Monthly Archives: August 2010

Chairman of bankrupt IT Factory charged with hiding taxes through the BVI company

Posted on August 30, 2010 by Mike

Tax authority of Denmark has charged Jensby, the former board chairman of bankrupt IT Factory, as well as his wife, with tax evasion. Company’s CEO Stein Bagger fled from authorities in 2008, after it became known that the company received … Continue reading →

Posted in BVI Companies, Frauds, Illegal actions, Tax avoidance | Leave a comment

U.S. authorities file charges against BVI company

Posted on August 25, 2010 by Mike

On Tuesday, charges were filed by the state Attorney General’s Office, Pennsilvania, against Brian J. Murray, CEO of the defunct  Murray Insurance Agency and three other persons. They are alleged of insurance pyramid scheme, the accusations against them include criminal … Continue reading →

Posted in Frauds, Investigation, Money Laundering, Tax avoidance, Tax fraud | Leave a comment

BVI companies involved in lawsuit between Yukos Capital and Rosneft

Posted on August 12, 2010 by Mike

Last week, Russian state-owned enterprise Rosneft had to pay US$430 million to Yukos Capital, in compliance with the Dutch court’s decision.  Russian oil company had to pay this sum to the former subsidiary of Yukos after the court denied it … Continue reading →

Posted in BVI Companies, Court decisions, Litigation | Leave a comment