Police in Indonesia are conducting a fraud, embezzlement and money laundering investigation into Rani Jarkas, the scandal-plagued owner of Cayman Islands-based investment group Cedrus Investments.
Notification of Criminal Investigation by the Department of Police of the Republic of Indonesia regarding a complaint by Harun Abidin against Rani Tarek Jarkas and Cedrus Investments Ltd.
Cayman Islands-domiciled Cedrus Investments Ltd., which is controlled by securities fraudster Rani Jarkas, is suing two Indonesian clients - Harun Abidin and Tata Artha Group - for the return of $2.1 million in alleged unpaid margin loans.
Liquidation Application in Raiffeisen Bank International AG v. Asia Coal Energy Ventures Limited at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Liquidation Application in SSG Capital Partners II, L.P. v. Sunrise Assets Group Limited at the British Virgin Islands High Court.
Royal Chemie International Limited v. Spinnaker Global Opportunity Fund Ltd., Wilier Investments Ltd., and Spinnaker Global Emerging Markets Fund Ltd. at Bermuda Supreme Court.
Order Appointing Provisional Liquidators in PT Berau Coal v. Chateau Asset Management SPC at the Grand Court of the Cayman Islands.
Claim Form in Rizal Risjad v. Asia CGI Investments Limited, Mark Pawley, Lay Hoon Giam, and Nikhil Kamran at the British Virgin Islands High Court.
USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.
Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering.
The Steamship Mutual Underwriting Association (Bermuda) Limited, which operates a Protection & Indemnity Club, is suing one of its members for allegedly failing to pay premiums totaling $275,990.Steamship Mutual filed a civil complaint against PT Pupuk Sriwijaya, of Indonesia, at
Protection and indemnity club The Steamship Mutual Underwriting Association (Bermuda) Ltd. is a defendant and a plaintiff in two separate civil actions that were brought over two days recently at federal courts in the United States. The first complaint was
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering involving Roger Bryer, Yulia Bryer, Herbert Austin, Susan Austin and others.