Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into IPOC International Growth Fund Ltd., Jeffrey Galmond, Michael Ludwig Rudolf North, Lapal Limited, Albany Invest Limited and Mercury Import Limited for allegedly laundering the proceeds of corruption by Russia’s Minister of Telecommunications, Leonid Reiman.
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Topics
Banks & Trusts Bermuda Bribery & Corruption British Virgin Islands DenmarkKeywords
Advanta Corporation Ltd. Albany Invest Ltd. Alfa Group American Incorporators Ltd. Anglo Management (USA) Inc.