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Tuesday 26 March 2013

Dear Institute of Public Auditors in Germany, IDW


Dear Institute of Public Auditors in Germany, IDW





Please be advised that a Leer, Ostfriesland based shipping company, housed under the umbrella of Briese Schiffahrts Gmbh & Co KG, engaged in false accounting when filing accounts for the year 2009. It's Directors and Managers actively made false declarations and provided false documentation to it's auditors during preparation and audit of the company's financial records. This included procuring and fabricating numerous false invoices including many from offshore crewing company International Transport Consulting and Crewing Ltd, 'managed' by Transat Maritime SAM in Monaco.

The German company's auditors, shareholders and bankers need to be made aware of this, as well as the relevant fiscal, social and judicial authorities.

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