government the oil rights held through an obscure offshore company, Nessergy, three hundred times more than their purchase price.GLENCORE Marc RICHAs we saw above, Marc BONNANT appears with Clive Khulubuse ZUMA, wheeler-dealer nephew of South African President Jacob ZUMA, in the assembly of offshore companies initiated by a business lawyer in Gibraltar on behalf of Dan GERTLER,rich Israeli, allowing he to never appear because of its activities in the Democratic Republic of Congo.Dan GERTLER reappeared four years later in the files of the Panamanian company through a contract with the company CALLERY Ressources Ltd,Resources Ltd, domiciled in Panama, which claims its rights for consulting services to 10 million high, on the mining site Mutanda (MUMI). This deposit, located near Kolwezi, Katanga, is operated by GLENCORE in partnership with Dan GERTLER. Again, the assets and revenues of the mine irrigate companies established in tax havens.Panama Papers tell us that the company MUMI (Mutanda Mining) was created to associate the shareholders of the two companies, GLENCORE PLCand ROWNY ASSET LIMITED, itself owned by the sulphurous 'Emperor' of diamonds, the Israeli- Congolese Dan GERTLER. We also learn that ROWNY received MUMI's dividends for the 1st quarter 2014 whose assets mines of Katanga in the Congo are estimated at $ 1.8 billionMarc RICHfrom his real nameDavid Marcell Reich, was born on December 18, 1934 in Antwerp (Belgium) and died on June 26, 2013 in Lucerne (Switzerland). He is a famous Israeli-American-Belgian-Spanish Businessman of Belgian Jewish origin.He was sentenced by the Justice of the United States for fraud, insider trading, violations of embargo with Iran in full hostage crisis, as well for the largest tax fraud in the history of the United States. With more than 60 heads of charges he faced up to 325 years in prison. Ranked among the 10 most wanted fugitives in the world and pursued by the FBI, he found refuge in Switzerland, which refused to extradite him. There, he founded the multinational GLENCORE. (extraits wikipedia)Marc RICHreceived a controversial pardon from US President Bill CLINTON on January 20, 2001, his last day in office, following a request made to him by the Administrator of UBS SAPierre de WECK. The Administrator of UBS SAdoes not fail to mention the "charitable" personality of March RICH during several years and so his help for the communities of the country in general.However, we can consider that this « Pardon présidentiel »has been purchased,since the revelations of Peter Schweizer in his book « CLINTON CASH », in which we learn that the pardon was granted after that the former wife of Marc Rich, Denise RICH, has made a donation of USD 100'000 to the 2000 campaign of Hillary CLINTON, USD 450'000 to the CLINTON Library and USD 1 million to the Democratic Party ... Marc BONNANT links with the White House Since 1992, the economy was fundamentally out of whack. All banks have been at the forefront to swindle the royalties, they were bought, merged, usw. (eg. SBG / UBS, Credit Suisse / BPS(SVB) / Winterthur, HSBC / Republic National Bank of New York, BNP, CALYON, BANK OF AMERICA Switzerland, MERRILL LYNCH, SWISSAIR, etc.) or some big private bankers (Vontobel, Pictet, Julius Bär, Mirabaud, etc.). It was also the same for hundreds of health insurance companies, restructuring of insurers, de la chimie,private clinics, automotive industry, usw. and we always find the same directors, usw. usw. usw.According to our database, Marc BONNANT is too often linked with administrators or straw men of companies.The Panama-Papers have furthermore now established his complicity with Dan GERTLER, the « blood diamonds » and the exploitation of raw materials by GLENCORE, XSTRATA et ROWNY ASSETS LIMITED.The USA have taken a leading part in the swindle and money laundering of the royalties, and after the members of the French government, who have attempted to assassinate Joseph FERRAYE,the officials of the USA, in their DEA offices in Parishave wanted to do the same a second time against the inventor. After the FEDERAL RESERVEand the Republic National Bank of New York under the CLINTON Government, the BUSH Government has took over. Donald RUMSFELD was then Administratior of ABB Brown Boveri et ABB Ltd Zürich at the time of the scam.We find with CARLYLE Group(nearly $ 200 billion in 2016), one of the largest asset manager in the world. At the time of the swindle of royalties, the Carlyle Group was led by Frank CARLUCCI, former deputy director of the CIA, national security adviser to then Secretary of Defence.Furthermore CIA Frank CARLUCCI, the link ofCarlyle Groupwith the swindle of royalties is done through Pierre-Olivier SARKOZY (right) (ex UBS SA),half-brother of former French President Nicolas SARKOZY.The latter was budget and Interior minister during the swindle. He is also son-in-law of Frank G. WISMERgeneral director of the CIA. Marc BONNANT was named Chevalier of the Legion of Honor by France, while Nicolas SARKOZY was Interior Minister.Pierre-Olivier SARKOZY has soaked from the start in the scam royalties. From 1990 to 1993 he was in service by Dillon, Read & Cowhich was acquired by the Société de banque suisse (SBS)/ Swiss Bank Corporation (SBC) en 1997 and merged with the London investment bank S. G. Warburg & Co.