OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
Home / All Jurisdictions / Bangladesh

BANGLADESH

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Intrepid Capital Ltd.: License Cancellation

April 02, 2018 - Malta Financial Services Authority announcing the cancellation of the investment services license of Intrepid Capital Ltd.

Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form

January 13, 2014 - Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the Grand Court of the Cayman Islands.

Estonia: Igor Konnikov et al

April 07, 2008 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL FEATURED  
NFA accuses Irishman Mark Nichols & Almas Capital of failing to cooperate with investigation
The National Futures Authority in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud - eight months after they were exposed by OffshoreAlert.
LATEST NEWS  

 OFFSHORE COURTS

BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

FORUMS MOST RECENT