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

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Botswana: Albern Investments (PTY) Ltd.

June 10, 2013 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Botswana - to collect evidence for a criminal investigation into suspected fraud by Tendai Gwata, Godfrey Marecha, Anganiswo Ngunga, James Ngunga, and Albern Investments (PTY) Ltd.

USA v. All Funds at UBS AG in Name of Wegelin & Co.: Motion for Default

April 17, 2012 - Motion for Default Judgment in USA v. All Funds on Deposit at UBS AG in Name of Wegelin & Co. at the U. S. District Court for the Southern District of New York.

Jeffrey Bellman et al v. i3 Carbon, LLC et al: Class Action Complaint

March 14, 2012 - Class Action Complaint alleging securities fraud in Jeffrey Bellman and Thomas R. Samuelson v. i3 Carbon, LLC, Patric Galvin, Robert Hanfling, Faisal Syed, Jack Bonaquisto, Conrad Shillingburg, Christopher Galvin, and Rebecca Galvin at the U. S. District Court for the District of Colorado.

USA v. All Funds at UBS AG in Name of Wegelin & Co.: Forfeiture Complaint

February 02, 2012 - Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.

Botswana: Imraan Sardar

June 16, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Botswana into the alleged abduction and extortion of Imraan Sardar in Garbone, Botswana.

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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.