(acquired by SBC in 1995) to become the Warburg Dillon Read.The entity resulting from the merger then became part of UBS SA.Pierre-Olivier SARKOZYjoined CREDIT SUISSE First Bostonone of the main subsidiaries of Credit Suisse involved in royalties, in 1993. We must recall the scandal of the gold Mafiain Argentina at that time and looting of Argentine assets with the complicity of the brothers José and Carlos ROHM and BGN (Banco General de Negocios). Again the presence of a former undersecretary of state at the US Treasury, David MULFORD, demonstrates the attractiveness of US officials for money laundering. David MULFORD was an Administrator of BGN and appears in the commercial registers of CREDIT SUISSE, CREDIT SUISSE International Holding and Credit Suisse First Boston.The looting of Argentine assets was done in complicity between CREDIT SUISSE, CHASE MANHATTAN and DRESDNER Bank. CREDIT SUISSE was a shareholder of two Panamanian companies suspected of having carried out this capital flight network : San Luis Financial Investment (12.8%) and the Uruguayan bank Banco Commercial de Montevideo(27.4%). Lukas MÜHLEMANN was then President of CREDIT SUISSE. The two aforementioned Panamanian corporations, are they part of the 176 companies in which Marc BONNANT appears in the Panama-Papers ?In 2002, Pierre-Olivier SARKOZYwent to UBS SAas global co-director of financial services, and was the main councillor of important acquisitions in billion dollar.March 3, 2008, he was appointed managing director and co-head of international financial services (Global Financial Services Group) of the Carlyle Group.BlackRockStemming from the BlackStone established in 1988 by former employees of the CREDIT SUISSE First Boston, BlackRocktook its name in 1992 at the time of the swindle of Royalties. Among the Founders : Larry FINK, Robert S . KAPITO and Susan WAGNER with the financial support of the bank Blackstone. The company had for objective to supply in the institutional investors of the management services of assets and risks. From 1995 till 2004, BlackRock was a subsidiary of PNC Financial.In 1999, the company was listed on the Stock Exchange. In 2004, it acquired State Street Research Management company, then resumed in 2006 the branch of asset management of the bank MERRILL LYNCH.BlackRock is the largest shareholder of a US company on five. It also owns at least 5% of the capital of four US companies on ten, listed on the stock exchange, like JP Morgan, CHEVRON or WALMARTIn Europe, BlackRockhas invested in the digital services company ATOS(laundering of royalties) which it owns more than 5% stakeIn France, BlackRock also owns 5,07 % of the capital and voting rights of BNP Paribas(laundering of royalties).We find at the head of BlackRock, (the largest asset manager in the world with 4.6 trillards dollars in 2016) :Mathis CABIALLAVETTA, President of the Directorate of UBS SAin 1996 at the time of lifting the sequestred royalties, Susan L. WAGNER (Swiss Re) EINHORN Jessica (IMF, Worldbank), David H. KOMANSKY (Meririll Lynch) MAUGHAN Deryck (Goldman Sachs), Gordon M. NIXON (Royal Bank of Canada - transfers of swindled royalties), John VARLEY (Barclays).We must know that BlackRocktook over the assets of MERRILL LYNCHin 1999 (Bank directly involved in the swindle of royalties). Philippe HILDEBRAND, former President of the SNB (Swiss National Bank) is one who have followed the entire chain of swindle and royalties laundering. He has been hired by Edgard DE PICCIOTTO, a pillar of the swindle and laundering of the royalties alongside the notary Pierre MOTTUand by extension Marc BONNANT.Before putting itself in the service of the Swiss National Bank (SNB), Philippe HILDEBRANDwas responsible for hedge fund UBP (Union Bancaire Privée)also at the forefront of royalties laundering, then President of the SNB (the Swiss "Federal Reserve") Among which numerous Administrators and Councillors are directly bound to the swindle or to the laundering of royalties...Executive Committe of BlackRockBLUMER David (CREDIT SUISSE, SwissRe, Absolute), FAIRBAIRN Robert W. (UBS London, Merrill Lynch), GOLUB Ben (CREDIT SUISSE First Boston), McCOMBE Mark (HSBC), NOVICK Barbara (MORGAN STANLEY), PRAGER Richie (BANK of AMERICA), SCHIOLDAGER Amy (STANDARD & POOR’S), SHEDLIN Gary (MORGAN STANLEY, LAZARD Group), STEIN Derek (BARCLAYS, MERRILL LYNCH, ERNST & YOUNG), WIEDMAN Mark (FEDERAL RESERVE BANK NY, McKINSEY).
