Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly “took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited” and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
Chapter 15 Civil Documents England Fraud India Liquidations & Insolvencies Litigation Money Laundering Petitions United Arab Emirates United Kingdom United States Bankruptcy Court for the Southern District of Florida USAJune 24, 2021
Oceanroad Global Services Ltd.: Chapter 15 Petition
TopicsEngland Fraud India Liquidations & Insolvencies Litigation [ 4 more... ] [ top 5 ]
KeywordsAl Mufied Jewellery Amicorp Carol Joy Smit Chalfen Nominees Colin Diss
Gordon Johnston Grant Thornton Hansamercator Kwok Tung Lee Leslie Steven Scheltens Michael Brian Price Michael Leeds Nicholas Wood Oceanroad Global Services Limited Paul Kythreotis Santiago Barot Shane Biddlecombe Standard Chartered Winsome Diamonds and Jewellery[ 14 more... ] [ top 5 ]
David Penn v. BVI Telecommunications Regulatory Authority et al: Ex Tempore Judgment
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