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Jeeves Group named in UK Gov’t report on failed timeshare group

The Jeeves Group, which operates out of Liechtenstein and St. Vincent, has been named in a UK government investigation into an alleged scam involving more than GBP7 million. The group represented two St. Vincent-registered companies that were part of an organization involved in the fraudulent sale of shares and timeshare holidays to the public, according to the Department of Trade & Industry.

Major countries strike hard against offshore centers

The high stakes poker game between onshore and offshore governments lost six players recently but another 35 have 12 months to decide whether the OECD is bluffing with the threat of sanctions.Bermuda, the Cayman Islands, Cyprus, Malta, Mauritius and San Marino have all signed an 'Advanced Letter of Commitment' agreeing to co-operate with international tax investigations.

Ukraine: Pavel Lazarenko et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.