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    Articles Bermuda Bribery & Corruption British Virgin Islands Featured Fraud Government & Politicians Investment MLAT Money Laundering Russia USANovember 11, 2007

    BVI prepares criminal charges against IPOC, seeks to confiscate $40 m

    mm
    By
    14 years ago

    Topics

    Bermuda Bribery & Corruption British Virgin Islands Fraud Government & Politicians
    Investment Money Laundering Russia USA
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    Keywords

    Albany Invest Limited Alfa Group American Incorporators Ltd. Anglo Management (USA) Inc. Bermuda Commercial Bank
    Charles Mathias CIBC Com Tel Eastern Ltd. Convergence Capital Ltd. Data Research Inc. David Hauenstein Ernst & Young Goldstein Golub Kessler Incorporating Services Inc. IOS Group Inc. IPOC International Growth Fund Jeffrey Galmond Jonathan Philips Lapal Limited Leasing Telecom Ltd. Leonid Reiman MegaFon Mercury Import Limited Michael Ludwig Rudolf North Pacific Registered Agents PricewaterhouseCoopers Registered Agents Ltd. Renaissance Advisory Smith-Hughes Raworth & McKenzie Unitrust Management
    [ 25 more... ] [ top 5 ]

    Criminal charges are being prepared in the British Virgin Islands against a Bermuda domiciled investment fund that is suspected of being a money laundering vehicle for Russia’s Telecommunications Minister, Leonid Reiman.The BVI authorities have drafted “preliminary charges” against IPOC International