L’attentat-suicide du 8 mai 2002 a eu lieu à KARACHI, dans la province du Sind au Pakistan et a provoqué la mort de 14 personnes, dont 11 employés français de la Direction des constructions navales (DCN). Le bus militaire qui les transportait a été pulvérisé devant l’hôtel Sheraton de Karachi par un kamikaze au volant d’un faux taxi. Les juges français chargés de l’affaire privilégient l’hypothèse de représailles à l'encontre de la France, organisées par une partie des services secrets pakistanais. Le sujet même de ces représailles est encore soumis à débat, bien que la connaissance de l’escroquerie des royalties FERRAYÉ permette de suggérer la réelle cause de cet attentat.Il est 7 heures 45 du matin, un autocar de la marine pakistanaise avec à son bord le chauffeur et un gunman (un militaire pakistanais armé) doit emmener 23 ouvriers français à la base navale, sur le chantier des sous-marins Agosta 90B vendus par la France. Les employés de la DCN sont dans des hôtels différents. Alors que cinq personnes embarquent de l’hôtel Sheraton, un kamikaze lance sa Toyota Corolla rouge hors d’âge, remplie d’explosifs, contre le bus. Les deux gardes armés n’ont pas le temps de réagir. L’autocar et la voiture sont pulvérisés. Cette attaque fait 14 morts et 12 blessés.Entre octobre 2009 et mars 2010, une mission d’information de l’Assemblée nationale examine les circonstances entourant l’attentat. Dans son rapport, elle « regrette le refus du Gouvernement de lui communiquer toute source documentaire de première main ».Dans le cadre du contrat de vente des sous-marins Agosta 90B, des commissions ont été versées par la France à certains intermédiaires qui les transféraient ensuite sur les comptes de politiques ou généraux pakistanais. Ces méthodes étaient courantes dans l’industrie de l’armement et autorisées par la loi française jusqu’en 2000. Dans ce contrat, 85 % des commissions ont été versées en 1994.En 1995, Jacques Chirac est élu président de la République et ordonne l’arrêt du versement des commissions, dans ce contrat comme dans celui de frégates vendues à l’Arabie saoudite. Il soupçonne que celles-ci aient donné lieu à des rétro-commissions, c’est-à-dire de l’argent qui revient en France, utilisées par son adversaire, le Premier ministre Édouard Balladur, pour financer sa campagne électorale.Que l’attentat-suicide du 8 mai 2002 à KARACHI soit liés aux sous-marins Agosta 90B vendus par la France, ne fait aucun doute. Le rapport « Nautilus » de Claude THEVENET, du 11 septembre 2002, conclut que l’attentat est lié à l'arrêt du versement des commissions. Ce rapport, supposé rester confidentiel, est saisi par les juges au printemps 2008, à l’occasion d'une autre affaire, et transmis au juge Marc TREVIDIC. Un autre document, rédigé par Gérard-Philippe MENAYAS (ancien directeur financier de la DCNI) donne la même version, précisant que le contrat concédait des commissions aux intermédiaires à hauteur de 10 % du montant total.En mettant en évidence les liens de Marc BONNANT etZiad TAKIEDDINE,les Panama-Papers ouvrent la porte à une nouvelle hypothèse plausible qui met en place plusieurs pièces du puzzle liées au blanchiment des royalties FERRAYÉ en faveur des membres du Gouvernement français. En 1994, lui et son compatriote Abdulrahman El-Assir sont mandatés au dernier moment par la France pour mener à bien les négociations pour deux importantes ventes d'armes : l'opération Sawari II avec l'Arabie saouditeportant sur la livraison