Complaint to extradite Lucian Mazilu from the USA to Romania so that he can serve a five-year prison sentence after being convicted "in abstentia" of tax fraud and money laundering, filed at the U. S. District Court for the Middle District of Florida.
Writ of Summons in Enka Insaat ve Sanayi AS, of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Global Energy (Duhok) Ltd. at the Grant Court of the Cayman Islands.
Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.
Amended Ex Parte Summons in Enka İnşaat ve Sanayi A.Ş., of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Energy Group Holding Ltd., of the British Virgin Islands; Ahmad Ismail Saleh Nanakaly, of Iraq, and Azad Mustafa Hussein Hussein, of Iraq, as Defendants, and Mass Global Energy (Arbil) Ltd. and Mass Global Energy (Suleimanya) Ltd., both of the Cayman Islands, as "Non-Cause of Action Defendants", at the Grand Court of the Cayman Islands.
Forfeiture Complaint involving "an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation" into the "unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism" in USA v. Facemaskcenter.com and Four Facebook Pages at the U. S. District Court for the District of Columbia.
OGI Group Corp. v. Iraq Oil Projects Company of the Ministry of Oil: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in OGI Group Corporation, of Calgary, Alberta, Canada v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq at the U. S. District Court for the District of Columbia.
Petition to Confirm Arbitration Award in OGI Group Corporation, of Canada v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq at the U. S. District Court for the Southern District of New York.
Ex Parte Application by Iraq Telecom Limited to conduct discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA at the U. S. District Court for the Southern District of New York.
Pearl Petroleum Company Ltd. et al v. Kurdistan Regional Government of Iraq: Petition to Confirm Foreign Arbitral Award
Petition to Confirm Foreign Arbitral Award in Pearl Petroleum Company Limited, Dana Gas PJSC, and Crescent Petroleum Company International Ltd. v. The Kurdistan Regional Government of Iraq at the U. S. District Court for the District of Columbia.
Investment and Technology Group of Companies Ltd. v. Zone Advanced General Trading Company: Claim Form
Claim Form in Investment and Technology Group of Companies Limited v. Zone Advanced General Trading Company at the British Virgin Islands High Court.
Application for an Order to Issue a Subpoena in Komet Group, SA v. Hunt Oil Company, Hunt Oil USA, Inc., and Afren USA, Inc. at the U. S. District Court for the District of Delaware.
Indictment in USA v. Neal Kasper, Bradley G. Christiansen, Sara Christiansen, Tiffany White, Ramzi Snobar, Yacoub Snobar, Mustapha Ahmad, and Ali Al Aridhi at the U. S. District Court for the District of New Mexico.
Evidence from five United States residents has been requested as part of a war crimes investigation into the alleged genocide of Kurds in Iraq under the regime of former Iraqi president Saddam Hussein. Details are contained in an application for
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Frans Cornelis Adrianus Van Anraat for allegedly supplying chemicals for the production of chemical weapons that were used by Saddam Hussein to commit genocide against Kurds in Iraq.
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.
A former senior officer with Goldman Sachs who was a director of Stirling Cooke Brown Holdings while it was committing massive fraud is about to be handed a major role in the reconstruction of Iraq.Notwithstanding that the company he helped to take public and govern lied and swindled its way to riches for insiders at the expense of shareholders, clients and the insurance industry in general, the career of Reuben Jeffery III has prospered.
Jawad Mahmoud Hashim has a doctorate in Economics from the London School of Economics and, by all accounts, he is a smooth and very sophisticated individual who has kept his head while many around him lost theirs.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer al-Kassar, Omar a-Ahmad Bourmerched, Kamal Abdul Gawad Chazoul, and Mohamed Gadhan for attempted murder.