Virginia Foley et al v. Union de Banques Arabes et Françaises: Complaint (‘$2B Syrian Sanctions Evasion’)

    Complaint to set aside "fraudulent conveyances made by Syria" totaling "more than $2 billion" in order to "evade US sanctions" in Virginia Foley, Estate of Laurence Michael Foley Sr., Megan Foley, Jeremie Foley Robenolt, Laurence Michael Foley Jr., Carolyn J. Maupin, Estate of Keith Matthew Maupin, Keith Maupin, Christina Menchaca, Estate of Kristian Menchaca, Pedro Menchaca, Maria Guadalupe Vasquez, Julio Cesar Vasquez Menchaca, Nadira Thuneibat, Estate of Lina Mansoor Thuneibat, Estate of Mansoor Al-Thuneibat, Omar Mansoor Thuneibat, Muhammad Mansoor Thuneibat, Tariq Ahmad Khorma, Estate of Samira Fayez Khorma, Tatsiana Ahmad Khorma, Zeid Ahmad Khorma, Frimet Roth, Estate of Malka Chana Roth, Pesia Roth, Rivka Roth Rappaport, Zvi Nehemia Roth, Shaya Elazar Roth, and Pinchas Moshe Roth v. Union de Banques Arabes et Françaises, of France, at the U. S. District Court for the Southern District of New York.

    USA v. Naman Wakil: Criminal Indictment (‘PDVSA Bribery & Money Laundering’)

    Criminal Indictment alleging conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering "by bribing Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining payment on multi-million dollar contracts with entities and instrumentalities controlled by the Venezuelan government" in USA v. Naman Wakil, described as a citizen of Syria and permanent resident of the United States who used accounts "in the Cayman Islands, Switzerland, Panama, and elsewhere to promote the illegal bribery scheme and to conceal the nature and purpose of the proceeds", at the U. S. District Court for the Southern District of Florida.

    Invest Bank PSC v. Citibank et al: Discovery Application (United Arab Emirates, 2020)

    Application by Invest Bank PSC to take discovery from Citibank N.A., Deutsche Bank Trust Co. Americas, Standard Chartered Bank,  The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Wells Fargo Bank, N.A., Bank of America, N.A., HSBC Bank USA, N.A., Société Générale, BNP Paribas USA, The Bank of Nova Scotia, UBS AG, Commerzbank AG, Bank of China, New York Branch, and The Clearing House Payments Company LLC for use in "contemplated proceedings" in Dubai "against Greenline Interiors FZCO, Greenline Yacht Interiors FZCO, Samir Michael Badro, Nabila Iskandar Samir Abboud Badro, Lea Samir Badro Hamadeh, Roy Samir Badro, and Fay Badro Zakhem" involving, inter alia, companies in Bahrain, British Virgin Islands, Dubai, Germany, Lebanon, Qatar, Saudi Arabia, Syria, United Kingdom, and the USA, filed at the U. S. District Court for the Southern District of New York.

    Bulgaria: PW Arms, Inc. et al

    Application for the appointment of a Commissioner to collect evidence from Puget Bank, now known as Heritage Bank; PW Arms, Inc., and Hazem Rayful - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown target(s)" for suspected money laundering.

    USA v. Milenyum Energy SA et al: Forfeiture Complaint

    Forfeiture Complaint in USA v. Funds in the names of Milenyum Energy SA, domiciled in Panama, based in Turkey, and Blue Energy Trade Ltd. Company, domiciled in St. Kitts and Nevis, based in Turkey, regarding a suspected scheme to launder via U.S. correspondent banks to evade U.S. sanctions concerning Syria, at the U. S.District Court for the District of Columbia.

    Canada: Safwan Al-Abdulla

    Complaint for the extradition of Safwan Al-Abdulla from the USA to Canada at the U. S. District Court for the District of Vermont.

    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.

    Hungary: Attila Kulcsar

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Kulcsar, Janos Meszaros, Dr. Erika Erzsebet Futo, El Abed Hasan, Mahmoud Abdo and Gyula Szeker for alleged embezzlement and money laundering.