“I’m excited to be bringing our unique combination of expertise, experience, originality, contacts, and fearlessness to a new group of people.”
This session will look at an investigation by a small U.S. short-seller, Hindenburg Research, into Indian industrialist Gautam Adani, who at the time was considered to be Asia's richest person (and the third richest person in the world), a position he lost when his estimated net worth plummeted from $120 billion to $46 billion within three weeks of Hindenburg's allegations of accounting fraud and stock manipulation, while his Adani Group's market value fell by $134 billion during the same period.
This session will look at how 'Operation Tropicana', a joint operation by the Malaysian Anti-Corruption Commission and IFW Global, an Australian intelligence, investigation, and asset recovery firm, that brought down a billion dollar boiler room gang without a single police officer being involved.
The presentation will identify the key players, how they laundered billions through Hong Kong banks, went undetected for 15 years, and how millions of dollars were recovered for victims using the powers of the MACC Anti-Money Laundering unit.
Twenty bank employees were also arrested and questioned about allegedly turning a blind eye to suspicious transactions.
Leading experts in crypto investigations and recovery will offer tips and guidance on investigating and recovering crypto - an emerging industry that is awash with fraud.
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
In order to accommodate breaking developments, OffshoreAlert will fill this session at a later date.
