Letter from Siham Boulbadaoui, of Qatar, requesting the removal from OffshoreAlert's website of a regulatory action against her by the Qatar Financial Centre Authority "because of the serious harm this causes to me and my inability to accept any job".
Announcement by the Qatar Financial Centre Authority that it has imposed "a public censure" on Encryptics Data Security LLC and Siham Boulbadaoui for regulatory breaches regarding beneficial ownership.
Originating Application in C21st Investments Limited v. CNPC International (Algeria) Limited at the British Virgin Islands High Court.
Administrative Order imposing disgorgement and interest totaling $24.5 million against Eni SpA, described as "an Italian multinational oil and gas company", before the U. S. Securities and Exchange Commission.
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
Letters Rogatory in Peter Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. The Corporation Trust Company at the U. S. District Court for the District of Delaware.
Application to take discovery in Frank Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. Deimos Corporation at the U. S. District Court for the District of Delaware.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.
Saddam’s Laundry: How western money managers ran the offshore network that bankrolled Iraq’s war machine
Switzerland, Liechtenstein, Panama and the Bahamas were key elements in the offshore shell company and money-laundering schemes that bankrolled Saddam Hussein for more than 20 years.And Saddam used the same offshore money launderers as Osama bin Laden. His offshore network hid the money skimmed from government oil sales and collected in kickbacks. It was used to pay for Saddam's secret agents and security forces, reward domestic and foreign friends, and buy arms during international embargos.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Maria Clemente Marcet, Mustapha Djaoudi, Nayez Bin Fawwaz Al Shaalan, Gabriel Usuga Norena, Oscar Eduardo Campuzano Zapata, Carlos Alfonso Ramon Zapata, Margarita Maria Carmonar, Jaime Alberto Gomez Giraldo for alleged involvement in narcotics trafficking and money laundering.