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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 BVI Companies, Bankruptcy, Investigation, Tax Shelters
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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
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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
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
Posted in BVI Companies, Investigation
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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
Posted in BVI Companies, Investigation, Money Laundering
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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 wikileaks.org, a global website devoted to publishing leaked documents, failed to do it. Wikileaks, the website … Continue reading