OffshoreAlert
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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USA v. Milenyum Energy SA et al: Forfeiture Complaint

June 27, 2019 - Forfeiture Complaint in USA v. Funds in the names of Milenyum Energy SA, domiciled in Panama, based in Turkey, and Blue Energy Trade Ltd. Company, domiciled in St. Kitts and Nevis, based in Turkey, regarding a suspected scheme to launder via U.S. correspondent banks to evade U.S. sanctions concerning Syria, at the U. S.District Court for the District of Columbia.

Ammar Chamo v. Kingdom of Saudi Arabia et al: Complaint

January 18, 2012 - Complaint in Ammar Chamo v. Kingdom of Saudi Arabia and Royal Embassy of Saudi Arabia at the U. S. District Court for the District of Massachusetts.

Canada: Safwan Al-Abdulla

September 20, 2011 - Complaint for the extradition of Safwan Al-Abdulla from the USA to Canada at the U. S. District Court for the District of Vermont.

Stanford International Bank: A breakdown of where accounts are located

June 24, 2011 - Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Samar Telecommunications Limited et al v. Tele Invest Limited: Re-Amended and Consolidated Statement of Claim

July 20, 2010 - Re-Amended and Consolidated Statement of Claim filed by Samar Telecommunications Limited and Wafic Rida Said against Tele Invest Limited at the Grand Court of the Cayman Islands.

Samar Telecommunications Limited et al v. Abdullah Saleh Kamel

March 31, 2010 - Writ of Summons filed by Samar Telecommunications Limited and Wafic Rida Said against Abdullah Saleh Kamel at the Grand Court of the Cayman Islands.

Hungary: Attila Kulcsar

December 22, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Kulcsar, Janos Meszaros, Dr. Erika Erzsebet Futo, El Abed Hasan, Mahmoud Abdo and Gyula Szeker for alleged embezzlement and money laundering.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.