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

BELARUS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Belarus: Maxim Hrapov et al

March 01, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belarus - for a criminal investigation into Maxim Leonidovich Hrapov and Evgeniy Leonidovich Hrapov for suspected fraud.

JSC BTA Bank: Chapter 15 Petition (Second)

July 16, 2012 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al: First Application to Issue Subpoenas

January 04, 2012 - Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Belarus seeks evidence in Florida for investigation into murder-for-insurance scheme

October 29, 2010 - Belarus has requested evidence in the United States for use in a criminal investigation that involves a sordid tale of murder, a sham marriage and insurance fraud.Details are contained in an application for the appointment of a Commissioner to collect

Belarus: Martin Reis

September 07, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Walter Matthew Rusniaczek, a.k.a. Guram Sidamon-Eristavy, for allegedly arranging the murder of Martin Reis, a citizen of the Czech Republic, in order to claim on a life insurance policy.

Russia: Yanna Borisovna Radzhabova et al

October 14, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.

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.

Belarus seeks evidence from Delaware-domiciled Oriental Company

May 14, 2007 - Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance from Belarus – that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov, Gennadiy Vasil’evich Prokhorevich, Viktor Arkad’evich Serchenya, Yury Khromenkov, Drevimpex LLC, Drevimpex-grup LLC, Beloptservis LLC, Aizkraukles Bank JSC, Oriental Company, Borimeks LLC, and Holzimpex Inc.

Belarus: Sergey Viktorovich Pavlovets et al

April 16, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov and Gennadiy Vasil'evich Prokhorevich for alleged fraud and theft.

Ukraine: Rice Trade Company

May 09, 2006 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged official negligence.
1

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
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.