Russia: Sintagma TFC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into tax fraud regarding Sintagma TFC.
Latvian customs investigation focuses on Delaware firm
Article based on an application to collect evidence for a criminal investigation into alleged customs fraud and smuggling - pursuant to a request for judicial assistance from Latvia - that was filed at the U. S. District Court for the District of Delaware on April 8, 2005. Individuals and businesses mentioned in the request for assistance include Brent LLC, Pilla Unikrishan, Jevgenijs Prasauskas, AVS Grupa, and PPH Kovis spzoo.
Israel: Michael Komissarouk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.
Belarus: KV Kolos
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Konstantin Kolos for allegedly defrauding JV Eurovita Ltd. with the assistance of Martin Lukas and David Brekhout, as manager of Datacom LLC and Elsmond Investments LLC, respectively.
Kazakhstan: Evgeniy Mikhailovich Larionov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Kazakhstan into Evgeniy Mikhailovich Larionov for alleged fraud, embezzlement and breach of trust.
Latvia: Jevgenijs Prasauskas
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged customs fraud.
Ukraine: Hyundai Smuggling
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.
Lithuania: Kaspar Orups
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged credit card fraud.
Ukraine: Hartwick Private Enterprise et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax evasion by Oleksandr Vasylyovych Lomanyuk and Hartwick Private Enterprise.
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Ukraine: Yuriy Pavlovich Shavnin
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Yuriy Pavlovich Shavnin for alleged customs fraud.
Ukraine: Zhuliany Public Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Zhuliany Public Corporation.
United Kingdom: Anatoly Kazachkov et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected money laundering by Anatoly Kazachkov and others.
Poland: Profit and Commerce
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.
Russia: Probus LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Probus LLC for alleged tax fraud.
Ukraine: AC Energy Holding LLC(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into AC Energy Holding LLC and its director, Volodymyr Liutiy, and others for alleged tax evasion, money laundering, corruption and forgery.
Ukraine: Chernovy Shovten PE
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Chernovy Shovten Private Enterprise.
Russia: Vladimir Menshikh
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Valeryevich Menshikh for alleged fraud.
Another credit card processor subpoenaed by the IRS as part of investigation into offshore tax evasion
Total Systems Services Inc. has become the latest third party credit card processor to be ordered to turn over client records to the IRS as part of its offshore tax evasion investigation. An order allowing the IRS to serve a
Ukraine: Transprogress LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine for alleged tax fraud involving Transprogress LLC.
Russia: Firma Vneshtorg JSC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected tax evasion by Firma Vneshtorg JSC.
IRS receives permission to serve subpoena on First Data Corp.
The world's largest processor of credit card payments has been ordered by a United States court to assist the IRS in its investigation into tax evasion using offshore accounts.First Data Corp. must turn over information about transactions by holders of American Express, Visa and MasterCard credit cards that were issued by or on behalf of certain offshore financial institutions.
Latvia requests evidence in Kentucky for a criminal investigation into alleged bank fraud
Article based on an application to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance by Latvia - that was filed at federal court in the USA on June 3, 2004. Individuals and businesses mentioned in the request for assistance include John Keith Fanello, Kenneth Morris Griffin, a.k.a. Francis N. Chase; Chase and Maravich, Ross Stansfield, and Lola Shiflet Kirkland.
Belarus: GD Zheltko
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into GD Zheitko for alleged embezzlement of funds by abusing his authority while serving as Director General of the State Unitary Foreign Trade Enterprise 'Belvneshpromservice'.
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Belarus: Belarusian Steel Works(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into alleged corruption involving the Belarusian Steel Works.
Latvia: John Keith Fanello
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia and the Ukraine into alleged fraud.
Latvia investigates Aleksandrs Lasmanovs
Latvia has requested evidence in New York as part of a criminal investigation into Aleksandrs Lasmanovs for alleged smuggling and other offenses. Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for judicial
Ukraine: Yacht Club Ukraine
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Yacht Club Ukraine.
Ukraine: Fleming LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Aleksandr Mikhailovich Rastegaev, Vladislav Anatoliyevich Streletskiy, NF Dolinina, VA Koltygin, GM Opryshko, LO Kulibanych, LM Maltsev, SV Gotvyansky and VA Gudramovych for alleged money laundering.
Latvia seeks evidence in Delaware for investigation into alleged smuggling of military cargo to Iran
Article based on an application application to collect evidence fro a criminal investigation into alleged smuggling and customs fraud - pursuant to a request for judicial assistance from Latvia - that was granted by the U. S. District Court for the District of Delaware on April 12, 2004. Individuals and businesses mentioned in the request for assistance include Carrion Ventures LLC, Torgovo promishlennaya kompaniya AKAMAC Ltd., Tyazpromelektroproekt St. Petersburg, Okima Enterprises Ltd., S.P.O., N. Nekrasov, L. Baltiyskaya, V. Ignatev, G. Kovalyuk, Dimitar Assenov Sabev, Miroslav Valeriev Todorov, Alexander Filippov, and Arvis Romanovskis.
