Monthly Archives: July 2007

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

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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

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Corruption case in Malaysia: illegal payment of 76.4 million ringgit allegedly made to the BVI company account

On Tuesday last week Kuala Lumpur Sessions court acquitted Eric Chia, the former steel tycoon who was involved in Malaysia’s biggest financial scandal and alleged of corruption. It was stated by the trial judge that the prosecution’s arguments failed to … Continue reading

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BVI company investments confiscated by Australian Securities & Investments Commission

After the Australian Securities & Investments Commission (ASIC) succeeded in receiving court approval to confiscate and sell the shares of Sydney biotech company Novogen, held by a BVI-registered Leominister Co Ltd, new facts were revealed in the course of investigation … Continue reading

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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

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