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Category Archives: Politician Deals
U.S. block BVI company’s websites devoted to Cuba travel
About 60 websites belonging to the British Virgin Islands-based travel agency that books Caribbean vacations for Europeans have been shut down. This was done by order of the U.S. government, and became part of Washington’s long-lasting “cold war†against Cuba. … Continue reading
Posted in BVI Companies, Politician Deals
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Settlement agreement btw IPOC International Growth Fund Limited & BVI-domiciled LV Finance Group
On Thursday November 29, the High court of Hamilton (Bermuda) validated a matter settlement agreement between Bermuda company IPOC International Growth Fund Limited and BVI-registered LV Finance Group Limited, owned by Alpha Group. The court’s validation finally brings to an … Continue reading
Posted in BVI Companies, BVI Courts, Litigation, Politician Deals
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Norwegian Hydro Aluminium to pass money through BVI-based intermediary in its deals with the Tajikistan Aluminium company
The state-controlled Norwegian metal producer Hydro Aluminium has been called to public account on the terms of contracts the company signed last December with the Tajikistan Aluminium Plant – Talco. By this contract, Hydro announced it had agreed to sell … Continue reading
BVI Public Prosecution’s Office brings a suit against Russia’s Telecom Minister
The public prosecutions’ office in the British Virgin Islands has told it has an overwhelming evidence that Russian Telecommunications Minister Leonid Reiman is the main beneficiary of an offshore fund which owns substantial assets in companies regulated by his ministry. … Continue reading
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
New facts about the role of BVI companies in Shin Corp’s deals
In the beginning of September, the research of the deals of BVI companies belonging to Thaksin Shinawatra, which was initiated more than a year ago, received its continuation. Thai investigators have found that, contrary to his claim that he had … Continue reading
Posted in BVI Companies, Investigation, Politician Deals
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BVI Company among five companies to receive pension-fund fees
Five companies, one of which is domiciled in BVI, have now become the subject of an investigation in connection with pension-fund fees received by the top political consultant to former Albany state Comptroller Alan Hevesi. Hank Morris listed the five … Continue reading
Posted in BVI Companies, Investigation, Politician Deals
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Croatian President suspected in transfering 19 tons of gold to British Virgin Islands bank
Croatian President Stjepan Mesic is alleged of violating the authorities granted to President by the Constitution. Recently, Mesic has dismissed this claim and said that he finds the allegations about the transfer of gold to a bank in the BVI … Continue reading
Posted in Politician Deals
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Gordon Brown to receive political donations from BVI-controlled Caparo Industries
Gordon Brown has tried to hide the details of £100,000 of political donations made to his leadership campaign from the whole range of rich businessmen and trade unions. The Electoral Commission released the new information after news that private equity … Continue reading
Posted in BVI Companies, Politician Deals
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Another BVI Company involved in BAE secret bank transfers
The UK defence company BAE Systems now is alleged of using a secret payments system to channel more than £13m to another offshore company based in the British Virgin Islands and linked to David Hart, the controversial former Conservative defence … Continue reading