Monthly Archives: September 2006

West Ham Deal & Football

An inquiry in Brazil raised concerns about money laundering and made Brazil investigate the company behind the transfer of the 2 of the world’s most gifted young footballers to West Ham. Carlos Tévez and Javier Mascherano are successful South American … Continue reading

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Thailand’s Prime Minister Shinawatra, BVI companies and taxation – II

Continued from Thailand’s Prime Minister Shinawatra, BVI companies and taxation. The 3rd BVI company related to political clashes is Fairmont Investments Group Ltd. The major shareholder of Kularb Kaew Co Ltd, Surin Upatkoon, transferred money from a BVI company Fairmont … Continue reading

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Thailand’s Prime Minister Shinawatra, BVI companies and taxation

Three scandals related to taxation, Thailands Prime Minister Thaksin Shinawatra and BVI companies recently resulted in sharp reaction. The public demands those 5 persons who benefitted from the sale of shares in Shin Corp Plc to be taxed. Lawyers and … Continue reading

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Millions from pension and medical plans drained to BVI holding Health Care International

A 60-year-old man has been charged with draining more than USD 3.85 million from his corporation’s benefit plans. He used the employee pension and medical plans of a home health care corporation he owned himself. Floyd W. Seibert pleaded guilty … Continue reading

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Rainmark Limited – a BVI company used for concealing criminal property

Joseph (33) and Ann Rooney (31) from Northamptonshire are accused of having approximately GBP 2.5 million in criminal possessions. The couple purpotedly held GBP 2,453,000 in bank accounts. In April, Joseph Rooney in the name of Laurence Connors purpotedly had … Continue reading

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Aremisoft investors suing Bank of Cyprus to return funds defrauded through BVI company Southwood

The Bank of Cyprus is sued by the trustees of bankrupt Nasdaq-listed AremiSoft Corporation in the USA for laundering the financier’s ill-gotten gains under investigation for stock fraud. Till bankruptcy, AremiSoft Corporation was a computer software enterprise traded on NASDAQ … Continue reading

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Largest-Ever Tax Case – Telecom Founder Pleads Guilty

The US authorities reported about the largest ever criminal tax case. Telecom entrepreneur pleaded guilty to tax evasion and fraud. Walter Anderson was indicted in 2005 for evading USD 200 million in local and federal taxes. To hide income from … Continue reading

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Penalties can’t stop Hybyte’s unethical business practice

A Financial Mail investigation has revealed that imposing a 25 000 GBP fine on the company did not stop it. The authorities appeared to be powerless to stop the company Hybyte that had been fined for the charging 1.50 GBP … Continue reading

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Middle Eastern businessmen sponsoring Tories through BVI company?

The UK Electoral Commission has received allegations that the Conservative party had an illegal property deal to raise money secretly from a foreign source using a complex real estate transaction connected with its former London headquarters. The Tories moved out … Continue reading

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Drug Cash Route goes through BVI company accounts at Barclays?

The UK Electoral Commission has received allegations that the Conservative party had an illegal property deal to raise money secretly from a foreign source using a complex real estate transaction connected with its former London headquarters. The Tories moved out … Continue reading

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