-
Archives
- May 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
- January 2011
- December 2010
- November 2010
- October 2010
- September 2010
- August 2010
- July 2010
- June 2010
- May 2010
- April 2010
- March 2010
- February 2010
- January 2010
- December 2009
- November 2009
- October 2009
- September 2009
- August 2009
- July 2009
- June 2009
- May 2009
- April 2009
- March 2009
- February 2009
- January 2009
- December 2008
- November 2008
- October 2008
- September 2008
- August 2008
- July 2008
- June 2008
- May 2008
- April 2008
- March 2008
- February 2008
- January 2008
- December 2007
- November 2007
- October 2007
- September 2007
- August 2007
- July 2007
- June 2007
- May 2007
- April 2007
- March 2007
- February 2007
- January 2007
- December 2006
- November 2006
- October 2006
- September 2006
- August 2006
-
Meta
Category Archives: Investigation
Satyam scam: UK and Singapore give response to CBI’s rogatory letters
The Central Bureau of Investigation (CBI) (India) has received a response from UK and Singapore authorities to the Letter of Rogatory (LOR) which concerns the so-called Satyam scam with the company Satyam Computers. According to the CBI official, who decided … Continue reading
Indian-American businessman charged of concealing bank accounts in India and BVI
An American businessman of Indian origin, Vaibhav Dahake, has been charged by a federal grand jury of New Jersey of trying to conceal undeclared bank accounts in India and in the jurisdiction of the British Virgin Islands. According to the … Continue reading
Posted in BVI Companies, Frauds, Investigation, Tax avoidance, Tax fraud
Leave a comment
Claims against BVI-registered Tongxin International, Ltd. investigated by law firm
The law firm Finkelstein Thompson LLP has started investigation of claims of potential shareholders against the British Virgin Islands-incorporated Tongxin International, Ltd. Filed complaints of shareholders allege the BVI company of failure to accurately report its financial results to the … Continue reading
Posted in BVI Companies, Investigation
Leave a comment
Indian Finance Ministry investigates deals in BVI and other offshore jurisdictions
By the information of the Indian press, the finance ministry of the country has begun its investigation into over 100 offshore “financial structuring deals”, undertaken by Indian business entities in offshore jurisdictions to allegedly avoid taxes or pay close to … Continue reading
Two BVI companies alleged of illegal trading of distributed securities
The executive director of the British Columbia Securities Commission has alleged the two residents of the British Columbia district and two companies registered in the British Virgin Islands of contravening securities laws when they raised money from Canadian and U.S. … Continue reading
Posted in BVI Companies, Illegal actions, Investigation
Leave a comment
British Virgin Islands-based firm to be investigated by Indian agencies
Indian detectives found the real beneficiaries of a Rs1.25 billion (approximately $27 million) payoff that was made to a British Virgin Islands-based company Park House Holdings Limited for TV rights of the Indian Premier League (IPL) cricket series. This money … Continue reading
Posted in BVI Companies, Investigation, Money Laundering
Leave a comment
SFO widens probe into Weavering Fund
UK’s Serious Fraud Office has widened its long-lasting investigation into hedge fund Weavering Capital and British Virgin Islands-registered offshore company Weavering Capital Fund Limited. The very complex investigation, which commenced more than a year ago with the liquidation of Weavering … Continue reading
Posted in Frauds, Investigation, Liquidation
Leave a comment
SEC announced formal investigation to FUQI International
FUQI International, Inc., a NASDAQ-listed company conducting its business through British Virgin Islands-registered subsidiary FUQI International Holdings Co., Ltd., announced that it was recently notified by the Securities Exchange Commission of a formal, non-public investigation, and has received a subpoena … Continue reading
Posted in BVI Companies, Investigation
Leave a comment
DRC President nephew’s BVI companies to sell Congo oilfields
Some months after two oilfields in the Democratic Republic of Congo were sold to the British Virgin Islands-based companies, which are said to be owned by president’s nephew Khulubuse Zuma, it actually became known that he sold his disputed rights … Continue reading
Posted in BVI Companies, Illegal actions, Investigation, Litigation
1 Comment
U.S. authorities file charges against BVI company
On Tuesday, charges were filed by the state Attorney General’s Office, Pennsilvania, against Brian J. Murray, CEO of the defunct Murray Insurance Agency and three other persons. They are alleged of insurance pyramid scheme, the accusations against them include criminal … Continue reading
Posted in Frauds, Investigation, Money Laundering, Tax avoidance, Tax fraud
Leave a comment