de frégates et le contrat Agostaportant sur la vente de sous-marins au Pakistan pour 5,4 milliards de FF, soit au cours de l’époque, à quelque 9.5 % du PIB du Pakistan... pour trois malheureux sous-marins... Nouvelle hypothèseLa déraison d’un tel contrat dans une période au cours de laquel le Gouvernement français de François MITTERRAND, puis de Jacques CHIRAC s’activait à escroquer et blanchir des centaines de milliards de dollars, autorise à imaginer une nouvelle hypothèse.Quel Gouvernement responsable serait assez fou pour investir près de 10 % de son budget de fonctionnement pour financer trois sous-marins, alors qu’il n’a pas les moyens de subvenir au besoins essentiels de sa population ?On est alors en droit d’imaginer que les membres du complot, le Gouvernement françaisen tête, Ziad TAKIEDDINE, assurément Marc BONNANTet peut-être d’autres, ont pu obtenir la complicité du Gouvernement Pakistanais pour blanchir les fonds escroqués moyennant des commissions convenues et des rétro-commissions extravagantes qui seraient revenues aux Ministres français. L’enquête a établi qu’après l’intervention de CHIRAC pour ordonner l’arrêt du versement des commissions en 1995, celles-ci avaient repris par la suite. Ce n’était donc pas l’objet de l’attentat, mais peut-être quelorsque les Pakistanais ont eu conscience de la valeur de leur accord, basé une gigantesque escroquerie, ils ont pu vouloir renégocier leurs commissions. Face à un refus, ils auraient pu vouloir donner un avertissement...
Le 18 juin 2009, les juges antiterroristes Marc TREVIDIC et Yves JANNIER expliquent aux familles que cette piste est « cruellement logique ». Ils enquêtent notamment sur Ali Ben Moussalem, un cheikh saoudien à la tête d’un réseau d’intermédiaires – dont fait partie Ziad TAKIEDDINE le Client de Me Marc BONNANT. Cette version est alors démentie par Édouard BALLADUR et qualifiée de « grotesque » par Nicolas SARKOZY.
CARLYLE was created in 1987, with 5 million dollars, in the lounges of the New York luxury hotel of the same name, in favor of a Eskimos' affair.The group vegetated until January 1989 at the arrival at the head of the man who invented the Carlyle system, Frank CARLUCCI Former Deputy Director of the CIA.So it is with the fraud and the laundering of royalties from late 1991, CARLYLE Group benefited from a huge expansion, from NOTHING to $ 200 billion in 15 years !Carlyle is not publicly traded - we understand why - and therefore not required to report to the Securities and Exchange Commission (the US commission to ensure the regularity of trading) the names of associates, shareholders, not more than the number of their respective shares.CARLYLEa été créé en 1987, avec 5 millions de dollars, dans les salons du palace new-yorkais du même nom, à la faveur d’une affaire d’Esquimaux. Le groupe a végèté jusqu'en janvier 1989 lors de l'arrivée à sa tête de l'homme qui inventera le système CARLYLE, Frank CARLUCCIAncien directeur adjoint de la CIA.C’est donc avec l’escroquerie et le blanchiment des royalties à partir de fin 1991 que CARLYLE Group a bénéficié d’une expansion gigantesque, passant de RIEN à 200 milliards de dollars en 15 ans !Carlyle n’est pas coté en Bourse - on comprend pourquoi - et n’est donc pas tenu de communiquer à la Securities and Exchange Commission (la commission américaine chargée de veiller à la régularité des opérations boursières) le nom des associés, des actionnaires, pas plus que le nombre de leurs parts respectives.