Bahamas-domiciled Gemini Investment Fund, which is administered by Trident Corporate Services, and IBCs in the British Virgin Islands and Panama were used launder $183 million from two frauds perpetrated against the Russia-based Otkritie financial group by London-based trader Georgy Urumov, it has been claimed.
Articles Bahamas Banks & Trusts British Virgin Islands Featured Fraud Investment Money Laundering Panama Russia Switzerland United Kingdom USAJanuary 9, 2012
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Bahamas Banks & Trusts British Virgin Islands Fraud InvestmentKeywords
Adamant Capital Partners AD Arcutes Holding Inc. Bank Otkritie Denning Capital Limited Dorlcote Limited