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Monthly Archives: May 2009
BVI company initiates probe against Telenor in Ukraine
About a week ago, the Norwegian telecommunications operator Telenor, which is in long-lasting litigation with the British Virgin Islands-registered Farimex, announced that it faced a challenge from it over its holdings in Russian mobile operator Vimpelcom, having initiated investigation by … Continue reading
Two managers of Weavering Capital fund arrested in a probe for its deals with BVI company
On Friday, May 15, Britain’s Serious Fraud Office arrested two managers of the collapsed hedge fund Weavering Capital, which is now investigated in connection with artificial inflation of its value by derivative transactions. Liquidators of Weavering Macro Fixed Income hedge … Continue reading
Summary of warrants against BAE Systems and BVI-registered Red Diamond
Further investigation is to be made into the network of companies (including BVI-registered entities) linked to African National Congress , as well as into a great number of industrial offset programmes that have become a good ground for corruption. It … Continue reading
Joint Provisional Liquidators appointed to BVI funds linked to Madoff company
On May 8, 2009, the Eastern Caribbean Supreme Court in the British Virgin Islands made an order appointing William Tacon and Richard Fogerty of Zolfo Cooper as Joint Provisional Liquidators of the British Virgin Islands-registered funds Kingate Global Fund Limited … Continue reading
German major truck company accused of bribery through BVI companies
German prosecutors are investigating the case of alleged bribery at German truck maker MAN AG. In connection with this case, more than 100 people are already under investigation, and two were arrested last week. They are alleged to have paid … Continue reading
Madoff’s case: BVI-registered Plaza Investments named in subpoena to UBS AG
The Swiss bank UBS AG was summoned before the court in connection with the case of Bernard Madoff. This was done by the initiative of the bankruptcy trustee Irving Picard, liquidating Bernard L.Madoff Investment Securities LLC. There were already two … Continue reading
Posted in BVI Companies, Frauds, Investigation, Offshore banks, Ponzi scheme, Scam
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BVI investment company used to pay 5 million dollars to the Family of former South Korean president
The wife of former President of South Korea Roh Moo-hyun is suspected of being involved in the high-profile corruption scandal, and now is questioned about accepting US$1 mln from a businessman Park Yeon-cha. Kwon Yang-sook was quizzed on the matter … Continue reading