Nevada State Bank

    • Home
    • Nevada State Bank

    SHOWING:

    1 to 4 of 4 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Insider Talking: November 11, 2007

    News that the British Virgin Islands authorities are preparing criminal charges for money laundering against IPOC International Growth Fund Limited heaps pressure on Bermuda, where IPOC is domiciled, to do something more meaningful than Minister of Finance Paula Cox applying

    Netherlands: HR Hilber

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into HR Hilber into alleged bribery and tax fraud.

    United Kingdom: Neil Edward Walker et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Neil Edward Walker, James George Thomas Brooman, Ian David Cale, Irnraan Abid Karim, Barrie John Connor, Timothy Theobald, David Hodgson, Simon Morley, Craig Mark Ireland and Iftekhar Ahmed for alleged tax fraud.

    Liechtenstein: Christos N. Lialioutis et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Christos N. Lialioutis and Harald Buhler for alleged fraud.