Mauritius

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Labuan FSA: Business Restrictions (June 13, 2025)

Public Notice by the Labuan Financial Services Authority regarding business restrictions on 32 "Labuan Licensed Entities" for "non-compliance to minimum capital and/or other regulatory requirements".

M/S Dovetail India Fund v. Citibank NA: Complaint (‘$4.6M Fraud Proceeds’)

Complaint for a preliminary injunction to prohibit the defendants from distributing $4.6 million that was "intercepted by cybercriminals" in M/S Dovetail India Fund, described as "a global capital fund based in Mauritius" v. Citibank N.A. at the U.S. District Court for the Southern District of New York.

Pacific Recovery Partners LLC v. Citibank N.A. et al: Discovery Application

Application by Pacific Recovery Partners LLC to take discovery from Citibank, N.A., Deutsche Bank Trust Co. Americas, The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Barclays Bank PLC, Bank of America, N.A., HSBC Bank USA, Societe General, UBS AG, BNP Paribas, Standard Chartered, Commerzbank AG, The Bank of Nova Scotia, and The Clearing House Payment Company LLC "for use in contemplated foreign proceedings against David T. Smith" to collect on a $21 million judgment regarding "an investment fraud scheme", filed at the U.S. District Court for the Southern District of New York.

USA v. Trident Corporate Services, Inc. et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

Order Granting Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.

Trafigura Pte Ltd. v. Bank of America NA et al: Discovery Application (England)

Application by Trafigura Pte Ltd., of Singapore, to take discovery from Bank of America, N.A., Bank of China U.S.A., The Bank of New York Mellon Corporation, Barclays Bank PLC, New York Branch; BNP Paribas USA, Inc., Citibank N.A., The Clearing House Payments Company LLC, Commerzbank AG, New York Branch; Deutsche Bank Trust Co. Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Société Générale, New York Branch; Standard Chartered Bank, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank, N.A. for use in legal proceedings in England against Indian businessman Prateek Gupta alleging "a massive fraud costing hundreds of millions of dollars", filed at the U.S. District Court for the Southern District of New York.

Hub Investments Ltd.: License Revocation (Mauritius)

Pubic Notice by the Mauritius Financial Services Commission that it has revoked the "Global Business Licence and Investment Dealer (Full-Service Dealer Excluding Underwriting) Licence" of Hub Investments Ltd.

USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

Order Granting Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

USA v. Trident Trust Company (South Dakota) Inc.: USA’s Motion to Unseal All Documents (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

USA's Motion to Unseal All Documents in Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on Trident Trust Company (South Dakota) Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the District of South Dakota.

USA v. Trident Corporate Services, Inc. et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.

USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

SEC v. Cyril Cabanes: Complaint (‘$250M Bribery’)

Complaint alleging violations of the Foreign Corrupt Practices Act in U.S. Securities and Exchange Commission v. Cyril Sebastien Dominique Cabanes, described as a citizen of France residing in Singapore, at the U.S. District Court for the Eastern District of New York.

FTX Trading Ltd. et al v. Nawaaz Meerun: Complaint (‘$1B Fraud’)

Complaint against a citizen and resident of Mauritius who "orchestrated a series of massive market manipulation schemes and defrauded hundreds of millions of dollars from FTX" in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Nawaaz Mohammad Meerun at the U.S. Bankruptcy Court for the District of Delaware.

Labuan FSA: Business Restrictions (October 30, 2024)

Public Notice by the Labuan Financial Services Authority regarding business restrictions on 31 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements".

USA v. Gautam Adani et al: Criminal Indictment (‘$265M Bribery & Securities Fraud’)

Criminal Indictment alleging bribery and securities fraud in Gautam Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal, all described as citizens and residents of India, and Cyril Cabanes, described as a citizen of Australia residing in France, at the U.S. District Court for the Eastern District of New York.

Labuan FSA: Business Restrictions (October 18, 2024)

Public Notice by the Labuan Financial Services Authority regarding business restrictions on 26 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements".

Axtra LLC et al v. AXIA Issuer Inc. et al: Second Amended Complaint (‘$41M Crypto Fraud’)

Second Amended Complaint in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, of the Cayman Islands v. AXIA Issuer Inc., of the British Virgin Islands; The AXIA Foundation Inc., of Dominica; AXIA Capital Ltd., of the Cayman Islands; Nicholas Agar, a.k.a. Nick Agar, of Toronto, Ontario, Canada; Paul Ungerman, of Toronto, Ontario, Canada; Trevor Federkiewicz, of Alberta, Canada; Know Limits Private Lending Inc., of Canada, and 12 Peers Capital Markets Ltd., of Canada, at the U.S. District Court for the District of Wyoming.

‘Remove alert about Jean-Claude Bastos de Morais’, writes his London attorney

Letter from Peter Baker, a partner with law firm Quinn Emanuel Urquhart & Sullivan UK LLP, of London, England, on behalf of its client, Jean-Claude Bastos de Morais, a Swiss-Angolan businessman, requesting the removal from OffshoreAlert's website of a disqualification notice against Bastos de Morais that was published by the Mauritius Financial Services Commission on August 26th, 2020, falsely claiming that OffshoreAlert had not published the subsequent cancellation of the disqualification, even though we actually published it on October 2nd, 2020 - a mere one day after it was first published by the MFSC, and cross-linking it to the disqualification notice, no less.