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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.

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$2.5M BVI judgment against offshore nominee & three Russians
A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction's Insolvency Act.
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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.

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