-
Archives
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
- January 2011
- December 2010
- November 2010
- October 2010
- September 2010
- August 2010
- July 2010
- June 2010
- May 2010
- April 2010
- March 2010
- February 2010
- January 2010
- December 2009
- November 2009
- October 2009
- September 2009
- August 2009
- July 2009
- June 2009
- May 2009
- April 2009
- March 2009
- February 2009
- January 2009
- December 2008
- November 2008
- October 2008
- September 2008
- August 2008
- July 2008
- June 2008
- May 2008
- April 2008
- March 2008
- February 2008
- January 2008
- December 2007
- November 2007
- October 2007
- September 2007
- August 2007
- July 2007
- June 2007
- May 2007
- April 2007
- March 2007
- February 2007
- January 2007
- December 2006
- November 2006
- October 2006
- September 2006
- August 2006
-
Meta
Monthly Archives: September 2008
Timeshare Holders Consider Lawsuit against BVI Government
The Prospect Reef Vacation Club (PRVC) is going to file a lawsuit against the British Virgin Islands government in the U.S. Federal Court, for an estimated sum of US$4-8 mln. The international group is alleging that the BVI government illegally … Continue reading
Sanctions imposed against Foreign Fund, BVI company as a relief defendant ordered to turn over more than US$658,000
The U.S. Commodity Futures Trading Commission (CFTC) announced that it obtained orders imposing more than US$2.9 mln in sanctions against Foreign Fund and some other defendants, including two individuals and a Tennessee Corporation, for violations of the anti-fraud provisions of … Continue reading
Old charges of corruption of the new Pakistani leader: Zardari involved in BVI-Liechtenstein offshore schemes
Asif Ali Zardari, the controversial politician who took over the leadership of the party of his murdered wife Benazir Bhutto, spent more than eleven years in jail, being charged with corruption. Now, when he has been elected the new president … Continue reading
Posted in Corruption Scandals, Money Laundering
Leave a comment
Crocodile Dundee accused of hiding taxes through an offshore BVI-registered company
Paul Hogan, an Australian actor known in the world as the Crocodile Dundee star has been accused of defrauding the tax office, by borrowing money from one of his offshore companies and then claiming a tax deduction of almost $1 … Continue reading
Posted in BVI Companies, Frauds, Investigation, Tax fraud
Leave a comment
Malaysian businessman alleged to be involved in the scam with the BVI company, his money frozen in Singapore banks
The businessman Mr Ung Yoke Hooi, who owns business dealing in scrap metal and industrial waste, was deprived of access to nearly US$500,000 in his Singapore bank accounts for almost two years. This money was frozen by authorities because of … Continue reading
Posted in BVI Companies, Investigation, Scam
Leave a comment
Liquidator of BVI-controlled Firepower calls for informal meeting of shareholders
Bryan Hughes, the liquidator of the failed fuel technology company Firepower Operations Pty Ltd, an Australian branch of the BVI-registered Firepower Holdings Group Ltd., has called an informal meeting of shareholders to look into suggestions that company’s previous directors are … Continue reading