COMPANIES BELOWING TO THE GROUP OF Inge BEELSGREEN@AGENCY

DBLCONCEPT BOX

PCI - PRESS COMMUNICATION INTERNATIONALPCI - PANCOLOUR

BOX.COM CONSULTANCYBOX.COM LUXEMBOURG

B-CONSULT

SUPPLIERS OF GROUP BEELS/TIMBERLAND

ASS - ALL SIGN SYSTEMVOLTAWFCUPRROULARTECONCENTRACORELIODE PERSGROEP….

BUDGETS ARE BEING PROVIDED BY TIMBERLAND TBL BENLUXTBL UKTBL SASTBL SWISSTBL ESPAGNETBL EUROPE SE

TIMBERLAND BENELUXMARKETING MANAGER : INGE BEELS

Mrs. Inge BEELS controls the following organization

FRAUD MECHANISM INGE BEELS/GROUP TIMBERLAND

THE GROUP BEHIND INGE BEELS

COMPANIES BELOWING TO THE GROUP OF Inge BEELS

SUPPLIERS OF GROUP BEELS/TIMBERLAND

BUDGETS ARE BEING PROVIDED BY TIMBERLAND

TBL BENLUXTBL UKTBL SASTBL SWISSTBL ESPAGNETBL EUROPE SE

FRAUD SCHEME 1

The TBL units are appointing PO’s on behalves of the Group of Inge Beels. There are not aware that these companies are bellowing to their own Marketing Manager in Benelux, Inge BEELS.

Instead of appointing the best possible deal for TBL, Inge BEELS is giving all the budget to her own companies on which she earning high commissions.

Suppliers are been contacted by the Group of Inge BEELS. The are been paid by the Group of Inge BEELS.

THE TOTAL TURN OVER BETWEENGROUP BEELS AND TIMBERLAND

MAJOR SUPPLIERS FOR TIMBERLAND ON BEHALF OF GROUP BEELS

COMPANIES BELOWING TO THE GROUP OF Inge BEELS

SUPPLIERS OF GROUP BEELS/TIMBERLAND

BUDGETS ARE BEING PROVIDED BY TIMBERLAND

TBL BENLUXTBL UKTBL SASTBL SWISSTBL ESPAGNETBL EUROPE SE

FRAUD SCHEME 2

The TBL units are appointing PO’s to suppliers appointed by Inge BEELS

These suppliers are delivering the services/goods to TBL and are paying a commission to one of the companies of the GROUP BEELS

Commission between 15% and 35% are being paid to companies of the GROUP BEELS

SUPPLIERS AND TOTAL COMMISSIONS RECEIVED

%

€€€

FIXED CASH FLOWS FROM TIMBERLAND TO GROUP INGE BEELS

“OLD” FIXED CASH FLOWS FROM TIMBERLAND TO GROUP INGE BEELS

“NEW” FIXED CASH FLOWS FROM TIMBERLAND TO GROUP INGE BEELS

CONFIDENTIAL INFORMATION FROM TIMBERLAND IS SHARED WITH FREDY SPA,

A COMPETITOR OF TIMBERLAND

C.#Freddy#CEO,#Owner#

Board#of#direc4on#

R.#Meschi#Owner##

Board#of#Direc4on#

Italy#

Luca#Sordi##Marke4ng#Manager#Italy##Owner#/Board#of#Direc4on#

#

Interna4onal#

Mike#Thompson#VP#Interna4onal#(ExJTimberland)#Board#of#Direc4on#

Inge#Beels#–#Interna4onal#Marke4ng#Manager#

(Currently#Timberland)#Board#of#Direc4on#

Produc4on#

INGE BEELS AS MARKETING MANAGER AR FREDDY SPAIn 2010, while Inge BEELS was marketing manager for TIMBERLAND BENELUX she was also International Marketing Manager at Freddy SPA, a competitor of Timberland. In this function she is attempting International marketing meetings and the Sales Meetings twice a year.

INGE BEELS IN THE BOARD OF DIRECTION OF FREDDY SPAInge BEELS was also part of the board of direction of Freddy. In this function she was attempting 4 times a year the board meeting, where the management strategic management decisions are taken. All confidential information of Timberland is being used at Freddy.It is Mike Thompson, VP International from Freddy and who used to work at Timberland that introduced Inge BEELS at Freddy.

HOW TO CONTACT TIMBERLAND