Latvia: Aleksandrs Lasmanovs
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Aleksandrs Lasmanovs for alleged smuggling, illegal entrepreneurial activity, forgery and money laundering.
Ukraine: IM Didenko
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of Gradobank for allegedly stealing money received from Germany that was intended to compensate victims of Nazi persecutions.
Russia: Genadiy Dmitrievich Khort
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Genadiy Dmitrievich Khort for allegedly misappropriating funds belonging to Northern River Shipping Company.
Latvia: Carrion Venture LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged smuggling and customs fraud involving Carrion Venture LLC, with an address in Delaware.
Belarus: AG Shloida
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into SA Dmitriev, AG Shloida, IE Semenov, MN Parkhamovich, EK Matousevich, and customs inspectors identified only by their last names of Sassinovich, Skoroulsky and Nechaev for alleged bribery and customs fraud.
United Kingdom: Anthony David Rich et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Anthony David Rich and others for alleged fraud.
Belarus: Novokom Bank
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into money laundering by employees of Novokom Bank.
Ukraine: Promtechmash Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling and customs violations involving Promtechmash Ltd.
Hungary: Sergey Ivashkevich et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Sergey Ivashkevich, Konstantyn Kurhanov, Roman Lotarev and Angelica Artemonova for suspected fraud.
Latvia: A. Smans
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladislav Ringe for alleged fraud.
Lithuania: Patrick McLaughlin
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Patrick McLaughlin for alleged involvement in the recruitment of illegal workers to Ireland, Portugal and the USA.
Insider Talking: April 30, 2003
Nevis Premier Vance Amory seeks independence yet again, Panama ignores multi-million dollar frauds against foreigners but leaps into action when foreigners defraud locals of a relative pittance, U. S. helps BVI authorities obtain evidence against Canadian national Terry Turl, judgment for $2.7 million entered against David Rose, criminal proceedings in Texas against Yank Barry take another extraordinary twist, Towry Law seeks to recover £30 million defrauded from clients, Grenada intends to revoke license of Bank Crozier, Patrick English ordered to testify at trial of civil action involving the Bank of Bermuda, criminal action stated against Dnipropetrovsk, Ukraine branch of Parex Bank, Cayman prosecutors drop money laundering charges against Melvin Taves because of his age, and Banca del Gottardo files complaint in Switzerland against unnamed parties who alleged that it held accounts in the name of ousted Iraqi President Saddam Hussein, including one in the Bahamas.Â
Ukraine: Pavel Lazarenko et al (2003)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.
Russia: Sergey Nikolayevich Trunkin et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergey Nikolayevich Trunkin and others for alleged failure to return funds in foreign currency from abroad.
US court approves application to serve summonses on VISA International for tax evasion investigation
A California court has approved a request by the Internal Revenue Service for leave to file "John Doe" summonses on VISA International as part of an investigation into tax evasion using offshore credit cards.
The order, issued on March 28, 2002, allows the IRS to examine the records of VISA credit or debit cards issued "by, through, or on behalf of banks or other financial institutions" in 31 offshore jurisdictions.
USA: Alyn Richard Waage et al
Letter Rogatory to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston, and Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.
Insider Talking: September 30, 2001
How concerned is the Financial Times newspaper about being used to facilitate fraud? Not enough to stop publishing bogus valuations for the Cayman Islands domiciled Aristocrat Endeavor Fund. The FT is continuing to accept and publish sham Net Asset Values
Securities fraud lawsuit filed against Tri-West Investment Club
A securities fraud civil lawsuit has been filed in the United States against an investment firm that used addresses in the Bahamas and Belize while raising money in an alleged high yield investment scam.
The action was filed by the SEC against Tri-West Investment Club, Alyn Richard Waage and Haarlem Universal Corp. at the U. S. District Court for the Northern District of California on September 6, 2001.
Insider Talking: June 30, 2001
The First International Bank of Grenada loaned $30,000 to the wife of Grenada's then chief regulator, Michael Creft, so that she could buy a car and another $50,000 to the then President of the Grenada Bar Association, Reynold Benjamin, according to a document sent to OffshoreAlert; Dean Cantrell and Marcel Deinnet snap up domains in names of countries in the Bermuda-Caribbean region, fraud complaint filed against 'offshore banker' Douglas Castle, 72-year-old convicted fraudster is back in business, SEC continues trend of failing to menaingfully punish accused fraudsters, First Ecom.com Inc. acquires half of First Ecommerce Data Services Ltd. that it did not already own, Antigua gaming outfit World Sports Exchange Ltd. sues County Savings Association over three checks that allegedly bounced, First American International Bank becomes latest offshore bank to be operated in Nevis without a license by Global Dominion Financial Services, and Latvia-based Paritate Bank appears to be in financial trouble.
Ukraine: Ukrainian Food Enterprise Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.
Latvia: Valdis
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into Valdis Company for suspected involvement in smuggling.
