Senegal

Poland: Jan Putkowski et al

Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Jan Putkowski and others for suspected money laundering.

Anguilla regulator suspends Drake Incubator PCC after OffshoreAlert exposé

Anguilla-based mutual fund vehicle Drake Incubator PCC - which is controlled by BVI-based Drake Fund Advisors and the Osiris Group - has been suspended from providing any licensed services to its only sub-fund - GRRE Investment Fund - after OffshoreAlert exposed one of GRRE's directors, who is part of Belvedere Management Group's global criminal financial enterprise.

Switzerland: Christophe Sylla et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.

Stanford International Bank: A breakdown of where accounts are located

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Netherlands: Nnamdi Chizuba Anisiobi et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Nnamdi Chizuba Anisiobi, Anthony Friday Ehis, Ykwunchi Ugochukwu, a.k.a. Nwokeafor Ugochukwu; and Sunday George Ademola for allegedly perpetrating an advance fee fraud.