-
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: Money Laundering
Assets Recovery Agency is to recover £5.375 million in connection with offshore Trust and BVI companies affairs
The High Court of London has granted the Consent Order to the Assets Recovery Agency (ARA) to recover £5.375 million of criminal assets. This order was the result of an agreed settlement between the Agency and John Szepietowski, Susan Ann … Continue reading
Posted in BVI Companies, Drug trafficking, Frauds, Money Laundering, Tax fraud
Leave a comment
Alleged tax fraudster makes complicated series of offshore transactions involving the BVI company
A connoisseur of artwork Michael John Milne has been charged by Sydney court with laundering $30 million as part of Australia’s largest tax fraud investigation. The director of the company who claims to have earned just $3397 in 13 years … Continue reading
Posted in BVI Companies, Investigation, Money Laundering
Leave a comment
UBS AG refuses to provide information to Indian authorities on illegal money transfers across Switzerland, BVI, and other locations
The Swiss bank UBS AG refused to co-operate with Indian authorities, to unravel a multinational trail of money transfers across Switzerland, New York, the British Virgin Islands and Pune, between Indian stud farm owner Hasan Ali Khan and a fugitive … Continue reading
Bikbank’s license recalled for transferring money through BVI-, UK-, and Seychelles-based companies
On November 26, 2007, the Russian Central Bank ordered to recall the banking licenses of the Bank of Investment Capital (Bikbank), Saturn bank, and Samoletbank, as these banks many times violated laws on countering money-laundering activities. In a CB statement, … Continue reading
Posted in BVI Companies, Money Laundering
Leave a comment
19 BVI companies included in the list of 1.5 million assets owned by the family of Benazir Bhutto, former Pakistani Prime Minister
In accordance to information given in the Pakistani press (“The Newsâ€), details of the assets $1.5 billion worth (almost Rs 90 billion) supposedly owned by Benazir Bhutto and her family are now under wide circulation through the electronic mail service. … Continue reading
BVI Companies controlled by the alleged Mafia boss are to be investigated by Namibian authorities
Vito Palazzolo came to the special attention of Namibian officials and media in March, 2007, when it emerged that his son had been appointed a director of Avilla Investments – a company which held a licence to buy rough diamonds … Continue reading
Posted in BVI Companies, Money Laundering
Leave a comment
Former Nigerian governor stole millions of US dollars through BVI and Seychelles companies
Recently the Times informed that Nigerian Government is seeking to seize control of bank accounts and properties of Chief Diepreye Alamieyeseigha, which was the elected governor of one of the richest oil states of Nigeria. During his being in this … Continue reading
BVI-based Airline Company to provide aircraft for al-Qa’ida fighters’ transportation in East Africa
An airline company based in Johannesburg but registered in the British Virgin Islands has been involved in transporting al-Qa’ida recruits in Somalia, that directly challenged the interests of Western countries in East Africa. Recently published United Nations security council report … Continue reading
Posted in BVI Companies, Money Laundering
Leave a comment
Guernsey’s Court approved an application to freeze EUR 36 M of the BVI-registered Garnet Investment
On January, 22 Guernsey royal court approved an application by the government of Indonesia to freeze tens of millions of dollars allegedly hidden illegally by Hutorno Mandala Putra, the son of Suharto, the country’s former dictator. The court also approved … Continue reading
BVI Companies involved in BAE’s deals in South Africa
The corruption investigation started on the purpose of defence conglomerate British Aerospace (BAE) Systems two years ago by the United Kingdom’s Serious Fraud Office (SFO) now includes new allegations of dirty money and influence-buying. The SFO formal application asking for … Continue reading