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Category Archives: Money Laundering
BVI company’s suspicious transactions investigated by US federal law officials
The news agency published information about the previously undisclosed complex web of financial transactions, which involved the transfer of money from Russia and Switzerland to the British Virgin Islands, Bangkok and New Jersey. The suspicious money transfers involved the participants … Continue reading
New US Treasury Secretary asked for tax haven problem decision
The new nominee of Trump administration for Treasury Secretary, Steve Mnuchin, was asked by Senate about his intention to close down Caribbean tax havens. Members of the US Senate requested details of how it is expected to close the tax … Continue reading
Group arrests in Barcelona for alleged money laundering through Cyprus and BVI
During the course of an operation against foreign criminal organizations involved in money laundering, eleven people were arrested by the police of Spain in Barcelona. These people, mostly Russians and Ukrainians, allegedly channeled money from the British Virgin Islands and … Continue reading
Money laundering case through BVI company revealed by former US officials
Former special investigator at the Export-Import Bank of the US, Brian McCormick, and former official at the NY department of justice working with cases involving illegal assets, Sharon Levin, told about the illegal activities involving former Taiwan President Chen Shui-bian. … Continue reading
Lawyer pleaded guilty to his client’s money laundering
James Warner, a 65-year-old lawyer from San Diego, specializing in criminal defense, has acknowledged laundering US$100,000 in drug proceeds from a marijuana dispensary owner. This was the money that federal agents missed when searching his client’s home 2 years ago. … Continue reading
Former stock broker concealed insider trading scheme using BVI shell company
Former stock broker Gary Yin admitted obstructing justice and laundering money for Jing Wang, former Qualcomm Executive Vice President and President of Global Business Operations. According to the plea agreement, Gary Yin assisted Jing Wang to conceal his illegal insider … Continue reading
Commission Published CFATF Warning on Belize and Guyana
The British Virgin Islands Financial Services Commission has published on its home page Public Statement No. 5 of 2013, informing that on 30 May, 2013, the Caribbean Financial Action Task Force had identified jurisdictions in the Caribbean region that have … Continue reading
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
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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
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Managing director of BVI hedge funds arrested in connection with K1 Group’s probe
Two more arrests were made in connection with investigation of K1 Group’s activities. According to Dietrich Geuder, the spokesman for the Wuerzburg Prosecutors’ Office, the managing director of the British Virgin Islands-based hedge funds K1 Global Ltd. and K1 Invest … Continue reading