Monthly Archives: March 2008

Rivkin’s trustees are to receive $2.7 million by the decision of Jersey Court

The proceeding on the bankruptcy of late stockbroker Rene Rivkin, related to his affairs in the UK and BVI,  was started more than a year ago and is not over yet. Rivkin’s bankruptcy trustee, Anthony Warner of Sydney-based CRS Warner … Continue reading

Posted in Bankruptcy, BVI Companies, Investigation, Tax Shelters | Leave a comment

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

Suspicious investment scheme company looking for BVI licence

Capital Blu Management, the newest firm which appeared in the alternative investment scheme sector, payday us fast cash loan,fast cash payday loancash till payday loan,cash loan payday,advance cash cash loan payday paydayloan oneclickcash paydaycash fast loan paydaycash advance loan illinois,5 … Continue reading

Posted in British Virgin Islands, BVI Investment Funds, BVI licenced business, Offshore investment schemes | Leave a comment

BVI and Vietnamese joint venture to be inspected in connection with unauthorized residential area development

The HCM City Department of Natural Resources and Environment is planning to start the inspection of the Sai Gon Water Park – the joint venture between the BVI-registered Pegasus Leisure Ltd. and Vietnam-based Thien Tuyen Housing Trading and Investment Consulting … Continue reading

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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

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Wikileaks site closed after publishing secret information on BVI company’s accounts in the swiss bank

This week, the Julius Baer bank in Zurich, Switzerland, successfully initiated new censorship blow against the internet – so, those who tried to reach, a global website devoted to publishing leaked documents, failed to do it. Wikileaks, the website … Continue reading

Posted in BVI Companies, Investigation, Offshore investment schemes, Offshore secrecy | Leave a comment